Form No. (1) Resume
1)Personal Information of the Nominated Member
Khaled mohammed ali alqazlan Full Name
21/07/1974 Date of Birth
Saudi Nationality
2) Academic Qualifications of the Nominated Member
The Name of the awarding entity Date of the awarded
degree Specialization
Qualification No.
Colorado tech - USA 2005
MBA Master
1
Colorado tech - USA 2005
Project management Master
2
Colorado tech - USA Information 2005
system Master
3 4 5
3) Experiences of the Nominated Member CEO of AlMasafi Current
Deputy Minister of Haj&Umrah for shared services
2017-2022
GM of HR department – GGI insurance company
2016-2017
GM of HR & shared services – Medgulf
2013-2016
4) Current membership in the board of directors of other joint stock companies (listed or un- listed) or any other company of any legal form or its committees:
Leg al for m of the Co mpany Membership of
Committees Appointment
method (a nominee as a shareholder, appointed by a shareholder who enjoys the right of appointment under the company’s articles of association, nominated by a shareholder) Membership Type
(Executive, non executive, Independent) Main Activity
Company Name No.
clos Head od audit e
committee a shareholder
Independent Broker
Broker Care
pub Risk committee lic
a shareholder Independent
insuranc 2 ACU
pub N&R committee lic
a shareholder Independent
insuranc 3 ACU
* Disclaimer: This form represents a translation of the Arabic original version,
therefore, in case of any misinterpretation, the Arabic version will prevail.
Salman Ghazai Al-Jedaei
SAUDI 01/07/1397
High School
After-sales service manager, Rotana Audio and Video Company
Deputy Supervisor of Media Affairs, Rotana Audio and Video Company General Manager of the Future Foundation
Vice Chairman of the Board of Directors of Rawasy Al-Binaa Investment Company
Experience in the Saudi and Gulf money market
2001 to 2005 2001 to 2005 2006 until now 2020-09-13 until now
2003 to date
Rawasi Al-Binaa Co. Building Independent Shareholder Listed
Abdul Aziz Abdullah Ibrahim Al-Faqih
SAUDI 15/10/1966
Bachelor Business Administration 1990 King Saud University
Advisor to the President of the Saudi Telecom Group Vice President of Rawasi Construction Company Al-Rashed Development Manager
Al-Anadi Development Manager
Member of the Board of Directors of Rawasy Al-Binaa Investment Company 1991 to 2012
2013 to 2017 2018 to 2019 2020 to 2022 2/1/2023 until now
Rawasi Al-Binaa Co. Building Independen Nominated by a shareholder Audit Committee Listed
Faisal Saad Mohammed Al-Baqami
SAUDI 10/01/1985
Zain Telecom Customer Service and Sales Department Operations Manager, Rawafed Investment Company
Consultant and Business Extender, Advanced Performance Company
Founder and General Manager of Al Maqsad Real Estate Development Company Part-time consultant to many small and medium companies
2017 to 2019 2008 to 2015 2016 to 2018 2016 until now
Rawasi Al-Binaa Co. Building Independent Shareholder Audit Committee Listed
Bachelor Business Administration 2007 King Saud University
Muhsen Muteb Mutlaq Al-Dajani Al-Otaibi
SAUDI 21/08/1971
High School
Chairman of the Board of Directors of Rawasy Construction Holding Company
From 10/01/2009 AD And until 31/12/2019 AD
Chief Executive Officer and Member of the Board of Directors, Rawasy Al-Binaa Investment Company (listed joint stock)
Member of the Board of Directors of Rawasy Al-Binaa Investment Company Experience in the Saudi and Gulf money market
From 01/01/2020 AD To date From 09/19/2022 until
now From 2001 until now
Rawasi Al-Binaa Co. Building Executive Shareholder Listed
Marzouq muteb Mutlaq Al-Otaibi
SAUDI 30/07/1973
Bachelor Security Sciences 1419 King Fahd Security College
Master Security Sciences 1436 Naif Arab University for Science
Management consultant Strategic Planning
Member of the Board of Directors of Rawasy Al-Binaa Investment Company 2015 to 2017
2017 to 2019 2/1/2023 until now
Rawasi Al-Binaa Co. Building non-executive Shareholder Listed
Abdul Rahman Ahmed Hajar hazin
Syrian 05/04/1981
Bachelor Communications Eng 2004 Hadramout University - Yemen
Executive Director of Midat Najd Company Project Manager - Al Hammadi Company Advisor to the Board of Directors
Secretary of the Board of Directors of Rawasy Al-Binaa Investment Company Experience in financial planning, business management,
financing plans and bank transactions
2004 to 20102010 to 2014 2014 to 2019 2019 until now
