Board of Directors
Mr. Mussab Sulaiman Al-Muhaidib
Chair / Non – Executive
Mr. Walid Ibrahim Shukri
Vice Chair / Non – Executive
Mr. Robertus Johannes Renders
Non – Executive
Mr. Majed Mosa Al Esmail
Independent
Mr. Ghazi Abdulrahim Alrawi
Independent
Mr. Feras Samir Al Baiyat
Non – Executive
Mr. Farid Habib
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 / Chair |
| 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 / Chair |
| 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 / Chair |
| Mr. Musaab Sulaiman Al Muhaidib | Non-Executive Member |
| Eng. Tarek Abdulaziz Al Rikhaimi | External Member |
| Ms. Nathalie Potvin | External Member |
