Mr. Thamer Mesfer Alwadai
He is currently the Internal Audit Executive Director at the Human Resources Development Fund. He has held several positions including Assistant Director of Internal Control and Director of the Control and Quality Assurance Program for SAMBA Financial Group, Board Member at MetLife-AIG-ANB for Cooperative Insurance, Internal Audit Assistant Manager at Al-Inma Bank and Alawwal Bank and CEO of Internal Audit for Alyusr Company for Ijara and Finance and American Express Company. He served as the General Director of the General Department of Internal Audit at the Saudi Customs Authority. 
Chairman of Audit Committee
Mr. Khaled M. Al Bawardi
Member - outside the board
Mr. Abdullah Sail Alanizi
Member - outside the board