Board of Directors
Eng. Abdulmohsen bin Abdul Latif Al-Issa
Position
Membership status
Non-executive
Eng. Abdulmohsen Al-Issa holds a Bachelor's degree in Civil Engineering from California State University (United States).
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
Position
Membership status
Non-executive
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
Membership status
Independent
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. 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
Position
Membership status
Executive
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.
Mr. Khalid bin Mohammed Al-Anizan
Membership status
Independent
He holds a Bachelor's degree in Statistics from King Saud University.
Memberships in other companies.
Current Positions
- Member of the Executive Committee of Best Rent A Car Company
- Board Member, Chairman of the Executive Committee and Member of the Risk and Credit Committee of Al Yusr Leasing and Finance Company
- Chairman of the Board of Directors, Chairman of the Executive Committee and Member of the Nominations and Remuneration Committee of Bayan Credit Information Company
Previous Positions
- Vice Chairman of the Board of Directors of Bayan Credit Information Company
- Member of the Risk and Compliance Committee of Small and Medium Enterprises Bank
- Vice Chairman of the Board of Directors, Chairman of the Risk Committee and Nominations and Remuneration Committee of Murabaha Marina
- Chairman of the Risk Committee and Member of the Nominations and Remuneration Committee of Loop Financial Technology Company
- Vice Chairman of the Board of Directors and Member of the Executive Committee of Saudi Credit Bureau (SIMAH)