Dr. Al-Juraish served as Chairman of the Board and received his PhD in Systems from the Islamic University of Madinah in Saudi Arabia, 2018G. He also served as CEO (from 2023G to 2024G) of the Saudi Advanced Industries Company, a public joint stock company operating in the industrial sector.

Awwad Al-Otaibi serves as Deputy Chairman of the Board and Chairman of the Nominations and Remuneration Committee. He holds a Master of Science degree in Manufacturing Science, specializing in Manufacturing Systems Engineering and Management, from Cranfield University in the United Kingdom, 2007G. Since 2018, he has been the CEO of Miyahuna, a public joint stock company operating in the water services sector.

Member of the Board of Directors and member of the Nominations and Remuneration Committee. Ge holds a Bachelor of Science degree in Industrial and Systems Engineering from King Fahd University of Petroleum and Minerals in Saudi Arabia, 2016G. Since 2021G, he has been a Senior Consultant at Deloitte in Saudi Arabia, a professional limited liability company operating in the professional consulting sector.

Abdulaziz holds a Bachelor of Science degree in Mechanical Engineering from Prince Mohammad bin Fahd University in Saudi Arabia, 2014G. He worked as a Smart Equipment Engineer (from 2020G to 2023G) at SABIC, a publicly listed joint stock company operating in the petrochemicals sector. Since 2023G, he has served as General Manager of Planning and Control at Dar Al Balad Contracting and Operation Company, a limited liability company operating in the operations and maintenance sector.

Member of the Board of Directors and a member of the Audit Committee. Abdullah obtained an Executive MBA from Thunderbird School of Global Management in the United States of America, 2016. And in 2021,h became the CEO of the Explosives Sector, in the Saudi Chemical Company Holding, a public joint stock company operating in the medical materials and civilian and military explosives sector.