HRH Prince Mishal Bin Sultan Bin Abdulaziz Al Saud Position Chairman of the Board of Directors Investment Committee Chair Membership status Non-Executive
Mr. Abdulaziz Bin Abdulrahman Bin Mohammed Al Omran Position Vice Chairman of the Board Investment Committee member Membership status Non-Executive
Eng. Ghassab Bin Salman Bin Ghassab Bin Mandeel Position Board member Chief Executive Officer Membership status Executive
Mr. Hamad Bin Abdullah Bin Fahad Al Bakr Position Board member Chief Business Officer Membership status Executive
Mrs. Loulwa Bint Mohammed Bin Abdulkarim Bakr Position Board member, Audit Committee Chair Investment Committee member Membership status Independent
Mr. Salman Bin Abdulmuhsin Bin Mohammed Al Sudeary Position Board member Nomination and Remuneration Committee Chair Membership status Independent
Ms. Hebah Bint Mohammad Bin Hassan Al Zeer Position Internal Audit Director Secretary of the Audit Committee
