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Board Management
Board composition, meetings, resolutions, and committee assignments.
Board members63 committees
Meetings YTD6Avg. attendance 94%
Resolutions passed171 in circulation
Signatures pending2June minutes
Board composition
Terms, committees, and attendance for the current board cycle.
| Member | Role | Committee | Attendance | Term |
|---|---|---|---|---|
ALDr. Abdullah Al-Rashid | Chairman | Executive | 12/12 | 2024–2027 |
ALNoura Al-Saud | Vice Chair | Governance | 11/12 | 2024–2027 |
ALEng. Fahad Al-Mutairi | Treasurer | Finance & Audit | 12/12 | 2025–2028 |
ALDr. Maha Al-Qahtani | Member | Programs | 10/12 | 2025–2028 |
ALKhalid Al-Dossary | Member | Finance & Audit | 9/12 | 2024–2027 |
ALLama Al-Harbi | Board Secretary | Executive | 12/12 | 2025–2028 |
Resolutions register
Formal board decisions with voting records.
| Resolution | Title | Meeting | Votes | Status |
|---|---|---|---|---|
| RES-2026-018 | Approve Q3 budget reallocation to medical program | 28 Jun 2026 | 6 for / 0 against | Approved |
| RES-2026-017 | Appoint external auditor for FY2026 | 28 Jun 2026 | 5 for / 1 abstain | Approved |
| RES-2026-016 | Adopt revised beneficiary data protection policy v4.0 | 12 May 2026 | 6 for / 0 against | Approved |
| RES-2026-015 | Establish waqf investment sub-committee | 12 May 2026 | In circulation | Pending |