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| Name | Position | Occupation | Members Classification |
| Eng. Alwaleed Al Dryaan | Chairman | CEO & Managing Director at Al Khaleej Training & Education Company | Non Executive |
| Mazen AlTamimi | Vice Chairman | 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 |
| Mohammed Amine Benabou | Member | Head of Business Division H9 MENA & Africa at Allianz SE | Non Executive |
| Dr. Abdullah Al-Hussaini | Member | Board Member at Saudi Advanced Industries Company & Deutsche Gulf Finance | Independent |
| Kamel AlMunajjed | Member | Managing Partner at Urjuan Real Estate Development Company | Independent |
| Basel BinJbr | Member | Board Member at Taiba Investments & Tayseer Arabian Financing Co. | Independent |