At the moment, there are no entries available for display
Mr. Ghassab Bin Salman Bin Ghassab Bin Mandeel
Current positions
Chief Executive Officer (CEO)
Previous positions
Mentioned on Board of Directors section
Joining date
01/01/1439H (corresponding to 21 September 2017)
Mr. Hamad Bin Abdullah Bin Fahad Al Bakr
Current positions
Chief Business Officer (CBO)
Previous positions
Mentioned on Board of Directors section
Joining date
11/12/1441H (corresponding to 01 August 2020)
Mr. Mishal Bin Ibrahim Bin Salem Al Mishari
Current positions
Deputy CEO of the Company from (2017) to date
Member of the Board of Directors of Leejam Sports Company, a Saudi listed joint stock company, specialized in establishing, managing and operating sports centers, from (2021) to date.
Member of the Board of Directors of the Support Services Company for Logistics Services, a logistics services privately owned company with limited liability, from (2021) to date.
Member of the Board of Directors of The Blu Store Company, a limited liability company, specialized in selling and marketing sports and fitness products, from (2022) to date.
Committee Member, Riyadh Chamber of Commerce, a Saudi governmental entity, commercial and industrial services, from (2020) to date.
Previous positions
Manager of Business Development at Alamat International Company, a Saudi limited liability company, specialized in the field of Information Technology, from (2014) to (2016).
Project manager at FedEx, a limited liability company, in the express transportation field, from (2010) to (2012).
Academic qualifications
Graduation course in Innovation and Entrepreneurship, Stanford University, the USA, 2021.
Graduation course in Business Administration, Babson University, the USA, 2018.
Graduation course in International Business Administration, University of California Irvine, the USA, 2010.
Bachelor’s degree in Business Administration, King Saud University, Kingdom of Saudi Arabia, 2007.
Joining date
01/01/1439H (corresponding to 21 September 2017)
Mr. Heni Abdul Hakeem Mohamed Jallouli
Current positions
Chief Financial Officer of the Company, from (2020) to date.
Member of the Board of Directors of SOL Company, which is a limited liability company, working in the field of wholesale from (2023) to date.
Member of the Board of Directors of the Support Services Company for Logistics Services, which is a one–person company with limited liability, working in the field of logistics services, from (2021) to date.
Previous positions
Director of Financial Control and Reporting at THEEB Rent a Car Company, a saudi listed joint stock company, specializing in car renting, from (2019) to (2020).
Manager of Accounting and Reporting at THEEB rent a car Company, a Saudi joint stock company, specializing in car renting, from (2016) to (2018).
Executive Director of Optimal Decision Company, a limited liability company, specializing in consulting, from (2012) to (2015).
Financial Controller in Aviation Information Technology Services Company–Africa, a Tunisian joint stock company, specializing in Information Technology, from (2009) to (2012).
Manager of the Auditing Department at C.S.B - Accounting Experts a Tunisian limited liability company, specializing in consultancy and auditing, from (2003) to (2009).
Academic qualifications
Fellowship Certificate, Certified Public Accountant, specializing in experience in accounting, the Higher Institute of Accountancy and Enterprise Management at the University of Manouba, Republic of Tunisia, in 2012.
Master’s degree in Auditing in Accounting, Higher Institute of Accountancy and Enterprise Management at the University of Manouba, Republic of Tunisia, in 2003.
BA in Accounting, University of Tunis, Republic of Tunisia,2002.
Joining date
29/03/1442H (corresponding to 15 November 2020)
Mr. Mohammad Bin Abdulaziz Bin Mohammad Al Barrak
Current positions
Chief Technology Officer of the Company, from (2021) to date.
Previous positions
Manager of Development at Leen Business Services company, a Saudi limited liability Company, working in the field of information systems technology, from (2018) to (2021).
Manager of Development at Z-Soft Corporation for Information Technology, an individual institution working in the field of developing systems and applications, from (2016) to (2018).
Senior software engineer at Recyclize Co, an American company, working in the field of advertising networks in Silicon Valley, from (2015) to (2016).
Software engineer at Elm Information Technology Company, a Saudi Listed joint stock company, working in the field of information systems technology, from (2013) to (2015).
Independently managing and developing applications in several areas, including food delivery and shopping platforms, (2012) to (2017).
Academic qualifications
BA in Computer Software Engineering, King Fahad University of Petroleum and Minerals, Kingdom of Saudi Arabia, 2013.
Joining date
19/05/1442H (corresponding to 03 January 2021)
Mr. Abdulaziz Bin Mohammad Bin Saleh Al Faris
Current positions
Chief Operating Officer of the Company, from (2019) to date.
Previous positions
Assistant Chief of Operations at the Watania Distribution Company, a limited liability Company, working in the field of distribution, from (2016) to (2019).
Academic qualifications
Bachelor’s degree in Supply Chain Management, Boise State University, the USA, 2016.
Bachelor’s degree in Accounting, Boise State University, United States of the America, 2016.
Joining date
04/11/1440H (corresponding to 07 July 2019)
Mrs. Hebah Bint Mohammad Bin Hassan Al Zeer
Current positions
Internal Audit Director in the Company, from (2021) to date
Secretary of the Audit Committee in the Company, from (2021) to date
Previous positions
Senior specialist in internal auditing at Leejam Sports Company, a Saudi Listed joint stock company, working in the field of establishing, managing and operating sports centers, from (2018) to (2021).
Internal audit lead, at Dur Hospitality Company, a Saudi Listed joint stock company, working in the field of establishing, managing and operating hotel, real estate and tourism facilities, in (2018).
Senior Advisor in risk consultancy and internal audit at KPMG Al Fozan & Partners, a Saudi closed joint stock company, working in the field of audit, tax and consultancy, from (2015) to (2018).
Academic qualifications
Master of Business Administration, Arab East Colleges, Kingdom of Saudi Arabia, 2014.
BA in Public Administration, King Saud University, Kingdom of Saudi Arabia, 2008.
Joining date
26/02/1443H (corresponding to 03 October 2021)
Mr. Abdulaziz Bin Saud Bin Abdulaziz Al Houti
Current positions
Chief Investment Officer of the Company, from (2022) to date.
Director of SOL Company, which is a limited liability company, working in the field of wholesale from (2023) to date.
Previous positions
Associate Director at HSBC Saudi Arabia, closed joint stock company, works in the field of arranging financial products, managing investment funds, brokerage, custody and dealing with securities, from (2017) to (2022).
Analyst at Saudi Fransi Capital, closed joint stock company licensed from capital market authority, works in the field of arranging financial products, managing investment funds, brokerage, custody and dealing with securities, from (2015) to (2017).
Economic Researcher and Advisor at Supreme Economic Council at the Royal Court, works in analyzing, reviewing and developing the economic policies of the Kingdom of Saudi Arabia, from (2014) to (2015).
Academic qualifications
Master of Science in Finance, The George Washington University, the USA, 2014.
Bachelor of Science in Business Administration, Major in Management, Embry-Riddle Aeronautical University, the USA, 2012.
Joining date
20/12/1443H (corresponding to 19 July 2022)
Mr. Hamad Bin Salem Bin Hamad Al Saghir
Current positions
Chief Commercial Officer (CCO) of the Company, from (2023) to date.
Previous positions
Chief Marketing and Customer Experience Officer at Global Digital Solutions Company - neoleap, working in the field of Providing efficiency-led financial technology solutions, from (2021) to (2023).
General Manager - Business Unit at Zain KSA, a Saudi Listed joint stock company, working in the field of telecommunication and digital services, from (2018) to (2020).
General Manager at IDC Saudi, working in the field of ICT consultation, from (2017) to (2018).
Senior Sales Manager at Cisco Saudi, working in the field of Technology solutions, from (2006) to (2016).
Business Alliances Director at Saudi Telecom Company, a Saudi Listed joint stock company, working in the field of telecommunication and digital services, from (2004) to (2005).
National Sales and Marketing Manager at Al Faisaliah Group, working in the field of Technology solutions, from (1999) to (2004).
Academic qualifications
Sales Management Program, University of Toledo, Ohio United States, 2001.
Bachelor's of science degree in Marketing, King Fahad University of Petroleum & Minerals, Saudi Arabia, 1999.
Joining date
05/03/1445H (corresponding to 20 September 2023)
Mr. Saed Bin Bashir Bin Nouh Basseet
Current positions
Chief Digital Commerce Officer of the Company, from (2024) to date.
Previous positions
Executive Director of Marketing and Digital Experience, Leen Business Services Company, a company owned by the National Company for the Unified Purchase of Medicines, Medical Devices and Supplies (Nupco) owned by the Public Investment Fund (PIF), working in the field of electronic health services solutions, from (2023) until (2024).
Senior Director of Marketing Department, Al Rajhi Bank, a Saudi Listed joint stock company, working in the field of banking and investment, from (2019) until (2023).
Director of Commercial Planning, Channels by STC, a company owned by the Saudi Telecom Company (STC), working in the field of recharge card services, telecommunications devices and equipment, computer services, selling fixed and mobile telecommunications services, and maintaining and operating commercial centers affiliated with the Saudi Telecom Company (STC), from (2018) until (2019).
Innovation and Digital Manager, Arabian Centers Company “Currently Cenomi Centers”, which is a Saudi Listed joint stock company, working in the field of purchasing land for the construction of buildings and commercial use thereof by sale or lease, maintenance, operation and management of malls, commercial and residential complexes, management, operation and development of lands, residential complexes and neighborhoods, construction of residential buildings, maintenance and operation, and digital advertising. From (2017) until (2018).
Digital Communication Officer I, Capital Market Authority, which is a government body with financial and administrative independence and directly linked to the Prime Minister, working in the field of supervising the organization and development of the financial market, and issuing the necessary regulations, rules and instructions to implement the provisions of the financial market system, from (2016) until (2017).
Director of e-business, Matrix Company, a closed joint stock company, working in the field of marketing, advertising, from (2015) until (2016).
Manager of the Digital Marketing Unit, Bank Al Bilad, a Listed joint stock company, working in the field of banking and investment, from (2012) until (2015).
Webmaster, Security Forces Hospital Program, a national company under the supervision and follow-up of representatives of the Ministry of Interior, working in the field of medical care services for employees of the Ministry of Interior, from (2007) until (2012).
Academic qualifications
Master’s degree in Knowledge and Information Systems Management, University of Southampton, the United Kingdom, 2010.
Bachelor’s degree in Computer Information Systems, Applied Science Private University, Jordan, 2006
Joining date
19/06/1445H (corresponding to 01 January 2024)
Ownership of shares by Executives
Name |
Shares ownership | Net change % | ||||
Opening balance (January 2023) |
Closing balance (December 2023) |
|||||
Mr. Ghassab Bin Salman Bin Ghassab Bin Mandeel | 0 | 5,007,520 | – | |||
Mr. Hamad Bin Abdullah Bin Fahad Al Bakr | 0 | 5,050,360 | – | |||
Mr. Mishal Bin Ibrahim Bin Salem Al Mishari | 0 | 0 | 0 | |||
Mr. Heni Abdul Hakeem Mohamed Jallouli | 0 | 0 | 0 | |||
Mr. Mohammad Bin Abdulaziz Bin Mohammad Al Barrak | 0 | 0 | 0 | |||
Mr. Abdulaziz Bin Mohammad Bin Saleh Al Faris | 0 | 0 | 0 | |||
Mrs. Hebah Bint Mohammad Bin Hassan Al Zeer | 0 | 0 | 0 | |||
Mr. Abdulaziz Bin Saud Bin Abdulaziz Al Houti | 0 | 0 | 0 | |||
Mr. Hamad Bin Salem Bin Hamad Al Saghir | 0 | 0 | 0 | |||
Mr. Saed Bin Bashir Bin Nouh Basseet | 0 | 0 | 0 |
- Number of shares are converted to the new nominal price per share.
- Save as mentioned above, no senior executives or any of their relatives have any interests, contractual securities or rights issue on shares or debt instruments of the Company or its affiliates.