Capital Market Authority
Form (1) CV
A) The member personal data
Full name:Nationality: Date of birth:
B) Academic qualifications of the member
No. Qualification Specialization Date of obtaining the qualification
Name of the donor
12 3 4 5
C) Practical experiences of the member
Period Fields of the Experience
D) Current membership in the boards of directors of other joint stock companies (listed or unlisted) or any other company, whatever its legal form, or the committees emanating from it:
S/ No. Company name
Main activity
Membership status (executive, non-
executive, independent)
Nature of membership (in
his personal capacity, a representative of
a legal person)
Committee membership
Legal form of the company
1 2 3 4
Saleh Ali Alagla
Saudi 23 July 1980
Durham University
Leadership & Strategic Planning
2022 PLD (Executive MBA)
CFA
2021
CFA Institute Harvard University
CME (Certificate of Management Excellence)
PhD
Master’s
Accounting and Corporate Governance
Accounting & Auditing Financial Analysis Management
2021 2012
2007
Harvard University KAA University
2016 - Present 2014 - 2019 2019 - 2020
Financial advisor to H.E. President of the GCA Dean of Economics and Finance School, UQU
General Supervisor of the National E-Audit System at the GCA
Internal Auditing Non-Executive (Independent) Non-Executive (Independent)
IIA SA NFP
PMU Personal Capacity
Personal Capacity Auditing & Investment
Privet University
Education Board of Trustees
Form No. (1) Resume
a) Personal information of the Nominated Member Full Name Rasheed Sulaiman Alrasheed
Nationality Saudi Date of Birth 22/05/1975
b) Academic Qualifications of the Nominated Member
No. Qualifications Specialization Date of obtaining
the qualifications The issuer of the qualification
1 Bachelor Accounting 1998 King Saud University
2 3 4 5
c) Experiences of the Nominated Member
Period Experience
06/2020 - present CFO / Bank of New York Mellon Saudi Financial
05/2018 – 05/2020 CFO & Head of Risk / Ashmore Investment Saudi Arabia 09/2015 – 09/2017 CFO / Deutsche Bank & Deutsche Securities Saudi Arabia
D) Current membership in the board of directors of other joint stock companies (listed on non-listed) or any other company, regardless of its legal form or the committees deriving from it:
No. Company name Main activity
Membership type (executive,
non- executive, independent)
Nature of the membership (in personal capacity, representative of legal person)
Membership of committees Legal form of the company
1 Tourism Enterprise Co Consumer Discretionary
Independent In personal capacity Audit Committee Chairman /REMCO Member
Listed
2 Naseej International Trading Co.
Consumer Discretionary
Independent In personal capacity Audit Committee Chairman Listed
3 Alrajhi Invest Holding Independent In personal capacity Audit Committee member Non Listed
4 Al Gassim Investment Holding Co. (GACO)
Food &
Beverages
Independent In personal capacity Audit Committee Chairman and investment committee member
Listed
Full Name Othman (Muhammad Ali) Othman Bedir
Nationality Jordanian Date of Birth 01/01/1938
b) Academic Qualifications of the Nominated Member
No. Qualifications Specialization Date of obtaining
the qualifications The issuer of the qualification
1 Bachelor's business management 1963 University of Tennessee - USA
2 Bachelor's Civil Engineering 1966 University of Tennessee - USA
c) Experiences of the Nominated Member
Period Experience
2009 until now Insurance / Chairman and board member in insurance companies
1998 President of the Chamber of Industry
1998 until now Chairman of the Board of Directors of the Electricity Company
D) Current membership in the board of directors of other joint stock companies (listed on non-listed) or any other company, regardless of its legal form or the committees deriving from it:
No. Company name Main activity
Membership type (executive,
non- executive, independent)
Nature of the membership (in personal capacity,
representative of legal person)
Membership of
committees Legal form of the company
1 Jordan Insurance
Company chairman non-executive A representative of a legal person
Investment/auditing /nominations and rewards/governance
Public joint stock company
2 Asia Insurance Company / Kurdistan
- Iraq
Member of the Board of Directors
non-executive A representative of a legal person
Member of the Audit Committee
Public joint stock company
3 Associated Corporation
Member of the Board of Directors
non-executive A representative of a legal person
Private joint stock company
Form No. (1) Resume a) Personal information of the Nominated Member
Full Name Muneer Butros I. Mouasher
Nationality Jordanian Date of Birth 07/01/1969
b) Academic Qualifications of the Nominated Member
No. Qualifications Specialization Date of obtaining
the qualifications The issuer of the qualification
1 Bachelor's accounting 1994 Al-Ahliyya Amman University -
Jordan
2 Diploma Insurance 2004 Charted Insurance Institute-CII-
London c) Experiences of the Nominated Member
Period Experience
From (2008) to (2013) (5) Al-Nisr Al-Arabi Insurance Company – Jordan From (2009) to (2016) (7) Arabia Insurance Company S.A.L - Lebanon
D) Current membership in the board of directors of other joint stock companies (listed on non-listed) or any other company, regardless of its legal form or the committees deriving from it:
No. Company name Main activity
Membership type (executive, non- executive,
independent)
Nature of the membership (in personal
capacity,
representative of legal person)
Membership of committees Legal form of the company 1 Jordan Shipping Lines
Company
navigation Non-executive A representative of a legal person
Chairman of the Audit Committee Public joint stock company
2 Arabia Falcon Insurance Company - Oman
Insurance Independent member
in his personal capacity
Chairman of the Audit Committee Public joint stock company
Full Name Mohammad Ibrahim Al Mangour
Nationality Saudi Date of Birth 03/10/1982
b) Academic Qualifications of the Nominated Member
No. Qualifications Specialization Date of obtaining
the qualifications The issuer of the qualification
1 Bachelor's Business Administration, 2005 Prince Sultan University
2 CFA Institute Chartered Financial Analyst 2019 CFA Institute
3 CAIA Alternative
Investment Analyst investment 2020 CAIA Association
c) Experiences of the Nominated Member
Period Experience
February 2021 - to date Vice President of Investment at the Saudi Agricultural Investment and Livestock Production Company “SALIC”
June 2014 - January 2021 Director of the Investment Department at the National Housing Company (February 2017 - until January 2021) and Investment Manager - Private Equity Investments at Malaz Financial Company (June 2014 - until January 2017)
September 2005 - June 2014
Several positions at the Saudi Hollandi Financial Company and the Saudi Hollandi Bank (Senior Manager), Financial Markets Department (March 2014-May 2014); (Director), Financial Markets Department (2011-2014); (Assistant Director), Financial Markets Department (2008-2011);
(Management Trainee), Financial Markets Department (2005-2008)
D) Current membership in the board of directors of other joint stock companies (listed on non-listed) or any other company, regardless of its legal form or the committees deriving from it:
No. Company name Main activity
Membership type (executive, on- executive, n independent)
Nature of the membership (in personal capacity, representative of legal person)
Membership of
committees Legal
form of the company
1
Minerva Foods Animal
Production non-executive A representative of Salik Venture Investment Committee
Joint stock company listed in - Brazil
Form No. (1) Resume a) Personal information of the Nominated Member
Full Name Hatim Ali Talib Barajjash
Nationality Saudi Date of Birth 04/07/1397 ـــﻫ
b) Academic Qualifications of the Nominated Member
No. Qualifications Specialization Date of obtaining
the qualifications The issuer of the qualification
1 Bachelor Telecommunications 2002 King Saud University - Riyadh
2 Diploma Computer Science 1995 IAMC – International Academy
3 Master Finance 2010 Tamba University
c) Experiences of the Nominated Member
Period Experience
2006 Educational technology Manager - King Saud University 2012 Member of the Board of Directors - Replacement Intl Co.
2021 Member of the Board of Directors – HORIZON FOOD
2021 Former Member of the Board of Directors – Wataniya Insurance 2020 Member of the Board of Directors – LOMY Rent Car
D) Current membership in the board of directors of other joint stock companies (listed on non-listed) or any other company, regardless of its legal form or the committees deriving from it:
No. Company name Main activity
Membership type (executive, on- executive, n independent)
Nature of the membership (in personal
capacity,
representative of legal person)
Membership of
committees Legal
form of the company
1 BAWA Tech Fin Tech Co. independent personal Closed Stock Company
2 HORIZON FOOD food company independent personal Closed Stock Company
3 LOMY Rent Car Rent car independent personal Closed Stock Company
Full Name Ghassan Ibrahim Faris Aqeel
Nationality Jordanian Date of Birth 01/01/1968
b) Academic Qualifications of the Nominated Member
No. Qualifications Specialization Date of obtaining
the qualifications The issuer of the qualification
1 Bachelor's accounting 1988 University of Jordan - Kingdom of
Jordan
2 Master's Business
Administration (M.B.A.)
1989 Thunderbird University – USA
3 Certified auditor (CPA) 1993 University of Illinois
c) Experiences of the Nominated Member
Period Experience
From (1989) to (1994) (5) Director of auditing and financial advisory - Arthur Anderson From (1995) to (2002) (7) Financial Director of the Arab Company for Supply and Trade
From (2002) to (2015) (13) Deputy Executive Director of the Arab Company for Supply and Trade From (2015) to date Executive Director of the Arab Company for Supply and Trade
D) Current membership in the board of directors of other joint stock companies (listed on non-listed) or any other company, regardless of its legal form or the committees deriving from it:
No. Company name Main activity
Membership type (executive, non- executive, ndependent)
Nature of the membership (in Personal capacity,
representative of legal person)
Membership of committees
Legal form of the
company
1 Astra Industrial Industrial
investment non-executive A representative of a legal person
Audit Committee / Executive Committee
Public joint stock company
2 Vettel Holding Company
Investing in communication
s
non-executive A representative of a legal person
The Audit Committee
A limited liability company
3 National Aviation Ground Support
Company Airport services non-executive A representative of
a legal person None
A limited liability company
4 Cairo Amman Bank Banking
services non-executive A representative of a legal person
The Audit Committee
Shareholding company
Public | ماع Form No. (1) Resume
A) Personal information of the Nominee
Full name Farhan Waleed Esmail Al-Boainain
Nationality Saudi Date of birth 03/06/1954
B) Academic Qualifications of the Nominee
# Qualifications Major Date of obtaining the Degree Name of Awarding Entity
1 Bachelor Degree Accounting 1979 East Texas State Univ., USA
2 Masters of Business Admin Management 1985 San Diego State Univ., USA
3 Executive Education
Program Executive Management 1998 Dartmouth College, USA
4 Certificate in Controls Self-
Assessment Risk Assessment 2013 American Institute of Internal
Auditors 5 Certified Governance, Risk,
Compliance Professional
Corporate Governance
& Compliance 2021 American Open Compliance
& Ethics Group (OCEG) C) Work Experience of the Nominated Member
Period Areas of Experience
12/16/2018 - Present Head of Internal Audit, Economic Cities & Special Zones Authority - Established, activated the Internal Audit Function, and prepared the required Internal Audit Policies
& Procedures, and Internal Audit Charter. The Economic Cities & Special Zones Authority, headquartered in King Abdullah Economic City ,was formed to oversee the Economic Cities & Special Zones. Its core functions include the development of required regulations and the provision of integrated government services to the developers, operators, investors, and residents in the Economic Cities, and to attract selective foreign direct investments to support the 2030 Vision.
04/01/2014 – 06/08/2018 Chief Internal Auditor, Sahara International Petrochemical Company (SIPCHEM) - Reestablished, and reactivated the Internal Audit Function. Sipchem is one of the leading Petrochemical manufacturing and marketing companies in Saudi Arabia and the world, and has global partnerships and marketing offices in Saudi Arabia, Europe, and Asia.
01/01/2006 – 03/31/2014 Saudi Aramco:
• Associate General Auditor, Operational Audits Department (01/01/2008- 03/31/2014) - Managed Audit Divisions responsible for Upstream Operations (oil and gas exploration, drilling, and production), Downstream Operations (refining, marketing , pipelines, and distribution) , Domestic and International Joint Ventures, Projects Audits inside and outside Saudi Arabia, in addition to the company’s Audit Divisions in Europe, the United States, and the Far East.
• Manager, Operations Accounting Department (06/01/2006-12/31/2007) - Managed all accounting activities and reporting related to international and local sales of oil, gas, and refined products, crude oil and refined products shipping , fixed assets, employees’ payroll and benefits , accounts payable, and accounts receivable
• Manager, Accounting Policies Department (01/01/2006-05/31/2006) - Managed Several Divisions responsible for providing controllership, business
Public | ماع 01/01/1995 – 12/31/2005
08/01/1997 – 09/30/2004
Additional Experience (Saudi Aramco)
• Acting Saudi Aramco’s General Auditor during the incumbents’ absences during the years 1998-2014.
• Associate General Auditor, Functional Audits Department - Managed Audit Divisions responsible for Information Technology Audits, Finance, Planning, Contracting, Purchasing, Logistics, Human Resources, Legal Department, Industrial Security, and Public Relations.
• Manager, Treasury Department – Responsible for Assets Management &
Investment, Risk Management, Corporate Finance, Credit Evaluation &
Collection, and Banking Operations Divisions.
• Manager, Financial Accounting Department - Managed Accounting Divisions responsible for international and local sales of oil, gas, and refined products , General Ledger, Payments Review & Attestation, and crude oil and refined products shipping.
• Manager, Contracts Review and Costs Compliance Department - Responsible for the financial review of the high value contracts and lease agreements, including the financial and technical evaluations, bid opening before submission to the Tender Committee, and ensuring compliance with the financial and operational contract terms and costs control.
• Manager, Finance Area Offices Department - Managed all finance functions across Saudi Arabia outside Aramco’s main operations areas.
Boards & Board Audit Committees Memberships:
• Board of Directors Member and Member/Chairman of the Audit Committee, Aramco Gulf Operations Company (AGOC) Khafji, Saudi Arabia (July 2000 - September 2004).
• Board of Directors Member and Member of the Audit Committee Avin Oil S.A. , a refined products marketing company in Greece (July 2000 –
September 2004).
• Board of Directors Member and Member of the Audit Committee Motor Oil (Hellas) S.A. , a refining company in Greece (July 2000 – September 2004).
• Board of Directors Member and Member of the Audit Committee Saudi Aramco Mobil Refinery Company (SAMREF) Yanbu, Saudi Arabia (July 2000 – September 2003).
• Board of Directors Member Saudi Aramco Shell Refinery Company (SASREF) , Jubail Saudi Arabia( August 1997 – July 2000).
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 the committees deriving from it:
# Company Name
Main activity
Membership type (executive, nonexecutive,
independent)
Membership Nature (personal capacity, representative of
legal person)
Committees Membership
Legal form of the company
None - - - - -
Form No. (1) Resume a) Personal information of the Nominated Member
Full Name Abdullah Saeed S Binsaeed
Nationality Saudi Date of Birth 14/03/1983
b) Academic Qualifications of the Nominated Member
No. Qualifications Specialization Date of obtaining
the qualifications The issuer of the qualification
1 Bachelor's Financial management 2007
Prince Sultan University
c) Experiences of the Nominated Member
Period Experience
June 2007-March 2008 Bank Albilad - Financial analysis in asset management and investment funds April 2008-December 2008 SHUAA Capital Saudi Arabia - Research Analyst in the Research Department January 2009-June 2011 Shuaa Capital Saudi Arabia - Assistant manager of a local equity investment fund March 2011-March 2013 Arabia Insurance Cooperative Company - Investment Manager
March 2013-March 2020 Aljazira Capital - Head of International and Alternative Investments
March 2020 - Until time Real Estate Development Fund - General Manager of Financial Sustainability
D) Current membership in the board of directors of other joint stock companies (listed on non-listed) or any other company, regardless of its legal form or the committees deriving from it:
No. Company name Main activity
Membership type (executive, non- executive, independent)
Nature of the membership (in Personal capacity, representative of legal person)
Membership committees of
Legal
form of the company 1 Laden Najd Real Estate
Company real estate non-executive in Personal capacity No Limited liability
2 Retail Partners
Company Retail non-executive in Personal capacity No Limited liability
3 Innovators Financial Company
Financial and investment consulting
non-executive in Personal capacity No Limited liability
4
Full Name Abdulaziz Abdul Hadi A Al Qahtani
Nationality Saudi Date of Birth 29/04/1949
b) Academic Qualifications of the Nominated Member
No. Qualifications Specialization Date of obtaining the qualifications The issuer of the qualification
1 Bachelors Business Management 1971 University of Portland
c) Experiences of the Nominated Member
Period Experience
1997 –
Until now Chairman of the Board of Directors of Abdul Hadi Abdullah Al-Qahtani Holding Group
2017 –
Until now Chairman of the Board of Directors of the Union Beverages International Holding Company
2016 –
Until now Chairman of the Board of Directors, Bridges Links Investment Company
2012 –
Until now Chairman of the Board of Directors of the Gulf Company for Salt Industry
1981 –
Until now Member of the Board of Directors of Abdul Hadi Abdullah Al-Qahtani & Sons Company for the manufacture of soft drinks 1997
–
Until now Member of the Board of Directors of Abdul Hadi Al-Qahtani & Partners Company for Marine and Petroleum Services 2016
–
Until now Member of the Board of Directors, Rafad Investment and Real Estate Development Company
2005 –
Until now Member of the Board of Directors of the Central Mining Investment Company
2015 –
Until now Member of the Board of Directors of the Cement Services Company for Industry
2013 –
Until now Chairman of the Board of Directors of the Arab Insurance Company
1977 ـــ
Until now Al-Qahtani Fisk Company for Electrical and Telephone Works Ltd
1993 ـــ
Until now Chairman of the Board of Directors, Gulf Business Network Trading Co., Ltd
1978 ــ Until now
Chairman of the Board of Directors of Al Maha Trading and Contracting Holding Company 2017
–
Until now Dorf Ketal Global Industry Triple Links Inc
D) Current membership in the board of directors of other joint stock companies (listed on non-listed) or any other company, regardless of its legal form or the committees deriving from it:
No. Company name Main activity
Membership type (executive,
non- executive, independent
)
Nature of the membership (in Personal capacity, representative of legal person)
Member ship of committ
ees
Legal form of the company
1 Abdul Hadi Abdullah Al Qahtani Sons Holding Group
holding non-executive Closed Joint Stock
2 Union Beverages International Holding Company
holding non-executive Closed Joint Stock
3 Bridges Links Investment Company investment non-executive Closed Joint Stock
4 Arabia Insurance Company Insurance executive Public Joint Stock
5 Gulf Company for Salt Industry Extraction and manufacture of salt
non-executive Limited
6 Arab Company for Metals and Chemicals
Petrochemicals non-executive Limited
7 Saipem Saudi Arabia Co. Ltd petroleum non-executive Limited
8 Rafad Investment and Real Estate Development Company
real estate non-executive Limited
9 Abdul Hadi Abdullah Al-Qahtani & Sons Company for the manufacture of soft drinks
Soft drinks non-executive Limited
10 Abdul Hadi Al-Qahtani and Partners Company for Marine and Petroleum Services
Petroleum services non-executive Limited
11 Central Trading Company for Investment
Mining non-executive Limited
12 Cement Services Company for Industry Industry executive Limited
13 Union Can Industry Company Industry executive Limited
14 Al Maha Trading and Contracting Holding Company
Construction executive Limited
15 Al-Qahtani Fisk Company for Electrical and Telephone Works Ltd
Electrical and telephone works
executive Limited
16 Gulf Business Network Trading Co. Ltd Business executive Limited
17 Dorf Ketal Global Industry Triple Links Inc
Petrochemicals executive Limited
Full Name Abdulaziz Saleh Al Omair
Nationality Saudi Date of Birth 26/07/1979
b) Academic Qualifications of the Nominated Member
No. Qualifications Specialization Date of obtaining
the qualifications The issuer of the qualification
1 Bachelor's business management 2004 Webster University Geneva -
Swiss c) Experiences of the Nominated Member
Period Experience
Wasl Saudia Company LTD The CEO of the company - following up the company's daily business, managing it and applying the management strategy
arabia insurance cooperative company
Member of the Board of Directors, Chairman of the Nomination and Remuneration Committee, and member of the Executive Committee
BIDAYA Home Finance Member of the Department and Chairman of the Executive Committee - Follow-up of the Department to achieve the goals and aspirations of the Council.
Abdullah Al-Othaim Company for Investment and Real Estate Development
Member of the Board of Directors for a short period - following up the company's activity to achieve the aspirations of the Board of Directors.
D) Current membership in the board of directors of other joint stock companies (listed on non-listed) or any other company, regardless of its legal form or the committees deriving from it:
No. Company name Main activity
Membership type (executive, non- executive,
independent)
Nature of the membership (in Personal capacity, representative of legal person)
Membership of committees Legal form of the company
1 Wasl Saudia Company LTD
investment Executive member in a personal capacity
executive Closed joint
stock company
2 arabia insurance cooperative company
Insurance Member of the Board of Directors
independent Executive Saudi joint
stock company
3 BIDAYA Home Finance Real Estate Finance
Member of the Board of Directors
representative of legal person
Executive and risks A closed joint- stock
company
4 Saudi Galvanizing Company (Galfanco)
Manufacturing of columns
Member of the Board of Directors
in a personal
capacity None Closed joint
stock company
5 Easy Marketing Trading Company
investments Member of the Board of Directors
in a personal capacity
None A limited
liability company
6
CAD Middle East Company for Pharmaceutical Industries
Manufacture of chemicals used in the
pharmaceutical industry
Member of the Board of Directors
representative of legal person None
Closed joint stock company
7 Information Technology
International Company
Wired and wireless
communications
Chairman of the Board of Directors
in Personal
capacity None A limited
liability company
8 Al Rajhi REIT Fund Works in real estate investments
Member of the Board of Directors
in a personal capacity
A closed Saudi joint stock company
9 Al Rajhi Investment Funds
He works in the field of
investments
Member of the Board of Directors
in a personal capacity
A closed Saudi joint stock company
10
Important Digital Communications and Information
Technology Company
Technology Owner A liability
company m
11 Digital solutions company
Technology Member of the Board of Directors
A limited liability company
12 Abdullah Abdulaziz Al- Rajhi & Sons Holding Company
Council member A closed Saudi
joint stock company
13 Rawasi Advanced
Investment Company Investments chairman A limited
liability company
Full Name Abdul Rahman Mohammed N Al Angari
Nationality Saudi Date of Birth 05/11/1964
b) Academic Qualifications of the Nominated Member
No. Qualifications Specialization Date of obtaining
the qualifications The issuer of the qualification
1 Ph.D. Planning and design 1997 University of Edinburgh - UK
2 Masters design Science 1990 University of New South Wales -
Australia
3 Bachelors Architectural Engineering 1988 King Saud University - Riyadh
c) Experiences of the Nominated Member
Period Experience
D) Current membership in the board of directors of other joint stock companies (listed on non-listed) or any other company, regardless of its legal form or the committees deriving from it:
No. Company name Main
activity
Membership type (executive, non-
executive, independent)
Nature of the membership (in
Personal capacity, representative of
legal person)
Membership of committees
Legal form of company the 1 College of Architecture
and Planning - King Saud University
2 Arabia Insurance Cooperative Company
Insurance Non-executive in Personal capacity
Chairman of the audit committee
3 4
