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Corporate Governance

The Company's Corporate Governance Charter has been prepared with standards aligned to comply with international governance principles and best practices adopted regionally and locally. Our company is committed to applying the highest standards of corporate governance in accordance with the Companies Law, the regulations of the Capital Market Authority, and relevant international standards. We recognize that governance represents the fundamental pillar for sustainability, growth, and protecting the interests of shareholders and stakeholders.

Governance Structure

General Assembly (GA)
Board of Directors (BOD)

  • Dr. Badr bin Ibrahim bin Saeedan
    (Chairman of the Board (Non-Executive))

  • Mr/ Ahmed bin Ibrahim bin Saeedan
    (Vice Chairman of the Board (Non-Executive))

  • Mrs / Nouf bint Ibrahim bin Saeedan
    (Board Member (Non-Executive))

  • Mr/ Muhammad bin Ibrahim bin Saeedan
    (Board Member (Non-Executive))

  • Mr / Faisal bin Mashhour Al Mansour
    (Board Member (Independent))

  • Mr / Maher Saad Al-Ayadhi
    (Board Member (Independent))

  • Mr/ Fahd Mohammed Al-Salem
    (Board Member (Independent))

Council Secretary

  • Mohammed AlHamdi

Follow-up Committee
IPO

  • Faisal bin Mashhour Al Mansour
    (Chairman of the Committee (Independent))

  • Fahd bin Mohammed Al-Salem
    (Member (Independent))

  • Ahmad ibn Ibrahim ibn Sa'idan
    (Member (Non-Executive))

Nominations and Rewards Committee
NRC

  • Faisal bin Mashhour Al Mansour
    (Chairman of the Committee (Independent))

  • Nouf bint Ibrahim bin Saeedan
    (Member (Non-Executive))

  • Faisal bin Yusuf Jadu
    (Member (Independent))

  • Hani bin Wada'a Allah Al-Ahdal
    (Member (Non-Executive))

Audit Committee
AC

  • Maher bin Saud Al-Ayadhi
    (Chairman of the Committee (Independent))

  • Abdullah bin Hamad Al Rabie
    (Member (Independent))

  • Mlihan bin Abdullah Al-Mlihan
    (Member (Independent))

  • Fahmi bin Talib Al-Hadrami
    (Board Member (Non-Executive))

Chief Executive Officer
CEO

  • AbdulLatif AlMuhaideb
    (Chief Executive Officer)

Governance, Risk and Compliance Committee
GRCC

  • Fahd bin Mohammed Al-Salem
    (Chairman of the Committee (Independent))

  • Marwan bin Mohammed Al Sheikh Mubarak
    (Member (Independent))

  • Faisal bin Ayed Al-Nafiei
    (Member (Independent))

Executive Committee
EXCOM

  • Ahmad ibn Ibrahim ibn Sa'idan
    (Chairman of the Committee (Non-Executive))

  • Nouf bint Ibrahim bin Saeedan
    (Member (Non-Executive))

  • Muhammad ibn Ibrahim ibn Sa'idan
    (Member (Non-Executive))

Internal Audit Department

  • Mahmoud Fadl
    (Audit Department Manager)

Governance, Risk and Compliance Department

  • Asim Bars
    (General Manager of Governance, Risk, Compliance, and Cybersecurity)

Governance Files

Company Bylaws

2026-02-10 05:10:25

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