Classification: Internal Sensitive
Form No. (1) Resume A) Personal information of the Nominated Member
Full name Fahad Abduljalil Ali AlSaif
Nationality Saudi Date of birth 29/03/1972
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of obtaining the
qualifications Name of Awarding Entity 1 Bachelor Management Information
Systems 1998 King Fahd University of
Petroleum and Minerals C) Work Experience of the Nominated Member
Period Areas of Experience
2021 –
Present Head of Global Capital Finance Division – Public Investment Fund
2020 – 2021 CEO & Board Member, Advisor to HE Minister of Finance - National Debt Management Center 2017 – 2020 President, Debt Management Office & Advisor to Minister of Finance – Ministry of Finance
2017 Deputy Managing Director – SABB
2015 – 2016 General Manager, Global Banking & Markets – SABB
2013 – 2014 Managing Director, Head of Capital Markets & Corporate Finance – HSBC 2008 – 2012 Managing Director, Head of Capital Markets – HSBC
2006 – 2008 Head of Treasury Risk Advisory – SABB
2004 – 2006 Head of Investment and Trading, Treasury – SABB
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 Gulf International Bank
Financial &
banking services
Non-Executive (regulated by Central Bank of
Bahrain)
Representative of legal person
Executive Committee,
Risk Committee,
Bahrain Shareholding
Company
Classification: Internal Sensitive
Board of Directors 2 ACWA Power Utilities Non-Executive Representative of
legal person
Board of Directors
Listed Joint Stock 3 ACWA Power Utilities Non-Executive Representative of
legal person
Executive Committee
Listed Joint Stock
4
Saudi Real Estate Refinancing Company
(SRC)
Financial
services Non-Executive Representative of legal person
Executive Committee, Nomination &
Remuneration Committee
Closed Joint Stock
5 Aircraft Leasing
Company Avilease Aircraft Leasing Non-Executive Representative of legal person
Chairman of Board of Directors
Closed Joint Stock 6 Aircraft Leasing
Company Avilease Aircraft Leasing Non-Executive Representative of legal person
Executive Committee
Closed Joint Stock 7
The National Shipping Company of
Saudi Arabia (Bahri)
Transport and Marine services
Non-Executive Representative of legal person
Board of Directors
Listed Joint Stock
8
The National Shipping Company of
Saudi Arabia (Bahri)
Transport and Marine services
Non-Executive Representative of legal person
Executive Committee
Listed Joint Stock
9
Regional Voluntary Carbon Market
Company
Financial
services Non-Executive Representative of legal person
Board of Directors
Closed Joint Stock 10 Emaar Company Real Estate Non-Executive Representative of
legal person
Executive Committee
Public joint-
stock company
Classification: Public
Form No. (1) Resume
A) Personal information of the Nominated Member
Full name Mr. Naif Saleh Ali Al Hamdan
Nationality Saudi Date of birth 06/09/1402
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of obtaining the qualifications Name of Awarding Entity
1 Bachelor Finance 2005 King Fahd University of
Petroleum and Minerals
2 Masters Business Administration 2009 University of Wales
C) Work Experience of the Nominated Member
Period Areas of Experience
2005 – 2006 Assistant Relationship Manager - SABB
2006 – 2008 Senior Analyst, Real Estate Transaction Advisory Services – Ernst & Young 2008 – 2013 Manager, Investment Banking Group – Global Investment House
2013 – 2016 Vice President, Investment and Business Development – Sulaiman A. Al Rajhi Real Estate Investment Company 2016 – Present Senior Director - Real Estate Portfolio – Public Investment Fund
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 Al Balad Development
Company Real Estate Non-
Executive
Representative of
Legal Person Executive Committee Closed Joint Stock 2 Saudi Downtown
Company Real Estate Non-
Executive
Representative of Legal Person
Closed Joint Stock 3 Saudi Real Estate
Company Real Estate Non-
Executive
Representative of
Legal Person Listed
4 Rua Al Madinah Holding
Company Real Estate Non-
Executive
Representative of Legal Person
Nomination &
Remuneration Committee
Closed Joint Stock
5 Rua Al Haram Al Makki
Company Real Estate Non-
Executive
Representative of Legal Person
Executive Committee, Nomination &
Remuneration Committee
Closed Joint Stock
6 Central Ar Riaydh
Development Company Real Estate Non- Executive
Representative of Legal Person
Nomination &
Remuneration Committee
Closed Joint Stock 7 Boutique Hospitality
Collection Company Real Estate Non- Executive
Representative of
Legal Person Executive Committee Closed Joint Stock
8 Al Ula Development
Company Real Estate Non-
Executive
Representative of Legal Person
Executive Committee, Nomination &
Remuneration Committee
Closed Joint Stock
Form No. (1) Resume
a) Personal information of the Nominated Member Full name Osama Omar Said Barayan
Nationality Saudi Date of birth 15/10/1981
b) Academic Qualifications of the Nominated Member No. Qualificat
ions
Specialization Date of obtaining the
qualifications
The issuer of the qualification
1. Master’s Degree Applied Finance 2009 Monash University – Australia
2. Bachelor’s degree Accounting 2006 KFU - KSA
3.
4.
5.
c) Experiences of the Nominated Member Period Experience
May 2017 – Dec. 2020 Methak Investment Holding- Financial Investments Director July 2013 – April 2017 SEDCO Capital - AVP- Asset Management (Regional Public Equity) Dec 2012 – June 2013 NCB Capital - Product Development Manager- Asset Management Aug 2009 – Nov 2012 SEDCO capital - Investment Manager- Asset Management (Public Equity)
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. Emaar
RE Dev.
independent personal capacity AuditCommittee
Saudi joint stock listed company 2. Health care
alliance
Hospitals operation &
management
independent personal capacity Board Member Limited liability company 3. Arbah Capital Investment
Company independent personal capacity Audit Committee Closed joint stock company 4.
Form No. (1) Resume
a) Personal information of the Nominated Member
Full name Arif Abdulla Abdulrahman Alharmi Albastaki
Nationality United Arab Emirates Date of birth 18/03/1973
b) Academic Qualifications of the Nominated Member
No. Qualifications Specialization Date of obtaining the qualifications
The issuer of the qualification 1. Master International Business November 2001 University of Wollongong, Dubai 2. High Diploma Banking and Finance June 1996 Higher Colleges Of Technology,
Dubai Mens College 3.
4.
5.
c) Experiences of the Nominated Member
Period Experience
May 2007 To Date Chief Executive Officer - Amlak Finance PJSC
Jul 2006 To May 2007 Head of Amanah Commercial Banking - HSBC Bank Middle East Sep 2005 To Jul 2006 Head of Commercial Banking - Dubai Islamic Bank
Sep 2000 To Aug 2005 Manager -Corporate and Institutional Banking - HSBC Bank Middle East Jul 1997 To Sep 2000 Relationship Manager - Corporate Banking - ABN AMRO Bank, Dubai
Nov 1991 To Jun 1997 Account Manager - Credit Department - National Bank of Fujairah, Dubai Branch 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,Nature of the membership non- executive, independent) (in personal capacity,
representative of legal person)
Membership of
committees
Legal form
of the
company
1.
Emaar The Economic City
Master Developer for KAEC
Independent In personal capacity
Chairman of Remuneration &
Nomination committee
Listed 2.
Al Salam Bank - Algeria
Providing innovative banking services
Independent In personal capacity - Unlisted
3. Americana Restaurants International PLC
Out of home dining and
quick service restaurants
Independent In personal capacity
Chairman of Nomination &
Remuneration committee
Listed 4.
Classification: Public
Form No. (1) Resume
a) Personal information of the Nominated Member
Full name Mansour Alsalem
Nationality Saudi Date of birth June 9th 1986
b) Academic Qualifications of the Nominated Member No. Qualificat
ions
Specialization Date of obtaining the
qualifications
The issuer of the qualification
1. MBA Business 2015 Pepperdine University
2. Bachelors Finance 2010 King Fahd University of
Petroleum and Minerals 3.
4.
5.
c) Experiences of the Nominated Member
Period Experience
2021 - Present Senior VP
2018 - 2021 Head of Real Estate Investments – Albilad Capital
2017 - 2018 Head, Private Investment Funds Unit – Capital Market Authority
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. Wessal Capital Company (Morocco)
Real
Estate non- executive representative Audit Committee Closed Joint Stock 2. Wessal
Casa Port (Morocco)
Real Estate non- executive representative Closed Joint
Stock 3. Wessal
Tangier Marina (Morocco)
Real Estate non- executive representative Closed Joint
Stock 4.
Form No. (1) Resume
a) Personal information of the Nominated Member Full name Mostafa Mounir Mostafa Elkady
Nationality Egyptian Date of birth 21-July-1978
b) Academic Qualifications of the Nominated Member
No. Qualifications Specialization Date of obtaining the qualifications
The issuer of the qualification
1. Bachelor of Science Construction Management
engineering 7-Feb-2002 American University in Cairo (AUC)
2.
3.
4.
5.
c) Experiences of the Nominated Member
Period Experience
Jan-19 till Present Emaar Misr for Development Chief Executive Officer May,18 to Jan,19 Emaar Misr for Development
Chief Development Office
Jul,02 to Mar,08 Contrack International Inc – Cairo HQ Senior Project Coordinator
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
Member ship
Nature of the membership (in personal capacity, representative of
Membersh ip of committe es
Legal form of the company
1. Emaar Misr Real estate development
CEO N/A N/A Public Listed Company
2.
3.
4.
Form No. (1) Resume
a) Personal information of the Nominated Member
Full name FAHAD KHALID ALSAUD
Nationality SAUDI Date of birth 11/10/1983
b) Academic Qualifications of the Nominated Member
No. Qualification
s
Specialization Date of obtaining
the qualifications
The issuer of the qualification
1. CFA FINANCIAL MANAGEMENT 2013 CFA INSTITUTE
2. MASTER DEGREE CORPORATE FINANCE 2009 UNIVERSITY OF READING
3. BACHELOR
DEGREE FINANCIAL MANAGEMENT 2006 KING FAHD UNIVERSITY OF
PETROLEUM AND MINERALS c) Experiences of the Nominated Member
Period Experience
2006-2008 CREDIT ANALYST - SAUDI INDUSTRIAL DEVELOPMENT FUND 2010-2014 MERGERS AND ACQUISITIONS SPECIALIST – CAPITAL MARKET AUTHORITY 2014-2015 ADVISOR TO THE CHAIRMAN OF THE BOARD OF DIRECTORS – CAPITAL MARKET AUTHORITY
2015 VICE PRESIDENT IN ALTERNATIVE INVESTMENTS - JADWA INVESTMENT COMPANY 2015-2017 ADVISOR TO THE GOVERNOR OF THE PUBLIC INVESTMENT FUND - PIF 2018-PRESENT MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER – ALPHA CAPITAL 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:
No. Company
name Main
activity Membership Nature of the
membership (in
personal capacity, representative of legal
Membership of
committees Legal form
of the
company
1. ALPHA
CAPITAL COMPANY
ASSET
MANAGEMENT EXECUTIVE In personal capacity Board member, Member in nomination and rewards committee , Member in compliance and risk committee
Closed Joint Stock
2. JABAL ALSHAFA
COMPANY REAL ESTATE
DEVELOPMENT INDEPENDENT In personal capacity Board member, Member in nomination and rewards committee,
Member in executive committee
Closed Joint Stock
3. JEDDAH CENTRAL
COMPANY REAL ESTATE
DEVELOPMENT - In personal capacity Investment committee
member Governmental entity
4. SAUDI
DOWNTOWN COMPANY
REAL ESTATE
DEVELOPMENT INDEPENDENT In personal capacity Investment committee
member Closed Joint Stock 5. ELM COMPANY INFORMATION
TECHNOLOGY SERVICES
- In personal capacity Investment committee
member Publicly Listed Company
Form
No. (1) Resumea)Personal informationoftheNominatedMember Fullname
Nationality
FahdBinHamza Bin Mohammed Cynndy Saudi
b)Academic QualificationsoftheNominatedMember No. Qualifications
1.
2.
3.
Master
BachelorofScience (B.Sc.) ExecutiveProgram
Associate degree
Specialization
Business administration
Mechanical engineering
ExecutiveLeadership
CommercialAviation
Dateofbirth
of obtaining the Date
qualifications
2015
2000
2019
2003
06/09/1977
The issuer of the qualification
TheHong KongUniversity ofscience andtechnoloy
WesternNewEngland university
tanforduniversity
University of North Dakota
c)Experiences oftheNominatedMember
Period
2021-present
2019-2021 1995-2019
Experience
CEO ofSaudia aerospaceengineering industries(SAEI)
CEO ofSaudigroundservices (SGS)
Aviation manageratSaudiAramco
d)Current membershipintheboardofdirectors ofotherjointstock companies(listedornon-listed)or anyother company,
regardlessofitslegalformor thecommitteesderivingfromit:
No. Companyname Main activity Membership Nature of the Membership of Legal form ofthe
t membership (in committees ype (executive, personal capacity,
representative of 1.
2.
4.
5.
The helicopte Company(THC)
Gulf flight safet association(GFSA)
Saudi ground service
(SGS)
Rotortrade
Middle East Propulsion CompanyLtd.(MEPC)
Aviation viation
viation
viation
Independent
Independent
Executive
Independent viation(MRO)
Independent
In personal capacity
In personal capacity
Inpersonal capacity
In personal capacity
In personal capacity
Vice chairman
Chairman Member of board
irectors hairman
Member of board o directors
company
Inside the kingdom — on ofthePIFCompany Outside the kingdom UAE
o Insidethe kingdom— listed company
Outsidethe kingdom
Insidethekingdom
Fo F or rm m N No o. . ( (1 1) ) - - R Re es s um u me e
1.
Personal data about the Nominated/Appointed Member Abdullah Al ShaikhFull Name
05/11/1964 Date of Birth
Saudi Nationality
Personal Nature of Membership
Independent Membership Type
2.
Academic Qualifications of the Nominated/Appointed MemberThe issuer of the qualification Date of obtaining the
qualifications Specialization
Qualifications
King Saud University 1984
Accounting Bachelor
1
Aberdeen University 1992
Accounting & Business Master
2
Canadian Institute for Financial Consultants 2007
Finance Certificate
3
SOCPA 2021
Zakat & Tax License
4
3.
Experience of the Nominated/Appointed MemberArea of expertise Period
Oversee Financial, Banking, Investments and Governance activities of Awqf Alrajhi 2121 - Now
Oversee Financial, Supply Chain and Insurance activities of Saudi Medical Care Group 2019 - 2021
Oversee Financial activities and relationship with government entities in KFSHRC 2008 - 2019
Oversee Auditing, Compliance, Governance and Risk Management activities at Saudi Stock Exchange ( Tadawul)
2006 - 2008
Oversee Finance, Auditing, and controlling activities at AMI Gama 1996 - 2006
4.
Current Experience of the Nominated/Appointed Member in other companiesLegal form of the Company Membership of
committees Nature of
membership (in personal capacity,
representative of legal person) Membership type
(executive, non- executive, independent) Main Activity
Company Name
JS Board
personal Independent
Real Estate Enma Al-Rawabi Co.
1
JS Board/Audit
Personal Independent
Insurance ACIG
2
JS Audit
Personal Independent
Industrial Chemanol
3
JS Board
Personal Independent
Inustrial Alkathiri Holding Co.
4
Form No. (1) Resume
a) Personal information of the Nominated Member Full name Dr.Khaled Saleh AL Amoudi
Nationality saudi Date of
birth
11/02/1977 b) Academic Qualifications of the Nominated Member
No.
Qualifications Specialization Date of obtaining thequalifications
The issuer of the qualification
1.
PhD Economics 01/08/1444 Um Al-Qurahuniversity
2.
master finance 01/02/2011 CBA3.
4.
5.
c) Experiences of the Nominated Member
Period Experience
2021-2023 CFO - Wafrah for industry and development (stock market) 2017-2019 CFO-Minister advisor ministry of Haj and Umrah
2017 CFO- GULF GENERAL FOR INSURANCE (stock market) 2015-2017 finance manager-saudi graound services co(stock market) 2006-2015 GM finance - saudi geoloical survay
1999-2006 asst.marketing manager-banqu saudi fransi
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.
Companyname
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.
Saudi Amad airport servicestransportation independent nature of the
membership audit
committee closed shareholding
2.
3.
4.
Form No. (1) Resume A) Personal information of the Nominated Member
Full name Dr Ahmed Sirag Abdulrahman Khogeer
Nationality Saudi Arab Date of birth November 14, 1968
B) Academic Qualifications of the Nominated Member
No Qualifications Specialization
Date of the awarded degreeName of Awarding Entity
1 PhD (Doctorate) Chemical Engineering (GPA 4.0/4.0)
2005 Colorado State University, USA
2 MBA Business Administration
(GPA 3.7/4.0)
2004 Colorado State University, USA
3 Certificate in Finance Finance and investment (GPA 4.0/4.0)
2005 Colorado State University, USA
4 MSe Masters of Science in Engineering
Chemical Engineering (GPA 4.0/4.0)
1998 University of Tulsa, USA
5 BSe Bachelor of Science in Engineering
Chemical Engineering (GPA 3.15)
1990 King Abdulaziz University
6 Fellowship (first Arab in History)
Chemical Engineering 2017 American Institute of Chemical Engineers AIChE, USA
7 Advanced Project Management certificate
Project management, six courses, PMI recognized
2004 Colorado State University, USA
8 Process Management certificate
Eight courses in process management
2004 Colorado State University, USA
9 PE, Licensed
Professional Engineer
Chemical Engineering 2006 Texas board of Professional Engineers, USA
10
PMP, Project Management Professional
Project Management 2010 Project Management Institute PMI, USA
11 CE, Consultant Engineer Chemical Engineering 2010 Saudi Council of Engineers 12 Certified Arbitrator International arbitration 2020 GCC Commercial Arbitration
Centre( Dar Al-Qarar) 13 Certified Aramco trainer
Technical and professional courses2000 Saudi Aramco 14
More than 150 courses and conferences
Technical, managerial, project management, leadership
1990-2021 Top institutions Worldwide
C) Experiences of the Nominated Member
Period Areas of Experience
April 2020-Oct 2020
Aramco Advanced R&D Center at King Abdullah University of Science and Technology KAUST project
Joined Saudi Aramco Research & Development center R&DC project management to capitalize on my experience in managing mega projects to assist in the completion of the state of the art R&D center at KAUST. -Responsible for the transformation of the center theme from traditional research to IR4 and AI driven theme working with world class contractors and designers such as Wipro, Jacobs and DAR. Was also responsible for other complicated commissioning issues.
Jan 2011 - March 2020
Aramco: King Abdullah University of Science and Technology KAUST projects management
Having both the technical knowledge and project management skills, I was requested to assist
in the KAUST project from the project management side by Saudi Aramco project management
business line. led teams of engineers and supports staff and was the primary responsible person for design, construction and commissioning of:
• 30+ Advanced Research centers and specialized research labs at KAUST Mega project.
• KAUST premiere security system project including ditch, intrusion detection systems, sonars,
radars, vessels barriers, IDAS, and crash rated fences with all control systems.
• Thuwal town development projects including schools, roads, full utilities systems, mosques,
public areas, sewage treatment plant, and heritage convention center.
• Project Controls & Support including closeouts, HSE, KPIs, scheduling, IT, and interfaces
management.
• Construction of KAUST National Guard housing complex project consisting of 500 villas,
Grand mosque, four local mosques, seven schools, clinic, fire station, full infrastructure, , sewage treatment, with complete services such as fire water system irrigation, security, retail, all fully equipped and furnished.
• Passed through many claims, disputes, change orders, additional funding, approvals,
contractor financial difficulties and bankruptcy, labor strikes and other issues, schedule extension and crashing.
Jan 2009 - Nov 2010
Aramco: King Abdullah University of Science & Technology KAUST mega Project (founding member)
I am proud of being a Founder for King Abdullah for Science and Technology KAUST, where I led a team from Saudi Aramco, designer HOK, faculty, and contractors working on the project. I was responsible for the advanced research labs including state of the art equipment such as the Nano fabrication labs, clean room, proteomics and genomics, and clean combustion center. I had the responsibility to represent KAUST interests in front of Aramco PMT, Bin laden, Saudi Oger & Oger international, HOK, and other stakeholders
Aug 2006- Dec 2008
Saudi Aramco New Business Development, Aramco/ ConocoPhillips YASREF export refinery Mega project Houston, USA
Joined a team from Saudi Aramco, Conoco Phillips and their contractor Kellogg Brown & Root KBR in Houston, TX working on the design of a $ 10 b state-of-the-art Joint Venture Yanbu Refinery complex. Worked at the main office in Hou
ston on the refinery’s design, configuration, feasibilitystudy, layout, plot plan, specifications, profitability, economics, and synergies with other Aramco, Sabic and private sector industries. In addition, I was responsible of the whole gasoline processing complex and part of the configuration team, licensors selection technical and commercial teams.
Participated in the bid evaluation and award processes for the whole complex. Was an instrumental member in deciding the project product slate and profitability.
Mar 2000 -
Jul 2006 Saudi Aramco Research & Development R&D Center (Mar 2000 - Jul 2006)
Was responsible for research and new technology development in order to enhance the profitability and decrease the running cost of the refining processes. Was leading a team of scientists and engineers for pilot plants testing, catalyst characterization, desulphurization, refinery optimization, fuels & engine performance, High olefins FCC technology. Was the main advisor for the selection of deep catalytic cracking technology for high yield of plastics that was constructed in PetroRabigh. Gave technical courses to Saudi Aramco engineers. Was sponsored to pursue my PhD in USA.
Aug 1999 - Feb 2000
Saudi Aramco Facilities Planning Dept.
FPD is responsible for preplanning of all Aramco capital projects and planning all Saudi Aramco’s facilities, capital projects and business plan. These facilities include oil production, refineries, petrochemicals, roads, residential, infrastructure, recreation, utilities, and IT. I was participated in Kingdom Refineries Upgrade program, refineries master plan, refinery excess oil utilization and profitability enhancement.
Nov 1995 - Jul 1996
Saudi Aramco Jeddah/Riyadh Refining Vice President Planning staff (Nov 1995 - Jul 1996)
Technical Advisor & Capital Project Coordinator responsible for all technical issues regarding capital projects, Operating &, Business plans, issuing accountability reports for Jeddah & Riyadh refineries and Jeddah Administrative area. Served as a consultant to the VP.
Oct 1990 - July 1999
Petromin/ Samarec/Saudi Aramco Jeddah Oil Refinery (Oct 1990 - July 1999)
Process & Operation Engineer for all Jeddah refinery process units. First Saudi Specialized in FCC field. Participated in engineering, construction and commissioning in two major Revamp Projects and 20 refinery turnarounds projects. Invented new procedures for cleaning vessels to avoid plugging saving time and money. Made necessary engineering for numerous projects and modifications. Mentored many new engineers. Invented a new program which can do daily and monthly reports, and give MIS type information way before advanced computers were available.
Was selected as the presenter of the refinery deficiencies to Aramco’s corporate management
Committee. Was nominated for the MS degree in USA and high level assignment with the VP.
Mar-Oct 1990
Petromin Lubricating Oil Company (Petrolube), Jeddah (Mar-Oct 1990)
Started my career working on Lube & grease formulations, specifications and production. Obtaining performance certificates from international firms (Mobil, API, GM, Rolls-Royce, and SAE). Had important role to advise Saudi customs whether imported lubes and lube additives meet Saudi specs and if they can be locally manufactured or not to waive import custom duties
2010-now International management experience by holding several high positions in the American Institute of Chemical Engineers AIChE for more than 15 years including Division Chair, Director, Committee
Chair, regional liaison, technical sessions’ chair, and keynote.
2009-now Renewable and Clean Energy International experience projects from being a founder KAUST responsible for clean energy advanced research labs KAUST founder, engaging in AIChE for 15 years with world top companies and national research labs such as NREL, DOW in addition to working in Aramco R&D center
1980-2010 Working in Haj family business for 30 years gaining valuable experience in crowd and people management and logistics.
2016-2018 Saudi building code 2018 review committee member
2016-now Member of the board of college of engineering, king Abdulaziz university Rabigh
D) 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:
N
O
Company name Main activityMembership type (executive, nonexecutive,
independent)
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 of Committees
Legal form of the company
1 Naseej International trading company
Consumer
goods
IndependentPersonal
Vice Chairmen of board, Past chair, executive committeePublicly listed 2 Gulf General Cooperative
Insurance Company
Financials-
Insurance
IndependentPersonal Audit Committee
NRC committee Publicly listed 3 Najran Cement Basic
Materials
IndependentPersonal Chair, NRC committee Publicly listed
* 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
Full Name
Date of Birth Nationality
2) Academic Qualifications of the Nominated Member
The Name of the awarding entity Date of the awarded
degree Specialization
Qualification No.
1 2 3 4 5
3) Experiences of the Nominated Member
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 Compan y Membershi
p 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
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.
Noha A. Sulaimani
13/11/1397 Saudi
Masters Finance and Investment 2011 University of Leeds
BSc Accounting 1999 King Abdulaziz University
Compliance Capital Market Qualification Examination-
CME_2 2018 Financial Academy
Financial Academy
Certified Compliance Officer Compliance 2020
Raydan Food Co. Consumer Services Independent nominated by a
shareholder Audit Committee Listed joint stock Company Nov,2020, Present Sofana RabEea Dahlan Law Firm
Aug 2018 – Feb 2020 Al Nefaie Investment Group
Sep 2018 – Aug 2019 ENBD Capital Riyadh
Tawuniya Jan 2018 – Sep 2018
Form No. (1) Resume
a) Personal information of the Nominated Member Full name
Nationality Date of birth
b) Academic Qualifications of the Nominated Member No. Qualifica
tions
Specialization Date of obtaining the qualifications
The issuer of the qualification
1.
2.
3.
4.
5.
c) Experiences of the Nominated Member Period Experience
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.
2.
3.
4.
Salman Mohammed Alsuwailem
Saudi 15/06/1989
Master Bachelor
MBA Engineering
2017 2012
Woodbury University (USA) King Saud University
Investment Banking Business Advisory Business Risk Analytics Real Estate Development
N/A 2017 - 2018 2010 - 2013 2018 - Present 2022 - Present
Form (1) Curriculum vitae A) Nominee Personal information
Full Name: Hani Taher Saleh Damanhouri
Nationality Saudi Date of Birth 8/4/1976
B) Nominee Academic Qualifications:
Degree Major Year of
Graduation Academic Institution
Bachelor’s Degree Electrical Engineering
Communication & Electronics
1998 King Abdulaziz University
Jeddah
Master’s degree Industrial Engineering
2008 King Abdulaziz
University Jeddah C) Nominee Practical Experience
Period Field of Experience
Jan 2020- Till Now
CEO – Saudi Emirates Integrated Transported Company – SEITCO
Apr 2018 – Jan 2020
COO – Al Jawad Moving & Logistics Company
Jan 2008- Apr 2018
VP, Corporate Services NCB Capital
Jan 2006- Jan 2008
Brokerage Technology Manager – NCB (National Commercial Bank )
Jan 2002 – Jan 2006
Technology Project manager – NCB
Aug 1999 – Jan 2002
Network Administrator - NCB
Aug 1998 – Aug 1999
Sales Engineer – Saudi Cables
D) Current Memberships of Joint Stock Companies (Listed/Non-Listed) or other companies of any legal status or committees thereof.
SL.#. Company Main Activities Membership Status (Executive/Non- Executive/Independent
Nature of Membership (Personal /Rep.
a legal entity)
Committees
Membership Business Form
1 SEITCO School
Transportation Executive Personal Executive Committee
Member
Limited liability 2 Jawad Moving
& Logistics Logistics Board Member
Non-Executive Personal - Limited
liability
Classification: Public CV Form No. (1) A) Personal information of the Nominated Member
Full name Ahmed Hussain Ali AlRashed
Nationality Saudi Date of birth 25/02/1984
B) Academic Qualifications of the Nominated Member
No Qualifications Specialization
Date of the awarded degreeName of Awarding Entity
1
Master’s degreeBusiness Administration 2021 AlYammama University
2
Bachelor’s degreeBusiness Administration 2012 Arab Open University
C) Experiences of the Nominated Member
Period Areas of Experience
2020-now Enterprise Risk Senior Consultant at Saudi Industrial Development Fund 2019-2020 Executive Director at Zain Telecommunication Company
2014-2018 Executive Risk Manager at Alrajhi Bank
2003-2014 Different Managerial Positions at Saudi Hollandi Bank .
D) 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 activityMembership type (executive, nonexecutive, independent)
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 of Committees Legal form of the company
1
NoForm No. (1) Resume
a) Personal information of the Nominated Member
Full name Abdulaziz Abdulrahman Abdullah Alsheikh
Nationality Saudi Date of birth 29-5-1390
b) Academic Qualifications of the Nominated Member No. Qualifications Specialization Date of obtaining the
qualifications The issuer of the qualification 1. Bachelor of Science Chemical
Engineering 1993 King Saud University 2. MSc International Finance Finance and
marketing 1999 American University
3. Master of Business
Administration Finance and
marketing 1999 American University
c) Experiences of the Nominated Member
Period Experience
2008-2015 General Manager of Banaja Company
2015-2021 General Manager of Johnson & Johnson 2021-Until now General Manager of Atyaf Medical Company 2021-Until now CEO of Spectro Pharmaceutical 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:
No. Company name Main activity
Membership type (executive,
non-, independen)
Nature of the membership (in personal capacity,
representative of legal person)
Membership of committees
Legal form of the company
1. Spectro Pharmaceutical Company (Spectropharma)
Pharmaceutical
industry executive representing himself Member of the Board of Directors
Contribution not included
2. Tal crowdfunding company in
debt Debt
crowdfunding non-executive representing himself
Chairman of Board of Directors
Contribution not included
3. Ayan Investment Company investment independent representing himself Independent board member
Listed contribution
4. Saudi Reinsurance Company Cooperative
insurance independent representing himself Member of the Board of Directors
Listed contribution
5 Saudi Reinsurance Company Cooperative
insurance independent representing himself
Member of the Investment Committee
Listed contribution
6 Saudi Reinsurance Company Cooperative
insurance independent representing himself
Member of the Nominations
and Remunerations
Committee
Listed contribution
Resume
Personal Information
Full Name Asma Talal Hamdan
Nationality Saudi Date of Birth 16/09/1985
Academic Qualifications
Qualifications Specialization Date of the Qualifications Name of Awarding Entity
1 Master Business Administration 2011 Prince Sultan University
2 Bachelor Business Administration 2007 King Saud University
3 Program Leadership 2020 INSEAD
4 Program Digital Transformation 2019 University of Virginia
5 Program Negotiation 2013 Harvard University
6 Program International Business 2008 Geneva Business School
7 Certificate CME-1 2023 Capital Market Authority
8 Certificate Six Sigma Black Belt 2017 International Association for
Six Sigma Certification
9 Certificate PMP 2011 Project Management Institute
10 Certificate ITIL 2010 EXIN
Work Experience
Period Areas of Experience
2016 - Current Chief Shared Services Officer at flynas - Project Management, Human Resources, Information Technology, Procurement, Facilities Management
2016 - 2016 Accenture: Management Consulting Manager
2011 - 2015 Hewlett-Packard: Sales Planning and Operations, Project Management, Financial Controllership 2010 - 2010 Aramco: Planning and Support Analyst - Part of the MBA Program
2007 - 2011 Paper House Trading Company: Business Planning and Strategy
Current membership in the board of directors of joint stock companies or any other company or the committees deriving from it Company
Name Main Activity Membership
Type
Nature of the Membership
Committees Membership
Legal Form of the Company 1 Jarir Marketing
Company
Office supplies, school tools, publications, books,
computers and mobiles
Independent In personal
capacity - Public Listed
Company
۲
Mobi Industry Company
Detergent, chemical
fertilizers, plastics production and manufacturing
Independent In personal capacity
Nomination and Remuneration
Committee
Public Listed
Company
Form No. (1) Resume
A) Personal Information of the Nominated Member
Ahmad Abdulrahman Abdulaziz Alrabiah
Full Name:
16-09-1986
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.
King Fahd University of Petroleum and Minerals 18-06-2011
Mechanical Engineering Bachelor
1)
C) Work Experiences of Nominated Member
Fields of Expertise Period
Oil and Gas, Investments.
2012-2014
Construction and Real Estate, Investments.
2014-2017
Manufacturing, Military Industry, Investments.
2017-Present
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 other Committees deriving from it:
Legal Form of the Company Membership
Of Committees Nature Of Membership
(In personal Capacity, Representative of Legal
Person) Membership Type
(Executive, Non- Executive, Independent) Main Activity
Company’s Name No.
Saudi Joint Stock Company
(Listed) Investment
Committee In personal capacity
Independent Investments
Saudi Advanced Industries Company 1)
2)
3)
4)
Curriculum Vitae form No. (1) a) Personal information of the Nominated Member
Full Name Ali Ibrahim Abdulaziz Alsagaby
Nationality Saudi Date Of Birth 17/5/1977
b) Academic Qualifications of the Nominated Member
No Qualification Specialization Date of obtaining the
qualifications
The issuer of the qualification
1 MBA Executive Management 2014 KFUPM - Saudi Arabia
2 BSc MIS 2003 Tokyo Joho University - Japan
3 Accreditation CIA 2023 The IIA - USA
4 - - - -
5 - - - -
c) Experiences of the Nominated Member
Period Experience
2021 - Current Alrajhi Bank - Senior Audit Director
2018 - 2021 Channels By STC - Audit Director
2016 - 2018 Alrajhi Bank - Executive Manager
2010 - 2015 STC - Audit Director
2008 - 2010 Alinma Bank - Projects Manager
1996 - 2008 Multiple roles in multiple Sectors
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 (
Nature of the membership (in personal capacity, representative of legal
person)
Membership of committees
Legal form of the company
1 - - - -
2 - - - -
3 - - - -
4 - - - -
5 - - - -
6 - - - -
7 - - - -
8 - - - -
F
ORMN
O. (1) R
ESUMEa) Personal Information of the Nominated Member Amr Mohamed Khalid Khashoggi Full Name
08/10/1952 Date of Birth
Saudi Nationality
b) Academic Qualifications of the Nominated Member
The Name of the awarding entity Date of the awarded
degree Specialization
Qualification No.
Yale University, USA
1979 Business
Administration Master (MBA)
1.
Menlo College, USA
1977 Business
Administration Bachelor (BA)
2.
3.
4.
5.
c) Experiences of the Nominated Member Period Experience
1/1/2018 – 31/12/2019
Chairman Executive, Omar K. Alesayi & Co. LTD. (OMACO) Chief Executive Officer, Omar K. Alesayi & Co. LTD. (OMACO) 1983 – until
now
Chairman of the Board and CEO AMKEST Group - manufacturing and trading of building materials and real estate development.
2005 – until now
Chairman of the Board and main shareholder of the Global Gypsum Company LTD, one of the leading companies in the gypsum industry in Saudi Arabia located in Yanbu Industrial City.
2018 – until now
Member of the Board of Directors of the National Food Industries Company, the United Warehouse Company, and the Eastern Food Industries Company Limited (Nigeria).
Member of the Advisory Board of Effat University in Jeddah.
Member of the Young Presidents’ Organization, a leading global organization of more than 34,000 CEOs from 150 countries with a turnover of US $9 Trillion and employing 22 million persons.
Member of the Minaret Business Organization, an international organization focused on business owners, CEOs, and senior management to improve the global business community by promoting high ethical values through communication, education, and teamwork.
1/1/2010 - 31/7/2019
Former member of the Board of Directors of AlAhli Takaful Company, chairing the Investment Committee and the Nominations and Remunerations Committee for a period of nine years.
1986 – 1998 Former Managing Director of National Gypsum Company, a publicly listed company.
17/9/2020 - 16/9/2023
Member of the Board of Directors and Chairman of the Audit Committee, Middle East Healthcare Company - Saudi German Hospital
17/09/2023- 16/09/2026
Renewal of Member of the Board of Directors and Chairman of the Audit
Committee, Middle East Healthcare Company - Saudi German Hospital
8/3/2021 - Chairman of the Board, Saudi Enaya, Cooperative Insurance Company
7/1/2024 2022 – until now
Member of the Board of Directors and member of the Executive Committee, Jeddah Development and Urban Regeneration Company
2022 – until now
Estidama Environmental Services 2022 – until
now
Chairman of the Board of Directors, Sustainable Solutions for Environmental Services Co., Ltd (EcoJeddah).
D) 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) Membership
Type
(Executive, non- executive, Independent) Main
Activity Company Name
No.
Limited liability Non
Personal Non-Executive
Manufacture and trade of building materials and real estate development Amr Khashoggi
Trading Co.
LTD.
1
Limited liability Personal Non
Non-Executive Gypsum
industry Global Gypsum
Company LTD.
2
Public shareholding (listed) Audit
Committee Chairman Personal
Independent Saudi
German Hospital Middle East
Healthcare Company 3
Public shareholding (listed) Non
Personal Independent
Cooperative Insurance Company Saudi Enaya
4
Limited liability Non
Personal Independent
Food industry National Food
Industries Company 5
Limited liability Non
Personal Independent
Advanced logistics services United
Warehouse Company 6
Limited liability Non
Personal Independent
Food industry Eastern Food
Industries Company Limited (Nigeria) 7
Form No. (1) Resume
a) Personal information of the Nominated Member Full name Ibrahim Mohammed I Alturki
Nationality Saudi Date of birth 2-1-1965
b) Academic Qualifications of the Nominated Member No. Qualificat
ions
Specialization Date of obtaining the
qualifications
The issuer of the qualification
1. B. ARCH Architecture & Planning 1988 King Saud University
2. MBS Building Science and Technology 1994 University of Southern
California
3.
4.
5.
c) Experiences of the Nominated Member Period Experience
12/2020 – 12/2022 Saudi Central Bank - Director: Savings, Financial Literacy and Inclusion, and in charge of developing 3 national strategies.
7/2017 – 6/2021 African Development Bank Group- Board member
11/2014 – 12/2020 Saudi Fund for Development: Senior Project Manager; Chairman of Administrative Committee; Developing a new Strategy for the Fund in 2018
11/2014 – 7/2016 OPEC Fund for International Development: - Board member
- Vice Chairman and member of Audit Committee 12/2008 – 11/2014 World Bank Group: - Board member
- Audit Committee member
-Member of the Committee on Governance and Executive Director’s Administrative Matters 12/2002 – 12/2008 OPEC Fund for International Development: - Director of Africa Region Operations
-Member of the Credit Committee to approve OFID’s Private Sector Investments 9/1988 – 12/2002 Saudi Fund for Development: Project Manager
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. N/A
2.
3.
4.
Form No. (1) Resume
a) Personal information of the Nominated Member
Full Name Mohammed Sakit Alshammari
Nationality
SAUDIDate of birth 1/12/1972
b) Academic Qualifications of the Nominated Member No. Qualification Specialization
Date of obtaining the qualifications
The issuer of the
qualification
1. Bachelor Business Administration
1433Imam University
2. EMBA Business Administration
2016London Business School
3.
Executive
Certificate Strategy and Innovation
2011MIT Sloan School of Business
c) Experiences of the Nominated Member
Period Experience
2022 - Now Chief Operations Officer, Riyadh Airport Company 2018- 2022 ICT GM At Riyadh Airports Company
2010-Now Founding partner and member of the Board of Directors - Tools and Solutions Company 2017-2018 Chief Information Officer (CIO) At General Authority for Zakat and Tax
2016-2017 ITC Director (CIO) At Modon
2015-2016 Executive GM, Infrastructure Services and Business Solutions Operations - Mobily 2014-2015 General Manager Mega Projects Execution - Mobily
2010-2014 Director / Strategy Management - Mobily 2005-2010 Executive Manager - Mobily
2007-2008 General Manager - Mobily Infotech
1995-2005 Different Jobs at national and international companies and government agencies
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
Membership type executive, non executive, independent)
Nature of the membership Membership
Legal form of the company (in personal capacity, of
representative of legal committees person)
1.
Tools and Solutions
Business
services
non-executive personal capacity
None limited Company2.
Global Tools and Solutions Company - India
Business
services
non-executive personal capacity
None limited Company3.
Platforms and Payments Company
Business
services
