BOARD OF DIRECTORS

Eng. Abdullah Mohammed Al-Issa
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• Memberships in committees

  • Chairman of the Board of Directors
  • Chairman of the Strategic Planning Group

  Memberships in listed joint stock companies

  • Chairman of the Board of Directors – Dur Hospitality Company
  • Chairman of the Board of Directors – Assila Investment Company
  • Chairman of the Board of Directors – Abdullah Muhammad Al-Issa Engineering Consultants Office
  • Chairman of the Board of Directors – Amias Holding Company
  • Chairman of the Board of Directors – Amias Real Estate Company
  • Chairman of the Board of Directors – Shipping and Travel Services Company Ltd.
  • Vice Chairman of the Board of Directors – Etihad Telecom Company (Mobily)
  • Board Member – Saudi Basic Industries Corporation (SABIC)

  Previous positions

  • Chief Executive Officer – Assila Investment Company
  • Chairman of the Board of Directors – Saudi Company for Construction Contracting
  • Chairman of the Board of Directors – Arabian Cement Company
  • Chairman of the Board of Directors – The National Medical Care Company
  • Chairman of the Board of Directors – Cement Products Industries Company
  • Board Member – Saudi Arabian Mining Company (Maaden)
  • Board Member – Jadwa Investment Company
  • Board Member – Saudi Company for Hotels and Tourist Areas
  • Board Member – Gulf Tourist Areas Company
  • Board Member – King Faisal Schools
  • Board Member – National Chemical Carriers Company
  • Board Member – Tabuk Hotels Company
  • Board Member – Riyadh Hotels and Entertainment Company Ltd.
  • Board Member – The Saudi National Company of Saudi Arabia

  Qualifications

  • MSc in Engineering Project Management – Southern Methodist University, USA
  • Bachelor of Industrial Engineering – Southern Methodist University, USA

Mutaz Kusai AlAzzawi
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• Memberships in committees

  • Vice Chairman of the Board of Directors
  • Chairman of the Nomination and Remuneration Committee
  • Member of the Executive Committee

  Memberships in listed joint stock companies

  • Chairman of the Board of Directors – Al-Qatrana Cement Company – Jordan
  • Board Member and Executive Director – Saudi Industrial Construction and Engineering Projects Company
  • Board Member and Executive Director – Saudi Technology and Trade Company Ltd.
  • Board Member and Executive Director – Al Wusataa Development Company
  • Board Member – Savola Group
  • Board Member – Arabian Cement Company
  • Board Member – Herfy Food Services Company
  • Board Member – Etihad Telecom Company (Mobily)
  • Board Member – Savola Food Company
  • Member of the Board of Directors – Aafia International Company
  • Member of the Board of Directors – United Sugar Company - a subsidiary of the Savola Group
  • Member of the Board of Directors – Ready Mix Concrete and Construction Services Company – Jordan
  • Board Member – United Sugar Company - Egypt
  • Board Member – Aafia International Company - Egypt
  • Board Member – Alexandria Sugar Company - Egypt
  • Board Member – The Queen Company for Food Industries – Egypt
  • Board Member – El-Farasha Food Industries Company – Egypt

  Previous positions

  • Board Member – Merle Lynch – Kingdom of Saudi Arabia
  • Board Member – Al-Azzawi Group

  Qualifications

  • Bachelor of Computer Engineering – King Saud University

Ibrahim Hassan Sharbatly
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• Memberships in committees

  • Member of the Board of Directors
  • Member of the Strategic Planning Group

  Memberships in listed joint stock companies

  • Chairman of the Board of Directors – First International Business Group
  • Vice Chairman of the Board of Directors – Al Nahla Group
  • Vice Chairman of the Board of Directors – Al Nahla Trading and Contracting Company
  • Vice Chairman of the Board of Directors – Saudi Arabian Marketing and Agencies Company Ltd. (SAMA-CO)
  • Vice Chairman of the Board of Directors – Al Nahla Urban Development Company
  • Vice Chairman of the Board of Directors – Al Amin Al Mumayzah for Urban Development
  • Vice Chairman of the Board of Directors – Al Amin Al Mumayazah Real Estate Investment Company
  • Vice Chairman of the Board of Directors – Fast Auto Technology Company Limited (FAST)
  • Vice Chairman of the Board of Directors – Saudi Arabian Marketing, Agencies and Contracting Company
  • Vice Chairman of the Board of Directors – Jeddah Holding Company for Development
  • Board Member – Smile Communications – Africa
  • Board Member – Golden Coast – Egypt

  Previous positions

  • Board Member – Commercial Union for Cooperative Insurance

  Qualifications

  • Bachelor of Business Administration – College of Commerce and Business Administration – Bristol – Britain

Jamal Abdul Karim Al-Rammah
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• Memberships in committees

  • Member of the Board of Directors
  • Chairman of the Audit Committee
  • Member of the Risk Management Committee

  Memberships in listed joint stock companies

  -

  Previous positions

  • Chairman of the Board of Directors – Saudi Aramco Insurance Company (Stellar)
  • Board Member – Saudi Aramco Investment Management Company (SIAMCO)
  • Board Member – Fujian Refining & Petrochemical Company, S - Oil
  • Board Member – Gard Company
  • Board Member – Bandlewood Corporation NV
  • Board Member – Motor Oil Hellas Company
  • Board Member – Jeddah Oil Refining Company
  • Treasurer – Saudi Arabian Oil Company (Aramco)
  • Chairing compensation and documentation committees for a number of subsidiaries and joint companies for the Saudi Arabian Oil Company (Aramco)
  • Member and Chairman of committees in Aramco and in several companies affiliated with Saudi Aramco and joint companies inside and outside the Kingdom

  Qualifications

  • Management Executive Program – Harvard University – USA
  • Bachelor of Management and Economics
  • A number of management and finance programs in many international and domestic universities and institutions

Talal Ibrahim Al-Qudaibi
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• Memberships in committees

  • Member of the Board of Directors
  • Chairman of the Executive Committee
  • Member of the Strategic Planning Group
  • Member of the Nomination and Remuneration Committee

  Memberships in listed joint stock companies

  • Member of the Sharia Council

  Previous positions

  • Chief Executive Officer – Riyad Bank and prior to that , held several functional positions in the bank since joining it in 1983
  • Chairman – Royal & Sun Alliance Insurance (Middle East) – Bahrain
  • Board Member – Riyad Capital Company
  • Board Member – National Industrialization Company
  • Board Member – Saudi Spanish Bank
  • Board Member – Gulf Bank – Riyadh
  • Board Member – Yopaf – Hong Kong
  • Board Member – Riyad Bank Europe

  Qualifications

  • MA in Economics – University of Southern California – USA
  • Bachelor of Business Administration – Portland State University – USA

Abdul-Rahman Amin Jawa
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• Memberships in committees

  • Member of the Board of Directors
  • Member of the Strategic Planning Group
  • Member of the Executive Committee

  Memberships in listed joint stock companies

  • Saudi Hardware and Tools Company (SACO) – Chairman of the Board of Directors

  Previous positions

  • Business Development Consultant – Riyad Bank
  • Chairman of the Board of Directors – Saudi Travel Check Company
  • Chairman of the Board of Directors – Banque Bemo Saudi Fransi
  • Vice Chairman – Saudi Fransi Capital
  • Board Member – Allianz Saudi Fransi Cooperative Insurance Company
  • Board Member – Cam Saudi Fransi Company
  • Board Member – Fransi Tadawul Company
  • Board Member – Sofinco Company
  • Board Member – Saudi Insurance Company
  • Board Member – Al- Amthal Owning Company
  • Board Member – Banque Saudi Fransi
  • Deputy Managing Director – Banque Saudi Fransi
  • Regional Director for the Central Region – Banque Saudi Fransi
  • Deputy Director of the Main Branch in Riyadh – Banque Saudi Fransi
  • General Manager – Hisham Trading Corporation
  • Assistant Manager – The Saudi Investment Bank
  • Assistant Manager – First National City Bank – Riyadh

  Qualifications

  • Advanced Management Program, Business Administration – Harvard University – USA (Training Program)
  • Bachelor of International Business Administration – Ohio University – USA

Mohammed Talal Al-Nahas
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• Memberships in committees

  • Member of the Board of Directors
  • Member of the Strategic Planning Group

  Memberships in listed joint stock companies

  • Chairman of the Board of Directors – Saudi Company for Pharmaceutical Industries and Medical Appliances
  • Chairman of the Board of Directors – Leading Investment Company
  • Chairman of the Board of Directors – The Cooperative Real Estate Investment Company
  • Chairman of the Board of Directors – Asma Capital
  • Chairman of the Board of Directors – Raza Company
  • Chairman of the Board of Directors – Dammam Pharma
  • Governor and Board Member – The Public Pension Agency
  • Board Member – General Organization for Social Insurance
  • Board Member – Saudi Basic Industries Corporation (SABIC)
  • Board Member – Saudi Telecom Company
  • Board Member – International Water and Energy Business Company (ACWA Power)

  Previous positions

  • Board Member – National Center for Privatization
  • Board Member – Taiba Holding Company
  • Board Member – Saudi Travel Check Company
  • General Manager, Branch Banking – Al Inma Bank
  • Regional Director of Central Region Branches – Samba Financial Group
  • Head of Banking Transactions and Express Transfer Branches – Samba Financial Group
  • Deputy General Manager of Human Resources – Samba Financial Group
  • Senior Product Manager – Samba Financial Group
  • Product Officer/Director – Samba Financial Group

  Qualifications

  • Executive Management Program – University of Michigan – USA
  • Bachelor of Accounting – King Saud University

Mohammed Abdulaziz Al-Afaleq
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• Memberships in committees

  • Member of the Board of Directors
  • Chairman of the Risk Management Committee
  • Member of the Executive Committee

  Memberships in listed joint stock companies

  • Chairman of the Executive Committee – Al-Hussein and Al-Afaliq Group
  • Director – Ahdaf Holding Company
  • Chief Executive Officer – Al-Ahsa Cooling Company – a subsidiary of Ahdaf Holding Company
  • Chief Executive Officer - Catering Complex Company – a subsidiary of Ahdaf Holding Company
  • Chief Executive Officer – Company Lee Lee Sweet Furnished Residential Branch of Catering Complex Company
    – a subsidiary of Ahdaf Holding Company
  • Chairman of the Board of Directors – An-Najah Trading Company
  • Board Member – Al-Ahsa Health Cluster Company

  Previous positions

  • Chairman of the Board of Directors – Al-Hussein and Al-Afaliq Group
  • Board Member – Al-Ahsa Food Industries Company
  • General Manager of Industrial Projects – Al-Hussein and Al-Afaliq Group of Companies
  • Administrative Director – Al-Ahsa Automatic Bakeries Company

  Qualifications

  • Master of Business Administration, St. Edward University, Austin – USA
  • Bachelor of Science in Industrial Management – King Fahd University of Petroleum and Minerals

Mohammed Omair Al- Otaibi
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• Memberships in committees

  • Member of the Board of Directors
  • Member of the Risk Management Committee
  • Member of the Audit Committee

  Memberships in listed joint stock companies

  • Chairman of the Board of Directors – Zameen E-Marketing Company
  • Board Member – Saudi Reinsurance Company
  • Member of the Audit Committee – Al Mojil Trading and Contracting Company

  Previous positions

  • Chairman of the Board of Directors – National Gas and Industrial Company
  • Board Member – Al Yamamah Steel Industries Company
  • Board Member – Middle East Ship Management Company – Dubai
  • Board Member – NSCSA - Baltimore – USA
  • Board Member – Bahri Bulk Cargo Company
  • Board Member – United Arab Company for Flat Glass
  • Board Member – National Chemical Carriers Company
  • Board Member – Abdullah Saad Abu Moati Company for Libraries
  • Board Member – Petradec Company for Gas Trade and Transportation
  • Board Member – ISRE Insurance Company – Luxembourg
  • Board Member – West of England Insurance – Luxembourg
  • Executive Vice President of Finance – The National Shipping Company of Saudi Arabia

  Qualifications

  • Master of Business Administration – Western Michigan University – USA
  • Advanced Management Program – Harvard University – USA
  • Executive Management Program – University of Michigan – USA
  • Strategic Banking Management Program – Ireland
  • BA in English Language – Imam Muhammad Ibn Saud Islamic University

Nader Ibrahim Al-Wehibi
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• Memberships in committees

  • Member of the Board of Directors
  • Member of the Executive Committee
  • Member of the Nomination and Remuneration Committee

  Memberships in listed joint stock companies

  • Board Member – Saudi Basic Industries Corporation (SABIC)
  • Assistant Governor for Insurance Affairs – General Organization for Social Insurance
  • Board Member – Madad Business Company

  Previous positions

  • Board Member – Jarir Marketing Company
  • Board Member – The National Medical Care Company
  • General Director of Planning and Development – General Organization for Social Insurance
  • Secretary General – Board of Directors of the General Organization for Social Insurance
  • Consultant – Pensions Administration – General Organization for Social Insurance

  Qualifications

  • MA in Social Protection Policies – Maastricht University – Netherlands
  • Bachelor of Insurance – Indiana State University – USA