Board of Directors

RASHID BIN IBRAHIM SHARIFVice-Chairman, Member of the Executive Committee, Representative of the Public Investment Fund

• Head of General Directorate for Investments in Local Companies at PIF

• Board Member, Saudi Electricity Company• Board Member, Saudi Telecom Company• Board Member, Company for Management and

Development of King Abdullah Financial District• Board Member, Saudi Basic Industries

Corporation (SABIC)• Board Member, AccorInvest Company

SAEED MOHAMMED AL-GHAMDIChairman and Chairman of the Executive Committee, Representative of the Public Investment Fund

• Chairman, Türkiye Finans Katılım Bankası• Chairman, NCB Capital Company (NCBC)• Chairman, Saudi Credit Bureau (SIMAH)• Chairman, Second Health Cluster• Board Member, Real Estate General Authority• Board Member, Misk Foundation

MARSHALL CHARLES BAILEYBoard Member, Chairman of the Risk Committee, Representative of the Public Investment Fund

• Board Member, CIBC World Markets Ltd • Board Member, LCH Holding Group• Board Member, Financial Services Compensation Scheme

• Board Member, London Stock Exchange Group

DAVID JEFFREY MEEKBoard Member, Member of the Nomination, Remuneration, and Governance Committee, Member of the Risk Committee, Representative of the Public Investment Fund

• Deputy Chairman, NCB Capital Company (NCBC)• Board Member, This Land Ltd• Chief Executive Officer of InnoMotion Ltd

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ZAID ABDUL RAHMAN AL-GWAIZBoard Member, Chairman of the Nomination, Compensation, and Governance Committee, Member of the Executive Committee

• Board Member and Audit Committee Member, Bupa Arabia for Cooperative Insurance Company

• Chairman, Assets and Liabilities Committee, Mohammed Alsubeaei & Sons Investments Company (MASIC)

• Chairman, Audit Committee, Noon Investment Company

• Board Member and Chairman of Audit Committee, GIB Capital

ANEES A. MOUMINABoard Member, Member of the Risk Committee, Representative of the General Organization for Social Insurance (GOSI)

• Chief Executive Officer, Savola Group• Vice Chairman, Savola Food Company• Vice Chairman, Al Kabeer Company• Vice Chairman, United Sugar Company• Vice Chairman, Panda Retail Company• Vice Chairman, Herfy Food Services Company• Board Member, Almarai Company• Board Member, Knowledge Economic City• Board Member, Kinan International for Real

Estate Development Company• Board Member, Dr Soliman Fakeeh Hospital• Board Member, Afia Company

SAUD BIN SULAIMAN AWAD ALJUHANIBoard Member, Member of the Risk Committee, Representative of the General Organization of Social Insurance (GOSI)

• Chairman, Tabuk Cement Company• Board Member of National

Industrialization Company• Assistant Governor of the Public

Pension Agency (PPA)

ZIYAD MOHAMED MEKKI AL-TUNSIBoard Member, Member of the Nomination, Remuneration, and Governance Committee, Member of the Executive Committee

• Board Member, Saudi Philips• Board Member, Al Safi Danone Company• Board Member, Accenture Company• Board Member, Accentia Company• Board Member, RNC Aflanka• Board Member, Knowledge Economic City• Chief Executive Officer, Al-Faisaliah Group

MOHAMMED ALI AL-HOKALBoard Member, Chairman of the Audit Committee

• Non-Board independent Member, Executive Committee, Abdullatif Alissa Group

• Chairman, Audit Committee, Assets and Liabilities Committee, Member, Credit Committee, Nayifat Finance Company (Al-Naifat)

• Independent Board Member, Chairman, Audit Committee, Reza Investment Company

• Board Member, Advisor, and Chairman, Audit and Risk Committee, El Gezera For Cars Rent

• Senior Advisor, R J Fleming & Company (DIFC) Ltd• Advisory Council Member, Fast Holdings Ltd

The National Commercial Bank | Annual Report 2019 11