Governance Committees
Executive Committee
Saad Mohammed AlGahtani
Committee Member
Mohammed Abdullah Almarshad
Chairman of the Committee
Nabil Abdullah Almubarak
Audit Committee
Yazeed Hussam Alhayyaf
Committee Member
Abdullah Mohammed Alkobraish
Chairman of the Committee
Fayez Abdullah Alasmari
Committee Member
Governance, Nominations and Remuneration Committee
Fahad Musa Alzahrani
Committee Member
Nabil Abdullah Almubarak
Chairman of the Committee
Marwan Abdullah Fatani
Committee Member
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Most important previous experience :
– Bank supervisor at Saudi central bank, Headquarter, Riyadh
– Founder & executive director for Saudi credit information company SAMA
– Chief of auditing committee at Amlak international company for real estate financial, independent member
– Member at international bank via of international committee of credit reports, representatives at Arab monetary fund
– Founder member of first director boards of international legal entities identifies
– Assigned chairman board of centennial fund based on highness decision to reconfigure the board
– Chairman of teamwork for global financial structure of twenty via of Saudi Arabia presidency-
Qualification:
– Master of information’s and financial management, Westminster university, British
– Bachelors of accounting, king Saud
– Fellowship of charactred accounts
– Scientific & practical training at many of international finance & center institutions -
Nabil Abdullah Almubarak
Member of Executive Committee
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Current Position:
– Executive director – SAMA agency of sorting
– Member of board director & chief of executive committee for social developing bank
– Member of board director of Arab sea for information systems
– Chairman board director for Lindo company
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Most important previous experience:
– Executive director of Al-Rajhi group
– Executive vice president for investment & operations (Al-Rajhi group bros.)
– Executive director for treasury management (Al-Rajhi for steeling manufacturing)
– Senior manager of financial projects (Aal-Enma bank)
– Senior credit analyst for Saudi Manufacture Developing Fund (SIDF)
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Qualification:
Bachelor’s of mechanic engineering – king Saud university, 2004
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Training & Courses:
– Training program of risk & credits analyst (Kennedy Moran Associate) – training department , bank of chase, Manhattan, U.S.A
– Training program of credit & business at Saudi manufacture developing fund
– Training program of financial analyst control & planning in Glomacs – United Kingdom
Saad Algahtani
Member of executive committee
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Date of Birth: 1981
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Marital Status: Married
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Current Position:
Executive director of Al-Marshad Holding company
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Current Position:
– Vice Chairman – Almarshad Holding Group, 2020 until now
– CEO of Aamalona Company, 2003 until now
– Executive Director of Arabian company for central Markets, 2012 until now
– Board Member in company of Hail Region Municipality, 2022 until now
– First Vice chairman, Board of directors for Riyadh chamber, 1441 – 1445
– Chairman, Real Estate Committee in Riyadh chamber, 1441 – 1445
– Chairman, Real Estate National Committee in federation of Saudi chambers, 1441 – 1445
– Executive Member in Council of Saudi & Omani Business in federation of Saudi chambers, 1443 – 1447
– Executive Member in Council of Saudi & Qatari Business in federation of Saudi chambers, 1443 – 1447
– A Member in Council of Saudi & Russian Business in federation of Saudi chambers, 1443 – 1447
– A Member in Council of Saudi & French Business in federation of Saudi chambers, 1443 – 1447
– A Member in Council of Saudi & Germany Business in federation of Saudi chambers, 1443 – 1447
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Most important previous experience:
– CEO of Almarshad Holding Group, 2012 – 2020
– Vice Chairman of Riyadh Center for small & medium business growth, 2012 – 2015
– Executive Director of Almarshad Holding Group, 2009 – 2012
– Director of Alshabiah village Market, Riyadh, 2007 – 2009
– Director of sea industry, Yanbu, 2006 – 2007
– Director of Almarqab commercial Market, Riyadh, 2004 – 2006
– Director of Central Market for fruits & vegetables, Taif, 2003 – 2004
– Director of commercial center, Jubal, 2002 – 2003
– Director of gulf industry, Khobar, 2001 – 2002
– Director of West Riyadh Market for fruits & vegetables, Riyadh, 1999 – 2000
Mohammed Abdullah Almarshad
Chairman of the Executive Committee
Member of the Governance, Nominations and Remuneration Committee
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Date of Birth: 1977
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Marital Status: Married
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Qualification:
BA, Business Administration , Marketing – king Saud University, Riyadh, KSA, 2001
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Current Position:
– Executive director of finance for Saudi national company of maritime transport – 2018
– Member of director board & chief of auditing committee of Ruaa holding company – 2018
– Chief of auditing committee at hotels management company
– Member of auditing committee at national company for real estate registering
– Member of director board for national company of seeds
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Most important previous experience:
– Executive director for operation of Arab company to develop energy & water (Aqwa holding)
– Vice president of finance for national manufacturing company
– Senior manager at SAMBA financial group
– Credit consultant at Saudi manufacture developing fund
– Member of auditing committee at Malath insurance company
– Member of auditing committee at Watan company for investment
Fayez Abdullah Alasmari
Member of Auditing Committee
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Qualification:
– Bachelors in productive engineering – king Saud university – Riyadh, 1992
– Certified of credit and finance from chase bank – Manhattan, New York, U.S.A 1996
Qualification:
– Bachelors in Physics – king Saud university – Riyadh, 2006
– Under. Grad of Accounting (51 credits) – Southern Utah University, U.S.A 2012
– MBA (Master of Business Administration) – Southern Utah University, U.S.A 2012
– MAcc (Master of Accountancy (overall GPA 3.72/4.00)) – Southern Utah University, U.S.A 2013
– SOCPA (Saudi Certified Public Accountant) – SOCPA , Riyadh 2015
– CPA (Certified Public Accountant) – AICPA , USA2015
– iiBV (Certified Business Valuation) – Taqeem , KSA 2017
Most important previous experience:
– Group Finance Director at Abunayyan Holding Co.
– Finance Manager at Olayan Food Services
– Finance Manager at WorleyParsons
– Finance Operations Manager at Saudi Xerox-Olayan Group
– Accounting Manager at Merck Sharp& Dohme (MSD)
– Senior External Auditor at Ernst & Young (EY)
Yazeed Hussam Alhayyaf
Member of Auditing Committee
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Current Position:
– Chief Finance Officer (CFO) of Tiqmo
– Founder & Managing Director – Mala Business Valuation
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Current Position:
– Governance Advisor – ROYAL COMMISSION FOR RIYADH CITY, Riyadh, (2021 –Present)
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Most important previous experience:
– Sr.Director and Department Head, Portfolio Corporate Governance Department
Chief of Staff Division – PIF -Public Investment Fund, Riyadh, (2016 – 2021)
– Corporate Governance Manager – BANK ALBILAD, Riyadh, (2015 – 2016)
– Corporate Governance Department – CAPITAL MARKET AUTHORITY “CMA”, Riyadh, (2009 – 2013)
– Various Roles – SAUDI ARABIAN GENERAL INVESTMENT AUTHORITY “SAGIA”, Riyadh, (2004 – 2006)
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Non-Executive Roles:
– Board Member – Saudi Jordanian Investment Fund (2017 – 2021)
– Board Member– The Helicopter Company (2017 – 2021)
– Board Member – Al-ELM Information Security Company “ELM” (2019 – 2021)
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Yazeed Ibrahim Al-Hammad
Chairman of Governance, Nominations and Remuneration Committee
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Qualification :
– MSc. Degree in Financial Management , UNIVERSITY OF HULL – 2009
– BSc. – Quantitative Methods, KING SAUD UNIVERSITY – 2003
– Executive Education Certification – the Accelerated Development Programme, LONDON BUSINESS SCHOOL – 2018
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Most important previous experience:
– Chief Audit Officer/Audit Committee Secretary – Saudi Railway Company.
– Chief Audit Executive/Audit Committee Secretary – Astra Group Company, Riyadh
– Board of Director Delegate – Tabuk Investement and Tourism Company , Tabuk
– Chief Audit Executive/Audit Committee Secretary – Astra Food Company (AFC), Tabuk
– Internal Audit Manager – Al-Faisaliah Group, Riyadh
– Financial and Business Development Advisor – Alkobraish Investment and Construction Company, Abha
– Lead Internal Auditor – Advanced Electronics Company, Riyadh,
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Professional Development:
– Mergers and Acquisitions Program by LBS 2019
– Advanced Leadership Management (2014)
– CIA Symposium (2014)
– Skills for New Auditor in Charge (2007)
ABDULLAH MOHAMMED AL KOBRAISH
Audit Committee Member
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Qualifications:
– Bachelor of Science in Accounting – King Saud University, Riyadh, KSA, 2001
– Master of Business Administration – Middle Tennessee State University, Murfreesboro, 2011
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Most important previous experience:
– Consultant of human resources for general management institution 2019 – 2022
– Chief of reality transformational team to human resources management at Saudi ministries 2021 – 2022
– A professional trainer in leadership & human resources at a general management institution & academy of management leaders developing
– Permanent committee member for studies & research at general management institution 2021 – 2022
– Member at many consultant of human resources for different authorities (ministry of defense, royal authority for Yanbu & Al-Jubail, ministry of village affairs & housing, Om Al-Qura university, ministry of health & ministry of education
– Member in management consultant team at international academy for training & development, London, British 2012 – 2016
– Chairman board of director at Enma group for development 2002 – 2006
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Training & skills:
– Certificate of international professional in talent developing at organizations (KPI institution)
– Professional certificate in strategy & business planning in agile performance management, also connect incentives with performance, Nov. 2022
– Certified certificate from international expert in agile performance management & connect incentives with performance, Nov. 2020
– Certified certificate from international expert Robert Mosely in design of human resources management at organization, Nov. 2020
– Certificate of leaders developing from Franklin Kofi Jan. 2019 – Oct. 2019 (07th high level) to measuring ability of human resources knowledge
– Certificate of coach from international unite of coaching, 2019
– Certificate of coach from academy of psychology practical, British, 2019
– Certificate of procedures management & map operations drawing & improving (BPMI)
, 2019
– Doctorate from Portsmouth – British, 2016
– Certificate of pressure management strategy, British, 2013
– A certified trainer in international academic of human resources management for training & developing
– A certified trainer in effective connection skills, king Abdulaziz for international dialogue, Riyadh,2012
– A certified from international trainer Toni Bozan in mind maps, British, 2012
– Certificate in strategy of whole quality, British, 2012
– Certificate of appreciation from King Fahad university of petroleum & minerals at 06th Saudi scientific conference, 2012
– Leadership training in international academic organization, London, British ,2011
– Scientific research methodology diploma from Portsmouth ,British 2009 – 2010
– arded English language & master in human resources with excellent degree from Portsmouth, university 2007 – 2009
Mishari Mohammed Alshalhoub
Member of Governance, Nominations & Rewords Committee
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Date of Birth: 1979
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Marital Status: Married
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Current Position:
– Executive chief of Tashkeel management consultant company
– Chairman board director of Tashkeel conference company
– Member board for international Origen group