nd Item To The 2
Attachments
Curriculum Vitae of Candidates for Membership of
the Audit Committee
&ŽƌŵEŽ͘;ϭͿZĞƐƵŵĞ
ͿWĞƌƐŽŶĂů/ŶĨŽƌŵĂƚŝŽŶŽĨƚŚĞEŽŵŝŶĂƚĞĚDĞŵďĞƌ
&ƵůůEĂŵĞ DŽŚĂŵŵĞĚ/ďƌĂŚŝŵŚŵĂĚůƚǁĂŝũƌŝ
EĂƚŝŽŶĂůŝƚLJ ^ĂƵĚŝ ĂƚĞKĨŝƌƚŚ DĂLJϮϭ͕ϭϵϰϳ
DĞŵďĞƌƐŚŝƉ
dLJƉĞ ŝŶĚĞƉĞŶĚĞŶƚ DĞŵďĞƌƐŚŝƉEĂƚƵƌĞ WĞƌƐŽŶĂůĂƉĂĐŝƚLJ ͿĐĂĚĞŵŝĐYƵĂůŝĨŝĐĂƚŝŽŶŽĨƚŚĞEŽŵŝŶĂƚĞĚDĞŵďĞƌ
η YƵĂůŝĨŝĐĂƚŝŽŶ ^ƉĞĐŝĂůŝnjĂƚŝŽŶ ĂƚĞŽĨŽďƚĂŝŶŝŶŐƚŚĞ ƋƵĂůŝĨŝĐĂƚŝŽŶƐ
EĂŵĞŽĨǁĂƌĚŝŶŐ ŶƚŝƚLJ
ϭ WŚ ƵƐŝŶĞƐƐĚŵŝŶŝƐƚƌĂƚŝŽŶ ϭϵϴϮ
ƌŝnjŽŶĂ^ƚĂƚĞ hŶŝǀĞƌƐŝƚLJ͕hŶŝƚĞĚ
^ƚĂƚĞƐ Ϯ
DĂƐƚĞƌŽĨ ƵƐŝŶĞƐƐ ĚŵŝŶŝƐƚƌĂƚŝŽŶ
&ŝŶĂŶĐĞ ϭϵϳϵ
hŶŝǀĞƌƐŝƚLJŽĨĞŶǀĞƌ͕
ŽůŽƌĂĚŽ͕hŶŝƚĞĚ
^ƚĂƚĞƐ
ϯ ƐĐ ƵƐŝŶĞƐƐĚŵŝŶŝƐƚƌĂƚŝŽŶ ϭϵϳϲ
hŶŝǀĞƌƐŝƚLJŽĨĞŶǀĞƌ͕
ŽůŽƌĂĚŽ͕hŶŝƚĞĚ
^ƚĂƚĞƐ ͿtŽƌŬdžƉĞƌŝĞŶĐĞŽĨƚŚĞEŽŵŝŶĂƚĞĚDĞŵďĞƌ
WĞƌŝŽĚ ƌĞĂƐŽĨdžƉĞƌŝĞŶĐĞ
&ƌŽŵϭϵϲϱƚŽϭϵϳϲ /ŶƚŚĞĨŝĞůĚŽĨƉƌŽĐƵƌĞŵĞŶƚĂŶĚŵŽǀĞŵĞŶƚŽĨŐŽŽĚƐʹ^ĂƵĚŝƌĂŵĐŽ
&ƌŽŵϭϵϳϲƚŽϭϵϵϵ /ŶƚŚĞĨŝĞůĚŽĨƚĞĂĐŚŝŶŐ͕ĞĚƵĐĂƚŝŽŶ͕ƵŶŝǀĞƌƐŝƚLJƌĞƐĞĂƌĐŚĂŶĚĐŽŶƐƵůƚĂŶĐLJ
&ƌŽŵϭϵϵϵƚŽϮϬϬϲ /ŶƚŚĞĨŝĞůĚŽĨĂĚŵŝŶŝƐƚƌĂƚŝǀĞĚĞǀĞůŽƉŵĞŶƚŝŶƚŚĞƌĂďKƌŐĂŶŝnjĂƚŝŽŶĨŽƌ ĚŵŝŶŝƐƚƌĂƚŝǀĞ ĞǀĞůŽƉŵĞŶƚ
&ƌŽŵϮϬϬϲdŽϮϬϭϲ /ŶƚŚĞĨŝĞůĚŽĨƌĂďĞĐŽŶŽŵŝĐƐŽĨƚŚĞ>ĞĂŐƵĞŽĨƌĂď^ƚĂƚĞƐ
&ƌŽŵϮϬϭϰƚŽƉƌĞƐĞŶƚ DĞŵďĞƌŽĨƚŚĞŽĂƌĚŽĨŝƌĞĐƚŽƌƐŽĨDŽƵǁĂƐĂƚDĞĚŝĐĂů^ĞƌǀŝĐĞƐŽŵƉĂŶLJ
&ƌŽŵϮϬϭϰdŽϮϬϭϳ DĞŵďĞƌŽĨƚŚĞƵĚŝƚŽŵŵŝƚƚĞĞʹDŽƵǁĂƐĂƚDĞĚŝĐĂů^ĞƌǀŝĐĞƐŽŵƉĂŶLJ :ƵůLJϮϬϭϰƚŽƉƌĞƐĞŶƚ DĞŵďĞƌŽĨƚŚĞEŽŵŝŶĂƚŝŽŶĂŶĚZĞŵƵŶĞƌĂƚŝŽŶŽŵŵŝƚƚĞĞʹDŽƵǁĂƐĂƚDĞĚŝĐĂů
^ĞƌǀŝĐĞƐŽŵƉĂŶLJ
&ƌŽŵ:ĂŶƵĂƌLJϮϬϭϳƚŝůů
ŶŽǁ ŚĂŝƌŵĂŶŽĨƚŚĞƵĚŝƚŽŵŵŝƚƚĞĞʹDŽƵǁĂƐĂƚDĞĚŝĐĂů^ĞƌǀŝĐĞƐŽŵƉĂŶLJ
&ƌŽŵϮϬϭϳƚŝůůŶŽǁ ,ĞĂĚŽĨůDĞĚƌĂKĨĨŝĐĞĨŽƌDĂŶĂŐĞŵĞŶƚŽŶƐƵůƚŝŶŐ
&ƌŽŵϮϬϭϳƚŝůůŶŽǁ ,ĞĂĚŽĨůDĞĚƌĂ&ŝŶĂŶĐŝĂůŽŶƐƵůƚĂŶĐLJKĨĨŝĐĞ
&ƌŽŵϮϬϭϳƚŝůůŶŽǁ ,ĞĂĚŽĨůDĞĚƌĂdƌĂŝŶŝŶŐKĨĨŝĐĞ
ͿƵƌƌĞŶƚŵĞŵďĞƌƐŚŝƉŝŶƚŚĞďŽĂƌĚŽĨĚŝƌĞĐƚŽƌƐŽĨŽƚŚĞƌũŽŝŶƚƐƚŽĐŬĐŽŵƉĂŶŝĞƐ;ůŝƐƚĞĚŽƌŶŽŶͲ ůŝƐƚĞĚͿŽƌĂŶLJŽƚŚĞƌĐŽŵƉĂŶLJ͕ƌĞŐĂƌĚůĞƐƐŽĨŝƚƐůĞŐĂůĨŽƌŵŽƌƚŚĞĐŽŵŵŝƚƚĞĞƐĚĞƌŝǀŝŶŐĨƌŽŵŝƚ͗
η ŽŵƉĂŶLJ
EĂŵĞ
DĂŝŶ ĐƚŝǀŝƚLJ
DĞŵďĞƌƐŚŝƉ ƚLJƉĞ
;ĞdžĞĐƵƚŝǀĞ͕
ŶŽŶĞdžĞĐƵƚŝǀĞ͕
ŝŶĚĞƉĞŶĚĞŶƚͿ
EĂƚƵƌĞŽĨƚŚĞ ŵĞŵďĞƌƐŚŝƉ
;ŝŶƉĞƌƐŽŶĂů ĐĂƉĂĐŝƚLJ͕
ƌĞƉƌĞƐĞŶƚĂƚŝǀĞ ŽĨůĞŐĂů ƉĞƌƐŽŶͿ
ŽŵŵŝƚƚĞĞƐ DĞŵďĞƌƐŚŝƉ
>ĞŐĂůĨŽƌŵŽĨ ƚŚĞĐŽŵƉĂŶLJ
ϭ
Ϯ
ϯ
ϰ
ϱ
ϲ
Form No. (1) Resume A) Personal Information of the Nominated Member
Full Name Sami Abdulkarim Al Abdulkarim
Nationality Saudi Date Of Birth 1/7/1385
Membership
Type Independent Membership Nature Personal Capacity
B) Academic Qualification of the Nominated Member
# Qualification Specialization Date of obtaining the qualifications
Name of Awarding Entity 1
Master Degree - The International Dental Implant
Association
Dental Implant 2000 The International
Dental Implant Association
2
Fellowship of Implantation of teeth by the American
International Dental Implantation Association
Dental Medicine and
Surgery 1999
the American International Dental
Implantation Association 3
Residency Training Program, King Saud University (Saudi
Arabia)
Dental Medicine and
Surgery 1992-1993 King Saud University
4
Bachelor of Dental Medicine and Surgery, the University of
Sind, (Pakistan)
Dental Medicine and
Surgery 1991 the University of Sind
C) Work Experience of the Nominated Member
Period Areas of Experience
22 years Dental Medicine and Surgery 16 Years Business Administration
October 2015 till date Board member – Mouwasat Medical Services 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 Care and Science Medical Company
Establishing Universities, Institutes,
and hospitals
Executive Personal capacity
Closed Corporation
2 Alertiqaa for medical services Medical
Services Executive Personal
capacity LLC
3 The smart Solutions
Software and internet services
Non- executives
Personal
capacity LLC
Form No. (1) Resume
A) Personal information of the Nominated Member
Full name
Nationality
Date of birth
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of obtaining the
qualifications Name of Awarding Entity
1
2
3
4
5
C) Work Experience of the Nominated Member
Period Areas of 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:
# 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
4
5
Mohammed Hamad Alkathiri
Saudi 4/1/1382
Ph.D Business/Strategy 1997 Manchester Uni.
MBA Business 1992 Ottawa Uni. Canada
BA Business 1984 King Saud Uni.
Training Strategy/Bord roles 2017-2022 INSEAD/IMD/IoB
2018-pres. CEO, Dr. Mohammed Alkathiri Center for Consulatancy
2013-2017 Secretary General, Riyadh Chamber of Commerce and Industry 2009-2013 Deputy Minister, Ministry of Commerce
2004-2009 Secretary General, Riyadh Economic Forum
1998-2004 Faculty staff, Business Department, King Saud University
Gasco Utilities Independent Personal cap. Ex.Com Listed
Makanah Co. Retailing Executive Personal Cap. ---- limited
