5. Organizational Structure of the Company
5.5 Executive Management
5.5.4 Summary Biographies of the Executive Management Members
The following are summary biographies of the Executive Management members:
Table No. (5.26): Summary Biography of Muhammad bin Suleiman bin Muhammad Alsaif
Name Muhammad bin Suleiman bin Muhammad Alsaif
Position Director & CEO
Date of Appointment 07/02/1433H (corresponding to 01/01/2012G)
Biography See Section 5.3.7 “Summary Biographies of the Directors and the Secretary” of this Prospectus.
Source: The Company
Table No. (5.27): Summary Biography of Abdulelah bin Mulhem bin Muhammad Al-Mofeez
Name Abdulelah bin Mulhem bin Muhammad Al-Mofeez
Age 35 years
Nationality Saudi
Position CFO
Date of Appointment 24/01/1443H (corresponding to 01/09/2021G)
Academic Qualifications
CFA, CFA Institute, 2019G.
Master’s degree in Business Adminstration, Indiana State University, USA, 2013G.
Bachelor’s degree in Financial Management, Indiana State University, USA, 2011G.
Current Positions
Director, Jazan Energy and Development Co. (JAZADCO), a Saudi listed joint stock company operating in the aquaculture, agricultural, industrial and real estate sectors, from 2022G to date.
Member of the Executive and Investment Committee, Jazan Energy and Development Co. (JAZADCO), a Saudi listed joint stock company operating in the aquaculture, agricultural, industrial and real estate sectors, from 2022G to date.
Director, Aqtab International for Trading, a closed joint stock company operating in sports and health centers, from 2022G to date.
Head of the Audit Committee, Aqtab International for Trading, a closed joint stock company operating in sports and health centers, from 2022G to date.
Director, Tabuk Fisheries Co., a closed joint stock company operating in fish farming, from 2022G to date.
Director, Rakha for Agricultural Investment & Development, a closed joint stock company operating in fish farming, from 2022G to date.
Director, Al Reef Sugar Refinery Co., a closed joint stock company operating in sugar production and refining, from 2022G to date.
CFO of the Company, from 2021G to date.
Director, Mango Jazan Company, a limited liability company operating in the marketing of agricultural products, from 2020G to date.
Director, Fish Day, a limited liability company operating in fish trade, from 2020G to date.
Significant Past Professional Experience
Chief Financial Officer, Jazan Energy and Development Co. (JAZADCO), a Saudi listed joint stock company operating in aquaculture, agricultural, industrial and real estate sectors, from 2019G to 2021G.
Investment Advisor, Elm, a Saudi listed joint stock company operating in ready-made and customized digital solutions in many fields, from 2018G to 2019G.
Credit Advisor, Saudi Industrial Development Fund, a Saudi government financial institution that seeks to the Kingdom’s achieve industrial development objectives, policies and programs aimed at supporting the private sector in various industrial fields, in addition to financing, supporting and developing the industrial sector, from 2013G to 2018G.
Source: The Company.
Table No. (5.28): Summary Biography of Muataz Ali Muhammad Al-Ashqar
Name Muataz Ali Muhammad Al-Ashqar
Age 43 years
Nationality Jordanian
Position Financial Manager
Date of Appointment 26/04/1443H (corresponding to 01/12/2021G)
Academic Qualifications Bachelor’s degree in Accounting, University of Applied Sciences, Hashemite Kingdom of Jordan, 2001G.
Current Positions Financial Manager of the Company, from 2021G to date.
Significant Past Professional Experience
Financial Manager, Tri Spectrum, a limited liability company specialized in electrical products for buildings, from 2018G to 2021G.
Financial Manager, AlMazraa Dairy, a limited liability company operating in the dairy and cheese industry, from 2013G to 2019G.
Financial Manager, Abu Qafrah Holding Co., a limited liability company holding exploration, contracting, concrete and other building materials companies, from 2016G to 2018G.
Financial Manager, Pepsi, a limited liability company, from 2014G to 2016G.
Head of Accounting Department, National Integrated Industries Complex (NIIC), an industrial limited liability company that produces air conditioners, washing machines, refrigerators and the necessary packaging materials, from 2009G to 2012G.
Chief Accountant, BASF, a limited liability company operating in construction chemicals, from 2001G to 2008G.
Source: The Company.
Table No. (5.29): Summary Biography of Muhammad bin Abdullah bin Suleiman Al-Maili
Name Muhammad bin Abdullah bin Suleiman Al-Maili
Age 45 years
Nationality Saudi
Position Support Services Manager
Date of Appointment 26/04/1443H (corresponding to 14/08/2022G)
Academic Qualifications Bachelor’s degree in English Language, King Faisal University, KSA, 2018G.
Current Positions Support Services Manager of the Company, from 2022G to date.
Significant Past Professional Experience
Head of Employment, Onboarding and Financial Support Department (Hadaf), Al Rajhi Banking and Investment Corporation (Al Rajhi Bank), a Saudi listed joint stock company operating in the field of national commercial banks, credit card financing, small and medium enterprise financing and financial leases, from 2021G to 2022G.
Head of Talent Acquisition Department, Arabian Agricultural Services Company (ARASCO), a Saudi closed joint stock company operating in the poultry feed industry and the wholesale of fertilizers and pesticides, from 2020G to 2021G.
Head of Employment Department - Agricultural and Industrial Segment, Al Safi Danone, a mixed limited liability company operating in dairy and its derivatives, from 2013G to 2020G.
General Manager of Recruitment, Rajhi Invest, a Saudi limited liability company operating in real estate investment, from 2012G to 2013G.
HR Business Partner in the Central Region, PepsiCo International, a mixed limited liability company operating in processed food products, from 2011G to 2012G.
Supervisor of Recruitment, Other HR Operations and Achievement of Saudization Percentages, Almarai, a Saudi listed joint stock company operating in dairy and its derivatives, from 2004G to 2011G.
Source: The Company.
Table No. (5.30): Summary Biography of Muhammad Ahmed Muhammad Al-Nawaji
Name Muhammad Ahmed Muhammad Al-Nawaji
Age 39 years
Nationality Egyptian
Position Sales and Operations Manager
Date of Appointment 16/05/1443H (corresponding to 15/06/2022G)
Academic Qualifications Bachelor’s degree in Accounting, Sadat University, Egypt, 2015G.
Bachelor’s degree in Law, Tanta University, Egypt, 2004G.
Current Positions Sales and Operations Manager of the Company, from 2021G to date.
Significant Past Professional Experience
Regional Manager of the Company, from 2016G to 2021G.
Regional Manager, Arab Company for Services and Trading (Dina Farms), an Egyptian closed joint stock company operating in the food industry, from 2008G to 2016G.
Branch Manager, Sprite Egypt, an Egypt-based foreign investment limited liability company operating in retail sales, from 2005G to 2007G.
Source: The Company.
Table No. (5.31): Summary Biography of Ahmed Shaaban Ahmed Abdullah
Name Ahmed Shaaban Ahmed Abdullah
Age 50 years
Nationality Egyptian
Position Supply Chain Manager
Date of Appointment 22/03/1426H (corresponding to 01/05/2005G)
Academic Qualifications Bachelor’s degree in Arts, Menoufia University, Egypt, 1994G.
Current Positions Supply Chain Manager of the Company, from 2020G to date.
Significant Past Professional Experience
Head of the Procurement and Warehouse Department of the Company, from 2005G to 2020G.
Chief Executive Officer, East Space Telecom and Technology Center, a Saudi sole proprietorship operating in the ICT industry, from 2003G to 2005G.
Administrative Supervisor, Egyptian Media Production City Company, an Egyptian listed joint stock company operating in media, film, television and artistic production, from 2001G to 2002G.
Head of the Examinations Department, Management and Administration Authority, an Egyptian government body operating in government management and administration, from 1994G to 2001G.
Source: The Company.
Table No. (5.32): Summary Biography of Khalid bin Rashid bin Hamad Al-Dara
Name Khalid bin Rashid bin Hamad Al-Dara
Age 51 years
Nationality Saudi
Position Real Estate Manager
Date of Appointment 07/12/1432H (corresponding to 13/11/2011G)
Academic Qualifications Diploma in Media, Imam Mohammad Ibn Saud Islamic University, KSA, 1992G.
Current Positions Real Estate Manager of the Company, from 2011G to date.
Significant Past Professional Experience
Head of the Commercial Sales Department, Obeikan Real Estate, a Saudi limited liability company operating in construction and real estate, from 2009G to 2011G.
Regional Manager of the Central Region, Al Ghunaim Stationery Ltd. Co., a Saudi limited liability company operating in printers, photocopiers, sales, maintenance and libraries, from 1997G to 2009G.
Certification Officer for Trade, Exports and Industrial Companies, Chamber of Commerce and Industry, a Saudi Government non-profit entity operating in the development, promotion and sponsorship of the business sector, from 1994G to 1997G.
Treasurer, Banque Saudi Fransi, a Saudi listed joint stock company operating in banking services, from 1992G to 1994G.
Source: The Company.
Table No. (5.33): Summary Biography of Haitham bin Suleiman bin Saleh Alsaif
Name Haitham bin Suleiman bin Saleh Alsaif
Position Director and Marketing and Business Development Manager Date of Appointment 07/02/1433H (corresponding to 01/01/2012G)
Biography See Section 5.3.7 “Summary Biographies of the Directors and the Secretary” of this Prospectus.
Source: The Company.
Table No. (5.34): Summary Biography of Hussein Muhammad Muhammad Nadar
Name Hussein Muhammad Muhammad Nadar
Age 43 years
Nationality Egyptian
Title Internal Audit Manager
Date of Appointment 16/05/1443H (corresponding to 01/02/2022G)
Academic Qualifications Bachelor’s degree in Accounting, English Division, Helwan University, Egypt, 2002G.
Current Positions Internal Audit Manager of the Company, from 2022G to date.
Most Prominent Past Professional Experience
Audit Manager, Khabeer CPA, a Saudi limited liability company operating in accounting, auditing and financial and administrative consultancy services, from 2020G to 2021G.
Audit Manager, Al Khalaf Chartered Accountants & Auditors Office, a Saudi licensed office operating in accounting and legal auditing, from 2016G to 2020G.
Lead Auditor, Dr. Mohamed Al-Amri & Co., a Saudi limited liability company operating in accounting and legal auditing, from 2011G to 2016G.
Source: The Company.