Present Board of Director

Prince Nayef bin Sultan bin Mohammed bin Saud Al Kabeer Al SaudChairman of the Board of DirectorsHas extensive experience and a long career in the field of business administration, where he chairs the boards of directors of a number of companies such as Almarai Company, Zain KSA, Arabian Shield Insurance Company, Sultan Holding Company, and Sabaeen Investment Company, in addition to membership in the boards of several other companies.
Eng. Abdullah bin Abdulrahman Al-ObeikanVice President of the Board of DirectorsIs the Chairman of the Board of Directors of Obeikan Industrial Company and Obeikan Glass Company, and as well as a member of the boards of directors of several companies including Obeikan Investment Company, SIG Combibloc Group, National Water Company, and Sulaiman Al-Rajhi Development Finance Corporation.
Prince Sultan bin Khaild bin Mohammed bin Saud Al KabeerMember of the Board of DirectorsHolds a Bachelor’s degree in Financial Management from the University of Essex; UK. He gained an extensive experience in his professional career in the field of Investment Management . He holds a position as Investment Director at one of the Public Investment Fund’s subsidiaries. He serves as a member of multiple boards and committees in notable companies and funds.
Mr. Fahad bin Thunayan Al-ThunayanMember of the Board of DirectorsHas a long career in the field of business administration, as well as the Managing Director of the National Gypsum Company.
Eng. Faisal bin Sulaiman AL-RajihiMember of the Board of DirectorsCEO of Aseel Holding Company and is also a member of the boards of several companies including Al Rajhi Group Holding, Al Ajyal Holding Company, ALARGAN Projects Company, and Al Suwaidi Cables Ltd.
Dr. Sultan bin Saleh Al-SalemMember of the Board of DirectorsHas experience in project management and real estate development, where he is the founder, partner and general manager of Maya Real Estate Development and Investment Company, and he is also a member of the Board of Directors of Wafaa Al-Khair Real Estate Development Company and a member of the unified board of trustees of Al-Ghad Colleges for Applied Medical Sciences, as well as a member of the boards of a group of real estate funds.
Mr. Farraj bin Saad Al-QabbaniMember of the Board of DirectorsBachelor's degree in accounting from King Saud University and a master's degree in accounting with Management Information Systems from the University of Denver and has experience in the field of finance and management for many government agencies and the private sector, where he is a member of the Board of Directors of the National Medical Care Company, and Aldrees Petroleum and Transport Services Company, and is a member of the Audit Committee in those companies in addition to the Audit Committee of Watheer Real Estate Company.
Mr. Mohamed Bim Ibrahim Al-qdhibiSecretary of the Board of DirectorsBachelor's degree in ‏ Libraries Science, at King Saud University, Kingdom of Saudi Arabia. He gained extensive experience in his professional career spanned over twenty years in the Secretary of Board Member and committees. Obtaining many courses in the field of management and governance.