The board · FY2025
10 directors named in the source.
- Salah Rashed Al-RashedChair · Non-executiveSource ↗
- Dr. Mohammed Faraj Alkanani Al-ZahraniIndependentSource ↗
- Mohammed Abdulfattah AlghanamahNon-executiveSource ↗
- Mr. Abdulmohsen Ibrahim Al-TouqIndependentSource ↗
- Mr. Hesham Abdullatif Al-JabrNon-executiveSource ↗
- Mr. Naim Rassem Al-HussainiNon-executiveSource ↗
- Mr. Obaid Abdullah Al-RasheedExecutiveSource ↗
- Mr. Osama Khalid AlatikiIndependentSource ↗
- Mrs. Randa Muhammad Al-SadiqNon-executiveSource ↗
- Thamer Mesfer Al-WadaiIndependentSource ↗
Committees
Membership as the source states it for this period.
No committee membership published for this year.
Attendance
Attended / held as the report stated it. An empty cell means no published row for that member in that body — not zero.
| Member | Audit Committee | Board of Directors | Executive Committee | Nomination And Remuneration Committee | Risk Committee | Strategy Committee |
|---|---|---|---|---|---|---|
| Thamer Mesfer Al-Wadai | 10/10 | 4/4 | 3/3 | |||
| Salah Rashed Al-Rashed | 4/4 | 15/15 | 3/3 | |||
| Mr. Obaid Abdullah Al-Rasheed | 4/4 | 15/15 | 2/2 | |||
| Mr. Abdulmohsen Ibrahim Al-Touq | 4/4 | 14/15 | 1/2 | |||
| Mr. Hesham Abdullatif Al-Jabr | 4/4 | 15/15 | 2/2 | |||
| Mr. Naim Rassem Al-Hussaini | 4/4 | 4/4 | ||||
| Dr. Mohammed Faraj Alkanani Al-Zahrani | 4/4 | 3/3 | 4/4 | 2/2 | ||
| Mrs. Randa Muhammad Al-Sadiq | 4/4 | 2/2 | ||||
| Mohammed Abdulfattah Alghanamah | 4/4 | 15/15 | 4/4 | |||
| Mr. Osama Khalid Alatiki | 4/4 | 4/4 |
Auditors and signing partners
From the annual financial statements’ audit reports.
- FY2022KPMG Professional ServicesDr. Abdullah Hamad Al FozanDeloitte and Touche & Co.Mazen A. Al-Omari
- FY2023KPMG Professional ServicesSaleh Mohammed S. MostafaDeloitte and Touche & Co.Mazen A. Al-Omari
- FY2024KPMG Professional ServicesSaleh Mohammed S. MostafaDeloitte and Touche & Co.Mazen A. Al-Omari
- FY2025Ernst & Young Professional ServicesFahad M. AlToaimiDeloitte and Touche & Co.Tariq Mohammed AlFattani
Years available: 2021, 2022, 2023, 2024, 2025.