list of candidates for membership of the board for the

List of candidates for membership of the Board for the next session starting

from 10/3/2021 to 09/03/2024 (for three years)

Sr. Candidate Name Capacity Notes

1 Mr. Abdulsalam Bin Abdulrahamn Alaqil Non-executive In charge of legal entity (Boroj Co.)

2 Eng. Saleh Bin Mohamed Alhabib Non-executive In charge of legal entity (Boroj Co.)

3 Mr. Ahmed Bin Abdulrahaman Al Mousa Non-executive In charge of legal entity (Almousa Co.)

4 Mr. Mohamed Bin Abdul Mohsen Alzakary Non-executive In charge of legal entity (Alzakri Co.)

5 Dr. Abdul Rahamn Bin Mohamed Al Borak Independent Personally

6 Dr. Soliman Bin Ali Alhudiaf Independent Personally

7 Mr. Nasar Bin Sharf Al-Sheriff Independent Personally

8 Mr. Hathal Bin Saad Al- Otaibi Executive Company CEO

9 Ms. Heike Lieb-Wilson Independent Personally

10 Mr. Abu Bakr Salem Ba’abad Independent Personally

11 Mr. Ahmed Khedr Abdullah Albaqshi Independent Personally

12 Dr. Mariae Saad Habash Independent Personally

13 Mr. Ahmed Tarek Morad Independent Personally

14 Mr. Ahmed Ibrahim Mohamed Higan Independent Personally

15 Mr. Tawfiq Bin Soliman Bin Abdul Aziz

Almoqit

Independent Personally

16 Mr. Thamer Mosafer Awad Alwadai Independent Personally

17 Mr. Khalid Bin Abdullah Al-Othman Independent Personally

18 Mr. Khaled Abdul Rahman Ali Khudairi Independent Personally

19 Mr. Khaled Nasser Al-Nuwaiser Independent Personally

20 Mr. Dkhyl Naqi Almutayri Independent Personally

21 Mr. Suleiman Abdul Aziz Al-Zabin Independent Personally

22 Mr. Talal bin Othman Al-Muammar Independent Personally

23 Mr. Abdullah Abdul-Aziz Abdullah Al Mishaal Independent Personally

24 Mr. Abdul Wahhab Musab Abu Kwik Independent Personally

25 Mr. Emad bin Hamoud Al-Otaibi Independent In charge of legal entity (Public Pension

Agency)

26 Mr. Fayez Abdullah Ayesh Al-Zaidi Independent Personally

27 Mr. Fahd bin Ibrahim Al-Hussein Independent Personally

28 Mr. Majdy Ahmed Al-Mansouri Independent Personally

29 Mr. Mohammed Bin Abdul Wahhab Al-Skeet Independent Personally

30 Mr. Nael Samir Muhammad Kamel Fayez Independent Personally

Form No. 1: CV

1. Personal Details of Candidate Member

Mr. Abdulsalam Bin Abdulrahamn Bin Naser Alaqil Quadruple Name

1/7/1386 AH Date of Birth Saudi Nationality

2. Candidate Member’s Academic Qualifications

Granting Entity

Date of Obtaining

Qualification

1

Field of Specialization

Academic Qualification

Sr.

KFUPM 1996 Industrial administration Bachelor’s Degree 1

3. Candidate Member’s Practical Expertise

Fields of Expertise Period

Board member in many companies, entities and charities 2014- up to date

Board member, Audit & Risk Committee membership 2014- up to date

GM of many real estate and commercial companies 2006- up to date

Jarir InvestmentManaging Director of 1993- up to date

Facilities officer for major corporations at BSF 1991-1993

4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its

legal form or its committees:

Company’s

Legal Form

Committee

Membership

Membership

Type

(Personally, In

charge of legal

entity)

Membership Capacity

(Executive, Non-

Executive,

Independent)

Main Activity

Co. Name

Sr.

Listed JSC -

In charge of legal

entity Non-executive Real Estate Alandalus Property

1

Unlisted JSC - Personally Non-executive Educational

Riyadh Najed Schools

Company

2

Unlisted JSC - In charge of

legal entity

Non-executive Real Estate Kinan

3

LLC - Personally Executive Commercial

National Harma

Company – one person

4

Charity - Personally Non-executive Charity Saudi Food Bank 5

Unlisted JSC - Personally Non-executive Real Estate Hamat Holding 6

Unlisted JSC - Personally Executive Real Estate Jarir Investment 7

LLC - Personally Non-executive Commercial

Jarir Commercial

Development

8

Unlisted JSC - Personally Non-executive Contracting Imtiaz Al Arabia 9

Listed JSC Head of Audit

Committee

Personally Non-executive Commercial Jarir Bookstore

10

LLC - Personally Non-executive Real Estate

Buroj International

Group

11


Aswaq almustaqbal

Group

12


Al Aswaq Al

Mutaturah Co

13

LLC - Personally Non-executive Maintenance & Afras Company 14

Form No. 1: CV

Operation

LLC - Personally Non-executive Operation Itihad Jarir Company 15


Arabic Rubeen

Company

16


Manazil Almostaqabal

Co

17

LLC - In charge of legal

entity

Non-executive Medical

Middle East

Healthcare Company

18


entity

Non-executive Medical

Central Medical

Company

19

LLC - Personally Non-executive Real Estate Khomasiah Taba Co 20


entity

Non-executive Real Estate Khomasiah Tiba Co

21

Form No. 1: CV


Eng./ Saleh Bin Mohamed Bin Abdul Aziz Alhabib Quadruple Name



Granting Entity

Date of Obtaining

Qualification



Sr

.

King Saud University 2000 Architecture Bachelor’s Degree 1



Board member at Dr. Sulaiman Al Habib Medical Group 2014- up to date

Managing director at Alhabib Holding 2013- up to date

Managing director at Hamat Holding 2011- up to date

Managing director at Hamat Property company 2010- up to date

Head of Executive Committee at Alandalus Property 2007- up to date

Managing Director at Global Healthcare Co . 2007- up to date

Managing Director at Mohammad Al Habib Real Estate Company 2006- up to date

4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever

its legal form or its committees:

Company’s

Legal Form

Committee

Membership

Membership Type

(Personally, In

charge of legal

entity)

Membership Capacity

(Executive, Non-

executive, Independent)

Main Activity

Co. Name

Sr

.

LLC - Personally Non-executive Healthcare Global Healthcare Co 1

JSL - Personally Non-executive Healthcare

Dr. Sulaiman Al Habib

Medical Group

2

JSC - Personally Non-executive Real Estate Hamat Holding 3

LLC - Personally Executive Real Estate Al Habib Holding 4

JSC - Personally non-executive Real Estate Hayat Real Estate 5

LLC - Personally Executive Real Estate Al Habib Real Estate 6

LLC - Personally Executive Real Estate

Al Aswaq Al Mutaturah

Co

7

LLC - Personally Executive Real Estate Al jawhara Real Estate 8


Sorouh El Marakez

Company

9

LLC - Personally Non-executive Healthcare West Jeddah Hospital Co . 10

LLC - Personally Non-executive Real Estate Hamat Property company 11

LLC - Personally Non-executive Real Estate Manafea Al Andalous Co . 12

LLC - Personally Non-executive Real Estate Burooj International


High Stars for Real Estate

development Co 13


Maalem for Real Estate

Development CO 14

Form No. 1: CV


Mr. Ahmed bin Abdulrahman bin Abdullah Moosa Quadruple Name



Granting Entity Date of Obtaining

Qualification



Sr.

London School of

Economics

1999 Business Administration Bachelor’s Degree 1



Board member at Alandalus Property 2015 up to date

Board member at Al Jazeerah Markets Co 2012 up to date

Board member at Abdulrahman Moosa Holding Co and affiliates, board member at Real Estate

Development and Tourism Company 2007 up to date

Board member at Abdulrahman bin Abdullah Moosa and Sons Co 2002 up to date



Company’s

Legal Form

Committee

Membership

Membership Type

(Personally, In

charge of legal

entity)

Membership Capacity

(Executive, Non-

Executive,

Independent)

Main Activity

Co. Name

Sr.

Listed JSC -

In charge of legal

entity Non-executive Real Estate Alandalus Property

1

LLC Audit

Committee

Membership

In charge of legal

entity

Non-executive

Commercial Al Jazeerah Markets

Co

2


entity

Non-executive

Real Estate

Real Estate

Development and

Tourism Company

3

JSC - In charge of legal

entity Executive

Real

Estate/Hotels/

Contracting/

Investment

Abdulrahman bin

Abdullah Moosa and

Sons Co and

Affiliates

4

JSC - In charge of legal

entity Executive

Commercial/

Holding Co.

Abdulrahman bin

Abdullah Moosa

Holding Co and

Affiliates

5

Form No. 1: CV


Mohamed Abdul Mohsen Mohamed Alzakary Quadruple Name

4-10-1985 Date of Birth Saudi Nationality



Qualification

Field of Specialization Academic Qualification Sr.

Prince Sultan

University

2009 Financial management Bachelor Degree 1

University of la

Verne

2011 General Management Master’s Degree 2



Financial management (Namaa AlArd Real Estate) 2009 - 2010

Operational management (Alzakary Holding Co) 2011- 2013

Business development management (Alzakary Holding Co) 2013 -2015

Executive Management (Alzakary Holding Co) 2015 – up to date



Company’s Legal

Form

Committee

Membership

Membership Type

(Personally, In

charge of legal

entity)

Membership Capacity

(Executive, non-

executive, independent)

Main

Activity

Co. Name

Sr.

LLC

Personally Executive

Real Estate

Investment

Alzakary

Holding Co

1

Form No. 1: CV


Abdul Rahman Bin Mohamed Bin Abdul Aziz Al Barak Quadruple Name




Qualification

Field of

Specialization

Academic Qualification Sr.

Newcastle University 2005 Finance PhD 1

University of Colorado 2001 Finance Master’s Degree 2

King Faisal University 1997 Accounting Bachelor’s Degree 3



Thara Consulting (CEO) From 10/2017 up to date

CMA (Vice Chairman) From 3/2017 to 10/2017

CMA (board member) From 5/2009 to 3/2017

SOCPA (board member) From 1/2013 to 2/2017

King Faisal University (Finance Assoc. Prof., dean, Finance Department head) From 11/1997 to 5/2009



Company’s Legal

Form

Committee

Membership

Membership Type

(Personally, In

charge of legal

entity)

Membership

Capacity

(Executive, Non-

Executive,

Independent)

Main Activity

Co. Name

Sr.

Listed JSC Audit Committee

Head

Personally Board member -

independent Real Estate

Alandalus

Property

1


Head


independent Retail

Bin Dawood

Holding

2


Head


independent

Credit

Information

Saudi Credit

Bureau (SIMAH)

3


Member

Personally Not board member -

independent Banking

The National

Commercial Bank

4


Member


independent Telecommunication Mobily

5

Closed

Shareholding

Company

Audit Committee

Head


independent IT

Elm for

Information

Security

6

Closed

Shareholding

Company

Governance

committee head


independent Business Services Thiqah

7

Closed

Shareholding

Company

Audit, Risks &

Compliance

Committee head


independent Shipping Saudia Cargo

8

LLC Audit, Risks &

Compliance

Committee head


independent Shipping SAL

9

Form No. 1: CV


Dr. Soliman Bin Ali Soliman Alhadiaf Quadruple Name

January 1959 th11 Date of Birth Saudi Nationality



Qualification


Northwestern University 2006 Business Management PhD 1

State University of New

York

1997 Management Master degree 2

Troy University 1994 International Relationships Master degree 3

King Abdulaziz University 1990 General Management Bachelor degree 4



VP/Chairman of Strategy & Business Excellence Group - Alinma Bank 2019 up to date

GM of Human Capital Department Alinma Bank 2007 - 2019

CEO of Elite World for Administrative and Regulatory Consultations Co 2006 - 2007

CEO of HR & Development - Al Rajhi Bank 1999 - 2005

Operations Officer - Royal Saudi Naval Forces 1975 - 1999



Company’s

Legal Form

Committee

Membership

Membership Type

(Personally, In

charge of legal

entity)

Membership

Capacity

(Executive, Non-

Executive,

Independent)

Main Activity

Co. Name

Sr.

JSC Head of

Nominations and

Rewards

Committee

Personally

Independent

Real Estate

Development

and

Management

Alandalus Property 1

Closed JSC Nominations and

Reward – Out of

board

Alinma Bank

Non-Executive Finance

Investments Alinma Investment

2

JSC Head of

Nominations and

Rewards

Committee

Personally

Independent

Luxury

Consumer

Goods

Seera Group

Holding

3

Closed JSC Nominations and

Reward – Out of

board

Personally

Independent

Real Estate

Development

and

Management

Hamat Co

4

Form No. 1: CV


Mr. Nasar Bin Sharf Al-Abdly Al-Sheriff Quadruple

Name 25-7-1400 AH Date of Birth Saudi Nationality



Qualification


Bentley University 2004 Economy & Finance Bachelor Degree 1

CMA 2009 CMA certificate 2



Investment Analyst at BSF - Jeddah 2004 - 2006

Senior Vice President at Credit Suisse - Dubai 2006 - 2006

Vice President of Private Wealth & Corporate Assets Department - Goldman Sachs - Dubai 2006 - 2010

Vice President of Private Wealth & Corporate Assets Department - Goldman Sachs - Riyadh 2010 - 2012

Senior manager – Invest Group Co. - Riyadh 2012 - 2015

CEO - Awj Investments - Riyadh 2015 - 2018



Company’s Legal

Form

Committee

Membership

Membership Type

(Personally, In charge

of legal entity)

Membership Capacity

(Executive, Non-

Executive, Independent)

Main Activity

Co. Name

Sr.

Closed JSC

-

Personally

Executive Investment

Anan

Holding

Company

1

Closed JSC - Personally Executive Real Estate Anan Iskan 2

Closed JSC - Personally Executive

Martial arts and

Fitness Arena Co 3

LLC - Personally Independent

Affiliates

management

AWJ Holding

Company 4

General JSC -

Listed

- Personally Independent

Real Estate

development

Alandalus Property

5

Form No. 1: CV


Hathal Bin Saad Bin Mounir Al-Utaibi Quadruple Name

20-10-1397 AH Date of Birth Saudi Nationality



Qualification

Field of

Specialization


King Saud University 2016 Business

Administration

Master degree 1

University of Leicester - UK 2012 Marketing Postgraduate diploma 2

King Fahd University of

Petroleum and Minerals

2003 Marketing Bachelor degree 3



CEO of Alandalus Property 2017 up to date

CEO of Business Development at Alandalus Property 2008 up to date

Product Manager at Almarai Co 2005 - 2008

Training Department at Bank AlJazira 2004 - 2005

Marketing Officer at National Industries Company 2003 - 2004



Company’s

Legal Form

Committee

Membership

Membership Type


of legal entity)

Membership

Capacity

(Executive, Non-

executive,

Independent)

Main

Activity

Co. Name

Sr.

LLC -

In charge of legal entity

Alandalus Property Executive Real estate

Al Aswaq Al

Mutaturah Co

1

LLC - In charge of legal entity


Sorouh El Marakez

Company

2



Manafea Al Andalous

Co.

3


Alandalus Property Non-executive healthcare

West Jeddah Hospital

Co.

4


Alandalus Property Non-executive Real estate Jawhara Co

5

JSC - In charge of legal entity

Alandalus Property Executive Real estate Hayat Real Estate Co.

6

Form No. 1: CV


Mrs. Heike Lieb-Wilson Quadruple Name

28-1-1969 Date of Birth German Nationality



Qualification


Henley University 1-7-2006 Executive Business

Administration

Master degree 1



GM of Tommy Hilfiger, Calvin Klein (GCC) 08/2020 - 09/2016

Director of sales and Leasingc, residential, retail, commercial 07/2016 - 09/2015

Executive Director Retail Properties / Managing Director of d3 hospitality FZ-LLC 08/2015 - 09/2014

Executive Director for Retail, Marketing, Tourism 08/2014 - 07/2013



Company’s Legal

Form

Committee

Membership

Membership Type

(Personally, In charge of

legal entity)

Membership

Capacity

(Executive, Non-

executive,

Independent)

Main

Activity

Co.

Name

Sr.

- - - - - - 1

- - - - - - 2

- - - - - - 3

- - - - - - 4

Form No. 1: CV


Abu Bakr Bin Salem Bin Abu Bakr Ba Abad Quadruple Name




Qualification


Imam Muhammad bin

Saud Islamic

University Arab

British Academy

1413 AH Sharia (Islamic Law) Bachelor degree 1

Arab British

Academy

2018 Corporate Finance Officer Associate membership 2



Analyzing, studying and evaluating JSC listed at Tadawul 10 years



Company’s Legal

Form

Committee

Membership

Membership Type

(Personally, In

charge of legal

entity)

Membership Capacity

(Executive, non-


Main Activity

Co. Name

Sr.

LLC

Personally Non-Executive

Contracting for

power company

Wesam

Union Co. 1

Form No. 1: CV


Ahmed Khedr Abdullah Albaqshi Quadruple Name




Qualification


King Fahd University of

Petroleum and Minerals

2016 Management & Economy Bachelor Degree 1



Administrative assistant and Validator (part time) - Economy and Finance department

King Fahd University of Petroleum and Minerals 2013- 2014

Trainee adviser at PWC 2014 – 2015

Rewards & Compensation Specialist – Almarai 2016 - 2018

Rewards & Benefits officer - Almarai 2018 – up to date

4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company,

whatever its legal form or its committees:

Company’s

Legal Form

Committee

Membership

Membership Type


of legal entity)

Membership Capacity

(Executive, Non-executive,

Independent)

Main

Activity

Co. Name

Sr.

NA 1

Form No. 1: CV


Dr. Mariae Saad Mariae Habash Quadruple Name




Qualification

Field of

Specialization


Durham University - Britain 2010 Financial

accounting

PhD 1

University of Birmingham -

Britain

2007 Accounting and

Financing

Master degree 2

King Khalid University - KSA 2003 Accounting Bachelor degree 3

SOCPA 2006 Accounting Accounting associate at SOCPA 4

CMA 2012 Financing Financial Markets expert at CME 5

Commercial chamber 2011 Commercial

Arbitration and

Law

Postgraduate diploma at

international arbitration

6

University of Michigan - USA 2013 Entrepreneuring Postgraduate diploma at

Entrepreneuring

7

International Finance

Corporation - Dubai

2017 Governance and

Corporates

Certified Board Member 8



Chairman of Saudi Governance Association 2020 up to date

Head of Corporate Governance Center 2017 up to date

Board member, Head of Audit committee and Risk Committee at Salama Insurance 2016 - 2020

Head of Governance Committee at Tabuk Agriculture Co. 2018 up to date

Certified accountant – part time 2010 up to date

Financial and administrative advisor for many public and private entities 2012 up to date

Teaching staff member at Accounting department, College of Business, King Khalid University 2004 up to date

15-year expertise in management, finance, investment, risks, and preparing regulations and

guidelines 2003 up to date



Company’s

Legal Form

Committee

Membership

Membership

Type

(Personally, In

charge of legal

entity)

Membership

Capacity

(Executive, non-

executive,

independent)

Main Activity

Co. Name

Sr.

JSC Head of

Governance

Committee

Personally

Independent Agriculture Tabuk

Agriculture Co 1

Form No. 1: CV


Ahmed Tarek Abdul Rahman Morad Quadruple Name

21-10-1961 AD corresponding to 11-5-1381 AH Date of Birth Saudi Nationality



Qualification


Saudi Council of

Engineers

5-10-2020 Civil Engineering Professional Accreditation –

advisor degree

1

San Francisco State

University, USA

18-12-1988 Management and Financing MBA 3

Rochester Institute of

Polytechnic, USA

9-2-1984 Civil Engineering Bachelor of Science 3



Saudi United Fertilizer Co – Executive Management 2010 up to date

Nesma Holding – Financial Investment department 2008 - 2010

Alkhabeer Capital – Assets Dept., Research and product development dept 2006 - 2008

Shamil Bank of Bahrain - Corporate finance 2000 - 2006

Morad Centre for Engineering Consultations, Engineering Consultations, design and Engineering

inspection of projects 1989 - 2000



Company’s

Legal Form

Committee

Membership

Membership Type

(Personally, In

charge of legal

entity)

Membership Capacity

(Executive, Non-


Main

Activity

Co. Name

Sr.

Listed JSC Head of Executive

Committee

Head of Investment

Committee

Personally

chairman of the board -

Independent Insurance

Salama

Insurance

1


Membership

Personally Out of Board Food retailing

Anaam Holding

Group 2

LLC NA Personally Board member,

Executive

Agricultural

materials

Saudi United

Fertilizer Co 3

Form No. 1: CV


Ahmed Bin Ibrahim Mohamed Higan Quadruple Name

13/1/1987 Date of Birth Saudi Nationality



Qualification


King Khalid University Feb 2010 Accounting Bachelor 1



Head of Internal Audit dept, Alwatania for Industries Co 2020 up to date

Head of Financial Audit, Saudi Real Estate Co. 2016 - 2020

Internal Auditing Supervisor, Saline Water Conversion Corporation 2010 - 2016



Company’s Legal

Form

Committee

Membership

Membership Type

(Personally, In

charge of legal

entity)

Membership Capacity

(Executive, Non-


Main

Activity

Co. Name

Sr.

NA 1

Form No. 1: CV


Tawfiq Bin Soliman Bin Abdul Aziz Bin Naser Almoqit Quadruple Name

22-1-1982 Date of Birth Saudi Nationality



Qualification


Riyadh College of

Technology

2001 Accounting Postgraduate Diploma 1

Imam Muhammad bin

Saud Islamic University

2008 BA Bachelor of BA 2



Accounts manager (King Fahad Medical City) 2007 - 2012

Head of Audit committee (King Fahad Medical City) 2012 - 2016

Financial Analyst (Tetco) 2017 up to date

Manager and owner of consulting office for Zakat and income tax 2017 up to date



Company’s

Legal Form

Committee

Membership

Membership Type


of legal entity)

Membership Capacity

(Executive, Non-Executive,

Independent)

Main

Activity

Co. Name

Sr.

Internal Audit

Committee

Personally Independent

Committee

Head

Al-Etihad

Insurance Co . 1

Form No. 1: CV


Thamer Mosfer Awad Alwadai Quadruple Name




Qualification


Al Yamamah University 2016 BA Master degree 1

Imam Muhammad bin Saud

Islamic University

2014 BA Bachelor 2

Institute of Public

Administration

2006 Commercial Accounting Diploma 3



Assistant manager – Internal control - Samba 2006 – 2013

Assistant manager – Internal audit - Alinma Bank 2013 – 2014

Assistant manager – Internal audit - Alawal Bank 2014 – 2017

CEO of Internal audit, Al Yusr Leasing & Financing 2017 – 2018

American Express, CEO of Internal Audit 2018 – 2019

Samba – Head of Internal Audit program April 2019 – November

2019

Saudi Customs Authority – GM of Internal Audit December 2019 up to date



Company’s

Legal Form

Committee

Membership

Membership Type

(Personally, In

charge of legal

entity)

Membership

Capacity

(Executive, Non-

Executive,

Independent)

Main

Activity

Co. Name

Sr.

Listed Board member

Audit Committee

member

Personally

independent Insurance

MetLife

Insurance

Company

1

Listed Board member

Head of Audit

committee

Membership of

Nominations &

Rewards

Committee

Personally

independent Banking Arab National

Bank

2

Form No. 1: CV


Khalid Abdullah bin Othman Al-Othman Quadruple

Name 01/07/1390 AH Date of Birth Saudi Nationality



Qualification

Field of Specialization Academic Qualification SR.

KSU 1414H (1993G) Microbiology Bachelor of Science 1



Deputy General Manager of Dar Akal Real Estate Development Company

In terms of real estate in general and real estate development in particular. From 1423H to present



Company’s

Legal Form

Committee

Membership

Membership Type


of legal entity)

Membership Capacity

(Executive, Non-executive,

independent)

Main Activity

Co. Name

SR.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

Form No. 1: CV


Khaled Abdul Rahman Ali Khudairi Quadruple Name




Qualification


KAU 2014 Business Administration Bachelor's Degree 1

IE Business School,

Madrid, Spain

2019 Business Administration Master's Degree 2

CIPD 2011 HR Diploma- Certified Professional 3

SHRM 2010 HR SPHRi 4

Palladium Consulting

Company

2018 Strategy BSMP 5

Michigan Ross School of

Business, Michigan, USA

2018 HR & Leadership Strategies Advanced Human Resource

Executive Program

6



General Manager of Shared Services, National Center for Privatization From 2019 to present

HR General Manager, National Co for Housing 2017 - 2019

Volkswagen Group BOD Chairperson Consultant 2017 - 2019

Support Services General Manager, HR, Volkswagen Group 2015 2017

HR & OD Department Director, Al Faisaliah Group 2011 - 2015

Various management experiences in HR, Procurement, Administrative Services, IT & Finance 2004- 2011



Company’s

Legal Form

Committee

Membership

Membership

Type

(Personally, In

charge of legal

entity)

Membership

Capacity

(Executive, Non-

Executive,

Independent)

Main Activity

Co. Name

Sr.

LLC N/A Personally Non-Executive /

Partner

Business Services

& Business

Incubator

Horizon Alliance

Corp . 1

LLC N/A Personally Non-Executive /

Partner

Management

consulting & HR Elite Gulf 2

LLC

Nomination &

Remuneration

Committee

Chairperson


Medical

Insurance

Documents

Management

Globe Med Saudi 3

PJSC

Nomination &

Remuneration

Committee

Member

Personally Independent Telecommunicati

ons Services

Etihad Atheeb

Telecommunications

Co.

4

Form No. 1: CV


Khaled Nasser Hammoud Al-Nuwaiser Quadruple




Qualification


KSU 2002 General MBA 1

IIA 2005 CIA Associate of Institute of

Internal Auditors CIA

2

SOCPA 2002 SOCPA SOCPA 3

AICPA 1997 CPA CPA 4

KSU 1992 Accountancy Bachelor of Accountancy 5



Internal Audit Department General Manager & Audit Committee Secretary at SATORP

Company From 07/2020 to present

Internal Audit and Risk Management General Manager & Audit Committee Secretary at

RCU From 04/2019 To 04/2020

Internal Audit and Risk Management General Manager & Audit Committee Secretary at

Dussur From 08/2017 To 03/2019

Internal Audit Department General Manager at Mobily From 03/2016 To 08/2017

Experience includes external audit and financial consulting in addition to 28 years of

experience in fields of internal and external auditing, financials and risk management.

Kindly review the CV for attached details.

From 1992 To 2016



Company’s

Legal Form

Committee

Membership

Membership Type


of legal entity)

Membership Capacity

(Executive, Non-


Main Activity

Co. Name

Sr.

LLC

Audit

Committee

Chairperson


Communication

& Information

Technology

Etihad Jawraa

Communication

And

Information

Technology

Company

1

Form No. 1: CV


Dkhyl Naqi Dkhyl Almutayri Quadruple Name

27/10/1987G Date of Birth Saudi Nationality



Qualification


EBU 2020 Entrepreneurship Higher Diploma 1

Chamber of

Commerce

2018 HR Higher Diploma 2

KFU 2016 BA Bachelor's Degree 3

Technical College 2011 Accountancy Higher Diploma 4



HR & Administrative Affairs Manager (APC), Saudi Joint Stock Company From 2014 to 2020

Head of Payroll, Employment & Training Department (APC), Saudi Joint Stock Company From 2008 to 2014

Administration and Personnel Official )Water Company ( From 2007 to 2008



Company’s

Legal Form

Committee

Membership

Membership Type


of legal entity)

Membership Capacity


Independent)

Main

Activity

Co. Name

Sr.

N/A 1

2

3

Form No. 1: CV


Suleiman Abdul Aziz Abdul Rahman Al-Zabin Quadruple Name




Qualification


KSU 1995 Accountancy Bachelor of Science 1

University of

Southampton

2004 Risk Management Master's Degree 2

3

4

5



Credit Management - Collection -Financial analysis- Risk Management (SABIC) From 1995 to 2007

Risk Management - International Administration - Project Management - International Business

General Manager (Alrajhi Bank ( From 2007 to 2012

Bank Management - Strategy - Financial Planning - Balance Sheets (CEO - Alrajhi Bank) From 2012 to 2015

Real Estate Financing – Strategy - Vision/ Government Program ) Deutsche Real Estate Finance ( From 2015 to 2018

Project Management - Business Relationships- Business Development - Third Sector

(Undersecretary of Ministry of Social Development) From 2018 to 2020



Company’s

Legal Form

Committee

Membership

Membership Type


of legal entity)

Membership Capacity

(Executive, Non-


Main

Activity

Co. Name

SR.

JSC Audits/

Nominations

Personally Independent Industrial Paper Company 1

Closed JSC N/A Personally Independent Industrial Limal Company 2

LLC N/A Personally Non-Executive Children's

Hospitality

Center

Future Leaders

Company 3

LLC N/A Personally Non-Executive Maintenance

Center

Al-Zabin Car

Company 4

LLC N/A Personally Non-Executive Real Estate

Marketing

Najm Kaden

Company 5

LLC N/A Personally Non-Executive Real Estate

Development

Future Homes

Company 6

Form No. 1: CV


Talal bin Othman bin Abdul Mohsen Al-Muammar Quadruple

Name 28/04/1401H (05/03/1981G) Date of Birth Saudi Nationality



Qualification


KSU 2005 BA BBA 1

Cardiff University - UK 2010 BA MBA 2

CII - UK 2015 Insurance ACII 3

American Insurance

Institute - USA

2014 Risk Management CRM 4

INSEAD - London

Business - School, etc.

As from 2013 to 2019 Executive Management Several courses on executive

management

5



Analyst - Joannou & Paraskevaides From 2002 To 2005

Risk Subscriber- SFD From 2005 To 2012

Head of Risk Management - MEDGULF From 2012 To 2016

Head of Risk Management - Tawuniya From 2016 To 2020

Executive Vice President - Risk Management - Al Rajhi Takaful From 2020 to present



Company’s

Legal Form

Committee

Membership

Membership Type


of legal entity)

Membership Capacity


Independent)

Main Activity

Co. Name

Sr.

PJSC BOD member Personally independent Basic materials AlJouf Cement

Company 1

PJSC

Risk

Management

Committee

Chairperson

Personally independent Basic materials AlJouf Cement

Company

2

3

Form No. 1: CV


Abdullah Abed Al Aziz Abdullah Al Mishaal Quadruple

Name 01/01/1391H Date of Birth Saudi Nationality



Qualification


Imam Muhammad Ibn

Saud Islamic University

1415H (1994G) Sharia Bachelor's Degree 1



Experienced in restructure of struggling companies as well as completion of acquisitions and

mergers in addition to finding marketing solutions From 2007 to present



Company’s

Legal Form

Committee

Membership

Membership Type


of legal entity)

Membership Capacity


Independent)

Main Activity

Co. Name

Sr.

Listed joint

stock

company

Nomination &

Remuneration

Committee

Personally non-executive Export of

national products

Saudi

Industrial

Export Co.

1

LLC Personally non-executive Safety & Security AMNCO 2

3

4

Form No. 1: CV


Dr. Abdul Wahhab Musab Abdul Wahhab Abu Kwik Quadruple Name




Qualification


KAU 10/2001 Mechanical Engineering Bachelor of Engineering 1

KAU 09/2007 Industrial Engineering Master of Engineering 2

Ireland National

University

06/2019 Industrial Engineering - Project

Management

Engineering PhD 3

4

5



Project Manager - Safety Manager - R&D Manager - Savola Foods From 2002 To 2006

Assistant General Manager - Factories Group (Packaging Factory , Tinplate, Plastic Materials)

Savola Foods From 2007 To 2008

Executive Director - Engineering Management & Services - Savola Foods From 2008 To 2011

Senior Executive Director - International Food Industries Corporation (Joint Venture between

Savola, Almarai & International Companies ( From 2011 To 2013

Senior Executive Director - Engineering Management & Projects- Savola Foods Group From 2013 To 2016

Vice Dean of Deanship of Scientific Research, Director of the Economic and Consulting Studies

Department, and assistant professor at College of Engineering, UBT As from 2019 to present



Company’s

Legal

Form

Committee

Membership

Membership Type


of legal entity)

Membership Capacity

(Executive, Non-


Main

Activity

Co. Name

Sr.

N/A 1

2

3

4

Form No. 1: CV


Emad bin Hamoud bin Shabab Al-Otaibi Quadruple Name




Qualification


GCU - Britain 2015 Risk Management Master's Degree 1

Embassy - Britain 2013 Business Communication Skills Higher Diploma 2

Imam Muhammad Ibn

Saud University 2010 BA Bachelor's Degree 3

Goldman Sachs

University - Singapore 2016 Investment Risk Management Investment Risk Program 4

Business Continuity

Organization -Britain 2017 Business Continuity Professional Certificate 5



• Designated Director General of Governance, Risk & Compliance (Public Pension Agency)

• Public Pension Agency BOD Governance, Risk & Compliance Committee Secretary.

• Public Pension Agency Risk & Compliance Committee Chairperson.

• Public Pension Agency Human Capital Committee Member.

• Public Pension Agency policies and procedures Committee Member.

From 07/2020 to present

Risk Management Director (Public Pension Agency .(

From 09/2018 to 07/2020

Operational Risk Department Supervisor (Public Pension Agency) From 05/2016to 09/2018

Operational Risk Analyst (Public Pension Agency) From 09/2015 to 05/2016

Pension Researcher (Public Pension Agency) From 01/2011 to 05/2016

Project Manager of following projects:

• Development of Public Pension Agency’s BOD, committees and subsidiaries’

regulations as well as ensure effectiveness thereof.

• Development of Public Pension Agency and subsidiaries thereof risk management

methodology.

• Development of Public Pension Agency Institutional compliance program, and

ensure effectiveness thereof.

• Development of Public Pension Agency Business Continuity program.

From 2017 to 2020



Company’s

Legal Form

Committee

Membership

Membership Type


of legal entity)

Membership Capacity


Independent)

Main

Activity

Co. Name

Sr.

1

2

Form No. 1: CV


Fayez bin Abdullah bin Ayesh bin Muhammad Al-Zaidi Quadruple Name




Qualification


KFUPM 01/09/2015 EMBA EMBA 1

KFUPM 03/01/2006 Accountancy Bachelor of Accountancy 2

3

4

5



Senior Director of internal audit (YANSAB - partnership between ExxonMobil and

SABIC) From 08/2018 to present

Senior Financial Manager (Al-Razi Company - partnership between Mitsubishi Chemical

and SABIC) From 02/2015 to 07/2018

Head of Finance Department ( Al-Razi Company - partnership between Mitsubishi

Chemical and SABIC) From 09/2009 to 01/2015

Accountant From 03/2006 to 09/2009

Trainee Auditor - PricewaterhouseCoopers From 02/2005 to 09/2005



Company’s

Legal Form

Committee

Membership

Membership Type


of legal entity)

Membership Capacity


Independent)

Main

Activity

Co. Name

Sr.

JSC

Nomination &

Remuneration

Committee

Member


Basic

Consumer

Goods

Themar 1

2

3

4

Form No. 1: CV


Fahd bin Ibrahim bin Abdullah Al-Hussein Quadruple




Qualification


KSU 1412H Accountancy Bachelor of Administrative

Science

1

SOCPA 1419H accounts audit & review SOCPA 2



Accounts analyst and officer of loan programs (bakeries / charter schools) at Ministry of

Finance's loans department From 08/1412H to 06/1433H

Part-time Officer and Manager of Fellowship Examination Department at SOCPA From 02/1424H to 10/1433H

Assistant Secretary General of SOCPA for quality of professional performance From 02/1434H to 07/1436H

Part-time Consultant and Consultation team leader at SOCPA From 01/12/1437H to present

HR Development Fund General Manager Consultant ) Hadaf) From 09/1439H to 09/1441H



Company’s

Legal Form

Committee

Membership

Membership Type


of legal entity)

Membership Capacity

(Executive, non-executive,

independent)

Main Activity

Co. Name

Sr.

1

2

3

4

Form No. 1: CV


Dr. Majdy Ahmed Almansory Quadruple

Name 31/05/1959 Date of Birth Saudi Nationality



Qualification


University of Illinoi,

USA

1990 Architecture & Planning PhD 1



Umm Al Qura Development & Construction, Mecca/Jeddah From 2017 to present

Global Capital Company, Jeddah/ Dubai From 2014 to 2017

Dar Al Arkan Company, Jeddah/ Riyadh From 2013 to 2014

Jeddah Company, Jeddah From 2010 to 2013

Tanmiyat Investments & Development, UAE/ Riyadh From 2008 to 2009

Innovators Consulting Engineers, Jeddah From 1996 to 2008



Company’s

Legal

Form

Committee

Membership

Membership Type


of legal entity)

Membership Capacity


Independent)

Main Activity

Co. Name

Sr.

Engineering

Firm

General

Manager Managing Director Executive

Projects

Development

Innovators

Consulting

Engineers

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

Form No. 1: CV


Emad bin Hamoud bin Shabab Al-Otaibi Quadruple Name




Qualification


GCU - Britain 2015 Risk Management Master's Degree 1

Embassy - Britain 2013 Business Communication Skills Higher Diploma 2

Imam Muhammad Ibn

Saud University 2010 BA Bachelor's Degree 3

Goldman Sachs

University - Singapore 2016 Investment Risk Management Investment Risk Program 4

Business Continuity

Organization -Britain 2017 Business Continuity Professional Certificate 5


Fields of Expertise Peri

od

• Designated Director General of Governance, Risk & Compliance (Public Pension Agency .(

• Public Pension Agency BOD Governance, Risk & Compliance Committee Secretary.

• Public Pension Agency Risk & Compliance Committee Chairperson.

• Public Pension Agency Human Capital Committee Member.

• Public Pension Agency policies and procedures Committee Member.

From 07/2020 to present

Risk Management Director (Public Pension Agency .(

From 09/2018 to

07/2020

Operational Risk Department Supervisor (Public Pension Agency) From 05/2016 to

09/2018

Operational Risk Analyst (Public Pension Agency) From 09/2015 to

05/2016

Pension Researcher (Public Pension Agency) From 01/2011 to

05/2016

Project Manager of following projects:

• Development of Public Pension Agency’s BOD, committees and subsidiaries’

regulations as well as ensure effectiveness thereof.

• Development of Public Pension Agency and subsidiaries thereof risk management

methodology.

• Development of Public Pension Agency Institutional compliance program, and ensure

effectiveness thereof.

• Development of Public Pension Agency Business Continuity program.

As from 2017 to 2020



Company’s

Legal

Form

Committee

Membership

Membership Type


of legal entity)

Membership Capacity


Independent)

Main

Activity

Co. Name

Sr.

1

2

Form No. 1: CV


Fayez bin Abdullah bin Ayesh bin Muhammad Al-Zaidi Quadruple




Qualification


KFUPM 01/09/2015 EMBA EMBA 1

KFUPM 03/01/2006 Accountancy Bachelor of Accountancy 2

3

4

5



Senior Director of internal audit (YANSAB - partnership between ExxonMobil and

SABIC) From 08/2018 to present

Senior Financial Manager (Al-Razi Company - partnership between Mitsubishi Chemical

and SABIC) From 02/2015 to 07/2018

Head of Finance Department ( Al-Razi Company - partnership between Mitsubishi

Chemical and SABIC) From 09/2009 to 01/2015

Accountant From 03/2006 to 09/2009

Trainee Auditor - PricewaterhouseCoopers From 02/2005 to 09/2005



Company’s

Legal Form

Committee

Membership

Membership Type


of legal entity)

Membership Capacity


Independent)

Main Activity Co. Name

Sr.

Joint Stock

Company

Nomination &

Remuneration

Committee

Member

Personally Independent Basic Consumer

Goods Themar 1

2

3

Form No. 1: CV


Fahd bin Ibrahim bin Abdullah Al-Hussein Quadruple




Qualification


KSU 1412H Accountancy Bachelor of Administrative

Science

1

SOCPA 1419H accounts audit & review SOCPA 2



Accounts analyst and officer of loan programs (bakeries / charter schools) at

Ministry of Finance's loans department From 08/1412H to 06/1433H

Part-time Officer and Manager of Fellowship Examination Department at SOCPA from 02/1424H to 10/1433H

Assistant Secretary General of SOCPA for quality of professional performance from 02/1434H to (04/2015G)

Part-time Consultant and Consultation team leader at SOCPA As from 01/12/1437H to present

HR Development Fund General Manager Consultant ) Hadaf) As from 09/1439H to 09/1441H



Company’s

Legal Form

Committee

Membership

Membership Type


of legal entity)

Membership Capacity

(Executive, Non-


Main Activity

Co. Name

Sr.

Form No. 1: CV


Dr. Majdy Ahmed Almansory Quadruple Name




Qualification


University of Illinoi,

USA

1990 Architecture & Planning PhD 1


Fields of Expertise Perio

d Umm Al Qura Development & Construction, Mecca/Jeddah As from 2017 to present

Global Capital Company, Jeddah/ Dubai As from 2014 to 2017

Dar Al Arkan Company, Jeddah/ Riyadh As from 2013 to 2014

Jeddah Company, Jeddah As from 2010 to 2013

Tanmiyat Investments & Development, UAE/ Riyadh As from 2008 to 2009

Innovators Consulting Engineers, Jeddah As from 1996 to 2008



Company’s

Legal Form

Committee

Membership

Membership Type


of legal entity)

Membership Capacity

(Executive, non-


Main Activity

Co. Name

Sr.

Engineering

Firm

General

Manager Managing Director Executive

Projects

Development

Innovators

Consulting

Engineers

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

Form No. 1: CV


Mohammed Abdul Wahhab bin Abdul Rahman Al-Skeet Quadruple Name

1407 AH/1987 AD Date of Birth Saudi Nationality



Qualification


KAU 2014 General Administration Bachelor's Degree 1

Chamber of Commerce

Training Institute

2009 banking and investment

Management

Diploma 2

CCL Academy, London 2012 ICA License 3

4

5



CEO of Asas Al-Ebda’ Consulates Office in Compliance, Governance, Anti-Money

Laundering and Counter Terrorism Financing From 2017 to present

Head of Compliance and Anti-Money Laundering at SOLIDARITY From 2016 to 2017

Violations and Complaints Officer as well as CCHI Law Provisions Violations

Committee Secretary From 2012 to 2016

Compliance Department supervisor at Arabia Insurance Cooperative Co From 2009 to 2012

Administrative Business for Olayan Financing Company From 2008 to 2009

Administrative Business for Almadian Trading Company From 2004 to 2006



Company’s

Legal Form

Committee

Membership

Membership Type


of legal entity)

Membership Capacity

(Executive, Non-


Main

Activity

Co. Name

Cooperative

Association Personally Independent

Corporate

Governance

Saudi Governance

Association

Form No. 1: CV


Nael Samir Muhammad Kamel Fayez Quadruple Name




Qualification


London School of

Business and

Management

2012 high-performance people skills

development Program

Executive Program 1

Columbia University 2011 Nonprofit Organizations

Management

Executive Program 2

Harvard University 2010 Leading For The Future Executive Program 3

Aspen University 2007 BA Executive Master 4

Lomar University 2001 Economy Bachelor's Degree 5



Strategic Power Solutions Co. From 2016 to present

INJAZ -Saudi Arabia From 2009 to 2016

Saudi Aramco From 2001 to 2009



Company’s

Legal Form

Committee

Membership

Membership Type


of legal entity)

Membership Capacity

(Executive, non-executive,

independent)

Main Activity

Co. Name

Sr.

Endowment

Company

Executive

Committee Personally Non-Executive

Educational

Services

INJAZ -

Saudi

Arabia 1