| م | Name | Title |
|---|---|---|
| 1 | His Royal Highness Prince / Amro Mohamed Al Faisal Al-Saud | Chairman of the Board of Directors |
| 2 | Eng.Mohamed Abd Algadir Yagoub | Member |
| 3 | Mr.Yousif Mohamed Karar | Member |
| 4 | Prof. Abdul Aziz Al-Fadda | Member |
| 5 | Eng. Manar El-Din El-Noor | Member |
| 6 | Mr. Abdul Hameed Abu Musa | as a representative of Fisal Islamic Bank of Egypt |
| 7 | Mr.Osama Abdalla Abd Elkarim AlKhraije | Member |
| 8 | Mr. Mustafa Abu Bakr Mohammed Azzam | Member |
| 9 | Mr. Sharhabeil Ali Al Tayeb | Secretary of the Board of Directors |