Bank Aljazira · Saudi Banking Intelligence

The board · FY2025

9 directors named in the source.

4 Independent4 Non-executive1 Executive

Membership as the source states it for this period.

Member	Audit Committee	Executive Committee	Remuneration and Nomination Committee	Risk Committee	SHARIAH COMMITTEE	Sustainability and Social Responsibility Committee
Mr. AbuBaker Ali Bagabir	●
Mr. Saad Bin Ibrahim Al Mushawah	●		●
Mr. Fawzi Ibrahim Alhobayb	●
Eng. Abdul Majeed Bin Ibrahim Al Sultan		●				●
Mr. Abdulaziz Muteb Alrasheed		●
Mr. Ibrahim bin Abdulaziz Al Shaia		●	●
Mr. Mohammed Bin Saad Bindawood		●	●
Mr. Naif Bin Abdulkareem Al Abdulkareem		●
Mr. Abdullah Ibrahim Alhagbani			●
Mr. Faisal Abdullah AlJasir				●
Mr. Mohammed Abdulkrem Alnafea				●
Mr. Abdulmohsen Mohammed Alsheikh				●
Mr. Sultan Abdulaziz Alhamidi				●
Mr. Wael Bin Ahmed Fattouh				●
Dr. Raja bin Menahi Al Marzoqi					●
Mr. Lahem Bin Hamad Al-Nasser					●
Dr. Mohammed Bin Khalid Al-Nashwan					●
Dr. Mohammed Bin Waleed AlSwaidan					●
Mr. Abdulaziz bin Ibrahim Al Hadlaq						●
Mr. Mohammed Abdulaziz AlMassad						●
Dr. Fahd Bin Ali Al Elayan						●

Attended / held as the report stated it. An empty cell means no published row for that member in that body — not zero.

Member	Board of Directors	SHARIAH COMMITTEE	Responsibility Committee
Eng. Abdul Majeed Bin Ibrahim Al Sultan	7/7		4/4
Mr. Sultan Abdulaziz Alhamidi	7/7
Mr. Abdulmohsen Mohammed Alsheikh	7/7
Mr. Saad Bin Ibrahim Al Mushawah	7/7
Mr. Mohammed Abdulkrem Alnafea	6/7
Mr. Abdulaziz Muteb Alrasheed	7/7
Mr. Ibrahim bin Abdulaziz Al Shaia	7/7
Mr. Naif Bin Abdulkareem Al Abdulkareem	7/7
Mr. Mohammed Bin Saad Bindawood	7/7
Mr. Abdulaziz bin Ibrahim Al Hadlaq			4/4
Mr. Mohammed Abdulaziz AlMassad			4/4
Dr. Fahd Bin Ali Al Elayan			4/4
Dr. Mohammed Bin Waleed AlSwaidan		4/4
Mr. Lahem Bin Hamad Al-Nasser		4/4
Dr. Mohammed Bin Khalid Al-Nashwan		4/4
Dr. Raja bin Menahi Al Marzoqi		4/4

Responsibility Committee: Sustainability and Social Responsibility Committee

From the annual financial statements’ audit reports.