Item 1: Vote on the election of Board members among the candidates
to fill the vacant seats (Five Seats) to complete the current term which
started on 16/06/2020 and end on 15/06/2023. (CV forms for
candidates are attached).
List of candidate’s names to fill the vacant seats (Five Seats) to complete the current term which started on 16/06/2020 and end on 15/06/2023.
Names Sr.
Mr. Yasser Mohammed Alharbi 1
Mr. Zaid Abdullah Al-Yaish 2
Mr. Thamer Abdelkader Jan 3
Dr. Mohammed Abdul Aziz Al-Naim 4
Mr. Fahad Talal Kurdi 5
Mr. Muhammad Abdul Rahman Al-Jibreen 6
Mr. Saud bin Saleh Ibrahim Al-Arifi 7
Mr. Abdullah Suleiman Al Hindi 8
Mr. Bashir Abdullah Al-Nattar
9
CV Form Number (1) 1) Personal Information of the Nominee
Full name: Yasser Mohammed Atiq Alharbi
Nationality: Saudi Date of Birth: 29/07/1970 2) Qualifications of the Nominee
# Degree Major Date of the Degree Name of Awarding Entity
1 bachelor Linguistics
1990
King Saud University2
PhD Management
information systems
2005
AIU University3
3) Work Experience of the Nominee
Term Areas of Experience
From 1438 to date President of Rad International Real Estat
From 1990 to 2019 Founder, Vice Chairman and CEO of Abral International From 2004 to date Saudi Computer Society
From 2006 to date Saudi Management Association From 2006 to 2010 Project Management Institute PMI
From 2006 to date Saudi Economic Association
From 2003 to 2013 The Board of Directors of Houston Technologies - Britain
From 2009 to 2016 Board of Directors of the Arab Company for Systems Engineering - Saudi Arabia From 2009 to 2013 Board of Directors of Al-Amthal Education and Training Company - Saudi Arabia From 2006 to 2010 Chairman of the Board of Directors of Digital Link - United Arab Emirates
From 2008 to 2011 Board of Directors of the Egyptian Saudi Company for Projects Development and Investments - Arab Republic of Egypt
From 2009 to 2015 Chairman of the Saudi-Polish Business Council
From 2010 to 2013 Vice Chairman of the Saudi Jordanian Business Council From 2009 to 2015 Vice President of the Saudi-Swiss Business Council From 2012 to date Saudi French Business Council
From 2012 to date Saudi Canadian Business Council From 2009 to 2014 Saudi-Ukrainian Business Council
From 2009 to 2012 The National Youth Business Committee of the Council of Saudi Chambers From 2009 to 2013 Youth Business Committee of the Chamber of Commerce in Riyadh
1429 to 1433 Small and Medium Enterprises Committee of the Chamber of Commerce in Riyadh 2008 Saudi businessmen delegation to the Arab League meetings
From 2008 to 2012 YAL . Youth Arab Leaders Organization
From 2011 to 2016 Member of the Board of Directors of the Omani Equity Fund - Bank Muscat From 2011 to 2013 Member of the Board of Directors of the Securities Document Fund
From 2006 to 2007 Member of the Board of Directors of Al Sharqiya Development Company From 2010 to 2013 Member of the Board of Directors of Al-Riyadh Development Company From 2012 to date Member of the Board of Directors of Al-Ahlia Cooperative Insurance Company
4) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form
#
Name of the Company
Main activity
Membership status (Executive,
Non- Executive, Independent)
Membership nature (Personal
capacity, a Representative of
a Legal person)
Committees Membership
Legal Form of the Company 1
2 3 4 5
CV Form Number (1) 1) Personal Information of the Nominee
Full name: Zaid bin Abdullah bin Abdul Karim Al-Yaish
Nationality: Saudi Date of Birth: 19/03/1968 2) Qualifications of the Nominee
# Degree Major Date of the Degree Name of Awarding Entity
1 Bachelor Accounting 1991 Saudi Aribia
2 Master Islamic
Finance
2009 Islamic Finance
3
3) Work Experience of the Nominee
Term Areas of Experience
2018-to-date CEO of Al-Tayseer Arabia Company 2015-2018 CEO of Al-Jabr Finance Co
2014-2015 CEO of Samnan Holding Company
2006-2008 Senior Credit Manager for Personal Loans and Credit Cards - Saudi Hollandi Bank
4) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form
# Name of the
Company Main activity
Membership status (Executive,
Non- Executive, Independent)
Membership nature (Personal
capacity, a Representative of
a Legal person)
Committees Membership
Legal Form of the Company
1 Al-Jeri Holding Company
transportation Independent Personal capacity
Board Member
Limited liability 2
3 4 5
CV Form Number (1) 1) Personal Information of the Nominee
Full name: Thamer Abdelkader Abdullah Jan
Nationality: Saudi Date of Birth: 15/06/1966
2) Qualifications of the Nominee
# Degree Major Date of the Degree Name of Awarding Entity
1 Master Applied
Economics
1995 Southern Methodist
University
2 Bachelor Economy 1989 King Saud University
3
3) Work Experience of the Nominee
Term Areas of Experience
8/2018 - 12/2020
Consultant - Itqan Capital Company
3/2011 – 6/2013 General Manager Commercial Banking Services - SABB Bank 4/2008 – 3/2011 Regional Director for Western Region - Saudi Hollandi Bank
4) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form
# Name of the
Company Main activity
Membership status (Executive,
Non- Executive, Independent)
Membership nature (Personal
capacity, a Representative of
a Legal person)
Committees Membership
Legal Form of the Company 1 Venture Capital
Saudi Investment Company
investment Independent Personal capacity
- closed joint
stock 2 Delta Company Construction Independent Independent Audit
Investment
closed joint stock
CV Form Number (1) 1) Personal Information of the Nominee
Full name: Mohammed Abdul Aziz Ali Al-Naim
Nationality: Saudi Date of Birth: 07/03/1952 2) Qualifications of the Nominee
# Degree Major Date of the Degree Name of Awarding Entity
1
Insurance Diploma social health
health insurance
2002 International Labour Organization, Turin, Italy
2
German Fellowship
Obstetrics and
Gynecology
1989 North Rhine Chamber of Physicians, Germany
3
Bachelor of Medicine Surgery
Medicine and Surgery
1975 Faculty of Medicine, Cairo University
3) Work Experience of the Nominee
Term Areas of Experience
06/2016 to date Member of the Audit Committee - The National Company for Education 16/06/2017
To
15/06/2020
Member of the Board of Directors of Al-Saqr Cooperative Insurance Company
Member of the Nominations and Remunerations Committee - Al Sagr Cooperative Insurance Company
Member of the Audit Committee - Al Sagr Cooperative Insurance Company
03/2016 to date Implementation of a number of projects to prepare hospitals to work in the cooperative health insurance
03/2016 to date Freelance, licensed, health services management consultant
03/2003 – 02/2016 Director of the Technical Affairs Department, then Director of the Accreditation Department.
General Secretariat - Council of Cooperative Health Insurance
2003 One of the founders of the General Secretariat - Council of Cooperative Health Insurance 03/2003 – 02/2016 Member of the Training Committee for several consecutive sessions - General Secretariat -
Council of Cooperative Health Insurance
3/2003 – 2/2016 Experience in managing approvals, claims and financial settlements, and in the field of
improving revenue cycles, as well as in working relationships between the three parties to the insurance relationship, in particular between approved health care service providers, insurance companies and qualified claims management companies, in addition to experiences in solving what may arise between the two parties. The insurance relationship from disputes over
insurance coverages or financial claims. And in other procedures related to the work of health facilities in the field of cooperative health insurance.
11/1992 – 2/2003 Consultant of Obstetrics and Gynecology - Armed Forces Hospital - Riyadh, Saudi Arabia
4) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form
# Name of the
Company Main activity
Membership status (Executive,
Non- Executive, Independent)
Membership nature (Personal
capacity, a Representative of
a Legal person)
Committees Membership
Legal Form of the Company
1 National
Company for education
education - Personal
capacity
Governance Listed Company
CV Form Number (1) 1) Personal Information of the Nominee
Full name: Fahad Talal Muhammad Kurdi
Nationality: Saudi Date of Birth: 04/06/1981
2) Qualifications of the Nominee
# Degree Major Date of the Degree Name of Awarding Entity
1
University degree start
Business Management
September 2001 George Washington University, Washington DC
2
Bachelor Business Administration + Web Design Certificate
May 2004 Webster University, Geneva, Switzerland
3
Certified Personal Financial Planner CPFP
financial planning
January 2008 Institute of Banking - SAMA
4 CME-1 financial
planning
May 2009 Institute of Banking - SAMA
5
WMT Wealth Management Training Program Certificate
Wealth Management
October 2010 Institute of Banking - SAMA
3) Work Experience of the Nominee
Term Areas of Experience
January 2020 - date National Wealth Management Company (Executive Vice President and Head of Wealth Management, Jeddah)
May 2016- December 2019
Investcorp (CEO)
June 2013 – April 2016 Jadwa Investment Company (Vice President - Head of Western Region, Jeddah) April 2008 – June 2013 NCB Capital - Wealth & Asset Management
June 2007 - April 2008 Banque Saudi Fransi (Private Banking Relations Manager, Jeddah) April 2006 - June 2007 Banque Saudi Fransi (investment sales and advisory officer, Riyadh) April 2004 - January
2006
Encore Management S.A. (Investment Assistant, Geneva, Switzerland)
4) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form
# Name of the
Company Main activity
Membership status (Executive,
Non- Executive, Independent)
Membership nature (Personal
capacity, a Representative
of a Legal person)
Committees Membership
Legal Form of the Company 1
2 3 4 5
CV Form Number (1) 1) Personal Information of the Nominee
Full name: Muhammad Abdul Rahman Al-Masher Al-Jibreen
Nationality: Saudi Date of Birth: 08/12/1961 2) Qualifications of the Nominee
# Degree Major Date of the Degree Name of Awarding Entity
1
Bachelor Business Administration (Finance)
1984 King Saud University, Kingdom of Saudi Arabia
2
Master Business Administration (Finance)
1989
Southern Illinois University in Carbondale, USA
3 Master Economie 1996 Lehigh University, United
States
4 PhD Investment and
Finance
1998 Lehigh University, United States
3) Work Experience of the Nominee
Term Areas of Experience
2017 to date Assistant Vice President for Academic Affairs and General Supervisor of Thara'a Financial Center at Prince Sultan University
2012 to date CEO of Siob Arabia Company (owner)
2008 to date Executive Vice President for Financial Affairs at Rana Investment Company 2004 - 2008 Dean of the College of Business Administration at Prince Sultan University
2003- 2004 Executive Vice President for Financial Affairs at Al-Seef Company (secondment from the university for one year only)
1998-2017 University Professor, Department of Finance, King Saud University (included secondment services to other parties)
4) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form
# Name of the
Company Main activity
Membership status (Executive,
Non- Executive, Independent)
Membership nature (Personal
capacity, a Representative of
a Legal person)
Committees Membership
Legal Form of the Company
1 Alinma Capital Investment Independent Personal capacity
Audit Committee Member
Closed Joint Stock
2 Al Yusr Finance Company
Financing Non- Executive
Personal capacity
Audit Committee Member
Closed Joint Stock 3 Kuwait Finance
House
Investment Independent Personal capacity
Fund Audit committee
Closed Joint Stock 4 Abdullatif
Alissa Group Holding Company
diverse Independent Personal capacity
Chairman of the Audit committee
Closed Joint Stock
5 National
General Motors Company
Selling Motors Non-
Executive Personal
capacity Chairman of the Audit committee
Limited Lability 6 Best car rental
company
Car Rental Non- Executive
Personal capacity
Chairman of the Audit committee
Closed Joint Stock
CV Form Number (1) 1) Personal Information of the Nominee
Full name: Saud bin Saleh Ibrahim Al-Arifi
Nationality: Saudi Date of Birth: 03/06/1954
2) Qualifications of the Nominee
# Degree Major Date of the Degree Name of Awarding Entity
1 Bachelor Industrial
engineering
1981 San Jose University - California - USA
2 3
3) Work Experience of the Nominee
Term Areas of Experience
1995-2007 Managing Director - Al Faisaliah Group - Medical Sector
2013-2020 CEO of Triple Energy Company - Energy Sector and District Cooling Projects 2020 to
date
Saud Al Arifi Management Consulting Office
4) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form
# Name of the Company Main activity
Membership status (Executive,
Non- Executive, Independent)
Membership nature (Personal
capacity, a Representative of
a Legal person)
Committees Membership
Legal Form of the Company
1 The National Company for the Triple Production of Energy
Energy and utilities
Executive executive committee
Closed Joint Stock Company 2 District air
conditioning company ltd
cooling
projects CEO Member of the Board of Directors
Member of the executive committee
Closed Joint Stock Company
3 Cushman N Wakefield Co.
facilities management
Non- Executive
Member of the Board of Directors
Closed Joint Stock Company 4 Al Saqr Cooperative
Insurance Company
Insurance Non- Executive
Independent board member
Listed 5 Al Saqr Cooperative
Insurance Company
Insurance Non- Executive
Independent Audit
committee member
Listed
CV Form Number (1) 1) Personal Information of the Nominee
Full name: Abdullah Suleiman Mohammed Al Hindi
Nationality: Saudi Date of Birth: 20/4/1399
2) Qualifications of the Nominee
# Degree Major Date of the Degree Name of Awarding Entity
1 bachelor Business management 2001 King Saud University
2 fellowship Insurance 2011 The Royal Institution britain
3
3) Work Experience of the Nominee
Term Areas of Experience
2017 to date Insurance affairs advisor - Ministry of Environment, Water and Agriculture
2012-2017 General Manager Sales for Large Companies and Key Accounts - Tawuniya Insurance 2011-2012 Motor Insurance Manager - Al Ahlia Insurance
2008-2011 Motor Claims Manager - Malath Insurance
2001-2008 Service Provider Unit Manager - Tawuniya Insurance
4) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form
#
Name of the Company
Main activity
Membership status (Executive,
Non- Executive, Independent)
Membership nature (Personal
capacity, a Representative of
a Legal person)
Committees Membership
Legal Form of the Company
1 2 3 4 5
CV Form Number (1) 1) Personal Information of the Nominee
Full name: Bashir Abdullah Muhammad Al-Nattar
Nationality: Saudi Date of Birth: 09/05/1396
2) Qualifications of the Nominee
# Degree Major Date of the Degree Name of Awarding Entity
1 Master business management
2022 / 01 / 30
Bahrain University2 bachelor business management
2013 / 10 / 01
Arab Open University3 bachelor Bachelor of Arts
2016 / 01 / 02
Arab Open University4
Talented Development Program (two
years)
General
Administration and
Human Resources
2015 / 09 / 30
Banque Saudi Fransi Academy
5
Banking Professional
Certificate
Retail Banking
30 / 10 /
2014
SAMA6
Training of Trainers Certificate
Bank management
01 / 08 /
2014
Crédit Agricole - France7
Bank insurance certificate
Insurance
04 / 05 /
2011
Banque Saudi FransiAcademy
8 diploma computer science
2003 / 05 / 01
Global Institute9 diploma bank management
1997 / 02 / 01
Institute of Public Administration 3) Work Experience of the NomineeTerm Areas of Experience
01/01/2022 to date
Management of real estate projects and administrative contracts for private companies 12/2019 to
12/2021
Banque Saudi Fransi as Regional Sales Manager in the Eastern Province 01/2016 to
12/2019
Banque Saudi Fransi as Area Branch Network Manager 01/2012 to
12/2015
Banque Saudi Fransi as a Sales Team Leader 01/2004 to
12/2011
Banque Saudi Fransi Branch Manager
4) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form
# Name of the
Company Main activity
Membership status (Executive,
Non- Executive, Independent)
Membership nature (Personal
capacity, a Representative of
a Legal person)
Committees Membership
Legal Form of the Company 1
2 3 4 5
