Board of Directors
Mr. Ali Abdullatif Al-Fozan Vice Chairman of the Board (Non-executive)
Mr. Majed Aedh Al-Nefie Board Member (Independent) - Chairman of Almosafer Company. - Chairman of Lumi Rental Company. - Chairman of Mawasem Company for Umrah Services. - Board Member of Seera Holding Group.
Mr. Hani Othman Ba Othman Board Member (Independent) Chairman of Nominations and Remunerations Committee - Chairman of Sidra Capital Company. - Chairman of Inox Financial (Switzerland). - Vice Chairman of Emaar Economic City.
Mr. Abdul Rahman Abdullah Al-Wabel Board Member (Independent) Chairman of Audit Committee - Secretary General of Asharqia Chamber. - Borad Member of Dhahran International Exhibitions Company.
- Chairman of Madar Electricity Materials Company Limited. - Chairman of Madar Company for Hardware and Tools LTD. - Chairman of Madar Building Materials Company Limited. - Board Member of Al Fozan Holding Company. - Board Member of Maali Holding Company.
Mr. Abdullah Abdullatif Al-Fozan Chairman of the Board of Directors (Non-executive) Chairman of Executive Commitee - Chairman of Bawan Company. - Chairman of Al Fozan Holding Company. - Chairman of Ajdan Real Estate Development Company. - Chairman of Midad Company Ltd. - Vice Chairman of Shumoul Commercial Complex Company. - Managing Director of Maali Holding Company.
Mr. Fahd bin Abdulrahman Al-Mojil Board Member (Non-executive) Member of Nominations and Remunerations Committee - Board Member of Bloom Investment Company. - Executive Committee Member of Saudi Real Estate Company. - Board Member of Saudi Tharwa Company. - Board Member of Amlak National Company.
Eng. Abdullah Faisal Abdulaziz Al-Braikan Board Member (Executive)
Mr. Abdul Rahman bin Ibrahim Al-Jalal Board Member (Non-executive) Member of Nominations and Remunerations Committee Member of Audit Committee Member of Executive Committee - Chairman of Tadbeir LLC. - Board Member of Nesaj Residential Compound Real Estate Company. - CEO of Dhahran International Exhibitions Company “Dhahran Expo”.
Mr. Fozan Mohammed Al-Fozan Board Member (Non-executive) - Chairman of Saudi Bloom Investment Company. - Managing Director of Bawan Company. - Borad Member of Al Fozan Holding Company. - Borad Member of United Electronics Company (Extra).
Member of Executive Committee The Chief Executive Officer (CEO) - Chairman of Tadbeir Company Limited. - Chairman of Wasam Valuation.
- Chairman of Nesaj Urban Development Company. - Chairman of Building Construction Company Limited. - Chairman of Nesaj Residential Compound Real Estate Co. - Board Member of New Downtown Jeddah Company. - Board Member of Mimar Emirates and ARAC Engineering Consultants.
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