SISCO HOLDING BOARD OF DIRECTORS

In compliance with the Corporate Governance Regulations by the Capital Market Authority, our Board of Directors consists of seven members.

OUR BOARD OF DIRECTORS

In compliance with the Corporate Governance Regulations by the Capital Market Authority, our Board of Directors consists of seven members. All of them are non-executives and three are independent experts that share their unique and impartial views and assessments on strategy and performance.

Mr. Aamer Abdullah Alireza

Chairman

Executive Chairman of the Board of Directors of RSGT,…

Eng. Rayyan Mohammed Nagadi

Vice Chairman

CEO of SEDCO Holding

Eng. Saleh Ahmed Hefni

Investment Committee Member

Group CEO of Omaco

Mr. Ahmed Mohammed Al-Rabiah

Nomination and Remuneration Committee Member

Chief Profitability Officer of Shawarmer Food company.

Mr. Nader Mohammed Ashour

Audit Committee Member

Chief Financial Officer – Bupa Arabia

Ms. Muneera Hejab AlDossary

Investment Committee Member

CEO of Franklin Templeton, Saudi Arabia, Head of Asset…

Mr. Talal Nasir AlDakhil

Nomination and Remuneration Committee Member

Businessman/ Entrepreneur