Capital Market Authority
Form No. (1) CV a) Personal information of the candidate member
Full Name: Mohammed Khalifa Almulhim
Nationality: Saudi DOB: 23/9/1968
b) Education of the candidate member
S.N. Qualification Major Date of obtaining the
qualification
Issuing Authority
1. Bachelor's Industrial Engineering 1990 King Fahd
University of Petroleum and Minerals 2. Executive
Management Program
2008 IMD -
Switzerland 3.
4.
5.
c) Experiences of the candidate member
Period Experiences Fields
2022 - Currently Chairman Executive Officer, Aramco Supply and Trading Company 2012 - 2022 Vice President for Supply and Trade, RW Company for Supply and
Trade
2009-2012 Director and Managing Director, Saudi Aramco Company Limited in Singapore
d) Current membership in the boards of directors of other joint stock companies (incorporated or unincorporated) or any other company, whatever its legal form, or its committees:
S.N. The Company's name
The main activity
Membership capacity (executive, non- executive, independent)
Membership Nature (as personality, representative of a legal person)
Committee membership
Company's legal form
1. Aramco Supply and Trading Company/
Fujairah
Trading of petroleum products
Executive Representative of a legal person
Limited liability company
2. Aramco Supply and Trading Company/
Singapore
Trading of petroleum products
Executive Representative of a legal person
Limited liability company
3. Aramco Supply and Trading Company/
Landon
Trading of petroleum products
Executive Representative of a legal person
Limited liability company
4. Arab Petroleum Pipeline Company
Pipeline for transporting petroleum
Non- executive
Representative of a legal person
Egyptian Joint Stock Company
a) Personal information of the candidate member
Full Name: Mohammad Taleb Almoghamesi
Nationality: Saudi DOB: 12/02/1987
b) Education of the candidate member
S.N. Qualification Major Date of obtaining the
qualification
Issuing Authority
1. Bachelor's Accounting 2009 King Fahd
University of Petroleum and Minerals
2. SOCPA Chartered Accountant 2015 SOCPA
3. CMA Administrative
Accountant
2018 IMA
4. ACCA Cert. IFR Preparing financial reports 2017 ACCA 5.
c) Experiences of the candidate member
Period Experiences Fields
2009-2016 Working as an accountant with more than one entity in the government and private sectors
2016-2020 Worked as Director of Financial Reporting at Yansab, a subsidiary of SABIC
2020-2022 Working as an Executive Director in the Financial Department of the Royal Commission for the Holy City of Makkah and the Holy Sites
d) Current membership in the boards of directors of other joint stock companies (incorporated or unincorporated) or any other company, whatever its legal form, or its committees:
S.N. The Company's name
The main activity
Membership capacity (executive, non-executive, independent)
Membership Nature (as personality, representative of a legal person)
Committee
membership Company's legal form
1. Not applicable 2.
3.
4.
5.
a) Personal information of the candidate member Full Name: Mohammed Abdullah Almuammar
Nationality: Saudi DOB: 1/7/97315
b) Education of the candidate member
S.N. Qualification Major Date of obtaining the qualification
Issuing Authority 1. Higher diploma Marketing to industrial
countries
1985AD University of
Strathclyde Scotland
2. Bachelor of
Science
Marketing Management 1982AD Syracuse
University, USA 3.
4.
5.
6.
c) Experiences of the candidate member
Period Experiences Fields
2018AD Until Now Independent member of the Board of Directors of Al-Ittihad Cooperative Insurance Company
2016 Until Now CEO, Creative Thought Consulting Center
2010 – 2015 AD Marketing Department of the Saudi Industrial Development Fund 1984AD – 2010AD Supervision and consulting of the Saudi Industrial Development Fund d) Current membership in the boards of directors of other joint stock companies (incorporated or unincorporated) or any other company, whatever its legal form, or its committees:
S.N. The Company's name
The main activity
Membership capacity (executive, non- executive, independent)
Membership Nature (as personality, representative of a legal person)
Committee membership
Company's legal form
1. Union Insurance
Insurance Independent Personal capacity
Audit, Nominations and
Remunerations
Joint Stock Company
2.
a) Personal information of the candidate member
Full Name: Mohammed Abdullah Alabdulkarim
Nationality :
Saudi DOB: 01/05/1399
B) Education of the candidate member S.N. Qualificatio
n
Major Date of
obtaining the qualification
Issuing Authority
1. Master Business 2016 University
King Saud University 2. Bachelor of
Science
Electrical Engineering 2002 University
King Saud University 3.
4.
5.
c) Experiences of the candidate member
Period Experiences Fields
2020 Until Now Mobile Strategy Director 2020-2013 Design department director 2008-2013 Engineering design director
2002-2008 Design Engineer
d) Current membership in the boards of directors of other joint stock companies (incorporated or unincorporated) or any other company, whatever its legal form, or its committees:
S.N. The
Company's name
The main activity
Membership capacity (executive, non- executive, independent )
Membership Nature (as personality, representativ e of a legal person)
Committee
membership Company' s legal form
1. Union
Insurance
Insuranc e
Independent Personal capacity
Audit, Nominations and
Remuneration s
Joint Stock Company
2.
3.
4.
5.
6.
//signature//
a) Personal info of the candidate member Full
Name
Mohammed Abdulaziz Alsarhan Nationalit
y
Saudi DOB 1/7/1373 AH
b) Education of the candidate member S.N Qualificatio
n
Major Date of obtaining the qualificatio n
Issuing Authority
1 Bachelor of
Science
Mathematics 1977 University of Oregon- USA 2
3 4 5
c) Experience of the candidate member Period Fields of experience 2010-
until now
Chairing of memberships of boards of directors and consulting 2010-1993 Executive Vice President-Al Faisaliah Group
1993-1977 Vice President for Petroleum Industry Distribution Affairs and Marketing of its Products.
d) Current membership in the boards of directors of other joint stock companies (incorporated or unincorporated) or any other company, regardless of its legal form, or its committees S.N Company
name
Main activity
Membershi p Capacity (executive, nonexecutiv e,
independent )
Membership Nature (in its personal capacity, representati ve of a legal person)
Committee membershi p
Company 's legal form
1 National
Shipping Company of Saudi Arabia(Bahr i)
Energy Nonexecutiv e
in its personal capacity
Committee Member:
Nomination s / Strategy
Concluded joint stock
2 National
Chemical Carriers Ltd.
Co.
Transportati on
Nonexecutiv e
Representativ e of a legal person (Bahri)
- Limited
liability company
3 Saudi
Airlines Catering
Industries Independent in its personal capacity
Concluded joint stock
4 Al Faisaliah
Group (JSC)
Investment Nonexecutiv e
in its personal capacity
- Closed
joint stock
5 Al Safi
Danone
Dairy Nonexecutiv e
Al Faisaliah Group
- Closed
joint stock
a) Personal info of the candidate member Full Name Majid Saleh AlMarzam
Nationality Saudi DOB April11,1979
b) Education of the candidate member S.N Qualificati
on
Major Date of obtaining the qualificatio n
Issuing Authority
1 Program for
Leadership Developme nt
Executive administrati on
2018 Harvard Executive Education
2 Bachelor of
Information Systems
Information system
2000 King Saud University
3 -- -- -- --
4 -- -- -- --
5 -- -- -- --
c) Experience of the candidate member Period Fields of experience From
November 2022- until now
Advisor to the Chairman of the Board of Directors of the Gulf Customs Union Authority (for the establishment period) – Riyadh
From August 2021 – until now
Founder and CEO of - Omicron Management Consulting Ltd - Dubai International Financial Centre
From January201 7- till July2017
Formerly Deputy Governor of the General Authority of Customs – Riyadh
From August 2016 – till July2017
Former Assistant Undersecretary for Foreign Trade at the Ministry of Commerce and Investment – Riyadh
From April 2012 – till August 2016
Several tasks, including, Advisor to the Assistant Secretary of State for the Vital Characteristics Visa Program. And advisor to the Undersecretary of the Ministry of Foreign Affairs for Information Technology and Studies for the development of visa systems.
d) Current membership in the boards of directors of other joint stock companies (incorporated or unincorporated) or any other company, regardless of its legal form, or its committees S.N Company
name
Main activity
Membershi p Capacity (executive, nonexecutiv e,
independen t)
Membershi p Nature (in its personal capacity, representati ve of a legal person)
Committee membersh ip
Company' s legal form
1 Chairman
of The Algerian- Emirati Company
tobacco industry
Nonexecutiv e
Representati ve of a legal person
-- Unconclud
ed joint stock
for
Tobacco(In Algeria - work until June 2024
2 Member of
the Board of Directors of The Algerian Saudi Investment Company
"ASICOM(I n Algeria - work until July 2022)
Investment Nonexecutiv e
Representati ve of a legal person (Saudi Ministry of finance)
Audit Committee
Unconclud ed joint stock
3 -- -- -- -- -- --
4 -- -- -- -- -- --
5 -- -- -- -- -- --
a) Personal info of the candidate member Full
Name
Majid Ahmed Alssweigh Nationalit
y
Saudi DOB 12/06/1396
AH b) Education of the candidate member
S.N Qualificati on
Major Date of
obtaining the qualification
Issuing Authority
1 Master Islamic finance 2018 AD The General
Council for Islamic Banks and Financial Institutions
2 Master
Class
Build organizational leadership that drives change and implements strategy
2016 INSEAD
Professional University College of Business Administratio n
3 Bachelor's Japanese language 2000AD King Saud
University
4 CIB Islamic banking 2018 AD The General
Council for Banks
5 CISCAM Financial markets 2018 AD The General
Council for Banks
6 CISTRAF International trade 2018 AD The General
Council for Banks
7 CISRIM Risk management 2018 AD The General
Council for Banks
8 CIT Certified international Trainer 2018 Oxford
International College 9 CIT Certified international Trainer 2018 Harvard
University 10 TC Training consultant
11 ECM A certified international trainer for financial banking services, treasury and Islamic products
2018 American
Institute of Professional Studies c) Experience of the candidate member
Period Fields of experience From
2017 - until now
CEO of Talaea Al-Reyada Consulting and Training Company - financial, economic and administrative fields
From 2016 AD- 2017AD
Senior Manager and Head of Treasury Sales - Al Rajhi Bank
From 2015 AD- 2016 AD
Director of the Financial Institutions and Senior Clients Unit of Riyad Capital
From Director of Corporate Sales in the Kingdom at the Treasury and Investment Department,
1997- 2015 AD
Riyad Bank
d) Current membership in the boards of directors of other joint stock companies (incorporated or unincorporated) or any other company, regardless of its legal form, or its committees:
S.
N.
Company' s name
Main activity
Membership capacity (executive,
non-executive or independent
Membershi p physics (its personal
capacity or legal person representati
ve)
Committee membership
Company legal form
1 Tabuk Agricultur
al Developm
ent Company
Food productio
n
independent in its personal capacity
1. Director general.
2. Chairman of the nomination
and remuneratio n committee.
3. Member of the Review Committee.
Joint stock
2 Middle East Company
for specialized
cables MESC
Cables independent in its personal capacity
Committee membership
Joint stock
3 Horizon Foods
import foods
independent in its personal capacity
Committee membership
Closed joint stock
a) Personal info of the candidate member
Full Name Fawzi Abdulrahman Bubshait
Nationalit y
Saudi DOB: 14/6/1962
AD b) Education of the candidate member
s. Qualificatio n
Major The date of
obtaining the
qualification
Issuing Authority
1 Doctorate Business administration 2022 University
of
Portsmouth
2 Higher
diploma
Leadership 2014 INSEAD
Leadership Program
3 Master Human Resource Management 2013 Texas
A&M University
4 Master Education 2007 American
University of
Minnesota
5 Master Computer Science 1990 King Fahd
University
6 Bachelor's Computer Engineering 1985 King Fahd
University c) Experiences of the candidate member
period Fields of experience
9-1985 AD 1-2012 AD
I moved into several job positions throughout my work period at Saudi Aramco:
Career Development Manager - Acting Director of Industrial Training - Gas Production Consultant.
Strategic Human Resources Leadership - Director of the Simulation Systems Department -
Administrator of the Reservoir Engineering Systems Department.
2-12 AD until now I moved into several job positions throughout my work period at Saudi Arabian Mining Company:
Senior Advisor for Learning and Development Partnerships 2022
Vice President of Human Capital - 2016 Vice President of Human Resources -2013 Executive Director of Human Resources - 2012 d) Current membership in the boards of directors of other joint stock companies (incorporated or unincorporated) or any other company, regardless of its legal form, or the committees emanating from it:
S Company's
name
main activity
Membership capacity (executive, non- executive, independent )
Nature of membership (in his personal capacity, representativ e of a legal
Committee membership
The legal form of the company
person)
1 Dur
Hospitality Company
Hotel operation and developmen t
Member of the Nomination s Committee
in his personal capacity
Nomination s
Committee
A company listed on the Saudi stock market
2 Technical
and Vocational Training Corporation
government training
Member of the Executive Committee
in his personal capacity
Non-profit governmen t entity
3 Technical
and Vocational Training Corporation
government training
Member of the Executive Committee
in his personal capacity
executive committee
Non-profit governmen t entity
4 Loss
Prevention and Risk Reduction Association
Non-profit association
Chairman of the board
A
representativ e of Ma'aden Company
Non-profit governmen t entity
a) Personal info of the candidate member
Full Name Fahad Ibrahim Almousa
Nationality Saudi DOB: 19/1/1406 H
b) Education of the candidate member
s. Qualification Major The date of obtaining
the qualification
Issuing Authority 1 International
Master
Management 2007 University of
Bradford
2 Bachelor's financial management 2007 King Saud
University 3
4
c) Experiences of the candidate member
period Fields of experience
2021- until now Chairman of the Board of Inmaa Al-Rawabi Company (a joint stock company listed in the Namoud market), real estate development 2021- until now Chairman of the Board of Daaem Real Estate
Company - real estate development
2014-2020 Co-Founder - CEO Drnef Hotels - Makkah Al
Mukarramah
2016-until now Co-founder - Member of the Board of Directors of Inspire Ventures (a Saudi capital company)
2011-2014 Co-Founder - CEO Yamama Hills, a real estate
development company
d) Current membership in the boards of directors of other joint stock companies (incorporated or unincorporated) or any other company, regardless of its legal form, or the committees emanating from it:
S Company's name
main activity Membership capacity (executive, non- executive, independent)
Membership Nature (in his personal capacity, representative of a legal person)
Committee membership
The legal form of the company
1 Daaem Real Estate Company
real estate development
executive in his personal capacity
Limited liability 2 Inspire
Ventures
Saudi capital company
non- executive
in his personal capacity
Limited liability 3 Al Rawabi
Development Company
real estate development
executive in his personal capacity
Limited liability 4
1. Personal info. of the candidate member Full Name Fahad Saleh Aljarboa
Nationality Saudi DOB: 26/03/1952
2. Education of the candidate member
S.N Qualification Major date of obtaining the
qualification
Issuing Authority
1 Bachelor's Electrical
Engineering
1974 King Fahd
University of
Petroleum and Minerals 3. Experiences of the candidate member
Period Experience Fields
2019 - until now Chairman of the board- Saudi Chemical Holding Company Chairman of the Executive Committee - Saudi Chemical Holding Company
2002 - until now member of the board of directors - Saudi International Trading Co. Ltd. Sitco Pharma
2010 - until now member of the board of directors- Aja Pharmaceutical Industries Limited
2010 - until now member of the board of directors - chemical company for commercial investment ltd
2010 - 2018 Member of the Board of Directors - Saudi Chemical Company Member of the Executive Committee - Saudi Chemical Company
1995 - 2010 CEO - Saudi Chemical Company
2002 - 2010 CEO - Saudi International Trading Co. Ltd. Sitco Pharma
1992 - 1995 CEO - NAFT Company
1989 - 1992 CEO - Qassim Cement Company
1983 - 1989 CEO and owner - METSCCO Steel Construction Co. Ltd Member of the Board of Directors - METSCCO Steel Construction Co. Ltd
1976 - 1983 Electricity loan department - Saudi Industrial Development Fund
Work (18) months with Chase Manhattan Bank (USA) and Stone & Webster (USA)
1974 - 1976 Teaching assistant - King Fahd University of Petroleum and Minerals
4. Current membership in the boards of directors of other joint stock companies (incorporated or unincorporated) or any other company, whatever its legal form or its committees:
S.N Company
Name
Main Activity
Membership capacity (Executive, non- executive, independent)
Membership Nature (in its personal capacity, representative of a legal person)
Committee Membership
Company's Legal Form
1 Saudi
Chemical Holding Company
Healthcare independent in its personal capacity
Executive Committee
Public Joint Stock
//Signature//
a) Personal info. of the candidate member Full Name Fahad Saad Altamimi
Nationality Saudi DOB: 29/4/1392AH
b) Education of the candidate member
S.N Qualification Major date of obtaining the
qualification
Issuing Authority
1 Master Management 1421AH Naif Arab
University for Security Sciences 2
3 4 5
c) Experiences of the candidate member
Period Experience Fields
1442/1424 Human Resources Development Fund (General Director - General Department of Internal Audit)
1438/1439 Member of the Central Audit Committee in Takamol Labor Services Holding Company
1438/1439 Member of the Central Audit Committee in Tamkeen Technologies Business Services Holding Company
1438/1439 Member of the Central Audit Committee in Colleges of Excellence for Labor Services Holding Company
1424/1412 AH Saudi Customs Authority (customs control)
d) Current membership in the boards of directors of other joint stock companies (incorporated or unincorporated) or any other company, whatever its legal form, or its committees:
S.N Company
Name
Main Activity
Membership capacity (Executive, non- executive, independent)
Membership Nature (in its personal capacity, representative of a legal person)
Committee Membership
Company's Legal Form
1 2 3 4 5
1. Personal info. of the candidate member Full Name: Mohammad Abdulrahman Alhussaini
Nationality: Saudi DOB: 28/08/1992
2. Education of the candidate member
S.N. Qualification major Date of obtaining the qualification
Issuing Authority
1 Bachelor's Faculty of
Theology
2016 Imam
Mohammad Ibn Saud Islamic University
2 higher diploma Human resources 2018 University
collected
3 Professional
Certificate
Cme-1 2022 Capital Market
Authority 4
5
3. Experiences of the candidate member
Period Experience Fields
2018-2022 Investment department
2021 -Until now Managing a finance company
4. Current membership in the management of other joint stock companies (incorporated or unincorporated).
S.N. Company's name
Main activity
Membership capacity (executive, non-
executive or independent )
Membership Nature (its personal capacity or legal person representative)
Committee membership
Company legal form
1 2 3
Capital Market Authority
Form No. (1) CV
a) Personal info of the candidate member Full Name Yasir Abdulaziz Alkadi
Nationalit y
Saudi DOB 08/12/1399
b) Education of the member
S.N. Education Major Date of obtaining the
qualification
Issuing Authority name
1 Bachelor's Financial Sciences 2001 Portland State
University
2 Master Financial business
administration
2003 University of
Portland 3 Executive Coaching Sustainability of the
family business
2010 IMD -
Switzerland 4 Executive Coaching Developing a
Strategic Plan
2012 London
Business School (LBS) 5 Executive Coaching Mergers and
acquisitions strategy
2013 Instead -
France 6 Executive Coaching Access to Premium
services
2016 Harvard
University
7 Executive Coaching Crisis management 2020 Stanford
University c) Experiences of the member
Period Fields of experience
January 2017 - currant Kadi Group Holding - CEO
January 2020 - currant National Shipping Carrier Of Saudi Arabia, (Bahri) - Director July 2020 - currant Derayah Financial Co – Director
June 2021- currant Jabal Omar Development Co. Director April 2015 - currant Zajil Logistic Co. managing directo
January 2018 - currant Asharqia Chamber - Member of the Logistics Committee January 2019 - currant OQAL Group- member of the board of trustees January 2015 to January 2019 OQAL Eastern Region- Chairman of the board
January 2009 to January 2015 Kadi Group Holding - executive vice president of logistics services December 2006 to December
2008
Jeraisy Group- Executive Director of Business Development Al Faisaliah Group - financial analyst
d) Current membership in the boards of directors of other joint stock companies (incorporated or unincorporated) or any other company, whatever its legal form, or its committees S.N. Company
Name
Main activity
Membership Capacity (executive, nonexecutive ,
Membership Nature (in its personal capacity,
Committee membership
Company's legal form
independent) representativ e of a legal person) 1 Kadi Group
Holding
Investment Director (Executive).
Personal Executive Unincorporate d Joint Stock
2 National
Shipping Carrier Of
Saudi Arabia, (Bahri)
Shipping transportatio n
Director (independent )
Personal Member of the review committee Member of the Strategy and
Investment Committee
Incorporated Joint Stock
3 Derayah
Financial Co
Investment Director (independent )
Personal Risk Committee Chairman
Unincorporate d Joint Stock 4 Jabal Omar
Developmen t Co
Investment Director (independent )
Personal Chairman of the
nomination and remuneratio n committee
Incorporated Joint Stock
Form No. (1) CV a) Personal info of the candidate member
Full Name Dr. Abdulmalik Abdullah Alhogail
Nationality Saudi DOB 1393 AH
b) Education of the member
S.N. Education Major Date of obtaining the
qualification
Issuing Authority name
1 Doctorate Accounting/ Financial 2003 Case Western Reserve
University- USA
2 Master Accounting 1998 Case Western Reserve
University- USA
3 Bachelor's Accounting 1994 King Saud University
4 SOCPA Accounting fellowship 1998 SOCPA
5 CPA,
CMA, CFM
Fellowship of chartered accountants/ Fellowship of administrative accountants/
fellowship in financial administration
1998-1997 AICPA, IMA
c) Experiences of the member
Period Fields of experience
From 2011 - currant Membership of the boards of directors of companies with various activities including maritime transport, investments, energy, medical supplies, pharmaceutical industries, consumer electronics, restaurants and food From 2005 to 2017 Al Faisaliah Group, several positions, the latest of which is Vice President
and Executive Director of Finance
From 1994 to 2013 Member of the teaching staff at the management Institute and a member of the Accounting Standards Committee of the SOCPA, in addition to other
committees
d) Current membership in the boards of directors of other joint stock companies (incorporated or unincorporated) or any other company, whatever its legal form, or its committees S.N. Company
Name
Main activity
Membership Capacity (executive, nonexecutive, independent)
Membership Nature (in its personal capacity, representative of a legal person)
Committee membership
Company's legal form
1 General National Maritime Transport Company
Energy Vice President, independent
Personal Review Committee, Investment Committee
Incorporated Joint Stock
2 Alinma Bank Banks Chairman of the Council, independent
Personal Executive committee, nomination and remuneration committee
Incorporated Joint Stock
3 Americana Restaurants
Restaurants Vice president, non-executive
A
representative
Review Committee
Incorporated Joint Stock
International of a legal person 4 national
Chemical Carriers Co.
Ltd
Energy Chairman of the Council, non-executive
A
representative of a legal person, Bahri Company
- Limited
liability company
5 Kuwait Food Company
Foods Vice president, non-executive
A
representative of a legal person
Review Committee
Closed Joint Stock
