Board of Directors

Abdullah Abdulaziz Al Abdullatif

Chairman of the Board

• Director of the Internet Operation Center at Saudi Telecom Company (from 2006 until now)
• Information Systems Consultant at Al-Abdullatif Holding Group (from 2007 until now)
• Member of the Board of Directors of Kayan Petrochemical Company (from 2013 to date)

Of experience:

• Information Systems consultant at Abdul Latif Holding Group

Qualifications:

• Bachelor’s degree in Information Systems from King Saud University

Saud Mohammad AlSabhan

Deputy Chairman of the Board

Current positions:

• Managing Director of Bahour International Investment Company (from 2005 until now)

Experience:

• Credit Insurance Officer with the Saudi Fund for Development (from 2000 to 2005)
• Employee in the credit department of the Saudi Industrial Development Fund (from 1996 to 2000)
• Member of the Board of Directors of companies in various fields, as well as a member of several committees

Qualifications

• Master’s degree in Business Administration in International Finance and Entrepreneurship from the American University in Washington.
• Bachelor’s degree in Finance from King Fahd University of Petroleum.

Saleh Ibrahim Al Khulaifi

Member of the Board of Directors

Current positions:

• Member of the Board of Directors of Al-Dar Al-Arabia (from 2010G until now)
• Member of the Board of Directors of Saba Real Estate Company (from 2010G until now)
• Director General, Sultan bin Abdul Aziz Al Saud Charitable Foundation (from 1997 AD until now)

Experience:

• Member of the Board of Directors of the Saudi Land Transport Company (from 2001 to 2007 AD)
• Member of the Board of Directors of the National Agricultural Development Company (Nadec) (from 2000 to 2002)
• Operating Director of the Saudi Company for Hotels and Tourist Areas (from 1992 to 1996)
• An internal observer with the Arab Investment Company (from 1990 to 1992)

Qualifications

• Master’s degree in Accounting from the University of Oklahoma City University in America.
• Bachelor’s degree in Administrative Sciences with an accounting major from King Saud University.

Ahmed Abdulaziz Saleh Alhaqbani

Member of the Board of Directors

Abdul Rahman Suleiman Ibrahim Al Sayyari

Member of the Board of Directors

Abdullah Hamdan Sari'a Al-Sari'a

Member of the Board of Directors