Working Board of Directors The Board of Directors provides strategic guidance and corporate governance, ensuring the Group’s long-term success. Mr. Hassan AlKabbani Chairman of the Board Mr. Amr AlKabbani Vice Chairman Mr. Khairi AlKabbani Board Member Mr. Faisal AlSaggaf Independent Board Member Mr. Hashem Baroom Board Secretary Executive Management Team The Executive Management Team is responsible for executing the Group’s strategic vision and ensuring operational excellence across all segments: Mr. Hassan AlKabbani Chairman of the Board Mr. Amr AlKabbani Chief Executive Officer (CEO) Mr. Hashem Baroom Chief Governance & Compliance Officer (CGCO) Mr. Yasser Ali Chief Financial Officer (CFO) Mr. Sultan Waznah Chief Human Resources Officer (CHRO) Mr. Zohdi Elsaadi Chief Information Technology Officer (CIO) Ms. Awatif AlOtaibi Chief Business Development Officer (CBDO) Mr. Amr AlZahrani Legal Counsel