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