| Sulaiman bin Abdulaziz Al Rajhi | Chairman of the Board of Directors |
| Abdullah bin Sulaiman Al Rajhi | Vice Chairman of the Board of Directors |
| Abdullah bin Abdulaziz Al Rajhi | Board of Directors Member |
| Salah bin Ali Abal Khail | Board of Directors Member |
| Bader bin Mohammed Al Rajhi | Board of Directors Member - Representative of Manafea Holding Co. |
| Mohammed bin Abdullah Al Rajhi | Board of Directors Member |
| Sulaiman bin Saleh Al Rajhi | Board of Directors Member |
| Ali bin Ahmed Al Shidi | Board of Directors Member |
| Saeed bin Omar Al Issaee | Board of Directors Member |
| Mohammed bin Othman Al Bishr | Board of Directors Member |
| Abdulaziz bin Khaled Al Ghefaily | Board of Directors Member - Representative of General Organization for Social Insurance |