Board of Directors

Mr. Mussab Sulaiman Al-Muhaidib
Chair / Non – Executive

Mr. Farid Habib
Non – Executive

Mr. Walid Ibrahim Shukri
Vice Chair / Non – Executive

Mr. Robertus Johannes Renders
Non – Executive

Mr. Ghazi Abdulrahim Alrawi
Independent

Mr. Majed Mosa Al Esmail
Independent

Mr. Feras Samir Al Baiyat
Non – Executive

Mr. Rakan Mohammed Abunayyan
Independent
The Audit Committee :
| Name | Position |
|---|---|
| Dr. Ghazi Abdulrahim Al Rawi | Independent Member / Chair |
| Mr. Walid Ibrahim Shukri | Non-Executive Member |
| Mr. Abdulmohsen Ibrahim Al Rayes | External Member |
The Nominations and Remunerations Committee :
| Name | Position |
|---|---|
| Mr. Majed Mosa Al Esmail | Independent Member |
| Mr. Robertus Johannes Renders | Non-Executive Member |
| Mr. Farid Habib | Non-Executive Member |
| Ms. Nathalie Potvin | External Member |
The Strategic and Executive Committee Members :
| Name | Position |
|---|---|
| Mr. Farid Habib | Non- Executive Member |
| Mr. Feras Samir Al Baiyat | Non- Executive Member |
| Mr. Robertus Johannes Renders | Non-Executive Member |
| Mr. Rakan Mohammed Abunayyan | Independent Member |
The Risk and Sustainability Committee Members :
| Name | Position |
|---|---|
| Mr. Walid Ibrahim Shukri | Non-Executive Member |
| Mr. Musaab Sulaiman Al Muhaidib | Non-Executive Member |
| Eng. Tarek Abdulaziz Al Rikhaimi | External Member |
| Ms. Nathalie Potvin | External Member |
Group Management Team
The Company’s group Management consists of a team with the expertise necessary to effectively and competently manage the company for considering Group-wide initiatives and priorities.

Eng. Faisal Haddawi
Chief Executive Officer (CEO)

Abdulrahman Shaker
Chief Financial Officer (CFO)

Omar Sayed
General Counsel and Board Secretary

Eng. Bandar Al Enazi
Chief Commercial Officer (CCO)

Eng. Hasan Al-Amri
Chief Waste Management Officer (CWMO)

Eng. Adel Alfar
Acting Chief Operating Officer (Acting COO)

Eng. Yasir Taufik
Supply Chain Director

Salahudheen Haladheen
Strategy and Transformation Director
