The New Board of Directors and New Board Committees
The Extraordinary General Assembly meeting of the Company held on 2 January 2025 elected new members of the Board of Directors of the Company for a term of four years. The new Board of Directors, at its meeting held on 7 January 2025, appointed its Chairman, Vice Chairman, formed its committees , endorsed and approved updated charters and appointed its members in accordance with the approved duties and responsibilities, and appointed the Board Secretary and the Company representatives before the Capital Market Authority and the Saudi Stock Exchange ‘Tadawul’.
Below are listed the new Board of Directors and Committee members along with their title, roles and terms.
| Name | Position | Nationality | Age | Status | Date of Appointment |
|---|---|---|---|---|---|
| Mr Mohammad Abdullah Rashed Abunayyan | Chairman | Saudi | 62 | Non‑executive | 05 January 2025G |
| Mr Raad Esmat Abdulsamad Al Saady | Vice Chairman and Managing Director | Saudi | 50 | Executive | 05 January 2025G |
| Dr Ibrahim Sulaiman Abdulaziz Al‑Rajhi | Director | Saudi | 54 | Non‑executive | 05 January 2025G |
| H.E. Mr Ahmed Abdulaziz Mohammed Alhakbani | Director | Saudi | 45 | Independent | 05 January 2025G |
| Mr Fahad Abduljalil Ali Al Saif | Director | Saudi | 48 | Non‑executive | 05 January 2025G |
| Mr Omar Hamad Abdulaziz Al‑Madhi | Director | Saudi | 44 | Non‑executive | 05 January 2025G |
| Mr Khaled Saleh Fahad AlKhattaf | Director | Saudi | 57 | Independent | 05 January 2025G |
| Mr Omar Mohammed Nabil Mohammed Al‑Midani | Director | Saudi | 45 | Non‑executive | 05 January 2025G |
| Mr Esmail Mohamed Saleh Alsallom | Director | Saudi | 43 | Non‑executive | 05 January 2025G |
| Ms. Sheila Khama | Director | Botswanan | 67 | Independent | 05 January 2025G |
| Mr Liming Chen | Director | Singaporean | 65 | Independent | 05 January 2025G |
| Mr Abdullah Fahad Abdullah Abduljabbar | Director | Saudi | 49 | Non‑executive | 05 January 2025G |
| Name | Position | Type | Appointment Date | End Of Term |
|---|---|---|---|---|
| Mr. Mohammed Abdullah Rashid Abunayyan | Chairman | Non‑executive Director | 7‑Jan‑25 | 4‑Jan‑29 |
| Mr Fahad Abduljaleel Ali AlSaif | Member | Non‑executive Director | 7‑Jan‑25 | 4‑Jan‑29 |
| Mr. Esmail Mohammed Saleh Al Sallom | Member | Non‑executive Director | 7‑Jan‑25 | 4‑Jan‑29 |
| Mr Omar Hamad Abdulaziz Al‑Madhi | Member | Non‑executive Director | 7‑Jan‑25 | 4‑Jan‑29 |
| Mr. Omar Muhammad Nabeel Mohammed Almidani | Member | Non‑executive Director | 7‑Jan‑25 | 4‑Jan‑29 |
| Name | Position | Type | Appointment Date | End Of Term |
|---|---|---|---|---|
| Abdullah Fahad Abdullah Abduljabbar | Chairman | Non‑executive Director | 7‑Jan‑25 | 4‑Jan‑29 |
| Raad Esmat Abdulsamad AlSaady | Member | Executive Director | 7‑Jan‑25 | 4‑Jan‑29 |
| Yasser Alsuwailem | Member | External Member | 7‑Jan‑25 | 4‑Jan‑29 |
| Ayman Elariss | Member | External Member | 7‑Jan‑25 | 4‑Jan‑29 |
| Vacant Seat | Member | [•] | ‑‑ | 4‑Jan‑29 |
| Name | Position | Type | Appointment Date | End Of Term |
|---|---|---|---|---|
| H.E. Ahmed Abdulaziz Mohammed Alhakbani | Chairman | Independent Director | 7‑Jan‑25 | 4‑Jan‑29 |
| Mr Tariq Al‑Amoudi | Member | External Member | 7‑Jan‑25 | 4‑Jan‑29 |
| Ahmad Al‑Ghamdi | Member | External Member | 7‑Jan‑25 | 4‑Jan‑29 |
| Omar Mohammed Nabeel Mohammed AlMidani | Member | Non‑executive Director | 7‑Jan‑25 | 4‑Jan‑29 |
| Omar Hamad Abdulaziz Al‑Madhi | Member | Non‑executive Director | 7‑Jan‑25 | 4‑Jan‑29 |
| Name | Position | Type | Appointment Date | End Of Term |
|---|---|---|---|---|
| Mr Khalid Ibrahim Saad Al Rabiah | Chairman | External Member | 7‑Jan‑25 | 4‑Jan‑29 |
| Mr Mike Cheng | Member | External Member | 7‑Jan‑25 | 4‑Jan‑29 |
| Mr Rasheed Abdulrahman Nasser Al Rasheed | Member | External Member | 7‑Jan‑25 | 4‑Jan‑29 |
| Mr Abdulaziz Almulhim | Member | External Member | 7‑Jan‑25 | 4‑Jan‑29 |
| Ms Sheila Khama | Member | Non‑executive Director/ Independent | 7‑Jan‑25 | 4‑Jan‑29 |