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Board of Directors
About Us / Board of Directors
  • Mr. Fahad Fozan Al-Shaya

    Mr. Fahad Fozan Al-Shaya

    Chairman of Board & Executive Committee

    (Non-Executive Member)

    Mr. Fahad Al-Shaya has wide practical experience for almost 27 years during which he held numerous leadership and executive positions at Saudi Basic Industries Corporation (SABIC) and Saudi Arabian Mining Co. (Ma'aden). He also held membership in various committees and boards, most notably Executive Committee of Tatweer Education Holding Co., the Board of Directors of Talemia Co. (a subsidiary of Tatweer Education Holding Co).

     

    Mr. Fahad Al-Shaya holds a Bachelor's degree in Accounting with honors from King Saud University.

     

  • Mr. Abdullah Bin Sulaiman Al-Sayari

    Mr. Abdullah Bin Sulaiman Al-Sayari

    Vice Chairman & Executive Committee Member

    (Independent Member)

    Throughout his career, Mr. Abdullah Al-Sayari served in a variety of senior positions at Saudi Arabian Mining Co. (Ma'aden), Saudi Basic Industries Corporation (SABIC), Saudi Ports Authority and Tatweer Educational Transportation Services Co. (RAFED). He is also a founding partner in Namaa Financial Technology Co.

     

    Mr. Al-Sayari graduated from the University of Tampa, USA with a Bachelor of Business Administration.

  • Mr. Yousif Abdullah Abdul Aziz Al-Rajhi

    Mr. Yousif Abdullah Abdul Aziz Al-Rajhi

    Board Member & Chairman of Audit Committee

    (Independent Member)

    Mr. Yousif Al-Rajhi is the General Manager of Abdullah Abdul Aziz Al-Rajhi & Sons Industrial Co. since 2013, and the chairman of the Board of Directors of several companies including Almatar Travel & Tourism Co. since 2017, Riyada International Hotels & Resorts since 2005, Al-Rajhi Hydraulic Centre since 1999, Cool Factory for Metal Products since 1998, Cool Tourism & Travel Co. since 1997, and Yousif Al-Rajhi Manufacturing industries Centre since 1996.

     

    He served as General Manager of Al-Rajhi Industrial & Trading Co. 1996 – 2013, Financial Project Manager at Al-Rajhi Exchange & Investment Co.1992 – 1995, and Branch Manager of Al-Rajhi Banking & Investment Corporation 1987 – 1988.

     

    Mr. Yousif Al-Rajhi is the Vice-Chairman of both Tabuk Agricultural Development Co. since 2019 and the Islamic Bank of Bangladesh since 1996. He is a Board member in several companies and organizations including United International Transportation Co. (Budget, Saudi) since 2018, Al-Rajhi Company for Education & Human Resources Development since 1993, Al-Rajhi Co. for Industry & Trade, Al-Rajhi Hotels Co., and Gulf Technology Co.

     

    Mr. Yousif Al-Rajhi holds a Bachelor’s degree in Economic & Political Sciences from King Saud University, KSA, and a Master of Development Administration from Western Michigan University, USA.

  • Dr. Abdul-aziz Abdul-rahman Muqbil Al-shamekh

    Dr. Abdul-aziz Abdul-rahman Muqbil Al-shamekh

    Board Member & Chairman of Nomination and Remuneration Committee

    (Independent Member)

    Dr. Abdul-Aziz Al-Shamekh has over 35 years of professional experience in managing large companies and institutions. He held several leadership and executive positions, including Advisor to H.E. Minister of Human Resources and Social Development, Member of the Shura Council for 4 years, CEO of Prince Sultan bin Abdul-Aziz Humanitarian City for 8 years, and Chairman of the Board of Directors of Al-Sharqiyah Development Co.

     

    Dr. Al-Shamekh holds Ph.D. in Health Services Administration from University of Pittsburgh, Pennsylvania, USA.

  • Eng. Sultan Saleh Eyadh Al-khomashi

    Eng. Sultan Saleh Eyadh Al-khomashi

    Board & Executive Committee Member

    (Independent Member)

    Eng. Sultan Al-Khomashi has 25 years of administrative experience in managing insurance companies and serving on boards of directors. He is currently a board member of United Insurance Co. - Bahrain, Arab War Risks Insurance Syndicate (AWRIS), and Nizam Transport Co. He also currently serves as the CEO of the Public Sector at Al-Tawuniya Insurance Co.

     

    Eng. Sultan Al-Khomashi holds a Master's degree in Chemical Engineering from King Saud University, KSA, and a Master's degree in Insurance and Risk Management from Cass Business School, London, UK. He has also completed several specialized courses in Board Directorship.

  • Mr. Abdullah Mushabab Saleh Al-Qahtani

    Mr. Abdullah Mushabab Saleh Al-qahtani

    Board Member

    (Independent Member)

    Mr. Abdullah Al-Qahtani has over 15 years of experience in managing commercial companies. He currently serves as the CEO of Masar Al-Ula Trading Co. (Hashikom). Formerly, he was the Executive Director of Hashi Pasha Food Co. and Nakhet Al-Badiya Factory. He also worked for several years as a Corporate Relationship Manager at Al Rajhi Bank.

     

    Mr. Abdullah Al-Qahtani holds a Bachelor's degree in Accounting from King Saud University, KSA, and a Master's degree in Accounting from La Trobe University, Australia.

  • Mr. Fahd Bin Saud Abdullah Al-omran

    Mr. Fahd Bin Saud Abdullah Al-omran

    Board & Executive Committee Member

    (Independent Member)

    Mr. Fahad Al-Omran has more than 10 years of professional experience in the banking and credit industry, where he held several positions in major financial institutions such as Bank Al Bilad, Arab National Bank, and most recently at the Saudi Industrial Development Fund as a Credit Risk Consultant.

     

    Mr. Fahad Al Omran holds a Bachelor’s degree in Accounting from King Saud University, KSA.

  • Mr. Hani Sulaiman Abdul Rahman Al-saleh

    Mr. Hani Sulaiman Abdul Rahman Al-saleh

    Board Member

    (Independent Member)

    Mr. Hani Al-Saleh is the founder of Naqel, Saudi Arabia, and CEO of Arabian Hala Group since January 2001.

     

    He served as CEO of Naqel Co. from August 2006 to March 2012 and Project Manager at the Saudi Industrial Development Fund (SIDF) from 1995 to 1999.

     

    Mr. Hani also holds a series of Board memberships in various companies including Al-Etihad Co-operative Insurance Co., Alujain Holding Corp., Naqel Co., Dermabit Waterproofing Industries Co., and Hala Supply Chain Services Co.

     

    Mr. Hani holds Bachelor’s degree in Finance Management from King Saud University, KSA, and a Master of Business Administration (MBA) in Entrepreneurship from Babson College, USA.

  • Eng. Sabri Abdullah Al-ghamdi

    Eng. Sabri Abdullah Al-ghamdi

    Board Member & Chief Executive Officer

    (Executive Member)

    Eng. Sabri Al-Ghamdi started his career at Saudi Aramco as Operations Engineer, Refinery Processes in 1994. Throughout his career with Aramco which extended for 13 years, he occupied several positions in various Departments. Then he joined Saudi Basic Industries Corporation (SABIC) as a Global Technology Licensing Manager from 2007 to 2009. He took the role of Executive Director of the Center of Expertise, Global Technology Licensing and Contract at SABIC from 2009 to 2013. He also served as Chairman of Investment Committee at Global Company for Downstream Industries (GDI) where he previously worked as President from 2013 to 2021.

     

    Eng. Sabri is currently a member of Board of Directors of Hadaf International Energy Company. He previously held Board memberships in various companies including GDI, Global Company for chemical Industries (GCI); an affiliate of GDI, and Rufayah Chemicals Company (RCC) an affiliate of GDI

     

    Eng. Sabri holds a Bachelor’s degree in Chemical Engineering from King Fahd University of Petroleum & Minerals, KSA, and specialized high level management training courses.

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