Senior
management
|
Name |
Position |
Membership
status |
Membership
start date |
Membership
end date |
|
Basil bin
Saud bin Mohammed Al-Arifi |
Chairman Member of the Remuneration and Nominations Committee |
non-executive |
31/07/2023 |
30/07/2026 |
|
Bandar
bin Saud bin Mohammed Al Arifi |
Vice Chairman Member of the Remuneration and Nominations Committee Member of the Risk Committee |
non-executive |
31/07/2023 |
30/07/2026 |
|
Barakat
bin Saud bin Mohammed Al-Arifi |
Managing
Director (CEO) |
executive |
31/07/2023 |
30/07/2026 |
|
Mohammed bin Ibrahim Abdul Mohsen Al-Hugail |
Board of Member Legal advisor Member of the audit committee Remuneration and Nominations Committee Member of the Risk Committee |
independent |
31/07/2023 |
30/07/2026 |
|
Hassan
bin Ali bin Abdul Mohsen Al-jishi |
Board of Member Financial advisor President of the Risk Committee |
independent |
31/07/2023 |
30/07/2026 |
| Munir bin Ahmed bin Mohammed Al-Sari | Board of Member | independent | 31/07/2023 | 30/07/2026 |
|
Board Secretary: |
||||
|
Ali Mohammed Ali Saghir |
Secretary
& Secretary of the Board of Directors |
outside
the council |
31/07/2023 |
30/07/2026 |
|
Former members: |
||||
|
Name |
Position |
Membership
status |
Membership
start date |
Membership
end date |
|
Bayan bin Khalil Suleiman |
Board member |
independent |
27/07/2020 |
23/08/2022 |
|
Bashir bin Saud bin Mohammed Al-Arifi |
Board member |
non-executive |
27/07/2020 |
15/03/2023 |
