1. Mr. Khalifa Bin Abdullatif Al-Melhem. Chairman of the Board
2. Executive Committee:
a.Khalifa Bin Abdullatif bin Abdullah Al-Melhem. (Chairman of the Committee)
b.Walid bin Mohammed bin Abdullah al-Jaafari.
c.Sami bin Abdulaziz bin Mohammed Al-Suaigh.
d.Mazen Bin Mohammed Bin Abdulrahman Al-Saeed.
e.Srinivas Vimbrala.
3.The Audit Committee:
a.Abdulaziz Abdullah Abdulaziz Al-Melhem. (Chairman of the Committee)
b.Khalid bin Abdulrahman bin Mohammed Omran.
c.Srinivas Vimbrala.
4.The Nomination and Remuneration Committee:
a.Khalifa Bin Abdullatif bin Abdullah Al-Melhem. (Chairman of the Committee)
b.Walid bin Mohammed bin Abdullah al-Jaafari.
c.Abdulaziz Abdullah Abdulaziz Al-Melhem.
Advanced Petrochemical Company