Chairman of the Board

Master of Professional Accounting, University of Miami, Miami, Florida, USA, 1990. Chairman of the Board since 2020, Vice Chairman of the Board, and member of the Executive Committee and the Nominations and Remunerations Committee, First Milling Company, since 2021. Board Member, Accenture Saudi Arabia Limited, since 2018.

Vice Chairman of the Board

Master of Securities and Investment Banking, University of Reading, Berkshire, UK, 1996. Board member since 2021 and Chairman of the Board, Nawah Capital, since 2020. Board member, Sackville Capital Limited, a British investment company, since 2020. Chairman of the Board, Auj Holding, since 2019. Board member, Digital Platform for Information Technology, since 2019.

Managing Director

Managing Director since 2021 and Vice Chairman, Tasheel Real Estate, since 2023. Managing Director, Araf Medical Company (a subsidiary of Tamkeen), since 2023. Member of the Coordinating Council for Human Resources and Recruitment Companies in the Kingdom since 2018.

Board Member

Master of Business Administration, Seattle University, Seattle, Washington, USA, 2008. CEO since 2018 and Board member since 2018. Board member, Araf Medical Company, since 2023. General Manager, Open Technology Communications and Information Technology Company, since 2020.

Board Member

Master of Finance, University of Illinois, Chicago, Illinois, USA, 2009. Master of Accounting, University of Illinois, Chicago, Illinois, USA, 2010. Board member since 2021 and member of the company's Audit Committee since 2023. Board member and Chairman of the Audit Committee, Advanced Technology and Cybersecurity Company (sirar), since 2023. Chairman of the Audit Committee, Saudi Post (SPL), since 2023. Audit Committee member, Saudi Airlines Catering Company, since 2022.

Board Member

Bachelor’s in Accounting and Information Systems, King Fahd University of Petroleum and Minerals, Dhahran, Saudi Arabia, 2001. Board member since 2022 and member of the company’s Audit Committee since 2022. CEO, Dr. Sulaiman Al-Habib Medical Services Group, since 2023. Director, Waras Operations and Maintenance Company (formerly Serco Saudi Arabia), since 2023. Chairman of the Board, Primary Care Medical Centers, since 2022.

Board Member

Board member since 2018 and member of the Board of Managers and CEO, Ebda3 for Advertising Media Production, since 2006. Board member since 2018 and CEO, Al-Qubaisi Contracting Establishment, since 1992.

Board Member

Master of Public Administration, University of Missouri, Columbia, Missouri, USA, 1991. Chairman of the Nominations and Remunerations Committee, since 2023. Board member since 2023 and member of the Nominations and Remunerations Committee, Riyadh City Infrastructure Projects Center, since 2023. Member of the Nominations and Remunerations Committee, Tadawul Real Estate Company, since 2023. Board member and Chairman of the Nominations and Remunerations Committee, Healthcare Holding Company, since 2023. Board member, Aljazira Almalqa Real Estate Fund, since 2023. Member of the Nominations and Remunerations Committee, Tourism Development Fund, since 2020.