Board And Committees
Board of Directors
Ammar AlKhudairy
Chairman of the Board
Ammar AlKhudairy
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Chairman of the Board of Directors, from 2009G to date. - Bachelor's degree in Civil Engineering, George Washington University, USA, 1983G. - Master's degree in Engineering Management, George Washington University, USA, 1984G. - Chairman, Saudi Venture Capital Company (SVC), a closed joint-stock company operating in the field of venture capital investments, from 2023G to date. - Board Member, SIDF Investment Company (SIC), a closed joint-stock company operating in the field of industrial investment, from 2023G to date. - Board Member, Alkhorayef Group, a closed joint-stock company operating in the field of industry, from 2023G to date. - Chairman, Thara Al Mostaqbal Investment Company, a limited liability company operating in the field of investment, from 2022G to date - Vice Chairman, Saudi Pharmaceutical Industries & Medical Appliances Corporation (SPIMACO), a public joint-stock company operating in the field of health, from 2019G to date. - Board Member, Almarai, a public joint-stock company operating in the field of food, from 2019G to date. - General Manager, Amwal AlKhaleej, a limited liability company operating in the field of investment, from 2014G to date. - Chairman, Al Faraby Medical, a limited liability company operating in the field of health services, from 2010G to date. - Board Member, Dubai Saudi Arabian Contracting Company, a limited liability company operating in the field of contracting, from 2010G to date. - Board Member, Amwal AlKhaleej Commercial Investment Limited, a limited liability company operating in the field of investment, from 2004G to date. - Chairman, Saudi National Bank, a public joint-stock company operating in the field of banking, from 2021G to 2023G. - Chairman, Samba Financial Group (currently merged with the Saudi National Bank), a public joint-stock company operating in the field of banking, from 2019G to 2021G. - Chairman, Goldman Sachs Saudi Arabia, a closed joint-stock company operating in the field of financial services, from 2018G to 2019G. - Chairman, Morgan Stanley Saudi Arabia, a closed joint-stock company operating in the field of financial services, from 2008G to 2018G. - Managing Director, Amwal AlKhaleej Commercial Investment Limited, a limited liability company operating in the field of investment, from 2004G to 2014G. - Regional Manager - Central Province, United Saudi Commercial Bank (a former Saudi bank), a closed joint-stock company operating in the field of banking, from 1995G to 1999G. - Regional Manager - Central Province, Banque Saudi Fransi, a public joint-stock company operating in the field of banking, from 1999G to 2004G. |
Ibrahim Al Hedaithy
Board Member
Ibrahim Al Hedaithy
Vice Chairman of the Board of Directors, from 2012G to date.
Member of Nomination and Renumeration Committee, 2022 to date
- Bachelor's degree in Accounting, King Saud University, Kingdom of Saudi Arabia, 1983G.
- Board Member, National Feed Company (Feedco), a closed joint-stock company operating in the field of agriculture, from 2022G to date.
- Board Member, Meras Arabia Medical Holding Company, a closed joint-stock company operating in the field of medical services, from 2019G to date.
- Board Member, Al Basar Medical Services Co., a limited liability company operating in the field of medical services, from 2017G to date.
- Board Member, Ghida Al-Sultan Company, a public joint-stock company operating in the field of food and beverage, from 2017G to date.
- CEO, Middle East Financial Investment Company (MEFIC Capital), a closed joint-stock company operating in the field of financial services, from 2019G to June 2024G.
- Managing Director, Middle East Financial Investment Company (MEFIC Capital), a closed joint-stock company operating in the field of financial services, from 2009G to 2018G.
- Head of Investment, Secretariat General of the Gulf Cooperation Council, a regional organization operating in the field of developing integrated programs for cooperation between the GCC states, from 1996G to 2009G.
- Assistant Head of Investment, Secretariat General of the Gulf Cooperation Council, a regional organization operating in the field of developing integrated programs for cooperation between the GCC states, from 1995G to 1996G.
- Financial Controller, Secretariat General of the Gulf Cooperation Council, a regional organization operating in the field of developing integrated programs for cooperation between the GCC states, from 1989G to 1995G.
- Finance Manager, Secretariat General of the Gulf Cooperation Council, a regional organization operating in the field of developing integrated programs for cooperation between the GCC states, from 1983G to 1989G.
Abdulilah Aldrees
Board Member
Abdulilah Aldrees
Board Member, from 2011G to date.
- Bachelor's degree in Civil Engineering, University of Texas, USA, 1978G.
- Chairman, Foods Gate Trading Company, a public joint-stock company operating in the field of food, from 2021G to date.
- CEO, Aldrees Petroleum and Transport Services Company, a public joint-stock company operating in the field of trading petroleum products and retail, from 2005G to date.
- Board Member, Aldrees Petroleum and Transport Services Company, a public joint-stock company operating in the field of trading petroleum products and retail, from 2005G to date.
- Member of the Executive Committee, Aldrees Petroleum and Transport Services Company, a public joint-stock company operating in the field of trading petroleum products and retail, from 2005G to date.
- Member of the Audit Committee, Jarir Marketing Company, a public joint-stock company operating in the field of wholesale and retail trade, from 2010G to 2016G.
- Board Member and CEO, Aldrees Petroleum and Transport Services Company, a public joint-stock company operating in the field of trading petroleum products and retail, from 1982G to 2003G.
- Deputy Director, Saudi American Glass Company, a limited liability company operating in the field of glass manufacturing, from 1982G to 2003G.
- Deputy General Manager, Mohamed Saad Aldrees & Sons Co., a limited liability company operating in the field of industry and general construction, from 1978G to 2004G.
- Director of the Automotive Department, Aldrees Petroleum and Transport Services Company, a public joint-stock company operating in the field of trading petroleum products and retail, from 1978G to 1985G.
Turki Al Fozan
Board Member
Turki Al Fozan
Board Member, from 2022G to date.
- Bachelor’s degree in Accounting, King Fahd University of Petroleum and Minerals (KFUPM), Kingdom of Saudi Arabia, 2004G.
- Real Estate Investment Program, University of Oxford, United Kingdom, 2016G.
- Chief Investment Officer, Middle East Financial Investment Company (MEFIC Capital), a closed joint-stock company operating in the field of financial services, from 2012G to date.
- Member of the Risk Management Committee, Bank AlJazira, a public joint-stock company operating in the field of banking, from 2019G to 2021G.
- Board Member, Bank AlJazira, a public joint-stock company operating in the field of banking, from 2019G to 2021G.
- Deputy Head of the Asset Management Department, Rana Investment Co., a closed joint-stock company operating in the field of financial services, from 2011G to 2012G.
- Senior Investment Portfolio Manager, Alinma Bank, a public joint-stock company operating in the field of banking, from 2009G to 2011G.
- Investment Portfolio Manager, Banque Saudi Fransi, a public joint-stock company operating in the field of banking, from 2007G to 2009G.
- Assistant Investment Portfolio Manager, Bank Albilad, a public joint-stock company operating in the field of banking, from 2005G to 2007G.
- Operations Officer, Samba Financial Group (currently merged with the Saudi National Bank), a public joint-stock company operating in the field of banking, from 2004G to 2005G.
Sager Alblawi
Board Member
Sager Alblawi
- Board Member, from 2021G to date.
- Head of the Audit Committee, from 2022G to date.
- Master of Science in Finance, George Washington University, USA, 2015G.
- Bachelor's degree in Finance, Portland State University, USA, 2011G.
- Board Member, Shar Company, a closed joint-stock company operating in the field of trade, building and construction, from 2023G to date.
- Member of the Nomination and Remuneration Committee, ESPAC, a closed joint-stock company operating in the field of building materials, from 2023G to date.
- Head of the Audit Committee, ESPAC, a closed joint-stock company operating in the field of building materials, from 2022G to date.
- Member of the Audit Committee, Shar Holding Company, a closed joint-stock company operating in the field of investment, from 2020G to date.
- Board Member, Shar Holding Company, a closed joint-stock company operating in the field of investment, from 2019G to date.
- Member of the Nomination and Remuneration Committee, Shar Company, a closed joint-stock company operating in the field of trade, building and construction, from 2019G to date.
- Member of the Projects Committee, Shar Company, a closed joint-stock company operating in the field of trade, building and construction, from 2019G to date.
- Board Member, ESPAC, a closed joint-stock company operating in the field of building materials, from 2017G to date.
- Deputy CEO, Shar Company, a closed joint-stock company operating in the field of trade, building and construction, from 2013G to date.
- Financial Analyst, Saudi Basic Industries Corporation (SABIC), a public joint-stock company operating in the field of petrochemicals, from 2012G to 2013G.
Fadi Arbid
Board Member
Fadi Arbid
Board Member, from 2009G to date.
Nomination and Renumeration Committee Chairman, 2024 to date
- Bachelor's degree in Strategic Marketing, Nantes University, Republic of France, 1997G.
- Master's degree in Finance, Lancaster University, United Kingdom, 1998G.
- Master's degree in Business Administration, Wharton School, USA, 2003G.
- Board Member, Seez, a limited liability company operating in the field of technology, from 2016G to date.
- CEO, Amwal Capital Partners, a limited liability company operating in the field of investment, from 2015G to date.
- CEO, Amwal AlKhaleej Commercial Investment Limited, a limited liability company operating in the field of investment, from 2006G to 2015G.
- Business Development Manager, Booz Allen Hamilton, a limited liability company operating in the field of financial consultancy, from 2003G to 2006G.
- Brand Manager, Henkel, a limited liability company operating in the field of consumer goods, from 1998G to 2003G.
Nomination and renumeration committee
Fadi Arbid
Committee Chairman
Fadi Arbid
Board Member, from 2009G to date.
Nomination and Renumeration Committee Chairman, 2024 to date
- Bachelor's degree in Strategic Marketing, Nantes University, Republic of France, 1997G.
- Master's degree in Finance, Lancaster University, United Kingdom, 1998G.
- Master's degree in Business Administration, Wharton School, USA, 2003G.
- Board Member, Seez, a limited liability company operating in the field of technology, from 2016G to date.
- CEO, Amwal Capital Partners, a limited liability company operating in the field of investment, from 2015G to date.
- CEO, Amwal AlKhaleej Commercial Investment Limited, a limited liability company operating in the field of investment, from 2006G to 2015G.
- Business Development Manager, Booz Allen Hamilton, a limited liability company operating in the field of financial consultancy, from 2003G to 2006G.
- Brand Manager, Henkel, a limited liability company operating in the field of consumer goods, from 1998G to 2003G.
Ammar AlKhudairy
Committee Member
Ammar AlKhudairy
Ibrahim Al Hedaithy
Committee Member
Ibrahim Al Hedaithy
Vice Chairman of the Board of Directors, from 2012G to date.
Member of Nomination and Renumeration Committee, 2022 to date
- Bachelor's degree in Accounting, King Saud University, Kingdom of Saudi Arabia, 1983G.
- Board Member, National Feed Company (Feedco), a closed joint-stock company operating in the field of agriculture, from 2022G to date.
- Board Member, Meras Arabia Medical Holding Company, a closed joint-stock company operating in the field of medical services, from 2019G to date.
- Board Member, Al Basar Medical Services Co., a limited liability company operating in the field of medical services, from 2017G to date.
- Board Member, Ghida Al-Sultan Company, a public joint-stock company operating in the field of food and beverage, from 2017G to date.
- CEO, Middle East Financial Investment Company (MEFIC Capital), a closed joint-stock company operating in the field of financial services, from 2019G to June 2024G.
- Managing Director, Middle East Financial Investment Company (MEFIC Capital), a closed joint-stock company operating in the field of financial services, from 2009G to 2018G.
- Head of Investment, Secretariat General of the Gulf Cooperation Council, a regional organization operating in the field of developing integrated programs for cooperation between the GCC states, from 1996G to 2009G.
- Assistant Head of Investment, Secretariat General of the Gulf Cooperation Council, a regional organization operating in the field of developing integrated programs for cooperation between the GCC states, from 1995G to 1996G.
- Financial Controller, Secretariat General of the Gulf Cooperation Council, a regional organization operating in the field of developing integrated programs for cooperation between the GCC states, from 1989G to 1995G.
- Finance Manager, Secretariat General of the Gulf Cooperation Council, a regional organization operating in the field of developing integrated programs for cooperation between the GCC states, from 1983G to 1989G.
Audit Committee
Sager Alblawi
Committee Chaiman
Sager Alblawi
- Board Member, from 2021G to date.
- Head of the Audit Committee, from 2022G to date.
- Master of Science in Finance, George Washington University, USA, 2015G.
- Bachelor's degree in Finance, Portland State University, USA, 2011G.
- Board Member, Shar Company, a closed joint-stock company operating in the field of trade, building and construction, from 2023G to date.
- Member of the Nomination and Remuneration Committee, ESPAC, a closed joint-stock company operating in the field of building materials, from 2023G to date.
- Head of the Audit Committee, ESPAC, a closed joint-stock company operating in the field of building materials, from 2022G to date.
- Member of the Audit Committee, Shar Holding Company, a closed joint-stock company operating in the field of investment, from 2020G to date.
- Board Member, Shar Holding Company, a closed joint-stock company operating in the field of investment, from 2019G to date.
- Member of the Nomination and Remuneration Committee, Shar Company, a closed joint-stock company operating in the field of trade, building and construction, from 2019G to date.
- Member of the Projects Committee, Shar Company, a closed joint-stock company operating in the field of trade, building and construction, from 2019G to date.
- Board Member, ESPAC, a closed joint-stock company operating in the field of building materials, from 2017G to date.
- Deputy CEO, Shar Company, a closed joint-stock company operating in the field of trade, building and construction, from 2013G to date.
- Financial Analyst, Saudi Basic Industries Corporation (SABIC), a public joint-stock company operating in the field of petrochemicals, from 2012G to 2013G.
Bader Alswailem
Committee Member
Bader Alswailem
Member of the Audit Committee, from 2023G to date.
- Bachelor's degree in Accounting, King Saud University, Kingdom of Saudi Arabia, 1990G.
- Certified Public Accountant (CPA) Certificate, American Institute of Certified Public Accountants (AICPA), USA, 1999G.
- Fellowship, Saudi Organization for Certified Public Accountants (SOCPA), Kingdom of Saudi Arabia, 1995G.
- Board Member, MEFIC REIT Fund, a close-ended real estate investment fund operating in the field of investing in income-generating real estate assets in the Kingdom and the GCC States, from 2023G to date.
- Board Member, Liva Insurance, a public joint-stock company operating in the field of insurance, from 2023G to date.
- Member of the Investment Committee, Liva Insurance, a public joint-stock company operating in the field of insurance, from 2023G to date.
- Chairman of the Nomination and Remuneration Committee, Liva Insurance, a public joint-stock company operating in the field of insurance, from 2023G to date.
- Board Member, Raqamat Real Estate Development and Investment Company, a closed joint-stock company operating in the field of real estate development and investment, from 2023G to date.
- Chairman of the Audit Committee, Vision Bank, a closed joint-stock company operating in the field of banking, from 2023G to date.
- Chairman of the Audit Committee, United Motor Group, a closed joint-stock company operating in the field of commercial car agencies, from 2022G to date.
- Chairman of the Audit Committee, Care Shield Holding Company, a closed joint-stock company operating in the field of managing private hospitals and medical centers, from 2021G to date.
- Board Member, Electrical Industries Co., a public joint-stock company operating in the field of electrical industries, from 2015G to date.
- Chairman of the Audit Committee, Electrical Industries Co., a public joint-stock company operating in the field of electrical industries, from 2015G to date.
- Chairman of the Audit Committee, Arsan, a limited liability company operating in the field of investment, from 2023G to date.
- CEO, Yanal Finance, a closed mixed joint-stock company operating in the field of finance, from 2015G to 2022G.
- Member of the Audit Committee, Samba Financial Group (currently merged with the Saudi National Bank), a public joint-stock company operating in the field of banking, from 2010G to 2018G.
- CEO, Electronics and Systems Holding Company, a limited liability company operating in the field of electronics, from 2009G to 2014G.
- General Manager, Modern Electronics (Sony), a limited liability company operating in the field of electronics, from 2006G to 2009G.
Financial Controller, Al Faisaliah Group Holding Company, a closed joint-stock company operating in the field of investment and management of subsidiaries, from 2002G to 2006G.
Hassan Deaps
Committee Member
Hassan Deaps
Member of the Audit Committee, from 2022G to date.
- Bachelor’s degree in Accounting, Mansoura University, Arab Republic of Egypt, 2007G.
- Certified Public Accountant (CPA) Certificate, American Institute of Certified Public Accountants (AICPA), USA, 2017G.
- Member of the Audit Committee, ESPAC, a closed joint-stock company operating in the field of building materials, from 2023G to date.
- Member of the Audit Committee, Shar Company, a closed joint-stock company operating in the field of trade, building and construction, from 2023G to date.
- Chief Internal Audit Executive, Al Jeri Transportation Co., a closed joint-stock company operating in the field of logistics, fuel sales and other activities, from 2021G to 2024G.
- Chief Audit Executive, Safety Office, a sole proprietorship operating in the field of financial services, from 2020G to 2021G.
- Chief Audit Executive, Mohamed Abdulaziz Alrajhi Endowments Group, a sole proprietorship endowment establishment operating in the field of charity, from 2017G to 2020G.
- Assistant Director of Audit, PricewaterhouseCoopers, a closed joint-stock company operating in the field of financial services, from 2015G to 2017G.
- Director of Audit, RSM International - Alsabti & Bannaga CPA, a professional firm operating in the field of providing review, audit and accounting consultancy services, from 2010G to 2015G.
- Senior Auditor, Abdulkadir Sindi & Mazen Batterjee Auditors & Chartered Accountants & Consultants, a professional firm operating in the field of providing review, audit and accounting consultancy services, from 2009G to 2010G.