The board · FY2025
11 directors named in the source.
- Saeed Mohammed A AlGhamdiChair · Non-executiveSource ↗
- Dr. Ammr Khaled KurdiNon-executiveSource ↗
- Huda Mohammed Bin GhosonNon-executiveSource ↗
- Ibrahim Saad AlmojelNon-executiveSource ↗
- Mr. Abdullah Abdulrahman Al-RowaisIndependentSource ↗
- Mr. Faisal Omar AlSaggafIndependentSource ↗
- Mr. Rashed Ibrahim SharifNon-executiveSource ↗
- Mr. Tareq Abdulrahman AlsadhanExecutiveSource ↗
- Mr. Yazeed Abdulrahman Al HumiedNon-executiveSource ↗
- Mrs. Deemah Yahya AlYahyaIndependentSource ↗
- Ziad Mohammed S AltunisiIndependentSource ↗
Committees
Membership as the source states it for this period.
| Member | Audit Committee | Executive Committee | Nomination & Remuneration Committee | Risk Committee |
|---|---|---|---|---|
| Mr. Abdullah Abdulrahman Al-Rowais | ● | |||
| Mr. Faisal Omar AlSaggaf | ● | ● | ● | |
| Ibrahim Saad Almojel | ● | |||
| Mr. Tareq Abdulrahman Alsadhan | ● | ● | ||
| Saeed Mohammed A AlGhamdi | ● | |||
| Ziad Mohammed S Altunisi | ● | ● | ||
| Mr. Yazeed Abdulrahman Al Humied | ● | |||
| Huda Mohammed Bin Ghoson | ● | |||
| Mr. Rashed Ibrahim Sharif | ● | |||
| Dr. Ammr Khaled Kurdi | ● | |||
| Mrs. Deemah Yahya AlYahya | ● |
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 |
|---|---|---|
| Mr. Abdullah Abdulrahman Al-Rowais | 8/8 | 6/6 |
| Mr. Tareq Abdulrahman Alsadhan | 6/6 | |
| Mrs. Deemah Yahya AlYahya | 6/6 | |
| Dr. Ammr Khaled Kurdi | 6/6 | |
| Huda Mohammed Bin Ghoson | 6/6 | |
| Ibrahim Saad Almojel | 6/6 | |
| Mr. Rashed Ibrahim Sharif | 6/6 | |
| Mr. Faisal Omar AlSaggaf | 6/6 | |
| Ziad Mohammed S Altunisi | 6/6 | |
| Saeed Mohammed A AlGhamdi | 6/6 | |
| Mr. Yazeed Abdulrahman Al Humied | 6/6 |
Auditors and signing partners
From the annual financial statements’ audit reports.
- FY2023KPMG Professional ServicesEbrahim Oboud Baeshen
- FY2024Deloitte and Touche & Co. Chartered Accountants (Professional Simplified Joint Stock Company)Waleed bin Moh’d SobahiErnst & Young Professional Services (Professional LLC)Partner not named
- FY2025PricewaterhouseCoopersAli A. AlotaibiDeloitte and Touche & Co.Chartered AccountantsWaleed bin Moh’d Sobahi
Years available: 2021, 2022, 2023, 2024, 2025.