Sinan Esmat Abdul-Samad Al Saady
Chairman – Board of Directors
Age: 43 years
Nationality: Saudi
Position: Chairman
Date of appointment (current term): 8 December 2024
Sinan Esmat Abdul-Samad Al Saady
Chairman – Board of Directors
Marcel Albert Grünenfelder
Vice Chairman – Board of Directors
Age: 69 years
Nationality: Swiss
Position: Vice Chairman
Date of appointment (current term): 8 December 2024
Marcel Albert Grünenfelder
Vice Chairman – Board of Directors
Eman Fawaz Hamza Al-Sayrafi
Member – Board of Directors
Age: 40 years
Nationality: Saudi
Position: Director
Date of appointment (current term): 8 December 2024
Eman Fawaz Hamza Al-Sayrafi
Member – Board of Directors
Raad Abdulaziz
Mohammed Al-Abdulkadr
Member – Board of Directors
Age: 45 years
Nationality: Saudi
Position: Director
Date of appointment (current term):
26 February 2025
Raad Abdulaziz
Mohammed Al-Abdulkadr
Member – Board of Directors
Sami Abdulkarim Mohammed
Hashem Al-Zohaibi
Member – Board of Directors
Age: 49 years
Nationality: Saudi
Position: Director
Date of appointment (current term):
8 December 2024
Sami Abdulkarim Mohammed
Hashem Al-Zohaibi
Member – Board of Directors
Fahd Saleh Ali Al-Hathloul
Member – Board of Directors
Age: 52 years
Nationality: Saudi
Position: Director
Date of appointment (current term):
8 December 2024
Fahd Saleh Ali Al-Hathloul
Member – Board of Directors
Albert Peter Grünenfelder
Member – Board of Directors
Age: 61 years
Nationality: Swiss
Position: Director
Date of appointment (current term):
8 December 2024
Albert Peter Grünenfelder
Member – Board of Directors
Fai Dakhel Saad Alawad
Board Secretary Manager
Age: 29 years
Nationality: Saudi
Position: Board Secretary Manager
Date of appointment (current term):
13 April 2026
Fai Dakhel Saad Alawad
Board Secretary Manager