Executive Management
9) Names of Companies inside or outside KSA, Whose Current and Former Board Members or Directors are Board Members of Sipchem
Member Name
Names of companies whose current Board Members or directors are Board Members of
Sipchem
Inside or outside KSA
Legal entity (joint stock company/ listed joint stock company/ unlisted joint stock
company/ limited liability company)
Names of companies whose former Board Members or directors are Board Members
of Sipchem
Inside or outside KSA
Legal entity (joint stock company/ listed joint stock company/ unlisted
joint stock company/
limited liability company) Eng. Khalid A. Al-
Zamil
Zamil Group Holding Co.
Middle East Battery Co.
Sahara Petrochemicals Company
Inside KSA
Closed Joint Stock Company Limited Liability Company Publicly Listed Joint Stock
Company
- - -
Mr. Fahad S. Al-Rajhi
Sahara International Petrochemical Company
(Sipchem) Yanbu Cement Company Al Rajhi Brothers Company
Advanced Company for Packaging in Flex The National Company for
Industry
Musharaka Financial Company Saudi company International Methanol Company
Sulaiman bin Abdulaziz Al-Rajhi Company for Education and
Development
Inside KSA
Listed contribution Listed contribution
closed stock Limited liability
closed stock closed stock Limited liability Public contribution
closed stock
Saudi Cement Company Inside KSA Publicly Listed Joint Stock Company
Mr. Saeed A. Basamah
Sahara International Petrochemical Company
(Sipchem)
Al-Khair Industry for Inorganic Chemicals (Inokhem) International Medical Center
Company Saudi Dairy and Foodstuff
Company
Basamh Group of Companies Hala Support Services Company
Sources of the future company
Inside KSA
Listed contribution Closed Joint Stock Company
Listed shareholder Limited liability Limited liability Limited liability
- - -
Member Name
Names of companies whose current Board Members or directors are Board Members of
Sipchem
Inside or outside KSA
Legal entity (joint stock company/ listed joint stock company/ unlisted joint stock
company/ limited liability company)
Names of companies whose former Board Members or directors are Board Members
of Sipchem
Inside or outside KSA
Legal entity (joint stock company/ listed joint stock company/ unlisted
joint stock company/
limited liability company)
Eng. Reyadh S.
Ahmed
Sahara International Petrochemical Company
(Sipchem) Bank balance Privatization Holding Company
Noor Financial Investment Company
Icarus Oil Industries Company Middle East Complex for Engineering, Electronic and
Heavy Industries Icarus Heavy Industries
Inside KSA Outside the kingdom Outside the
kingdom Outside the
kingdom Outside the
kingdom Outside the
kingdom Outside the
kingdom
Listed contribution Listed contribution Listed contribution Listed contribution Closed Joint Stock Company
Karachi Electric Supply Corp.
Oil and Gas Field Services Company Sajaa Gas Private Limited
Company
United Gas Supply Company Kuwait Rock Company United Eastern Company for
Oil Services
Outside the kingdom
Listed contribution Share closed Share closed Share closed Share closed Share closed
Dr. Abdulrahman A.
Al-Zamil
Sahara International Petrochemical Company
(Sipchem) Inside KSA Limited Liability Company
Zamil Group Holding Company Zamil Industrial Investment
Company Sahara Petrochemical
Company National Energy Company
The National Chemical Transport Company
Saudi Advanced Technologies Company
Inside KSA
Share closed Listed contribution Share closed Share closed Share closed Limited liability
Mr. Ziad A. Al-Turki
Sahara International Petrochemical Company
(Sipchem)
Abdul Rahman Al-Turki Sons Trading and Contracting
Company Abdul Rahman Ali Al Turki
Trading and Contracting Company
Inside KSA Outside the kingdom Inside KSA Inside KSA
Listed contribution Limited liability Limited liability Limited liability Limited liability Limited liability Limited liability Closed Joint Stock Company
Limited liability
Samena Capital Company Saudi United Construction
Company
Outside the kingdom within the Kingdom
Limited liability Limited liability
Member Name
Names of companies whose current Board Members or directors are Board Members of
Sipchem
Inside or outside KSA
Legal entity (joint stock company/ listed joint stock company/ unlisted joint stock
company/ limited liability company)
Names of companies whose former Board Members or directors are Board Members
of Sipchem
Inside or outside KSA
Legal entity (joint stock company/ listed joint stock company/ unlisted
joint stock company/
limited liability company) Turkish Killer Company Ltd
Arabian Redland Industrial Services Co. Ltd Honeywell Turkish Arab
Company
Tamam Integrated Trading Co.
Ltd Dhahran International Exhibitions Company Al-Turki Company for Environmental Services Rockell Automation Limited Al-Murjan Integrated Investment
Company
Ramki Al Turki Environmental Services Co. Ltd
Limited liability Limited liability Limited liability
Mr. Saeed O. Al-Esayi
Sahara International Petrochemical Company
(Sipchem) . Omar Qassem Alesayi and Partners Marketing Co. Ltd
Alesayi Motors Company Omar Qasim Alesayi and
Partners Co. Ltd
Inside KSA
Publicly Listed Joint Stock CompanyClosed Joint Stock
Company Closed Joint Stock Company Closed Joint Stock Company
Sahara Petrochemical Company Yanbu Cement Company
Al Rajhi Bank
Inside KSA
Publicly Listed Joint Stock Company Closed Joint Stock Company
Publicly Listed Joint Stock Company
Eng. / Abdullah Khalifa Al Buainain
Sahara International Petrochemical Company
(Sipchem) . Inside KSA Publicly Listed Joint Stock
Company . - - -
Eng./ Musaed Suleiman Al-Ohali
Sahara International Petrochemical Company
(Sipchem) Saudi Military Industries
Company The National Company for
Industry
Inside KSA
Publicly Listed Joint Stock Company Limited Liability Company Closed Joint Stock Company
- - -
Mr. Firas Mazen Al- Abad
Sahara International Petrochemical Company
(Sipchem) Inside KSA Publicly Listed Joint Stock
Company - - -
Member Name
Names of companies whose current Board Members or directors are Board Members of
Sipchem
Inside or outside KSA
Legal entity (joint stock company/ listed joint stock company/ unlisted joint stock
company/ limited liability company)
Names of companies whose former Board Members or directors are Board Members
of Sipchem
Inside or outside KSA
Legal entity (joint stock company/ listed joint stock company/ unlisted
joint stock company/
limited liability company)
Mr. Ahmed Ali Al- Dakhil
Sahara International Petrochemical Company
(Sipchem) The National Company for
Industry
Al-Rajhi International Investment Company
Second Milling Company Al-Rajhi International Investment
Company (Egypt Branch) Middle East Company for
Electrical Industries
Inside KSA
Publicly Listed Joint Stock Company Closed Joint Stock Company
Limited Liability Company Closed Joint Stock Company Closed Joint Stock Company Closed Joint Stock Company