Board Of Directors

The Board of Directors shall oversee, direct, and monitor the management of the business to protect the interest of stakeholders in terms of corporate governance, compliance with laws and regulations, and maintenance of internal, financial, accounting and reporting controls.It consists of a wide range of skills and experience that ensures commitment to good corporate governance. Our board responsibilities are clearly defined in the approved board charter. All Board members share a similar vision for the future of the company.

Responsibilities of the Board of Directors:

The Board of Directors shall have all the powers and authorities necessary to manage the company and shall bear the ultimate responsibility therefor. The tasks and responsibilities of the Board of Directors and the Executive Management were clearly defined in the approved policies and regulations reflecting the balance between powers and authorities of each. The Board exercises its tasks and activities through the committees deriving therefrom; to this purpose, the Board has delegated some powers to these committees based on approved charters. The Board shall also be responsible for setting all policies and ensuring that appropriate strategies are laid down to serve its objectives and aspirations.

Board Members:

The Board of directors is composed of eight members:

Name Designation
Ibrahim S. Al-Therban Chairman of the Board
Talal Jassim Al-Bahar Vice Chairman
Hamed Mohammad Al-Aiban Board Member
Mohammad Issam AL-Bahar Board Member
Mr. Khalid Ali Al- Atal Board Member
Ahmad Faisal Al-Qatami Board Member
Marzouq Jassim Al-Bahar Board Member
Mishari Abdullah Al-Dakhil Board Member