Banque Saudi Fransi · Saudi Banking Intelligence

The board · FY2025

10 directors named in the source.

6 Independent4 Non-executive

Membership as the source states it for this period.

Member	Audit Committee	Board Risk Committee	Executive Committee	Nomination and Remuneration Committee
Abdullatif Al Othman	●	●
Abdulaziz Algudaimi	●	●
Khalid Al Faddagh	●
Homood Al Tuwaijri	●
Mohammed Al Subaie	●
Bader Al Issa		●	●
Brian Byagaba		●
Vanessa Fisk		●
Bader Al Salloom			●
Abdulrahman Al Rashed			●	●
Talal Al Maiman			●	●
Khalid Al Sharif			●	●
Khalid Al Omran				●
Bleihid Al Bleihid				●

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	Board Risk Committee	Board Strategy Committee	Nomination and Remuneration Committee
Mazin Al Romaih	6/6		5/6
Abdulmajid Al Hagbani	5/6		6/6
Abdulaziz Algudaimi	6/6	6/6
Khalid Al Sharif	6/6			4/4
Rayan Fayez	6/6		6/6
Khalid Al Omran	6/6		6/6	4/4
Abdullatif Al Othman	6/6	6/6
Bader Al Issa	6/6	6/6
Abdulrahman Al Rashed	6/6			4/4
Talal Al Maiman	6/6		5/6	4/4
Brian Byagaba		6/6
Bleihid Al Bleihid				4/4

From the annual financial statements’ audit reports.