| Name | Position | Status | Background |
| Engr. Sobhi Abduljaleel Batterjee | Chairman | Non- Independent | Healthcare/Contracting |
| Dr. Khalid Abduljaleel Batterjee | Member | Non- Independent | Medicine & Healthcare |
| Radwan Khalid Batterjee | Member | Non- Independent | Healthcare |
| Makarem Sobhi Batterjee | Member | Non- Independent | Healthcare/Real Estate |
|
Sultan Sobhi Batterjee |
Member | Non- Independent | Contracting & Real Estate |
|
Engr. Walid Abdulaziz Fakih (IDB) |
Member | Non- Independent | Financial Services Nominee Director from Islamic Development Bank |
|
Mohammad Abdulrahman Moumena |
Member | Independent | HR/ Real Estate Managing Partner – Edward W Kelly & Partners CEO – Moumena Investment Group |
|
Salih Ahmed Hefni |
Member | Independent | Industrial Development CEO – Halwani Ekhwan Group Board Member – Saudi Industrial Services Company |
|
Ali Abdulrahman Al-Kuwaiz |
Member | Independent | Financial Services CEO – Riyadh Capital Board Member – Saudi Stock Exchange (Tadawul) |
