Board of Directors
Eng. Abdulmohsen bin Abdul Latif Al-Issa
Memberships in other companies.
Current Positions
- Chairman of the Board of Directors of Abdullatif Alissa Holding Group
- Chairman of the Board of Directors of Al Yusr Leasing and Finance Company
- Chairman of the Board of Directors of Al Afdal Trading Company
- Chairman of the Board of Directors of National General Automobile Company
- Chairman of the Board of Directors of Siporex Light Building Company
- Member of the Board of Directors of Tania Water Company
- Chairman of the Board of Trustees of Sheikh Abdullatif Alissa Charitable Foundation
- Chairman of the Board of Supervisors of Sheikh Abdullatif Alissa Endowments
Previous Positions
- Board Member of Kafala Program "Financing Small and Medium Enterprises"
- Board Member of United Electronics Company - Extra
- Board Member of Bank Albilad
- Board Member of Arabian Paper Manufacturing Company
- Board Member of General Organization for Social Insurance
Mr. Abdul Rahman bin Abdul Mohsen Balghunaim
Membership status
Independent
Master's degree in Applied Mathematics from DePaul University (USA)
Memberships in other companies.
Current Positions
- Board Member of Axi Learning Company Limited
- Audit Committee Member of Wafra Industry and Development Company
- Managing Partner of Advanced Analytics Company
- Board Member of Acceleration Company Limited
Previous Positions
- Economic and Biological Consultant for Ministry of Economy and Planning through the United Nations Development Programme
- Senior Credit Analyst for Saudi Industrial Development Fund
- Member of the Risk Committee for Loyalty Insurance Company
- Board Member of Loyalty Insurance Company
- Chairman of the Audit Committee for Loyalty Insurance Company
- Chairman of the Board of Directors for Ayan Investment Company
- Member of the Nominations and Remuneration Committee for Ayan Investment Company
- Senior Data Scientist for Center for Strategic Studies through JAL Company
Mr. Khaldoun bin Abdullah Al Fakhri
Membership status
Independent
Mr. Khaldoun Al-Fakhri holds a Master's degree in Accounting from the University of Colorado (United States).
Memberships in other companies.
Current Positions
- Board of Directors Advisor and Chairman of the Executive Committee of Al Afdal Trading Company
- Member of the Risk and Governance Committee of Saudi Pharmaceutical Industries and Medical Appliances Company
- Member of the Risk Committee of Saudi Export-Import Bank
- Chairman of the Senior Credit Committee of National General Automotive Company NAT
- Member of the Audit and Risk Committee of Sidra Capital
- Member of the Risk Committee of Saudi Housing Insurance Services Company (Dhamanat)
- Member of the Audit and Risk Committee of King Salman International Airport Development Company
- Vice Chairman of the Board of Directors, Chairman of the Risk Committee and Member of the Executive Committee of Al Yusr Leasing and Finance Company
Previous Positions
- Member of the Risk Committee of Chebb Arabia Cooperative Insurance Company
- Member of the Risk, Compliance and Governance Committee of Public Retirement Authority
- Board Member of Al Afdal Trading Company
- Head of the Risk and Credit Committee of Al Afdal Trading Company
- General Manager of Risk Management of Bank Al Awwal
- Acting General Manager of Risk of Al Rajhi Bank
- Head of Credit of Corporate of Al Rajhi Bank
- Credit Officer of Samba Financial Group
- Board Advisor of Al Afdal Trading Company
Dr. Mazen bin Ibrahim Hassouna
Position
Membership status
Non-executive
Doctorate in Planning from the University of Toronto (Canada)
Memberships in other companies.
Current Positions
- Board Member of Abdul Latif Alissa Holding Group
- Investment Committee Member of Abdul Latif Alissa Holding Group
- Chairman of the Nominations and Remuneration Committee of Abdul Latif Alissa Holding Group
- Chairman of the Board of Directors of Shuaa Capital Saudi Arabia
- Board Member of Al Afdal Trading Company
- Executive Committee Member of Al Afdal Trading Company
- Board Member of Streetfire Company
- Audit Committee Member of Red Sea International Company
- Audit Committee Chairman of Al Suwaidi Holding Company
- Board Member of Arab Palestinian Investment Company
- Chairman of the Audit Committee of Arab Palestinian Investment Company
- Executive Partner of Mawakher Development Company
Previous Positions
- Managing Director of Abdullatif Alissa Holding Group
- Chairman of the Audit Committee of National General Automobile Company
- Chairman of the Nominations and Remuneration Committee of Al Yusr Leasing and Finance Company
- CEO and Managing Director of Rana Investment Company
- Board Member of Shuaa Capital Saudi Arabia
- Member of the Audit and Compliance Committee of Shuaa Capital Saudi Arabia
- Member of the Audit Committee of Streetfire Company
- Chairman of the Audit and Compliance Committee of AXA Cooperative Insurance Company
- Member of the Audit and Compliance Committee of Alfa Capital (Saudi Arabia)
- Member Board of Directors of AXA Cooperative Insurance Company
- Chairman of the Finance and Investment Committee of AXA Cooperative Insurance Company
- Member of the Investment Committee of Arab Palestinian Investment Company
- Member of the Board of Directors of Mobily Saudi Arabia Telecommunications Company
- Member of the Audit Committee of Mobily Saudi Arabia Telecommunications Company
- Member of the Risk Management Committee of Mobily Saudi Arabia Telecommunications Company
- Member of the Investment Committee of Riyadh Chamber
- Member of the Board of Directors of National General Automobile Company
- Member of the Board of Directors of Al Manara Telecommunications and Information Technology
- Chairman of the Audit Committee of Al Manara Telecommunications and Information Technology
Mr. Ahmed bin Hamdan Al Thaniyan
Position
Membership status
Independent
He holds a Bachelor of Science in Information and Computer Science from King Saud University, Saudi Arabia. He holds a Master of Science in Computer Science from Old Dominion University, USA. He holds a Doctor of Philosophy in Computer Science from Old Dominion University, USA.
Memberships in other companies.
Current Positions
- Chairman of the Board of Directors of Innovative Transformation Company for Communications and Information Technology
- Chairman of the Board of Directors of Afaq Technology Company for Communications and Information Technology
- Executive Director of Digital Hospitality Company for Communications and Information Technology
Previous Positions
- Undersecretary for Future Jobs and Digital Leadership at the Ministry of Communications and Information Technology
- Undersecretary for Technology Development and Digital Capabilities at the Ministry of Communications and Information Technology
- Board Member of the Small and Medium Enterprises General Authority
- Board Member of the Asir Region Development Authority
- Board Member of the Saudi Authority for Intellectual Property
- Board Member of the Saudi Authority for Industrial Cities and Technology Zones
- Board Member of the E-Commerce Council
- Chairman of the Board of Directors of the Digital Giving Association
- Board Member of the Saudi Federation for Cybersecurity, Programming, and Drones
- Executive Committee Member of Future Work for Business Services
- Chief Information Technology Officer and Technical Advisor at the Office of the Minister of Defense
- Chief Technology Operations Officer at Mobily
- Senior Executive Vice President of Corporate Affairs at Mobily
- Board Member of Solutions Company First
- Senior Executive Vice President, Risk Management and Business Continuity at Mobily
- Secretary of the Risk and Business Continuity Committee at Mobily
- Vice President, IT Operations at Mobily
- Senior Manager, IT Operations, IT Department, Mobily, Riyadh, Saudi Arabia.
- Manager, Customer Support Systems, Technology Development and Services Department, Mobily, Riyadh, Saudi Arabia.
- Manager, Data Architecture and Applications, IT Architecture and Integration Department, Saudi Telecom Company (STC), Riyadh, Saudi Arabia.
- Team Leader, Technical Team Management for Customer Relationship Management
- Senior Technical Team Member, Solution Development and Technical Support Department, Trendim Corporation, Fort Lauderdale, Florida, USA.
- Research Assistant, Institute for Computing Applications in Science and Engineering, NASA Langley Research Center, Hampton, Virginia, USA
- Assistant Professor, Department of Computer Science, Old Dominion University, Norfolk, Virginia, USA
- Research Assistant, Institute for Computing Applications in Science and Engineering, NASA Langley Research Center, Hampton, Virginia, USA
- Assistant Professor, Department of Computer Science, Old Dominion University, Norfolk, Virginia, USA
- Research Assistant, Department of Computer Science, Old Dominion University, Norfolk, Virginia, USA
- Lecturer, Department of Computer Science, Institute of Public Administration, Riyadh, Saudi Arabia
Mr. Abdullah bin Abdul Mohsen Al-Issa
Membership status
Non-executive
Holds a Bachelor's degree in Financial Management.
Memberships in other companies.
Current Positions
- Managing Director of Abdul Latif Alissa Holding Group
- Member of the Investment Committee of Abdul Latif Alissa Holding Group
- Member of the Board of Directors of Al Yusr Leasing and Finance Company
- Member of the Nominations and Remuneration Committee of Al Yusr Leasing and Finance Company
- Member of the Board of Directors of Al Afdal Trading Company
- Member of the Board of Directors of National General Automobile Company
- Member of the Board of Directors of Beverages and Bottling Company Limited (Tania)
- Member of the Board of Directors of Inmaia Real Estate and Tourism Development Company
- Board Member of Alpha Financial Company
- Chairman of the Compliance and Risk Committee of Alpha Financial Company
Previous Positions
- Chairman of the Board of Directors of Gulf Real Estate Company
- Managing Director of National General Automobile Company
- Vice Chairman of the Board of Directors of Nama Chemicals Company
- Chief Investment Officer of Abdul Latif Alissa Holding Group
- Board Member of Abdul Latif Alissa Holding Group
- Managing Director of Aqar and Meamar International Company
- Vice President of Mayas Investment Company
- Chairman of the Internal Audit Committee of Nama Chemicals Company
- Chairman of the Board of Directors of Manarat Development Company
- Member of the Executive Committee of Alfa Financial Company
Mr. Abdullah bin Hussam Al-Zuhair
Membership status
Independent
He holds a bachelor's degree in systems from King Saud University, Kingdom of Saudi Arabia.
Memberships in other companies.
Current Positions
- General Manager of Shared Services at the Strategic Management Office
- Board Member of Al Yusr Leasing and Finance Company
Previous Positions
- Vice President, Head of Research at Bank Aljazira.
- Vice President, Head of Credit and Investment at Bank Aljazira.
- Vice President, Head of Public Sector and Financial Institutions at Bank Aljazira.
- Vice President of Corporate Banking at Gulf International Bank.
- Relationship Manager, Corporate Banking at Saudi Hollandi Bank.
- Mudarib, International Brokerage at Banque Saudi Fransi.