Form No. (1) Resume
A) Personal Information of the Nominated Member
Ahmad Abdulrahman Abdulaziz Alrabiah
Full Name:
16-09-1986
Date Of Birth:
Saudi
Nationality:
B) Academic Qualifications of the Nominated Member
The Issuer of the Qualification Date of obtaining the
Qualifications Specialization
Qualifications No.
King Fahd University of Petroleum and Minerals 18-06-2011
Mechanical Engineering Bachelor
1)
C) Work Experiences of Nominated Member
Fields of Expertise Period
Oil and Gas, Construction and Real Estate, Investments, Stock trading, Manufacturing, Military Industry.
2012-present
D) Current membership in the Board of Directors of other Joint Stock Companies (Listed or Non Listed) or any other Company, regardless of its legal form or other Committees deriving from it:
Legal Form of the Company Membership
Of Committees Nature Of Membership
(In personal Capacity, Representative of Legal
Person) Membership Type
(Executive, Non- Executive, Independent) Main Activity
Company’s Name No.
Saudi Joint Stock Company In personal Capacity
Independent Investments
Saudi Advanced Industries Company 1)
2) 3) 4)
Form No. (1) Resume
A) Personal Information of the Nominated Member
Faisal Abdullah Ibrahim Almushawah
Full Name:
16\05\1981
Date Of Birth:
Saudi
Nationality:
B) Academic Qualifications of the Nominated Member
The Issuer of the Qualification Date of obtaining the
Qualifications Specialization
Qualifications No.
Qassim University 2007
Sharia Bachelor’s degree
1)
C) Work Experiences of Nominated Member
Fields of Expertise Period
Attorney at Almushawah law firm 2007 - 2015
Head of claims department at Saleh Alrajhi Company 2015 - 2016
Partner attorney of a law firm and part time external legal adviser for multiple listed and not listed companies.
2016 - 2022
D) Current membership in the Board of Directors of other Joint Stock Companies (Listed or Non Listed) or any other Company, regardless of its legal form or other Committees deriving from it:
Legal Form of the Company Membership
Of Committees Nature Of Membership
(In personal Capacity, Representative of Legal
Person) Membership Type
(Executive, Non- Executive, Independent) Main Activity
Company’s Name No.
Limited Liability Professional
Company Member of
Shareholders Committee Personal
Executive Executive Partner
Almarzouk, Almoshawah &
Partners 1)
Limited Liability Company Member of
Shareholders Committee Personal
Non-Executive Partner
2)
Limited Liability Company Member of
Shareholders Committee Personal
Non-Executive Partner
3) 4)
Wardat Alrabie
Thara Almustagbal
