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

Experience:

• CEO of Al-Haqbani Trading Group Co
• CEO of FAD Company For Mechanical & Electrical Equipment Ltd
• CEO of the Arabian Company for Fans Manufacturing Ltd.
• Chairman of the Board of Directors of Sanad Holding Company.

Qualifications:

• Bachelor’s degree in Industrial Engineering from King Saud University.

Abdul Rahman Suleiman Ibrahim Al Sayyari

Member of the Board of Directors

Experience:

• Member of Consultative Assembly of Saudi Arabia
• Consultant at the Ministry of Industry and Mineral Resources
• Worked for thirty-three years at the Saudi Industrial Development Fund
• leading to the position of vice director of the credit department in the fund Participation in many committees responsible for the cement sector.
• the evaluation of many companies in the cement and petrochemical industries.
• Assistant General Director of Finance.
• Former Board Member of MARAFIQ Company.
• Member of the current board of directors in the National Industrialization Company (Tasnee).
• -Founder of companies working in the oil, gas and renewable energy sectors.

Qualifications:

• Bachelor’s degree in Electrical Engineering from King Saud University

Course in Credit and Financial Management from Chase Manhattan Bank.

Abdullah Hamdan Sari'a Al-Sari'a

Member of the Board of Directors

Experience:

• Director of the Eastern Region, then Purchasing Director
• Flooring Department, then General Director of Purchasing with membership of the Board of Directors
• membership of the Audit Committee and the Nominations and Remunerations Committee of Al Sorayai Trading Company for Flooring and Furniture
• Member of the Board of Directors and member of the Audit Committee of the Saudi Villa Contracting Company
• -Member of the Board of Directors and member of the Audit Committee of the United Insulation Company.

Qualifications:

• Bachelor’s degree in Marketing from King Abdulaziz University.
• Multiple courses in (advanced trends of purchases and tender systems, contract management, warehouse management, electronic inventory control, local and external purchasing management systems and methods, and human resource management)