Board of Directors

Abdulaziz Bin Omran Al Omran

Chairman of the Board

• General Manager of Abdulaziz Omran Al-Omran & Partners Company (from 2003G until now),
• General Manager of the International Company for concrete additives (from 2010 until now),
• General Manager of Abdullah and Abdulaziz Al-Omran Company (from 2006 until now),
• General Manager of Middle East Quarries Company (from 2010 until now)

Experience:

• Maintenance Engineer at the Royal Commission for the Development of Riyadh (from 1989 to 1992)
• General Manager of Al-Omran Transportation Company (from 1985 to 2002)

Qualifications

• Bachelor’s degree in industrial engineering from King Saud University

Abdullah Abdulaziz Al Abdullatif

Deputy 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

Fawaz Hamad Al Fawaz

Member of the Board of Directors

• Member of the Board of Directors of the Riyadh Development Company

Of experience:

• Director of risk management in Al-Khabeer Company (from 2009 to 2011) –
• Head of the Public Sector Financing Department at Banque Saudi Fransi (from 1996G until 2004G)
• Head of Investment and Private Banking in the Banque Saudi Fransi (from 1992G until 1996G)
• Supervisor in investment and private banking in the Saudi American Bank (from 1988 to 1992 AD)
• Employee in the Department of International Investment at the Saudi Arabian Monetary Agency (from 1984 to 1988)

Qualifications

• Master’s degree in economics from California State University of Technology America.
• Bachelor’s degree in economics, California State University of Technology

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.

Saud Mohammad AlSabhan

Member of the Board of Directors

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.

Ahmad Said Ali

Member of the Board of Directors

Current positions:

• General Manager of Al Ay Trading Establishment (from 2019 until now)

Of experience:

• Director of Investor Relations Department, Saudi Telecom Company.
• General Manager of Al Ai Trading Establishment (from 2000 to 2003)
• Senior Officer in Treasury Department at the United Saudi Bank (from 1984 to 2000)

Qualifications:

• Bachelor’s degree in Public Relations from King Saud University.