The Board continuously protects and enhances shareholders’ long-term value by taking responsibility for the company’s overall corporate governance.
Members possess a wide range of skills and expertise, enabling them to present valuable contributions. The Board meets at least four times a year and has set out an agenda for each meeting.
- Mr. Omar Malhas Chairman of the Board of Directors
- Mr. Abdul Qader Dweik Vice-Chairman of the Board of Directors and a representative of Al-Amin Company
- Mr. Ali Hussein Ali Al-Sada Non-Independent member
- Mr. Basem Dweik Member and representative of Al-Amin Company
- Mr. Bader Ali Hussein Al-Sada Non-Independent member
- Mr. Khaled Zakaria Independent member
- Mr. Faisal Hussain Independent member