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| Name | Position | Occupation | Members Classification |
| Alwaleed Al Dryaan | Member | CEO & Managing Director at Al Khaleej Training & Education Company | Non Executive |
| Mazen AlTamimi | Member | Senior Executive Director (Business) at Banque Saudi Fransi | Non Executive |
| Herve Gloaguen | Member | Global Head Internal Audit at Allianz Group | Non Executive |
| Antoine Issa | Member | Chairman & CEO at Allianz MENA Holding | Non Executive |
| Hicham Raissi | Member | CEO at Allianz (Entity in formation in Singapore) | Non Executive |
| Andreas Brunner | Member | CEO at Allianz Saudi Fransi | Executive |
| Abdullah Al-Hussaini | Member | Board Member at Saudi Advanced Industries Company & Deutsche Gulf Finance | Non Executive |
| Kamel AlMunajjed | Member | Managing Partner at Urjuan Real Estate Development Company | Non Executive |
| Basel BinJbr | Member | Board Member at Taiba Investments & Tayseer Arabian Financing Co. | Non Executive |