Capital Market Authority
Form No. (1) CV a) Personal info. of the candidate member
Full Name Fahad Abduljalil Al-Saif
Nationality Saudi DOB 29/3/1396
b) Education of the candidate member
S.N. Qualification Major Date of obtaining the
qualification
Issuing Authority
1 Bachelor's Management
Information Systems
1998 King Fahd University of Petroleum and
Minerals c) Experiences of the candidate member
Period Field of experience
2021- Current Head of the General Department for Global Investment Finance - Public Investment Fund
2020-2021 CEO, Member of the Board of Directors, and Advisor to H.E the Minister of Finance - National Center for Debt Management
2017-2020 Head of the Debt Management Office and Advisor to H.E the Minister of Finance - Ministry of Finance
2017 Deputy Managing Director - The Saudi British Bank “SABB”
2015-2016 General Manager, Global Banking and Markets - The Saudi British Bank “SABB”
2013-2014 General Manager and Head of Corporate Finance and Capital Markets - HSBC Saudi Arabia
2008-2012 General Manager and Head of Debt Capital Management - HSBC Saudi Arabia 2006-2008 Head of Risk Advisory, Treasury section - The Saudi British Bank “SABB”
2004-2006 Head of Investment and Trade Department, Treasury section - The Saudi British Bank “SABB”
d) Current membership in the boards of directors of other joint-stock companies (incorporated or unincorporated) or any other company, whatever its legal form, or its committees:
S.N. Company
Name
Main activity Membership Capacity (executive, nonexecutive,
independent)
Membership Nature (in its personal
capacity, representative
of a legal person)
Committee membership
Company's legal form
1 Gulf
International Bank
Financial and banking services
Non-executive - subject to the supervision of the Central Bank of Bahrain
Representative of a legal person
Executive Committee and Risk
Committee
Bahraini Joint Stock company
2 Aqua power
Company
Public facilities Non-executive Representative of a legal person
Executive Committee
Incorporated Joint Stock
3 The Saudi
Property Refinance Company
Financial services
Non-executive Representative of a legal person
Executive Committee, and the Nomination and
Remuneration Committee
Closed Joint Stock
4 Aircraft
leasing company
Aircraft leasing Non-executive Representative of a legal person
Executive Committee
Closed Joint Stock
5 International
Islamic Trade Finance Corporation
Trade finance Non-executive Representative of the Kingdom of Saudi Arabia
Review Committee
Closed Joint Stock
6 Emaar
Economic City
Property development
Non-executive A
representative of a legal person
None Incorporated
Joint Stock
7 Regional
Voluntary Carbon Market Company
Accelerate climate action in the region
Non-executive A
representative of a legal person
None Closed Joint
Stock
1. Personal info. of the candidate member
Full name Fahad Abdullah bin Al-Samih
Nationality Saudi DOB 01/07/1384
2. Education of the candidate member
S.N. Qualification Major Date of obtaining the
qualification
Issuing Authority
1 Bachelor's Chemistry 1989 King Saud University
2 3 4 5
3. Experiences of the candidate member
Period Field of experience
April 2019 Current CEO – Tabuk Agricultural Development Company - And member of the Executive Committee
January 2016 - May 2018 CEO - Saudi Fish Company - January 1995 - March 2014
4. Current membership in the boards of directors of other Joint Stock companies (incorporated or unincorporated)
S.N Company
name
Main activity Membership Capacity (executive, nonexecutive,
independent)
Membership Nature (in its personal capacity, representative of a legal person)
Committee membership
Company's legal form
1 Tourism
Enterprises Company
(Shams)
Consumer services
Independent In its personal capacity
Chairman of the Rewards
and Nominations
Committee
Incorporated Joint Stock
2 3
1. Personal info. of the candidate member
Full name Farhan Waleed Albuainain
Nationality Saudi DOB 06/06/1954
2. Education of the candidate member
S.N. Qualification Major Date of obtaining the
qualification
Issuing Authority
1 Bachelor's Accounting 1979 East Texas University,
USA
2 Master Management 1985 San Diego State
University, USA
3 Executive Education
Program
Executive Management
1998 Dartmouth College, USA 4 Risk and Control Self-
Assessment
Risk assessment 2013 Institute of Internal Auditors 5 Governance Specialist,
Risk Management and Compliance
Governance and compliance
2021 (OCEG)
3. Experiences of the candidate member
Period Field of experience
16/12/2018 – Current Head of Internal Audit, Special Economic Cities and Zones Authority - Establishing and activating the internal audit department, preparing the department's policies and procedures guide, and the internal audit charter. The Special Economic Cities and Zones Authority supervises the cities and special economic zones and enacts the required legislation and provides services, An integrated governmental organization for developers, operators, investors and residents of economic cities, and attracting foreign direct investment to achieve the goals of the Kingdom's Vision 2030. Its headquarters is located in King Abdullah Economic City in Rabigh Governorate.
2018/06/08- 2014/04/01 Chief Internal Auditor, Sahara International Petrochemical Company (Sipchem) - Re-establishing and activating the Internal Audit Department.
Sipchem is one of the leading companies in the manufacture and marketing of petrochemicals in the Kingdom and the world. It has partnerships with many international companies and marketing offices in the Kingdom, Europe and
Asia.
2014/03/31 – 2006/01/01 Aramco Saudi Arabia:
Associate General Auditor, Operations Audit Department - Managing the departments of auditing oil and gas exploration, drilling, production, oil refining, distribution and pipelines, marketing work and international and local joint ventures, auditing projects inside and outside the Kingdom, in addition to the company's audit departments The company in Europe, United States of America, and the Far East (2014/03/31 – 2008/01/01).
Director of Operations Accounting Department - Department of Accounting Department of Sales of Oil, Gas and Petroleum Products, Local and International, Shipping of Crude Oil and Products, Fixed Assets, Employees’ Salaries and Returns, and Accounts Payable and Debit (2007/12/31 – 2006/06/01) 01/01/1995 – 31/12/2005AD Director of the Accounting Plans Department - providing
accounting advice to the company and its subsidiaries inside and outside the Kingdom and local and international joint ventures, designing and supporting financial systems, improving business, and monitoringAccounts (01/01/2006 AD - 31/05/2006 AD).
Additional experience (Saudi Aramco):
The appointed general auditor of Saudi Aramco during the absence of the general auditor during 1998-2014AD.
Associate General Auditor, Functional Audit Department - Department of Information Technology Audit, Financial Management, Planning, Contracts and Contracting, Procurement, Logistics Services, Human Resources, Legal Department, Industrial Security, and Public Relations.
Treasury Department Manager - managing the departments of asset and investment management, risk management, corporate finance, collection and financial evaluation of clients, banking operations and the relationship with banks.
Director of the Financial Accounting Department - managing the accounting departments for sales of oil, gas and petroleum products locally and internationally, accounting for the shipping of crude oil and products, the ledger, and reviewing and approving exchange.
Director of the Contracting Review and Cost Matching Department - reviewing contracts and contracts of high financial
value, including reviewing financial and technical offers for tenders, opening envelopes before presenting them to the Tenders Committee, and ensuring compliance with the implementation of contracting items and cost control.
Director of the Finance Department in the Regions - Managing the provision of financial services to employees and clients outside the regions of the company's main headquarters.
01/08/1997 – 30/09/2004 Membership of boards and audit committees:
Member of the Board of Directors and Member/Chairman of the Audit Committee - Aramco Gulf Operations Company, Al Khafji, Kingdom of Saudi Arabia (07/2000 AD - 09/2004 AD).
Member of the Board of Directors and member of the Audit Committee - Avene Petroleum Products Marketing Company, Greece (07/2000 - 09/2004).
Member of the Board of Directors and Member of the Audit Committee - Motor Opal (Hellas) Refining Company, Greece (07/2000 - -09/2004).
Member of the Board of Directors and the Audit Committee - Saudi Aramco Mobil Refinery Company (SAMREF), Yanbu, Kingdom of Saudi Arabia (07/2000AD - 09/200AD).
Member of the Board of Directors - Saudi Aramco Shell Refinery Company (SASREF), Jubail, Kingdom of Saudi Arabia (08/1997 AD - 07/2000 AD).
d) Current membership in the boards of directors of other joint-stock companies (incorporated or unincorporated) or any other company, whatever its legal form, or its committees:
None
a) Personal data of the candidate member Full Name Ghassan Mohammad Kashmiri
Nationality Saudi DOB 21/08/1389 AD
b) Education of the candidate member
S.N. Qualification Major Date of obtaining the
qualification
Issuing Authority
1 Bachelor's Accounting 1998 AD King Saud
University 2
3 4 5
c) Experience of the candidate member
Period Fields of experience
12/09/1998 AD - 14/06/2006 AD External audit supervisor - PRICE WATER HOUSE COOPERS (PWC) 02/10/2006 AD - 24/03/2007 AD Anti-Money Laundering Specialist - Banque Saudi Fransi
1/05/2007 AD - 31/03/2017 AD Executive Consultant - Corporate Governance Department, Capital Market Authority
31/03/2017AD-Current Founder and General Manager of Governance Experts Consulting Office d) Current membership in the boards of directors of other Joint Stock companies (included or not) or any other company, whatever its legal form, or its committees
S.N. Company Name Main
activity
Membership Capacity (executive, nonexecutive, independent)
Membership Nature (in its personal capacity, representative of a legal person)
Committee membership
Company's legal form
1 GULF UNION AL
AHLIA COOPERATIVE INSURANCE CO.
Insurance Independent member
In its personal capacity
Risk Committee
Incorporated Joint Stock
2 3
1) Personal data of the candidate member Full Name Ghazi Mohammad Salem Alzulfi
Nationality Saudi DOB 05/1/1398
2) Education of the candidate member
S.N. Qualification Major Date of obtaining the
qualification
Issuing Authority
1 Master Business Administration 2019 Taif
University - Kingdom of Saudi Arabia
2 Bachelor's International business
administration
2009 King
Abdulaziz University - Kingdom of Saudi Arabia 3) Experience of the candidate member
Period Fields of experience
01/03/2021 - Current Bank Albilad - Executive Director of Compliance and Combating Financial Crimes
02/12/2018 - 28/02/2021 Al Rajhi Bank - Assistant General Manager for Combating Financial Crimes 01/03/2015 - 15/11/2018 Riyad Bank - Director of the Anti-Financial Crimes Department and reporting
officer
01/01/2012 - 28/02/2015 Riyad Bank - Anti-Money Laundering Director
01/07/2008 - 31/12/2008 Riyad Bank - Senior Anti-Money Laundering Investigation Officer 27/06/2022 - Current Board Member of Enjaz Payment Services Company
d) Current membership in the boards of directors of other Joint Stock companies (included or not) or any other company, whatever its legal form, or its committees
S.N. Company
Name
Main activity Membership Capacity (executive, nonexecutive, independent)
Membership Nature (in its personal capacity, representative of a legal person)
Committee membership
Company's legal form
1 Enjaz
Payment Services Company
Payments and financial technologies company
Non-executive In its personal capacity
Member of the Board of Directors and Chairman of the Compliance, Risk and Governance Committee
Closed Joint Stock
2 3
1) Personal data of the candidate member Full Name Emad Mahdi Mohammad Awani
Nationality Saudi DOB 01/05/1404AH
2) Education of the candidate member
S.N. Qualification Major Date of
obtaining the qualification
Issuing Authority
1 Accounting
Bachelor
Accounting 2005 King Faisal
University
2 Pass the
Fundamentals of Insurance Exam (IFCE)
Insurance 2012 Banking institute
3 Certified Risk
Based Auditor (CRBA)
Audit 2018 International
Academy of Business and Financial Management (IABFM)
4 Certified
Information Systems Auditor (CISA)
Review and audit of information systems 2021 Information Systems Audit and Control
Association (ISACA)
5 Numerous
training courses, workshops and lectures
Internal auditing, management and leadership, anti-fraud, anti-money laundering, internal control, cyber security
From 2017 until 2022
Several local and foreign authorities, institutes and academies 3) Experience of the candidate member
Period Fields of experience
April 2022-Current CEO of Internal Audit at Saqr Cooperative Insurance Company
2018-March 2022 Head of the Internal Audit Department at Saqr Cooperative Insurance Company 2012-2018 Director of Internal Audit at Buruj Cooperative Insurance Company
2005-2012 Senior External Auditor - Ernst & Young
d) Current membership in the boards of directors of other Joint Stock companies (included or not) or any other company, whatever its legal form, or its committees
S.N. Company Name Main
activity
Membership Capacity (executive, nonexecutive, independent)
Membership Nature (in its personal capacity, representative of a legal person)
Committee membership
Company's legal form
1 None
2
1) Personal data of the candidate member Full Name Ali Hussein Al-BuSaleh
Nationality Saudi DOB 20/10/1390AH
Membership Capacity
Independent member
Membership Nature Personal Capacity
2) Education of the candidate member
S.N. Education Major Date of
obtaining the qualification
Issuing Authority
1 Undergraduate -
Bachelor's degree
Electrical engineering 1994 King Fahd
University of Petroleum &
Minerals 2
3) Experience of the candidate member
Period Fields of experience
2022-2021 Senior Advisor for Planning and Strategy - Royal Commission
2020- 2021 CEO - Construction - Al-Khodari Company
2013- 2020 CEO - Construction and Manufacturing - Emdad Industrial Services Company
2012-2013 General Manager - Manufacturing - SEPCO Company
1998-2012 Engineering /Projects /Materials /Planning Department - Services - Saudi Electricity Company
1996-1998 Manufacturing, Construction and Manufacturing Manager / Project Manager - ABB Company
1994-1996 Projects Manager - Services - Ministry of Water
d) Current membership in the boards of directors of other Joint Stock companies (included or not) or any other company, whatever its legal form, or its committees
S.N. Company Name Main
activity
Membership Capacity (executive, nonexecutive, independent)
Membership Nature (in its personal capacity, representative of a legal person)
Committee membership
Company's legal form
1 None
2 3 4 5 6
a) Personal data of the candidate member Full Name Abdelmohsen Saud Alshuail
Nationality Saudi DOB 6/2/1392 AH
b) Education of the candidate member
S.N. Education Major Date of
obtaining the qualification
Issuing Authority
1 Bachelor's Business administration 2005 King Abdulaziz
University 2
c) Experience of the candidate member
Period Fields of experience
1993-2020 The field of private companies, the transportation sector, stock production
d) Current membership in the boards of directors of other Joint Stock companies (included or not) or any other company, whatever its legal form, or its committees
S.N. Company Name Main
activity
Membership Capacity (executive, nonexecutive, independent)
Membership Nature (in its personal capacity, representative of a legal person)
Committee membership
Company's legal form
1 2 3 4 5
Personal info of the candidate member
Full Name Abdullah Yahya Fitaihi
Nationality Saudi DOB 15-5-1976
1. Education of the candidate member
S.N. Education Major Date of obtaining the qualification Issuing
authority 1 Business administration master
degree
Business administration
02-2015 Prince
Sultan University
2 Bachelor's Industrial
Engineering
11-1999 King
Abdulaziz University Experience of the candidate member
Period Field of experience
2020 AD - Current CEO of Supply Chain and Joint Services (Procurement, Planning, Logistics, Human Resources and Operations Technology) and head of the investment team at Naseej International Trading Co.
2019 AD to 2020 AD Consultant - Strategic Planning, Supply Chain and Performance Excellence.
2016 AD to 2019 AD CEO of Strategic Planning and Project Management at the Saudi Public Transport Company.
2014 AD to 2015 AD CEO of support services at Sulaiman Alrajhi Colleges
2012 AD to 2014 AD Director of Supply Chain Operations and Supplies at Al-Haddad Telecom Company.
2010 AD to 2017 AD Operations Development and Transformation Consultant at Fitaihi Group.
2010 AD to 2012 AD General Manager of AlNahdi Transportation Company.
2006 AD to 2009 AD Senior Director of Transportation and Warehousing at Agility Logistics.
2000 AD to 2005 AD Assistant Director of Supply Chain at Al-Faisaliah Group, Sony Corporation
Current membership in the boards of directors of other Joint Stock companies (included or not) or any other company, whatever its legal form, or its committees
S.N. Company
Name
Activity Membership
Capacity (executive, nonexecutive, independent)
Membership Nature (in its personal capacity, representative of a legal person)
Committee membership
Company's legal form
1 Naseej
International Trading Co
Industry and trade of carpets, rugs and yarns
Executive In my personal capacity
None Joint Stock company
2 Arabian
Carbonate
Industry and trade of calcium carbonate
Nonexecutive Representative of Naseej Company
None Closed Joint Stock
3 Insights Administrative
consulting
Nonexecutive In a personal capacity
None Limited
Liability Company
a) Personal info of the candidate member Full Name Abdullah Jaber Alfaifi
Nationality Saudi DOB 1/7/1380 AH
b) Education of the candidate member
S.N. Qualification Major Date of obtaining the qualification Issuing
authority
1 Bachelor's Accounting 1985 King
Abdulaziz University 2 Certified Internal Auditor
(CIA)
Audit 2000 Institute of
Internal Auditors
(IIA) 3 Certified Fraud Examiner
(CFE)
Compliance 2001 Association
of Certified Fraud Examiners
(ACFE) 4 Certification in Risk
Management Assurance (CRMA)
Risks 2010 Institute of
Internal Auditors
(IIA) c) Experience of the candidate member
Period Field of experience
01/06/2022 - Current Independent consultant in audit, governance and risk 01/10/2018 –
31/05/2022
Consultant in Audit, Governance and Risk - Ministry of Health.
23/10/2019 – 22/10/2022
Member of the Audit and Risk Committee – Abdullah Al Othaim 01/01/2019 –
31/12/2021
Member of the Nominations and Remunerations Committee – Eastern Health Cluster 01/01/2016 –
31/12/2018
Chairman of the audit committee - Institute of Internal Auditors KSA 01/08/2017 –
30/09/2018
Senior Consultant in Finance - Saudi Aramco 01/08/2015 –
31/07/2017
Consultant to HE the Minister of Health in audit and follow-up 01/01/2003 –
31/07/2015 Saudi Aramco
Acting Associate General Auditor – (May 2015 AD – July 2015 AD)
Special Audit Manager – (01/01/2013 AD – 30/04/2015 AD)
International Business Audit Director - marketing, projects and joint works with international oil and petrochemical companies in the Kingdom of Saudi Arabia, America, Europe and East Asia, and auditing the work of Saudi Aramco subsidiaries – (01/01/2008 AD – 31/12/2012 AD)
Internal Audit Director - production and drilling work audit department - refining and marketing business audit department - Financial and Administrative Affairs and Business Services Review Department – (01/01/2003 AD – 31/12/2007 AD)
09/06/1985 AD – 31/12/2002 AD
Career gradation in the finance and internal auditing fields - Saudi Aramco - Refining and Marketing Saudi Arabian (SAMAREC) - Petromin
d) Current membership in the boards of directors of other Joint Stock companies (included or not) or any other company, whatever its legal form, or its committees
S.N. Company
Name
Activity Membership
Capacity (executive, nonexecutive, independent)
Membership Nature (in its personal capacity, representative of a legal person)
Committee membership
Company's legal form
1 Petro Rabigh
Energy Independent In a personal
capacity
Chairman of Audit Committee Member of the Nominations and Remunerations Committee
Incorporated Joint Stock
2 Nama
Chemicals Group
Basic material Independent In a personal capacity
Chairman of Audit Committee Member of the Nominations and Remunerations Committee
Incorporated Joint Stock
3 Abdullah
Al Othaim
Retail Outside the
council
In a personal capacity
Member of Audit Committee
Closed Joint Stock
4 Tanami
Holding Company
Real Estate Outside the council
In a personal capacity
Member of Audit Committee
Closed Joint Stock
a) Personal info of the candidate member
Full Name Abdullah bin Ali Alaboudi
Nationality Saudi DOB 19-5-1394
AH b) Education of the candidate member
S.N. Qualification Major Date of obtaining the qualification Issuing
authority
1 Master Business
administration
2011 King Saud
University
2 Bachelor's Electrical
Engineering
1998 King Saud
University 3 Professional Certificate Senior Professional
in Human Resources (SPHR)
2012 HRCI
4 5
c) Experience of the candidate member
Period Field of experience
2018 - Current Vice President of support services - Saudi Center for International Strategic Partnerships (SCISP) 2016 - 2018 General Manager of joint services – Riyadh Airports Company
2015 - 2016 CEO – Kudu Company
2011 - 2015 Assistant General Manager for Human Resources Services - Al Rajhi Bank 1998 - 2011 Director of Government Relations and Security Department – Sabic Company
d) Current membership in the boards of directors of other Joint Stock companies (included or not) or any other company, whatever its legal form, or its committees
S.N. Company
Name
Main activity Membership Capacity (executive, nonexecutive, independent)
Membership Nature (in its personal capacity, representative of a legal person)
Committee membership
Company's legal form
1 None
2 3 4
