| Members of the Board | Position | Membership |
|---|---|---|
| Dr. Ahmed Hamdan Aljedai | Chairman | Independent |
| Mr. Ammar Bin Abdel Wahid Al Khudairi | Vice Chairman | Independent |
| Mr. Faisal Bin Mohammed Shaker | Member | Non-Executive |
| Dr. Mohammed Khalil Mohammed | Member | Non-Executive |
| Mr. Abdulrahman Bin Mohammed Al Thaniyan | Independent | Independent |
| Mr. Khalid Bin Abdulrahman Al Gwaiz | Member | Independent |
| Dr. Fahd Bin Abdulaziz Al Rabiah | Member | Independent |
| Eng. Adel Karim Kak Ahmed | Member | Non-Executive |
| Dr. Mai Bint Abdullah Al Ajaji | Member | Independent |
1. Executive Committee
H.E. Mr. Mohammed Bin Talal Al-Nahas
Mr. Ammar Bin Abdel Wahid Al Khudairi
Mr. Faisal Mohammed Shaker
Eng. Adel Kareem Kak Ahmed
Dr. Fahd Bin Abdulaziz Al Rebeeah
2. Remuneration and Nomination Committee
Mr. Khalid Bin Abdulrahman Al-Gwaiz
Dr. Mai Bint Abdullah Al Ajaji
Mr. Mohammed Nazzal Al-Khaldi
Mr. Ahmed Misfer Al-Ghamdi
Mrs. Munira Abdulaziz Al-Mohammed
3. Audit Committee
Mr. Khalid Bin Abdulrahman Al-Gwaiz
Dr. Khalid Daoud Al-Faddagh
Mrs. Kholoud Abdulaziz Al-Dakhil
Dr. Abdullah Bin Sagheer Al Husaini
4. Governance and Risk Committee
Mr. Faisal Mohammed Shaker
Dr. Mohamed Khalil Mohamed
Mr. Abdulrahman Bin Mohammed Al Thaniyan
Mr. Thamer Abdullah Al-Humud
Mr. Khaldoun Abdullah Al-Fakhri