SABB III
(7-1 1--4-u(Item No. 2)
Audit Committee Membership Candidates CVs
S Candidate's Name
1
Mr. Martin Powell
2
Mr. Abdullah Jaber Faifi
3
Dr . Ammr Khalid Kurdi
4
Mr. Andrew Jackson
ةرادلإا سلجم ةيوضعل ةيتاذلا ةريسلا
A) Personal Information
Full Name Martin Edward Powell
Nationality British Date of Birth 23/5/1955
B) Academic Degrees
Sr. Academic Degree Major Date of Completion Institution
1 Associate of the Chartered
Institute of Bankers - 1977 Chartered Institute of Bankers,
U.K C) Work Experience
Period Experience
- Present
2019 Independent Director; Chair of the Audit Committee and Member of the Board Risk Committee- SABB Bank.
2017 -
2019 Non-Executive Director and Board Member of the Executive Committee - AlAwwal Bank 2000 - 2016 Royal Bank of Scotland, many executive roles
D) Current directorships and committee memberships of other joint-stock companies (listed or otherwise) or any other company, regardless of its legal form
Sr. Company Name Main Activity
Membership Classification (Executive, Non- Executive, Independent)
Nature of Membership (Personal Capacity, Representative of a
Legal Entity)
Committee Membership
Company Legal Form
1 SABB Bank Independent Personal Capacity
Chair of Audit Committee and
Member of the Board Risk Committee
Listed Joint Stock Company
SAJ3B CC1 yLLAJ Resume of the Audit Committee’s member ةيوضعل ةيتاذلا ةريسلا ةعجارملا ةنجل
A) Personal Information
Full Name Abdullah Jaber Ali Al Fiafi
Nationality Saudi Date of Birth 20/12/1960
B) Academic Degrees
Sr. Academic Degree Major Date of Completion Institution
1 Bs Degree Accounting 1985 King Abdulaziz University
2 Certified Internal Auditor Auditing 2000 American Institute of Internal
Auditors
3 Certified Fraud Examiner Compliance 2001 American Association of
Certified Fraud Examiners 4 Certified Risk Management
Assurance Risk 2010 American Institute of Internal
Auditors C) Work Experience
Period Experience
01/06/2022 – Present Independent Consultant for Audit, Governance, Risk and Compliance 01/10/2018 –
31/05/2022
Consultant for Audit, Governance, Risk and Compliance – Eastern Health Cluster 01/01/2019 –
31/12/2021 Member, Nomination & Remuneration – Eastern Health Cluster 01/08/2015 –
30/06/2017
Advisor at the Ministry of Health "Aramco Secondee" for Audit and Compliance 01/01/2016 –
31/12/2018
Chairman, Board Audit Committee, Saudi Association of Internal Auditors 01/07/2017 –
30/09/2018 Senior Consultant - Saudi Aramco
09 / 06 / 1985
31 / 08 /
2015 Saudi Aramco, latest positions as the Associate General Auditor (Acting)
D) Current directorships and committee memberships of other joint-stock companies (listed or otherwise) or any other company, regardless of its legal form
Sr. Company Name Main Activity
Membership Classification (Executive, Non- Executive, Independent)
Nature of Membership (Personal Capacity, Representative of a
Legal Entity)
Committee Membership
Company Legal Form
1 Energy Board Member
(Independent) Personnel Capacity Audit
Committee Listed
ةيوضعل ةيتاذلا ةريسلا ةعجارملا ةنجل
Rabigh Refining
& Petrochemical Co.
Nomination &
Remuneration
2 Nama
Petrochemical Co. Materials Board Member
(Independent) Personnel Capacity
Audit Committee
Listed Nomination &
Remuneration 3
Abdullah Al Othaim Markets
Co.
Retail Non Board Member Personnel Capacity Audit
Committee Listed 4 Al Othaim
Investment Co. Investment Non Board Member Personnel Capacity Audit and Risk
Committee Joint Stock 5 General Authority
for Statistics Statistics Non Board Member Personnel Capacity Audit and Risk
Committee Government 6 Tanami Arabian
Co. Real Estate Non Board Member Personnel Capacity Audit
Committee Joint Stock 7
National Center for None Profit
Sector
Social
Services Non Board Member Personnel Capacity Audit
Committee Government
SAJ3B CC1 yLLAJ
IMF
I
Resume of the Audit Committee’s member لا ةيوضعل ةيتاذلا ةريس ةعجارملا ةنجل
A) Personal Information
Full Name Dr. Ammr Khaled Abdul-Fattah Kurdi
Nationality Saudi Date of Birth 11/4/1979
B) Academic Degrees
Sr. Academic Degree Major Date of Completion Institution
1 Ph.D. in Accounting Accounting 2010 University of North Texas
2 Master Degree Accounting 2004 University of Arizona
3 Bachelor Accounting 2001 King Fahd University of
Petroleum & Minerals 4 Certified Management
Accountant (CMA)
Management
Accounting 2018 Institute of Management
Accountants (IMA)
5 Executive Education Internal Audit 2015 Harvard Business School
6 Executive Education Mergers &
Acquisitions 2022 London Business School
C) Work Experience
Period Experience
May 2021 – to date Chief Financial Officer - The Company for Cooperative Insurance (Tawuniya) April 2019 – April
2021 Chief Corporate Services Officer – Saudi Arabian Industrial Investments Company (Dussur) February 2016 – April
2019 Chief Financial Officer – Saudi Arabian Amiantit Company September 2013 –
February 2016 Chief Audit Executive – King Fahd University of Petroleum & Minerals August 2010 –
February 2016 Professor – King Fahd University of Petroleum & Minerals
D) Current directorships and committee memberships of other joint-stock companies (listed or otherwise) or any other company, regardless of its legal form
Sr. Company Name Main Activity
Membership Classification (Executive, Non- Executive, Independent)
Nature of Membership (Personal Capacity, Representative of a
Legal Entity)
Committee Membership
Company Legal Form 1 Saudi Electricity
Company - SEC
Power Generation
and Dist.
Independent Personal Capacity Audit
Committee
Listed Joint Stock
لا ةيوضعل ةيتاذلا ةريس ةعجارملا ةنجل
2 Saudi Telecom
Company - STC Telecom Personal Capacity
Personal Audit
Committee
Listed Joint Stock
3 National
Agricultural Development Company - NADEC
Food & Dairy
Personal Capacity
Personal Audit
Committee
Listed Joint Stock 4 General Authority
for Military Industries (GAMI)
Military Industrial Regulation
Personal Capacity
Personal Audit
Committee Government 5
Saudi Nuclear Energy Holding
Company
Industrial Investments
Personal Capacity
Personal Audit
Committee Joint Stock
SABB Resume of the Audit Committee’s member لا ةيوضعل ةيتاذلا ةريس ةعجارملا ةنجل
A) Personal Information
Full Name Andrew Jackson
Nationality British Date of Birth 26/6/1967
B) Academic Degrees
Sr. Academic Degree Major Date of Completion Institution
1 Second Computer Science
And Accountancy 1985 Manchester University
C) Work Experience
Period Experience
2017 – Present CEO of Jackson Consultants Ltd
1988 – 2017 Working experience in KPMG for 30 years, 19 years as a partner. And experience in leadership positions in the UK, the Middle East and Africa, and has worked in more than 40 different countries D) Current directorships and committee memberships of other joint-stock companies (listed or otherwise) or any other
company, regardless of its legal form
Sr. Company Name Main Activity
Membership Classification (Executive, Non- Executive, Independent)
Nature of Membership (Personal Capacity, Representative of a
Legal Entity)
Committee Membership
Company Legal Form 1
SABB Bank Non- Board Member Personal Capacity
Member of Audit Committee
Listed Joint Stock Company
2 Crime Si Poa Charity Director Personnel Capacity
- Non for
profit
3 Jackson
Consultants Ltd
Professional
services Director Personnel Capacity
- Ltd
4 Hemingways
Hospitality Ltd Hospitality Director Personnel Capacity Audit
Committee
Ltd 5 Rift Valley Roses
Ltd Agriculture Chairman Personnel Capacity
- Ltd
6 Lima Labs Ltd Agritech Director Personnel Capacity - Ltd
7 Nondescripts Rugby Football
Ltd
Sport Chairman
Personnel Capacity
-
Ltd
