Classification: General Business Use
CV Form Number (1)
A) Personal Information of the Nominee
Full name: Ahmed Abdullatif Ahmed Albarrak
Nationality: Saudi Date of Birth: 25 Mar 1980
B) Qualifications of the Nominee
# Degree Major Date of the Degree Name of Awarding Entity
1 Bachelor degree Systems
Engineering 05 Feb 2003 King Fahad University of Petroleum and
Minerals
2 Master’s degree Business
Administration for
Executives 2021 King Fahad University of Petroleum and
Minerals
C) Work Experience of the Nominee
Term Areas of Experience
Sept 2021 –
Up to Date CEO of Bina Holding for Industrial Investments Co.
Jan 2019 –
Aug 2021 President of TAQNIA ETS Jan 2016 –
Dec 2018 Managing Director of Filling & Packing Materials MFG. Co. (FIPCO)
D) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form
# Name of the
Company Main activity
Membership status (Executive, Non-
Executive, Independent)
Membership nature (Personal
capacity, a Representative of
a Legal person)
Committees Membership
Legal Form of Company the
1
United International Transportation Company
Transportation Independent
Board Member Personal Audit Com. (waiting for AGM approval) Nominations and Remunerations Com.
Investment Com.
Chairman of Governance and Risk Management Com.
Executive Com
Public Listed Company
2
Filling & Packing Materials MFG.
Co. (FIPCO)
Materials Non-Executive
Board Member Personal Chairman of Executive Com.
Nominations and Remunerations Com.
Governance Com.
Public Listed Company
3
Tourism Enterprise Co. Tourism IndependentBoard Member Personal - Public
Listed Company
