Board of Directors

BOARD OF
DIRECTOR

Musaad Mohammad Saad Aldrees

Chairman

Member of the Board Investment Committee

Ammar Ahmed Saleh Shata

Founder & Executive Director

Member of the Board Investment Committee

Saeid Mohamed Binzagr

Vice Chairman

Chairman of the Board Investment Committee

Mohanad Haydar Binladen

Non-Independent Director

Member of the Audit and Compliance Committee

Khalil Ibrahim Fawaz

Non-Independent Director

Member of the Board Investment Committee

Abdulkader Thomas

Independent

Chairman of the Audit Committee

Issam Zaid Mohammed Al Tawari

Independent

Member of the Audit Committee

Mohammed Abdulrahman Moumena

Independent

Chairman of the Nomination and Remuneration Committee

Yassir Kamil Sindi

Independent

Member of the Board Investment and Nomination and Remuneration Committees