| Hussam Muhammad Abdulraouf | |
Director/Board Member
|
06.11.2018
|
28.03.2022
| |
Independent Dir/Board Member
|
06.11.2018
|
28.03.2022
|
|
| Abdullah Saud Al Kulaibi | |
Director/Board Member
|
06.11.2018
|
12.07.2020
|
|
| Majed Diaauddin Kareem | |
Director/Board Member
|
12.07.2020
|
-
| |
Independent Dir/Board Member
|
12.07.2020
|
-
|
|
| Daniel Schenker | |
Director/Board Member
|
17.12.2019
|
-
|
|
| Hammad Mughal | |
Director/Board Member
|
17.12.2019
|
-
|
|
| Kwok Hansim | |
Director/Board Member
|
17.12.2019
|
-
|
|
| Abdul Aziz Mohammad Abdul Aziz Al Qubbani | |
Director/Board Member
|
01.01.2017
|
06.11.2018
|
|
| Khalid Mohammed Rashid Al Majid | |
Director/Board Member
|
01.01.2017
|
06.01.2018
|
|
| Abdullah Hamad Al Salloom | |
Director/Board Member
|
06.11.2018
|
-
|
|
| Abdullah Sulaiman Al Dahayan | |
Director/Board Member
|
06.11.2018
|
-
|
|
| Ahmed Abdul Aziz Bin Hassan | |
Director/Board Member
|
06.11.2018
|
-
| |
Independent Dir/Board Member
|
06.11.2018
|
-
|
|
| Saud bin Mansour Al Tassan | |
Chief Executive Officer
|
01.01.2017
|
-
| |
Chairman
|
01.01.2017
|
-
|
|
| Abdulmajeed Abid Al Tayyar | |
Director/Board Member
|
01.01.2017
|
-
| |
Independent Dir/Board Member
|
01.01.2017
|
-
|
|
| Ahmed Tawfiq Ahmed Al Qusair | |
Director/Board Member
|
01.01.2017
|
-
| |
Independent Dir/Board Member
|
01.01.2017
|
-
|
|
| Mohammed Ahmed Sultan | |
Shariah Board Member
|
01.01.2017
|
-
|
|