BOARD OF DIRECTORS
HRH Prince Mishal Bin Sultan Bin Abdulaziz Al Saud
Chairman of the Board of Directors
Investment Committee Chair
Mr. Abdulaziz Bin Abdulrahman Bin Mohammed Al Omran
Vice Chairman of the Board
Investment Committee Member
Eng. Ghassab Bin Salman Bin Ghassab Bin Mandeel
Board Member
Chief Executive Officer
Mr. Hamad Bin Abdullah Bin Fahad Al Bakr
Board Member
Chief Business Officer
Mrs. Loulwa Bint Mohammed Bin Abdulkarim Bakr
Board Member
Audit Committee Chair
Investment Committee Member
Mr. Abdullah Bin Saud Bin Marshoud
Al
Romaih
Board Member
Nomination and Remuneration Committee Chair
Mr. Salman Bin Abdulmuhsin Bin Mohammed Al Sudeary
Board Member
Nomination and Remuneration Committee Chair
EXECUTIVE MANAGEMENT
Eng. Ghassab Bin Salman Bin Ghassab Bin Mandeel
Chief Executive Officer
Mr. Hamad Bin Abdullah Bin Fahad Al Bakr
Chief Business Officer
Mr. Mishal Bin Ibrahim Bin Salem Al Mishari
Deputy Chief Executive Officer
Mr. Heni Bin Abdul Hakeem Bin Mohamed Jallouli
Chief Financial Officer
Mr. Mohammad Bin Abdulaziz Bin Mohammad Al Barrak
Chief Technology Officer
Mr. Abdulaziz Bin Mohammad Bin Saleh Al Faris
Chief Operating Officer
Ms.Hebah Bint Mohammad Bin Hassan Al Zeer
Internal Audit Director
Secretary of the Audit Committee
Mr. Abdulaziz Bin Saud Bin Abdulaziz Al Houti
Chief Investment Officer
Mr. Hamad Bin Salem Bin Hamad Al Saghir
Chief Commercial Officer
Mr. Saed Bin Bashir Bin Nouh Basseet
Chief Digital Commerce Officer
Mr. Sofiene Mohammed Lamine Marzouki
Chief Growth Officer
