Form No. (1) Resume
A) Personal information of the Nominated Member
Full name
Fawaz Abdulaziz Fahad Al-Hokair
Nationality
Saudi
Date of Birth06/11/1964
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of obtaining the
qualifications Name of Awarding Entity
1 Bachelor Degree Accounting and
Economy sciences 1989
Loughborough University, UK
2 Honorary Phd Degree
Accounting and
Economy 2008
Loughborough University, UK
3 4
C) Work Experience of the Nominated Member
Period Areas of Experience
From 1997 to 2018 Alwahida Equipment Ltd Co.
From 2010 to 2018 International Advanced Retail co.
From 2007 to 2018 Alfarida for IT and Communications Co.
From 2009 to 2018 Wehba Trading Ltd. Company
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)
Nature of the membership (in personal capacity,
representative of legal person)
Committees Membership
Legal form of the company
1
FAS Saudi Holding Co.Holding Companies
Activities
executive personal capacity N/A Closed Joint Stock Company
2
Arabian Centers CompanyReal Estates management and
development activities
executive personal capacity N/A Listed Joint Stock Company
3
Teb Saudi Co. Medical activities executive personal capacity N/A Limited Liability Company4
Fawaz Abdulaziz Alhokair & Co.Retail trading
activities executive personal capacity N/A Limited Liability Company
5
Fawaz Abdulaziz Alhokair & sons
Holding Co.
Holding Companies
Activities
executive personal capacity N/A Limited Liability Company
6
Nejmat Altaqa Ltd.Co.
Power generation and selling activities
executive personal capacity N/A Limited Liability Company
7
Fas Lab Holding Co.
Holding Companies
Activities
executive personal capacity N/A Limited Liability Company
8
Alemar Mixers Co. Trading Activities executive personal capacity N/A Limited Liability Company9
Abdulmajeed Abdulaziz Alhokair
and Sons Holding Company
Holding Companies
Activities
executive personal capacity N/A
Limited Liability Company
10
Alfarida Aloula Real Estate CompanyReal Estates
Activities executive personal capacity N/A Limited Liability Company
11
Down Town Saudi closed joined Stock
Company
Commercial Activities
executive personal capacity N/A Closed Joint Stock Company
Form No. (1) Resume
A) Personal information of the Nominated Member
Full name
Abdulmajeed Abdulaziz Fahad Al-Hokair
Nationality
Saudi
Date of Birth01/07/1388H
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of obtaining the
qualifications Name of Awarding Entity
1 Bachelor Degree Medicine and
Surgery 1991 King Saud University
2 3 4
C) Work Experience of the Nominated Member
Period Areas of Experience
2020-2023 Fawaz Abdulaziz Alhokair & Co.- Board Member 2017-2020 Fawaz Abdulaziz Alhokair & Co.- Chairman 1991-2017 Fawaz Abdulaziz Alhokair & Co.- CEO
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)
Nature of the membership (in personal capacity,
representative of legal person)
Committees Membership
Legal form of the company
1
FAS Saudi Holding Co. General Trading nonexecutive personal capacity - Closed Joint Stock Company2
Teb Saudi Co.
Owing and managing
Hospitals
nonexecutive personal capacity - Closed Joint Stock Company
3
4
Form No. (1) Resume
A) Personal information of the Nominated Member
Full name
Ahmed Badawi Naif Shaheen
Nationality
Saudi
Date of Birth03/03/1385H
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of obtaining the
qualifications Name of Awarding Entity
1
2 3 4
C) Work Experience of the Nominated Member
Period Areas of Experience
22 March 1989 up to date
Chief Executive Officer for Alshaheen company for metal industries – Closed Joint Stock Company
18 December 2014 up to date
Chief Executive Officer for Riyadh National Recruitment Company
29 March 2014 up to date
General Manager of Arabic International co. for devices
27 July 2009 up to date
Founder and General Manager of Alshaheen Travel and Tourism Company
09 April 2002 Founder of Nabea Bisan Land Transportation Co.
27 July 2009 up to date
Founder and General Manager of Banaoun Alghad Contracting Company
11 November 2011G up to date
Founder and General Manager of integrated technologies company for training
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)
Nature of the membership (in personal capacity,
representative of legal person)
Committees Membership
Legal form of the company
1
Alshaheen company for metal
industries
Metal Industries
personal capacity
Closed Joint Stock Company
2 Riyadh National
Recruitment
Recruitment personal capacity Closed JointStock Company
3 Arabic International
co. for devices
Electrical devices personal capacity4
Alshaheen Travel and Tourism
Company
Travel and Tourism
personal capacity
5 Nabea Bisan Land
Transportation Co.
Transportation personal capacity6
Banaoun Alghad Contracting
Company
Contracting
personal capacity
7
integrated technologies company for
training
Trainingpersonal capacity
( مقر جذومن 1
) ةيتاذلا ة ر يس لا
أ ( تانايبلا ةيصخشلا لل
حشرم جاسر دمحأ .د محرلا دبع
ر ن يقوخ
Dr Ahmed Sirag Khogeer, PhD, MBA, PE, PMP, CE عابرلا مسلاا
٢٢ / ٨ / ١٣٨٨ ه قفاوملا
November 14, 1968 دلايمل ا خ يرات يدوعس ةيسنجلا
ب ( ةيملعلا تلاهؤملا لل
حشرم
ةحناملا ةهجلا مسا
لهؤملا لىعلوصحلا خ يراتصصختل ا لهؤملا م
ةيموكحلا ودارولوك ةيلاو ةعماج اكيرما ،
Colorado State University, USA 2005 ةيئايميك ةسدنه
Chemical Engineeringهاروتكد لىولاا ف ر شلا ةبترم ، (4.0/4.0)
PhD 1
ةعماج ةيموكحلا ودارولوك ةيلاو اكيرما ،
Colorado State University, USA
2004 لامعا ةرادإ
Business Administration
لامعا ةرادإ ر يتسجام ف ر شلا ةبترم ،
(3.7/4.0)
MBA 2
اكيرما ،اسلت ةعماج University of Tulsa, USA
1998 ةيئايميك ةسدنه
Chemical Engineering
لىولأا ف ر شلا ةبترم ، ر يتسجام (4.0/4.0)
MSC 3
زيزعلا دبع كلملا ةعماج 1989 ةيئايميك ةسدنه
Chemical Engineering
سويرولاكب
BSC 4
ةيموكحلا ودارولوك ةيلاو ةعماج اكيرما ،
Colorado State University, USA
2005 رامثتسلااو ليومتلا Finance and
Investment
ةداهش امولبد ةمدقتم لىودلا ليومتلا ف
(4.0/4.0) Advanced Certificate in Finance Post MBA, 9 credits
5
ساسكت ةيلاو ةموكح -
اكيرما
Texas Board of Professional Engineers, TX, USA
2006-now ةيئايميك ةسدنه
Chemical Engineeringلجسم ف ر يحم سدنهم دمتعم
ساسكت ةيلاوب
PE: Licensed Professional Engineer 6 كيرملاا ع يراشملا ةرادإ دهعم
Project Management Institute (PMI), USA
2010-now ع يراشملا ةرادإ Project Management
دمتعم ع يراشم ةرادإ ف ر يحم لجسمو
ددجم و
PMP: Project Management Professional 7 ودارولوك ةيلاو ةعماج
ةيموكحلا اكيرما ،
Colorado State University, USA
2004 ع يراشملا ةرادإ Project Management
ةمدقتملا ع يراشملا ةرادإ ةداهش Advanced Project Management
Certificate
8 ةيموكحلا ودارولوك ةيلاو ةعماج
اكيرما ،
Colorado State University, USA
2004 Process
Management
تايلمعلا ةرادإ ةداهش عينصتلاو
Process Management Certificate 9 ةئيهلا
ر
يسدنهملل ةيدوعسلا 2010 ةيئايميك ةسدنه
Chemical Engineering
لجسم و دمتعم يراشتسا سدنهم
Consultant Engineer 10 يراجتلا ميكحتلا زكرم
سلجم لودل
جيلخلا نواعتلا -
رارقلا راد -
نيرحبلا
2021 ةرادإ ، ةيئايميك ةسدنه ع يراشم
، لامعا ةرادإ
لىود ميكحت ،
يراجت
دمتعم مكحم
Certified Arbitrator 11 ر
ييئايميكلا ر يسدنهملل كيرملأا دهعملا American Institute of Chemical
Engineers AIChE, USA
2017 ةيئايميك ةسدنه
Chemical Engineering
ايبرع لولأا - ةيئايميكلا ةسدنهلا ف ةلامزلا ةجرد First Arab in history awarded Degree of
“Fellow”
12
وكمارا Aramco
2000 and
2017 ةرادإ و يرادا و نقت ع يراشم Technical
and managerial
دمتعم وكمارأ بردم
Certified Aramco Trainer 13 زكارم و تارمتؤم
و ةيلحم بيردت ةيملاع
Top institutions worldwide
1990-2021
Technical, managerial, project management,leadership
نم ر يكا و ةينقت تلااجم ف رمتؤم و ةرود ١٥٠
ع يراشم ةرادإ و ةيراشتسا و ةيرادإ و ةيملع 150 + courses and conferences
14
ج تا يخلا ( ل ةيلمعلا ل حشرم
ة يخلا تلااجم ة ريفلا
ةرادلإا سلجم سيئر بئان :ةيملاعلا ةيراجتلا جيسن ةك ر سر (
ةيذيفنتلا ةنجللا سيئر و )اهنيح
)فظوم ر يغ ( ةدمل ٢٠٢١ / ٧ / ١٦
تاونس ثلاث
ةك ر سر تنمسا نارجن ، وضع ةرادلإا سلجم سيئر و
تائفاكملا و تاحيش ر يلا ةنجل
)فظوم ر يغ ( ةدمل ٢٠٢٢ / ٨ / ٩
ثلاث تاونس . ، نواعتلا ريماتلل ةماعلا ةيجيلخلا ةك رشلا وضع
ةرادلإا سلجم وضع و
تائفاكملا و تاحيش ر يلا ةنجل
)فظوم ر يغ ( ةدمل ٢٠٢٢ / ٤ / ١٣
تاونس ثلاث .
زيزعلا دبع كلملا ةعماج -
وضع و ةيلاملا ةمادتسلاا ةنجل وضع
ةيجراخلا تاكا ر شلا ةنجل )فظوم ر يغ (
١ / ٩ / ٢٠٢١ -
رمتسم وكمارأ
تا يخلا عومجم ةيدوعسلا ٣٠
:هاندا حضوم وه امك ةنس
٣٠ ةنس
١٩٩٠ لىا ٢٠٢٠
:تسواك ةينقتلا و مولعلل الله دبع كلملا ةعماج ع يراشم و ءاشنإ سسؤم وضع : وكمارأ تسواك ةينقتلا و مولعلل الله دبع كلملا ةعماجل سسؤم وضع
-
لوث ٨٠ ب لك ءاشنا و ميمصت نع لوؤسم ثاحبلأا زكارم
ةمدقتملا عينصتلا تايلمع و ونانلا تاينقت و عانصلا ءاكذلا و ةمدقتملا ةينقتلا و مولعلل الله دبع كلملا هعماج ف ريوطتلا و ثاحبلأل مدقتملا وكمارأ زكرم عو ر شم لوؤسم
٥٠٠
م
لا و ةعانصلا ف ةاكاحملا و ةعبارلا ةيعانصلا ةروثلا ، عانصلا ءاكذلا تاينقت
عينصتلا و ةملاس
لوثب تسواك ضرا لىع ماقملا نطولا سرحلا ناكسإ عو ر شم لوؤسم
٢
:ب ٥٠٠ ،لايف ٧ ،سرادم ٥ ،تادايع ،دجاسم
، جصلا فصرلا ةجلاعم ةطحم ،ةقاط تاطحم ،ةلماك ةيتحت ةينب ،ةسارح لوث ريوطت عو ر شم لووؤسم
١
ير و قيرح ةمظنأ ،تامدخ ،ةمدقتم تادايع ،دجاسم ،سرادم ب مكحت و فصر و
ةكلمملاب اهعون نم لىولأا تاينقتب هعماجلل نملأا مىحلا عو ر شم لوؤسم
١
نويلب
ع يراشملا طيطخت و تامولعملا و ةملاسلا و نيبلا مكحتلا و ع يراشملا قلاغا و مكحتلا ةرادإ
Founding member of King Abdullah University of Science and Technology KAUST -Thuwal. 80B, Responsible for the conceptional design, full design, construction and commissioning of all advanced research centers
National Guard housing complex project on KAUST land, 2B: 500 Villas, 7 schools, 5 mosques, STP, clinics, full infrastructure and services.
Thuwal development projects 1.5 B :7 schools, 7 mosques, roads, STP, utilities, heritage center.
KAUST perimeter security system project, 1 B:sonars, radars, crash rated barriers, vessels barriers, IDAS, full security systems.
Project controls division including planning, closing, operational excellence, admin work
١٢ ةنس
١ / ١ / ٢٠٠٩ لىا
١ / ١١ / ٢٠٢٠
وكمارأ – :ةديدجلا لامعلاا ريوطت ةرادإ :ةيكيرملاا ةدحتملا تايلاولا ، ر يسويه
سسؤم وضع فسراي ةافصم عو ر شم
ر ٤٠
يتيكيرما ر يتك ر سر عم ر يسويه ب :
(Conoco Phillips and Kellogg Brown and root KBR) .
لوؤسم .ةدوجلا ةيلاع ءاضيب تاجتنم لىا ليقثلا طفنلا لوحت ملاعلا ف ةافصم ثدحا و يكلأ ةيسدنهلا ميماصتلا نع لوؤسم لوؤسم و قاوسلأا و تاجتنملا و تلاخدملا عاونأ ديدحتل ةيطخلا ةجم يلا نع جاتنا عمجم نع ة ر سرابم
لكب زاتمملا ني يبلا
ةيكيرملاا قاوسلأل ريدصتلل قفاوملا هعاونا RBOB
Founding member of YASREF refining complex in Yanbue, Saudi Arabia, stationed in Houston, TX working with two US companies (Conoco-Philips and KBR) on the design of a State of the Art full conversion refinery that is capable of processing heavy crude to high quality clean fuels.
responsible for refinery configuration and Linear Programing (PIMS) and directly responsible of the design of the gasoline complex producing high quality RBOB for US markets
فصن و ر يتنس ١ / ٧ / ٢٠٠٦ -
٣١
/
١٢
/
٢٠٠٨
وكمارأ - ةدج ،ةددعتم تارادإ : -
،نارهظلا ةيكيرملاا ةدحتملا تايلاولا
ريوطتلا و ثاحبلأا ،قفارملا طيطخت ةرادإ ،ريركتلا ، فاصملا لثم تلااجملا فلتخم ف وكمارأ تارادإ ر نش ف تلمع تاساردلا ،
تاجرد لىع تلصح و ر يترم اكيرمأ ف ايلعلا تاساردلل رناعتبا مت و ةيلامسأرلا ع يراشملا نوؤشل ايلعلا ةرادلإا راشتسم ،ايلعلا ةداهش و ليومتلا و رامثتسلاا ف امولبدلا ةداهش و لامعلاا ةرادإ ف ر يتسجاملا و ةيئايميكلا ةسدنهلا ف هاروتكدلا و ر يتسجاملا ةرادإ اكيرمأ نم تاداهشلا و تارودلا نم اه ر يغ و ةمدقتملا ع يراشملا Several Aramco departments including refineries, facilities planning, research and development,
advisor to Executive Management. Sponsored to persue advanced degrees in USA including PhD, MBA, MSe, PE, PMP and many other certificates and courses
١٦ ةنس
٢٠ / ١٠ / ١٩٩٠ -
٣٠ / ٦ / ٢٠٠٦
:بولو ر يب ف سدنهم
ميحشتلا تويز ،ةقباطملا تاداهش تارايسلا مولع Petrolube: lubes blending, complinece, perfomance certifications
ةنس فصن ١ / ٥ / ١٩٩٠ -
٢٠ / ١٠ / ١٩٩٠ و دوقولا عاطق سيئر
ر
يئايميكلا ر يسدنهملل كيرملأا دهعملاب تايئايميكو ييبلا ر نم دهعملا خ يرات ف صخش لوأك
١١٠ نم ةنس
ةدحتملا تايلاولا جراخ ةيكيرملاا
Chair, Fuels and Petrochemicals division of AIChE. First one from outside USA in the history of the institute for more than 110 years
ر ٤ ينس
١ / ٩ / ٢٠١٨ -
١ / ٥ / ٢٠٢٢ نم دهعملا خ يرات ف صخش لوأك ر يئايميكلا ر يسدنهملل كيرملأا دهعملاب ءلامزلا سلجم وضع
١١٠ اكيرمأ جراخ نم ةنس
ر يت ر يفل Member of AIChE Fellows Council as the first one from outside USA in the historyof the institute for
more than 110 years
٨ تاونس
١ / ٨ / ٢٠١٨ لىا ١
/ ٨ / ) ن يت رتف( ٢٠٢٦ جيلخلا ةقطنم ف دهعملا لثمم ، ر يئايميكلا ر يسدنهملل كيرملأا دهعملاب ةددعتم ةيرادإ بصانم
Several position in American Institute of Chemical Engineers AIChE as the first Arab including:
Social Impact Operating Council SIOC (Member),
International Committee (Member),
Global Initiative Council (Member),
Fuels and Petrochemicals Division FPD( first Arab director for two terms),
Regional Liaison
٨ ١ ةنس
١ / ٧ / ٢٠٠٥ -
رمتسم
ءانبلا دوك ريوطت ةنجل وضع يدوعسلا
Saudi Building code 2018 development committee - ٢٠١٦ / ٧ / ١ ١ / ٧ / ٢٠١٨ زيزعلا دبع كلملا هعماجب ةسدنهلا ةيلك سلجم وضع
Advisory board member, college of engineering, King Abdulaziz university
١ / ٧ / ٢٠١٨ - نلاا هعماجب ةيئايميكلا ةسدنهلا مسق سلجم وضع غبار و ةدجب زيزعلا دبع كلملا
Advisory board member, Chemical engineering department, King Abdulaziz university
١ / ٧ / ٢٠١٦ -
١ / ٧ / ٢٠١٨
د
ًايأ ىرخأ ةكرش يأ وأ )ةجردم ريغ وأ ةجردم( ىرخأ ةمهاسم تاكرش تارادإ سلاجم يف ةيلاحلا ةيوضعلا
(ناجللا وأ ينوناقلا اهلكش ناك :اهنم ةقثبنملا
نوناقلا لكشلا ةك رشلل
ةيوضع ناجللا
حشرم( نييعتلا ةقيرط نيعم ، ًامهاسم هتفصب عتمتي مهاسم لبق نم بجومب نييعتلا قحب ،ساسلأا ةكرشلا ماظن مهاسم نم حشرم
)
ةيوضعلا ةفص يذيفنت(
–
يذيفنت ريغ –
)لقتسم
طاشنلا
سيئرلا ةك رشلا مسا
م
ةمهاسم ةجردم
ةرادلإا سلجم سيئر بئان
ةيذيفنتلا ةنجللا سيئر
اهفاقيا ر تح صخش لقتسم علسلا
ةيكلاهتسلاا ةيراجتلا ةيملاعلا جيسن ةك ر ش ١ ةمهاسم
ةجردم
ةعجارملا ةنجل وضع
وضع
تائفاكملا و تاحيش رتلا ةنجل صخش لقتسم ن يماتلا ننواعتلا ن يماتلل ةماعلا ةيجيلخلا ةك رشلا ٢ ةمهاسم
ةجردم تائفاكملا و تاحيش رتلا ةنجل سيئر صخش لقتسم داوملا
ةيساسلاا نارجن تنمسا ةك ر ش ٣
تقوخ نمحرلا دبع جاش دمحا د :حشرملا مسا
Form No. (1) Resume
A) Personal information of the Nominated Member
Full name
Ahmed Mohammed Abdulrahman Al Alsheikh
Nationality
Saudi
Date of Birth01/07/1382H
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of obtaining the
qualifications Name of Awarding Entity
1 Bachelor Degree Sociology 1407/1406H Imam Mohammed bin Saud
University 2
3 4
C) Work Experience of the Nominated Member
Period Areas of Experience
1985 up to date Ahmed Al Alsheikh Est.
2007-2009 Founder and Manager of Wehba Trading Ltd. Co.
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)
Nature of the membership (in personal capacity,
representative of legal person)
Committees Membership
Legal form of the company
1
2
3
Form No. (1) Resume
A) Personal information of the Nominated Member Adeeb Saleh A. Almohaimeed
Full name
1987/10/30 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.
Columbia University 2022
Finance &
investment Leveraged Buyouts
1.
MIT University 2021
Real Estate Development Real Estate Development:
Planning and Process 2.
MIT University 2020
Real Estate Investment Commercial Real Estate
Analysis and Investment 3.
Stanford University 2020
Leadership Leading Creative
Transformation in Critical Times 4.
Columbia University 2019
Investment Value Investing, Investments
and Securities 5.
Harvard University 2018
Strategy Strategic Management
6.
C) Experiences of the Nominated Member
Experience Period
Al Maqar Development Company - Investment Director August 2021 - Present
Future Generations Advisors - Investment Manager May 2017 - Present
Madinah Regional Municipality - Director of investment planning department
February 2020 - August 2021
Madinah Region Development Authority - Deputy Director of Investment Department
November 2017 - February 2020
Madinah Region Development Authority - Investment researcher June 2016 - November
2017
Osool & Bakheet Investment Company - Buy-side equity research analyst February 2014 - October
2014
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:
Legal form of the company Membership
of
committees Nature of the
membership (in personal capacity, representative of legal person)
Membership type (executive, nonexecutive, independent) Main
activity Company
No. name
1.
2.
3.
Form No. (1) Resume
a) Personal information of the Nominated Member Full name Basem Abdullah Alsallom
Nationality Saudi Date of birth 02-04-1984
b) Academic Qualifications of the Nominated Member
No. Qualifications Specialization Date of obtaining the qualifications
The issuer of the qualification
1. Bachelor English Literature 2007 Imam Mohammed Ibn
Saud Islamic University 2. Master Information Technology
Consulting 2010 University of Kent
3. Executive Master Program for Leadership
Development 2019 Harvard University –
Business School c) Experiences of the Nominated Member
Period Experience
2018 – On going MD – Sure Global Tech Co.
2020 – On going Vice Chair – National Committee for Communications & IT.
2020 – 2023 Board Member – Fawaz Abdulaziz Alhokair & his Partenrs Co.
2017 - 2018 Deputy Governor Marketing– Saudi Arabian General Investment Authority.
2014-2017 Vice President – Corporate communications and Marketing – General Aviation Authority 2011-2014 Executive Manager – Digital Marketing – Mobily
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:
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. Fawaz Abdulaziz Alhokair & his
Partenrs Co.
Retail Independent In personal capacity - Public
Company 2. Sure Global Tech
Co. IT Executive In personal capacity N&R
Committee Public Company 3. Alrajhi Education
and Development Education Independent In personal capacity Executive
Committee L.L.C 4. Sure Pay Co. Payments &
Fintech Executive In personal capacity - L.L.C.
5. D360 Banking Independent In personal capacity Chair N&R
Committee Closed Joint Company 6. Company Basamat Marketing Independent In personal capacity Chair Audit
Committee
Closed Joint Company
Form No. (1) Resume
A) Personal information of the Nominated Member
Full name
Bader Eid Suwailm Alharbi
Nationality
Saudi
Date of Birth29/01/1977G
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of obtaining the
qualifications Name of Awarding Entity
1 Master Degree MBA 2007 Cambridge
International- UK 2 Bachelor Degree Computer
Engineering 2004 American University
3 Bachelor Degree
Mechanical
Engineering with grade of Excellent- First
Honor Degree 1998
Riyadh college of Technology 4
C) Work Experience of the Nominated Member
Period Areas of Experience
2022-till now An independent advisor with the degree of investment expert Alpha Sites London -an international company
2020-2023 Deputy Chief Executive Officer of the Union of Wire Factories, Joint Services and Supply Chains (wires), a public joint stock company
2014-2019 CEO of the Shared Services and Operations Sector of Dar Al-Arkan Real Estate Development Company, a public joint stock company
2013-2014 General Manager of the Saudi Building Materials Company S.B.M - an anonymous joint stock company
2008-2013 Executive Director of the Support and Joint Services Group of Riyadh Cement Company and Saudi White Cement - a public joint stock company
2008 Director General of the General Administration of Support Services and Technical Affairs in the Saudi Post to the Queen (a good consultant contract), a government sector
2001-2008 General Supervisor of support services for the residential city and factories of the Arabian
Cement Company - a general joint stock company
1998-2001 Public utilities and support services, Al-Baroom Holding Group
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)
Nature of the membership (in personal capacity,
representative of legal person)
Committees Membership
Legal form of the company
1
-2
-3
-Form No. (1) Resume
A) Personal information of the Nominated Member
Full name
Bander Sulaiman Abdulaziz Alghofais
Nationality
Saudi
Date of Birth26/12/1400H
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of obtaining the
qualifications Name of Awarding Entity
1 Master Degree Computer Sciences 2006 King Saud University 2 Bachelor Degree Computer Sciences 2002 Colorado State University 3
4
C) Work Experience of the Nominated Member
Period Areas of Experience
2023 till now Executive Director of Business Extension Company for Information Systems Technology 2021-2023 General Manager of the Digital Transformation Department, Human Resources Development
Fund
2013-2021 General Manager of Information Technology Governance, General Organization for Social Insurance
2009-2013 Director of Business Intelligence and Databases Department, General Organization for Social Insurance
2006-2009 Director of databases, the General Organization for Social Insurance 2003-2006 Database Administrator- the General Organization for Social Insurance
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)
Nature of the membership (in personal capacity,
representative of legal person)
Committees Membership
Legal form of the company
1
-2
-3
-Classification: General Business Use
Form No. (1) Resume
1) Personal information of the Nominated Member
Full name: Eng. Raad Nasser Saad Alkahtani
Nationality: Saudi Date of Birth:
14 – 07 - 1977 2) Academic Qualifications of the Nominated Member
No. Qualification Specialization Date of the Degree Name of Awarding Entity
1
BSc Electrical Engineering 2000 King Saud University
2 3
3) Work Experience of the Nominee
Term Areas of Experience
2000 – 2003 Network design engineer - GPT Marconi Middle East (SANGCOM Project) 2003 - 2006 Network operation engineer - STC
2006 - 2007 Senior Supervisor Engineering and Planning - STC 2007 - 2009 Planning Control & Processes Manager - STC 2009 - 2010 Business Planning and Regulatory Manager - STC 2010 - 2018 Business Planning and Performance Director - STC
2018 - Now Central/Eastern Mobile Deployment Planning Manager - STC
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:
No. Company
Name Main activity
Membership status (Executive,
Non- Executive, Independent)
Membership nature (Personal
capacity, a Representative of
a Legal person)
Membership of
Committees Legal Form of the Company
1 None
2 3 4 5
* Disclaimer:
This form represents a translation of the Arabic original version, therefore, in case of any misinterpretation, the Arabic version will prevail.
Form No. (1) Resume
A) Personal information of the Nominated Member
Full name
Abdulrahman Mohammed Nasser Alanqari
Nationality
Saudi
Date of Birth01/07/1384H
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of obtaining the
qualifications Name of Awarding Entity
1 Phd Degree Architecture
Engineering 1997 Edinburgh University – UK 2
3 4
C) Work Experience of the Nominated Member
Period Areas of Experience
2021-until now
Board Member of Saudi financing management company and head of recommendation committee
2017-2023 Vice chairman of Arabic insurance company and head of auditing committee
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)
Nature of the membership (in personal capacity,
representative of legal person)
Committees Membership
Legal form of the company
1 Saudi financing
Co.
Financing Independent personal capacityRecommenda tion Committee
Closed Joint Stock Company
2
Arabic Insurance Co.
Insurance Independent personal capacity
Auditing and recommenda
tion
Public Joint Stock Company
3
4
) ﻢﻗﺭ ﺝﺫﻮﻤﻧ ﺔﻴﺗﺍﺬﻟﺍ ﺓﺮﻴﺴﻟﺍ ( 1
ﺢﺷﺮﻤﻟﺍ ﻮﻀﻌﻠﻟ ﺔﻴﺼﺨﺸﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ .1 ﻲﻋﺎﺑﺮﻟﺍ ﻢﺳﻻﺍ
ﺔﻴﺴﻨﺠﻟﺍ ﺩﻼﻴﻤﻟﺍ ﺦﻳﺭﺎﺗ
ﺢﺷﺮﻤﻟﺍ ﻮﻀﻌﻠﻟ ﺔﻴﻤﻠﻌﻟﺍ ﺕﻼﻫﺆﻤﻟﺍ .2 ﻡ ﻞﻫﺆﻤﻟﺍ
ﺺﺼﺨﺘﻟﺍ ﻞﻫﺆﻤﻟﺍ ﻰﻠﻋ ﻝﻮﺼﺤﻟﺍ ﺦﻳﺭﺎﺗ
ﺔﺤﻧﺎﻤﻟﺍ ﺔﻬﺠﻟﺍ ﻢﺳﺍ
1 2 3 4 5
ﺢﺷﺮﻤﻟﺍ ﻮﻀﻌﻠﻟ ﺔﻴﻠﻤﻌﻟﺍ ﺕﺍﺮﺒﺨﻟﺍ .3 ﺓﺮﺘﻔﻟﺍ ﺓﺮﺒﺨﻟﺍ ﺕﻻﺎﺠﻣ
4 ( ﺔﺟﺭﺪﻣ ﺮﻴﻏ ﻭﺃ ﺔﺟﺭﺪﻣ ) ﻯﺮﺧﺃ ﺔﻤﻫﺎﺴﻣ ﺕﺎﻛﺮﺷ ﺕﺍﺭﺍﺩﺇ ﻝﺎﺠﻣ ﻲﻓ ﺔﻴﻟﺎﺤﻟﺍ ﺔﻳﻮﻀﻌﻟﺍ .
ﻡ ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
ﺲﻴﺋﺮﻟﺍ ﻁﺎﺸﻨﻟﺍ ،ﻱﺬﻴﻔﻨﺗ ﺔﻔﺻ)ﺔﻳﻮﻀﻌﻟﺍ
(ﻞﻘﺘﺴﻣ ،ﻱﺬﻴﻔﻨﺗ ﺮﻴﻏ ﺔﻳﻮﻀﻌﻟﺍ ﺔﻌﻴﺒﻃ
،ﺔﻴﺼﺨﺸﻟﺍ ﺔﺘﻔﺼﺑ) ﺔﻴﺼﺨﺷ ﻦﻋ ﻞﺜﻤﻣ
(ﺔﻳﺭﺎﺒﺘﻋﺍ ﻥﺎﺠﻠﻟﺍ ﺔﻳﻮﻀﻋ
ﻲﻧﻮﻧﺎﻘﻟﺍ ﻞﻜﺸﻟﺍ ﺔﻛﺮﺸﻠﻟ
1 2 3
Form No. (1) Resume
A) Personal information of the Nominated Member
Full name
Abdullah Ali Hamed Al-Hajri
Nationality
Saudi
Date of birth03-Nov-1985
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization
Date of obtaining the qualifications
Name of Awarding Entity
1
SOCPA Certified Public Accounting 2017 SOCPA
2
Mini Diploma Fixed Assets Accounting &
Management 2017 Meric Training &
Consulting, UAE
3
Masters Degree Finance 2011 Southern New Hampshire
University, USA
4
Bachelor Degree Accounting 2007 King Faisal University, KSA
5
Various training sessions
& workshop
Accounting, Finance, Economics Management &
Safety
2010 - Present
Various centers in & out of Kingdom
C) Work Experience of the Nominated Member
Period Areas of Experience
2023 - Present Tayseer Arabian: Chief Financial Officer (CFO) 2017 - 2023 Chemanol: Chief Financial Officer (CFO) 2012 - 2017 Marafiq: Accounts Head
2011 - 2012 EY: Zakat & Tax Consultant 2007 - 2008 SIDF: Assistant Financial Auditor
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)
Nature of the membership (in
personal capacity, representative of legal person)
Committees Membership
Legal form of the company
1 Saudi Water Partnership Co.
Water
Sector - - Audit Board
Committee
LLC owned by Ministry of Finance 2
Gulf Union Alahlia Cooperative Insurance Co.
Insurance
Sector - - Audit Board
Committee Listed Company
3
Form No. (1) Resume
A) Personal information of the Nominated Member
Full name
Abdulmageed Abdullah Mohammed Albasri
Nationality
Saudi
Date of Birth16/06/1406H
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of obtaining the
qualifications Name of Awarding Entity
1 Master Degree Applied Financial
Mathematics 2010 University of
Connecticut
2 Master Degree Economy 2009 University of
Connecticut
3 Bachelor Degree Finance 2008 James Madison University
4
C) Work Experience of the Nominated Member
Period Areas of Experience
January 2020 to date
FAS Saudi Holding Company-Chief Financial Officer
January 2019 to June 2020
FAS Saudi Holding Company -Head of the treasury department
October 2015-to January 2019
Almarai Company Head of Group Treasury and Financial Risks Department (Group Treasurer) Treasury and Financial Risks Department - Information -systems- Legal Affairs and
Procurement Nov.2012-tp
Sep.2015
Almarai Company manager of Group Treasury and Financial Risks Department (Group Treasurer) Treasury and Financial Risks Department - Information -systems- Legal Affairs and Procurement
Sep2010-oct2012 Samba Capital and Investment Management Company is a member of Samba Financial Group- Portfolio Manager - Fixed Income
Jun2009-sep2009 Falcom for financial services-research analyst
Oct2007-june 2008 James Madison University Madison Harrisonburg Investment Fund Research Analyst - Virginia Energy Sector
Sept 2004-oct2006 Al-Dar Audit - Member of the Grant Thornton (GT) office, junior auditor
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)
Nature of the membership (in personal capacity,
representative of legal person)
Committees Membership
Legal form of the company
1
Daam HumanResources Co.
Human
Resources Non- executive
personal capacity
-
Joint Stock unlisted company
2
Cenomi CenterReal Estates and trading
centers
Non- executive
personal capacity
-
Joint Stock unlisted company
3
Fas Saudi Holding Co.Public
Trading Executive
personal capacity
-
Joint Stock unlisted company
4
Lanex Contracting Co.Contracting
Non- executivepersonal capacity
-
Joint Stock unlisted company
5
-Abdulwahab Abukwaik
Form No. (1) Resume
1)Personal Information of the Nominated Member
Abdulwahab Mossab Abdulwahab Abukwaik Full Name
25/12/1978 Date of Birth
Saudi Nationality
2) Academic Qualifications of the Nominated Member
The Name of the awarding entity
Date of the awarded degree
Specializatio
Qualification n No.
King Abdulaziz University Mechanical 2001
Engineering Bachelor of
Engineering 1
King Abdulaziz University Industrial 2007
Engineering Master of Engineering
2
National University of Ireland – Galway Industrial 2019
Engineering PhD of Engineering
3
ErouMaTech – PMP Project 2009
Management Project Management
Professional 4
Project Management - Quality Management - Safety Management - Innovation and Development - Change Department - Preparation of Feasibility Studies - Total Maintenance System- Prevention Program - 6 Sigma – Food Safety - Project of Training and Preparation Programs for Factories - Supply chain - Logistic Management - Business Strategic Planning - Contract Management FIDIC
Accomplished over 60 certificates, courses, and training in multiple fields through the past 20 years.
5
3) Experiences of the Nominated Member Experience
Period
Project Manager and Factory Safety Manager. Afia International Company 2002 - 2003
Plant occupational health and Safety Manager. Afia International Company 2003 -2004
Research & Development Director. Savola Foods 2005 -2006
Assistance General Manager, Factories Group (Filling, Tin Can, PET packaging) Afia Int. Co.
2007 - 2009
Engineering and Technical Services Director – Savola Foods 2009 -2011
Senior Director full project, International Food Industry JV- Project (Savola, Almarai and PNP)
2011- 2013
Senior Director, Projects and Engineering Savola Foods
2013 – 2016
Abdulwahab Abukwaik
Research supervisor and Engineering collage lecturer – National University of Ireland
2018 - 2019
Vice Dean – Deanship of Scientific Research – Director of the Research and Economic Center – Engineering Faculty member - UBT
2019 -2022
Dean of CBA (Mother collage) University of Business & Technology – Member of executive committees - Engineering Faculty member 2022-Until Now
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:
Legal form of the Compa ny 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
No. Name
Public Joint Stock Company -Investment
committee member -Risk management committee member Personal capacity
Independent Board member Insurance
Gulf General Cooperative Insurance Co. GGI 1
2 3
* Disclaimer: This form represents a translation of the Arabic original version,
therefore, in case of any misinterpretation, the Arabic version will prevail.
Form No. (1) Resume
1)Personal Information of the Nominated Member Majid Ahmed Ibrahim AlSuwaigh Full Name
10/06/1976 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
The General Council of Banks 2018-2020
Islamic Finance Master
1
ANSIAD Business School 2016
Building organizational leadership, driving change.
and Implementation of the strategy
Master Class 2
King Saud University 2000
Japanese Language Bachelor
3
The General Council of Banks 2018
Islamic Finance 4 CIB
The General Council of Banks 2018
Financial Markets CISCAM
5
The General Council of Banks 2018
International Trading CISTRAF
6
The General Council of Banks 2018
Risk Management CISRIM
7
Oxford International College 2018
Certified Global Trainer 8 CIT
Harvard Professional
University 2018
Certified Global Trainer CIT
9
Harvard Professional
University 2018
Training consultant TC
10
American Institute For professional
studies 2018
Certified Global Trainer For financial banking, treasury,
and Islamic products 11 ECM
3) Experiences of the Nominated Member
Experience Period
2017 – 2021 CEO of Talayye Arriyadah Company
2016-2017 Senior Director of the treasury sales, Alrajhi Bank
2015-2016 Vice president- Manager, high Net-worth & Institutional unit, Riyad Capital
1997-2015 Head Treasury Department Regional Corporate Sales, Riyad Bank
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:
Legal form of the Company 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) Membershi
p Type (Executive , non- executive, Independe nt) Main
Activity Company Name
No.
Joint Stock
-
Board Member-
Member of Nomination Remuneration andremuneration Committee - Member of Audit
Committee Independent
Personal Capacity Food &
Beverages Tabuk
Agriculture Development
Company 1
Joint Stock
-
Board Member-
Member of Nomination Remuneration andremuneration Committee
-
Chairman of Audit Committee IndependentPersonal Capacity Cables
Middle East Specialized Cables (MESC) 2
Closed joint Stock - Member of Audit
Committee Independent
Personal Capacity Import
food Horizon Food
Company 3
* Disclaimer: This form represents a translation of the Arabic original version, therefore, in case of any misinterpretation, the Arabic version will prevail.
Form No. (1) Resume
A) Personal information of the Nominated Member
Full name
Maged Mahdi Mansour Refai
Nationality
Saudi
Date of Birth03/11/1977
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of obtaining the
qualifications Name of Awarding Entity
1 Bachelor Degree Industrial
Engineering 2002 King Saud University
2 Master Degree Engineering
Management 2011 Missouri University – USA
3 Diploma Basics of leadership
and management 2019
London Business University
4 Diploma
Financial and non-
financial 2020
Enseyad Business University C) Work Experience of the Nominated Member
Period Areas of Experience
2002-2006 Al-Babtain Energy and Communications Company, Sales Engineer
2006-2020 Advanced Electronics Company Graduation in various positions up to Vice President 2020-till now Full-time consultant
2021-till now Desert Technologies for Industry - Chief Executive Officer
2022-till now The Saudi Technical Source for Renewable Energy, Chairman of the Board of Directors
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)
Nature of the membership (in personal capacity,
representative of legal person)
Committees Membership
Legal form of the company
1
N/A2
-3
-Form No. (1) Resume
A) Personal information of the Nominated Member
Full name
Mohammed Daleem Mefrih Alqahtani
Nationality
Saudi
Date of Birth14/07/1966
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of obtaining the
qualifications Name of Awarding Entity
1 Phd Degree International
Administration 1996 Lester University- UK 2 Master Degree Administration Business 1993 California University- USA 3 Bachelor Degree
Projects Management 1988
King Faisal University- KSA
4
C) Work Experience of the Nominated Member
Period Areas of Experience
2001-currently Associate Professor at King Faisal University College of Business Administration 2014-2018 An ambitious team leader at King Faisal University College of Business Administration
1997-1999 Head of the Law Department at King Faisal University, College of Administrative Sciences and Planning
1996-2001 Assistant Professor at King Faisal University, College of Administrative Sciences and Planning
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)
Nature of the membership (in personal capacity,
representative of legal person)
Committees Membership
Legal form of the company
1
N/A2 -
3 -
Form No. (1) Resume
A) Personal information of the Nominated Member
Full name
Mohamed Abdullah Mohamed aljaafri
Nationality
Saudi
Date of Birth23/12/1980G corr. To
15/02/1401H B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of obtaining the
qualifications Name of Awarding Entity
1 Master Degree
Business Administration in
accounting and Internal Auditing
September 2009 Old dampton University, Virginia – USA 2 Bachelor Degree
Accounting and Business Administration
August 2003 New oralines University- Louisiana – USA 3 Certified Auditor Fraud Discovering 2015
American Association for fraud Fighting
4
Certified Expert
Corporate Governance and Risks
management 2019
International Academy for financial management C) Work Experience of the Nominated Member
Period Areas of Experience
From September 1997 – till now
Head of the Internal Audit Department, International Company for Marine Industries, Dhahran, Saudi Arabia
From September 1997 – till now
Head of the secretariat of the International Company for Marine Industries, Dhahran, Saudi Arabia
From September 1997 – till now
Secretary of the Board of Directors of the International Company for Marine Industries, Dhahran, Saudi Arabia
From September 1997 – till now
Secretary of the Audit Committee of Directors of the International Company for Marine Industries, Dhahran, Saudi Arabia
From April 2022 till now
Member of the Internal Audit Committee, The Mediterranean and Gulf Insurance and Reinsurance Company (MedGulf), Riyadh- Saudi Arabia
From June 2019- till April 2021
Member of the Internal Audit Committee, Solidarity Takaful Saudi Arabia - Riyadh Saudi Arabia
From July 2017 till Audit manager -Saudi Aramco, Dhahran, Saudi Arabia
September 2017 From June 2014 till July 2017
Head of internal audit -Aramco Services Company, Houston, Texas, USA
From august 2003 till august 2014
Internal auditor of Saudi Aramco Dhahran, Saudi Arabia
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)
Nature of the membership (in personal capacity,
representative of legal person)
Committees Membership
Legal form of the company
1
Megulf Insurance andreinsurance company Insurance Independent personal capacity Auditing
Committee Listed Company
2 -
3 -
Form No. (1) Resume
A) Personal information of the Nominated Member
Full name
Mahmoud Ali Shabaan Ahmed
Nationality
Egyptian
Date of Birth07/12/1985
Mobile Number 0547940781 Work Place
Riyadh
Job Title
Manager of Internal Audit Department in Lodon Investment group B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of obtaining the
qualifications Name of Awarding Entity
1 Bachelor Degree Accounting 2007 Cairo University
2
Certificate of International Accounting
Standards
Accounting 2017 ACCA
3 Certified Fraud Examiners
Managing and
discovering fraud and
forgery 2017
Association of Certified Fraud Examiners C) Work Experience of the Nominated Member
Period Areas of Experience
06/2022 up to date Manager of Internal Audit Department in Ladon Investment
09/2019 : 05/2022 Manager of strategic planning and assigned with duties of governance affairs and compliance manager in Taibah Investment Co.
04/2014 : 05/2019 Internal Audit supervisor in Ajlan and Brothers Co.
02/2013 : 04/2014 Senior Auditor in Abraj Capital group – Egypt- Sudan- Jordan – north of Africa 04/2010 : 02/2013 Senior Accounts Auditor in KPMG Egypt co.
06/2008 : 04/2010 Auditor in BDO International
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)
Nature of the membership (in personal capacity,
representative of legal person)
Committees Membership
Legal form of the company
1
Bonyan Limited Co.Real Estates development and
management
Independent personal capacity Auditing Committee
Closed Joint Stock Company
