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| Name | Age | Since | Title |
|---|---|---|---|
| Othman Hijazi | - | - | Director |
| Ali Abd al-Rahman AlSubaihin | - | 2021 | Independent Chairman of the Board |
| Hisham Zaghlool | - | - | Vice Chairman of the Board |
| Sulaiman Alsakran | - | 2021 | Independent Director |
| Yaser AlHedaithy | - | 2021 | Director |
| Abdulrahman Bajunaid | - | 2021 | Director |
| Amgad Sobhy Younes | - | 2022 | Director |
| Yousef AlShaer | - | 2023 | Independent Board Director |
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