Form (1) Resume
1) Personal Information of the Nominated Member
Full Name Adnan Abdullah Mohammed Al-Olayan
Nationality Saudi Arabia
Date of Birth 15/10/1972
2) Academic Qualifications of the Nominated Member
The Name of the Awarding Entity
Date of the Awarded Degree Specialization
Qualification No
United Kingdom - Southampton 2003
Business Administration Master’s degree
Saudi Arabia - King Saud University
1994 accounting
Bachelor’s Degree
3) Experiences of the Nominated Member
Experience Period
SIDF – Project Analyst 1995 – 2001
Al Rajhi Bank – Corporate Sector – General Manager 2001 - 2016
Laysen Valley – CEO
2016 - Ongoing
4) Current membership in the board of directors of other joint stock companies (listed or un-listed) or in any other company of any legal form or its committees:
Legal Form of the Company Membership
of Committees Nature of the
Membership (In Personal
Capacity, Representative
of a Legal Person) Membership Type
(Executive, Non- Executive, Independent) Main
Activity Company
No Name
Public Shareholding Audit
Committee
In Personal Capacity
Non-Executive Health
AME Company
for Medical Supplies
Form (1) Resume
1) Personal Information of the Nominated Member
Full Name Shadi Bin Shaker Al Shabaan
Nationality Saudi Arabia
Date of Birth 16/02/1988
2) Academic Qualifications of the Nominated Member
The Name of the Awarding Entity
Date of the Awarded Degree Specialization
Qualification No
King Saud University - Kingdom of Saudi Arabia
2010 accounting
Bachelor’s degree 1
2 3
3) Experiences of the Nominated Member
Experience Period
External Auditor
2011 – 2014
Internal Auditor
2014 – 2018
Compliance Manager – Board Secretary
2018 – 2023
Governance & Risk Manager
2023 - ongoing
4) Current membership in the board of directors of other joint stock companies (listed or un-listed) or in any other company of any legal form or its committees:
Legal Form of the Company Membership
of Committees Nature of the
Membership (In Personal
Capacity, Representative
of a Legal Person) Membership Type
(Executive, Non- Executive, Independent) Main
Activity Company
No Name
Form (1) Resume
1) Personal Information of the Nominated Member
Full Name Ahmed Bin Yousef Mohammed Boshnak
Nationality Saudi Arabia
Date of Birth 06/11/1398 H
2) Academic Qualifications of the Nominated Member
The Name of the Awarding Entity
Date of the Awarded Degree Specialization
Qualification No
University of Pennsylvania – Wharton School 2010
Finance &
Entrepreneurship Master’s of Business
Administration 1
King Abdulaziz University - Jeddah
2001 Electrical
Engineering Bachelor’s degree
2
3
3) Experiences of the Nominated Member
Experience Period
Administrative & Financial Consulting
12 Years
Banking & Financial Sector
8 Years
4) Current membership in the board of directors of other joint stock companies (listed or un-listed) or in any other company of any legal form or its committees:
Legal Form of the Company Membership
of Committees Nature of the
Membership (In Personal
Capacity, Representative
of a Legal Person) Membership Type
(Executive, Non- Executive, Independent) Main
Activity Company Name
No
Closed Joint Stock Company
Nominations and Awards In personal
capacity independent
Hajj and Umrah Services
Motawifs of Turkey Pilgrims,
and pilgrims of Europe, America
and Australia Company 1
Endowment Company -
In personal capacity independent
Scientific endowment
Waqf Al Madinah for Leadership
and Entrepreneurship 2
Closed Joint Stock Company
Nominations and Awards In personal
capacity independent
Retail Sector
Mohammed Ahmed Saleh
Baeshen &
Partners Company 3
