The Board of Directors is composed of six members elected by the Ordinary General Assembly for a period of four years from 2020 to 2024. In its meeting held on 02/05/1442H (corresponding to 17 December 2020), the Ordinary General Assembly appointed the first Board of Directors for a period of four years as of the date of such meeting.

 

HRH Prince Mishal Bin Sultan Bin Abdulaziz Al Saud

Position

Chairman of the Board

Chairman of Investment Committee

Classification

Non-executive

Appointment date

02/05/1442H (corresponding to 17 December 2020)


Current positions

Chairman of the Company’s Board of Directors, from (2020) to date.

Chairman of the Company’s Investment Committee, from (2021) to date.

Chairman of the Board of Managers at Alamat International Company, a Saudi limited liability company, operating in information technology sector, from (2014) to date.

Manager and Director of Tharwa Holding Company, a Saudi limited liability company, general contracting, importing, exporting, and investment, from (2013) to date.

Partner in Track Saudi Holding Company, a Saudi limited liability company, operating in information technology, from (2013) to date.

Vice-Chairman of the Investment Committee, Bathel Al Khair Establishment for Trading and Real Estate, a Saudi sole proprietorship, real estate development, from (2012) to date.

Director of the Prince Sultan bin Abdul Aziz Foundation, a Saudi charitable institution, health and social care for the elderly and comprehensive rehabilitation for people with special needs, from (2008) to date.

Owner and Manager of Makashef Contracting Est., a sole proprietorship, general contracting, from (2012) to date.


Previous positions

Trainee as a portfolio manager for international relations, Ministry of Investment, a Saudi government entity, investment sector supervision, from (2010) to (2011).


Academic qualifications

Master of Public Policy and Administration, London School of Economics and Political Science, the UK, 2020.

Bachelor of Financial Management, Prince Sultan University, Kingdom of Saudi Arabia, 2010.

Mr. Abdulaziz Bin Abdulrahman Bin Mohammed Al Omran

Position

Vice Chairman of the Board

Investment Committee Member

Classification

Non-executive

Appointment date

02/05/1442H (corresponding to 17 December 2020)


Current positions

Director, Halalah Company Limited, a limited liability company in Abu Dhabi Global Market, operating in financial technology, from (2021) to date.

Vice Chairman of the Company, from (2020) to date.

Vice Chairman of Rasan Company for Information Technology (Tameeni), a Saudi closed joint stock company, providing technical solutions for insurance brokerage and financial services.

Director and Partner, Impact46, a Saudi closed joint stock company, operating in the asset management and securities arrangement business arrangement, from (2019) to date.

Founding Partner and Director, Dar Wa Emaar for Investment and Real Estate Development, a Saudi limited liability company, operating in real estate development, from (2007) to date.

Founding Partner, Zeejprint, a single shareholder Saudi limited liability company, operating in digital and electronic printing, from (2004) to date.

Partner, Khalid and Abdulaziz Abdulrahman Al-Omran Company, a Saudi joint venture, operating in general contracting for buildings, from (1997) to date.


Previous positions

Director, GIB Capital, a Saudi closed joint stock company, operating in financial and banking services, from (2014) to (2018).

Chairman, Oqal Group – Riyadh, a Saudi endowment institution, operating in start-up projects, from (2011) to (2017).

Senior Manager, Investment Consulting, Samba Financial Group, a Saudi joint stock company, operating in financial and banking services, from (2000) to (2004).


Academic qualifications

Executive Master of Business Administration, London School of Business, the UK, 2010.

Bachelor of Finance and Economics, King Fahad University of Petroleum and Minerals, Kingdom of Saudi Arabia, 2001.

Mr. Ghassab Bin Salman Bin Ghassab Bin Mandeel

Position

Board Member

Chief Executive Officer

Classification

Executive

Appointment date

02/05/1442H (corresponding to 17 December 2020)


Current positions

Company Director, from (2020) to date.

Chief Executive Officer of the Company, from (2017) to date.

Vice Chairman of The Blu Store Company, a limited liability company, specialized in selling and marketing sports and fitness products, from (2022) to date.

Director of Logistic Services Supporting Solutions (Logi), a Saudi single shareholder limited liability company, operating in logistics services, from (2021) to date.

Manager of Red Color, a Saudi single shareholder limited liability company, operating in investment, from (2021) to date.

CEO, PIK Limited Company, a Saudi single shareholder limited liability company, operating in quick e-commerce, from (2020) to date.

Member of the Online Delivery Companies Committee, a committee of Riyadh Chamber, specialized in supporting online delivery, from (2020) to date.

Director and Partner, Alamat International Limited Company, a Saudi limited liability company, operating in information technology, from (2014) to date

General manager, Jahez International Company (Kingdom of Bahrain), a limited liability company, from 2023 to date.

General Manager, Jahez International Company for Wholesales and Retail Trading ( Kuwait), a single shareholder limited liability company, from 2023 to date.

General Manager, Jahez for Information Technology ( Egypt), a limited liability company, from 2023 to date.

General Manager, Jahez International Company for Information System and Tecnology (Qatar), a limited liability company, from 2023 to date.


Previous positions

CEO, Red Crescent Authority, a Saudi government entity, operating in emergency medical services, from (2012) to (2014).

Manager of Planning and Development, EMS, a Saudi limited liability company, operating in express transport, from (2011) to (2012).

Manager of the Emergency Call Center and Operations, Ministry of Interior, a Saudi government entity, overseeing the security sector, from (2008) to (2011).

Manager of the Integration Project, Saudi Telecom Company, a Saudi listed joint stock company, operating in communications and information technology, from (2004) to (2008).

Senior Engineer, the Peace Shield Project, Command Operations Center, a Saudi government entity, operating in the military field, from (1996) to (2004).


Academic qualifications

Bachelor’s degree in Business Administration, Imam Abdulrahman Bin Faisal University, Kingdom of Saudi Arabia, 2019.

Mr. Hamad Bin Abdullah Bin Fahad Al Bakr

Position

Board Member

Chief Business Officer

Classification

Executive

Appointment date

02/05/1442H (corresponding to 17 December 2020)


Current positions

Chief Business Officer of the Company, from (2023) to date.

Director at the Company, from (2020) to date.

Director at The Blu Store Company, a limited liability company, specialized in selling and marketing sports and fitness products, from (2022) to date.

Director at the Logistic Support Services Company (Logi), a single shareholder limited liability company, operating in logistics, from (2021) to date.

Partner and Director at Al-Jazirah Company for Payments and Electronic Commerce, a limited liability company, operating in online wholesale, from (2020) to date.

Partner at Alamat International Limited Company, a limited liability Company, operating in information technology sector, from (2014) to date.

Director of SOL Company, which is a limited liability company, working in the field of wholesale from (2023) to date.


Previous positions

Chief Commercial Officer of the Company, from (2020) to (2023).

Adviser to H.E. The Minister of Communications, Ministry of Communications, a government entity, overseeing the telecommunications sector, from (2018) to (2020).

Director, Saudi Post, a Saudi institution operating in postal services, (2018) to (2020).

Chairman of the Executive Committee, Saudi Post, from (2018) to (2020).

CEO, Watania Distribution Company, a Saudi limited liability company, operating in the distribution sector, from (2014) to (2018).

General Manager, Express Mail Service of the Saudi Post, from (2006) to (2014).

Member of the International General Association of Postal Services, an international association, operating in postal services, from (2012) to (2014).

Manager of the Committees Department, Hail Chamber of Commerce and Industry, a Saudi governmental entity, operating in commercial and industrial services, from (2004) to (2006).

General Manager, Paid Communications, Zajoul Telecom Company, a Saudi limited liability company, operating in telecommunications, from (2000) to (2004).

Regional Manager, Al Jabr Company, a Saudi limited liability company, operating in a number of industries including contracting and trading, from (1997) to (2000).

Assistant Manager, Al-Fayraq Company, a Saudi single shareholder company, operating in real estate marketing, from (1995) to (1997).

Marketing Manager at SISMO, a Saudi limited liability company, operating in the contracting field, from (1993) to (1995).


Academic qualifications

Advanced Management Leadership Course, University of Oxford, the UK, 2010.

A course in Entrepreneurship and New Management, Massachusetts, Institute of Technology, the USA, 2008.

Bachelor’s degree, King Fahad University for Petroleum and Minerals, Industrial Engineering, Kingdom of Saudi Arabia, 1991.

Mr. Abdullah Bin Saud Bin Marshoud Al Romaih

Position

Board Member

Chairman of the Nomination and Remuneration Committee

Classification

Independent

Appointment date

04/12/1443H (corresponding to 03 July 2022)


Current positions

Member of Board Directors of General Authority for Small and Medium Enterprises (Monsha'at), a Saudi government entity that has been working to regulate, support, develop and sponsor the small and medium enterprises sector in the Kingdom, from (2023) to date. Director of the Company from (2022) to date.

Chairman of the Nomination and Remuneration Committee of the company from (2024) to date

Chairman of the Board of Directors of Al Romaih Industrial Commercial Group Company, a closed joint stock company, working in several activities, the most important of which are in the building materials sector, poultry sector, hotel and hospitality sector, real estate sector and mining sector, from (2022) to date.

Member of the Board of Directors of the Arab Cooperative Company, a limited liability company, working in operating poultry slaughterhouses’ from (2021) to date.

Founder and Chairman of Single View, a one-person company (limited liability), operating in the field of open financial technology and banking from (2019) to date.

Co-founder and Chairman of Sanar Telemedicine, a one-person company (limited liability), working in the field of medical services from (2018) to date.

Member of the Board of Directors of Drilling and Production Company for Petroleum Chemicals, a limited liability company, operating in the industrial chemicals sector, from (2017) to date.

CEO of Jazeera Paints, a one-person company (limited liability), working in manufacturing of paint products, from (2017) to date.


Previous positions

Member of the Board Directors of the Saudi Authority for Industrial Cities and Technology Zones (MODON), a Saudi government entity working in the development of industrial lands and integrated infrastructure from (2020) to (2023).

Member of Board Directors of Arab Company for the Manufacture of Calcium Carbonate, a limited liability company, operating in manufacturing industries, from (2014) to (2021).

Founder and Chairman of Flyin, a limited liability company operating in providing travel and tourism services, from (2008) to (2018).


Academic qualifications

Bachelor’s degree in Business Administration, Imam Abdulrahman Bin Faisal University, Kingdom of Saudi Arabia, 2019.

Mrs. Loulwa Bint Mohammed Bin Abdulkarim Bakr

Position

Board Member

Chair of the Audit Committee

Investment Committee Member

Classification

Independent

Appointment date

09/09/1442H (corresponding to 21 April 2021)


Current positions

Director at the Company, from (2021) to date.

Member, Investment Committee of the Company, from (2021) to date.

Chair of the Audit Committee of the Company, from (2022) to date.

Director at The Jeddah Chamber, a non-profit government entity, specialized in developing various commercial activities at the level of commercial sectors, representing them in ministries, public bodies, and institutions, and working to protect and develop them, within a specific spatial jurisdiction, from (2023) to date.

Founder and Principal Partner, Chrome Advisory, a Saudi limited liability Company, operating in venture investment advisory, from (2015) to date.

Director, REYL Finance MEA, a subsidiary of REYL INTESA SANPAOLO, a Swiss limited liability company registered in the Dubai International Financial Centre, operating in wealth and asset management and corporate advisory services, from (2015) to date.

Member, Advisory Board of Columbia University (Amman), a center of the university in Jordan, operating in research and education, from (2015) to date.


Previous positions

Director, ZID-Holdings, a UAE limited liability company, Abu Dhabi Global Market, operating in e-commerce, from (2021) until (2022).

Partner, Global Ventures, a venture capital fund (Cayman Islands limited liability company), operating in managing venture capital funds regionally, from (2019) to (2022).

Member, Audit Committee, United International Transportation company (Budget Saudi), a Saudi listed joint stock Company, operating in car rental, from (2018) to (2021).

Member, Advisory Board of the Forum of Young Global Leaders, a global economic forum in Geneva, concerned with development of young leaders, from (2011) to (2017).

Head of Investment Banking, Credit Suisse Saudi Arabia, a Saudi closed joint stock company, operating in financial services, from (2010) to (2011).

Deputy Head of Investment Banking, Credit Suisse Saudi Arabia, a Saudi closed joint stock company, operating in financial services, from (2007) to (2010).

Vice President and Head of Joint Stock Capital Markets and the Western Region, Hermes (now known as Morgan Stanley Saudi Arabia), a Saudi joint stock company, operating in financial services, during from (2007).

Chief Corporate Finance Officer and Head of Equity Advisory Services, National Commercial Bank–merged with the Saudi American Bank (Samba) and currently known as the Saudi National Bank–a Saudi listed joint stock company, operating in banking services, from (2004) to (2006).

Developer and Product Manager, Structured Finance, Saudi American Bank (Samba) from (1999) to (2001).

Financial Analysis Expert, Financial Control, Saudi American Bank (Samba) from (1997) to (1999).

Trainee, Banque Saudi Fransi, a Saudi listed joint stock company, operating in banking services, from (1996) to (1997).


Academic qualifications

Master of Business Administration, in Finance and Economics, Columbia University, United States of America, 2004.

Bachelor of Management Sciences, in Accounting, King Saud University, Kingdom of Saudi Arabia, 1997.

General Securities Qualification Certificate (CME-1), Capital Market Authority, Kingdom of Saudi Arabia, 2009.

Several administrative, financial and leadership courses from Harvard University, Oxford and INSEAD.