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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Darwish Abdulla Ahmed Al Ketbi | - | 2022 | Independent Director |
Abdulmohsen Rashed Alrashed | - | 2024 | Independent Non-Executive Director |
Nedham bin Mohammed Saleh Yaqoubi | - | - | Executive Member of Shariah Supervisory Board |
Fareed Bin Mohammed Hadi | - | - | Executive Member of Shariah Supervisory Board |
Abdul Aziz Khalifa Al-Qassar | - | - | Member of Shariah Supervisory Board |
Hisham Ahmed Al Rayes | - | 2012 | Group CEO & Director |
Edris Mohammad Rafi Mohammad Saeed Al Rafi | - | 2020 | Executive Vice Chairman |
Ali Murad | - | 2020 | Independent Director |
Abdulaziz Abdulhamid Albassam | - | 2024 | Independent Non-Executive Director |
Abdulla bin Sulaiman Al-Menai | - | - | Chairman of Shariah Supervisory Board |
Ghazi Faisal Ebrahim Al Nasser Al Hajeri | - | 2017 | Independent Chairman of the Board |
Fawaz Talal Al Tamimi | - | 2020 | Independent Director |
Rashid Nasser Sariya Al-Kaabi | - | 2017 | Non-Executive Director |
Shaikha Minwa Bint Ali Bin Khalifa Al Khalifa | - | 2024 | Independent Non-Executive Director |
Yousif Abdulla Mohammed Taqi | 62 | 2022 | Independent Director |
Abdulla Jehad Alzain | - | 2024 | Independent Non-Executive Director |
Zayed R. Alzayani | - | 2024 | Chairman of the Board of Roebuck |
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