1- Mr. Suleiman bin Omar Al-Abdullatif (Chairman of the Board of Directors - Member of the Remuneration and Nominations Committee) 2- Mr. Abdulaziz bin Abdul Latif Al-Dulaijan (Vice-Chairman of the Board of Directors - Chairman of the Executive Committee - Member of the Audit Committee - Member of the Risk Management Committee) 3- Mr. Abdullatif bin Omar Al-Abdullatif (Managing Director - Chief Executive Officer - Member of the Executive Committee) 4- Mr. Majid bin Abdulrahman Al-Osailan (Head of the Audit Committee - Member of the Risk Management Committee) 5- Mr. Hisham bin Abdulrahman Al-Askar (Head of the Remuneration and Nominations Committee - Head of the Risk Management Committee) 6- Mr. Fahd bin Omar Al-Abdullatif (Executive Vice President - Member of the Executive Committee) 7- I apologize for not attending, member of the Rewards and Nominations Committee, Engineer/ Fawzi bin Ayoub Sabri. |
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