Investor Relationship

In line with the Kingdom’s Vision 2030 AD, and our project to build a human being, we believe in the importance of preserving the Arab spirit and cultural values that distinguish us as a people, and at the same time we realize that development and progress are necessary to interact with the modern world and the future.

Committee Members

Nominations and Remuneration Committee

# Member Name Current Job Previous Job Qualifications Experience
1 Mr. Abdulmalik Abdulrahman Abdullah Al-Sheikh consultant Senior Advisor at the Saudi Monetary Agency Bachelor of Computer Engineering from King Saud University 32 years of experience in the field of software and network development, project management, and development of Saudi network systems for payment systems
2 Eng. Alwaleed bin Abdulrazak Saleh
Al-Dereyaan
Chairman of the Board Directors of Mutakamela Insurance Company CEO
ALkhaleej Training and Education Company
Master of Electrical Engineering
University of Wisconsin
39 years of experience in business administration, training, education, and information technology.
3 Dr. Abdullah Bin Saghir Mohammed Al-Husseini Dean of Student Affairs
Professor of Accounting and Auditing
Prince Sultan National University in Riyadh
Professor of Accounting and Auditing at Prince Sultan National University in Riyadh PhD in Financial Accounting and Auditing from the University of Kent UK 32 years of experience in the field of financial accounting, auditing, financial and tax consulting
4 Eng. Mohammed bin Hamad Al Quraisha Senior Executive General Manager of Key Accounts and Corporate Sales at the Tawuniya Insurance Company. Senior Executive Manager, Principal Accounts & Companies, Tawuniya Insurance Company MBA from the University of Business and Technology 24 years of experience in general management, portfolio management, and strategic planning.

Governance & Social Responsibility Committee

# Member Name Current Job Previous Job Qualifications Experience
1 Dr. Abdullah bin Saghir Mohammed Al-Husseini Dean of Student Affairs and Professor of Accounting and Auditing at Prince Sultan National University in Riyadh Professor of Accounting and Auditing at Prince Sultan National University in Riyadh PhD in Financial Accounting and Auditing from the University of Kent UK 32 years of experience in the field of financial accounting, auditing, financial and tax consulting
2 Dr. Abdulkareem bin Hamad Abdulkarim Al-Najidi Founding parhner of
MISA Asas Gulf License Company
Member of the Board of Directors of the Arab Company for Education and Training PhD in Applied Linguistics from Oklahoma State University, USA 21 years of experience in public administration and a board of directors in more than one company
3 Mr. Nabil bin Ali bin Hassan Shuaib Board Member
and a member of the review committee
In several companies
Managing Director of HSBC
Chief Operating Officer and Deputy CEO of HSBC Saudi Arabia
General Education Certificate
From the United Kingdom
CME1 (A&B) Certificate from the Capital Market Authority
Over 35 years of experience in the banking sector with SABB Bank (currently the first)
And more than 10 years of experience in the field of work of the Audit Committee
4 Mr. Khalid bin Mohammed Abdulrahman Al-Eid General Manager of Internal Audit
And a member of audit committees in several bodies
Auditor, Ernst & Young External Audit Master of Business Administration Degree
From the University of Manchester UK
Over 14 years of experience in auditing, internal auditing, and conversion to international standards (IFRS) and a member of audit committees in more than one entity.

Executive committee

# Member Name Current Job Previous Job Qualifications Experience
1 Mr. Naif bin Saleh Abdulaziz Al-Rajhi Chairman and CEO of Naif Al Rajhi Investment Company Chairman and CEO of Naif Al Rajhi Investment Company High School in Sharia Sciences 21 years of experience in real estate and financial investments, establishing companies, funds, partnerships, and acquisitions
2 Mr. Abdulaziz bin Rashid Abdulrahman Al-Rashed Chairman of the Board Directors of Al-Rashed Group Companies Board Member
Banque Saudi Fransi
Bachelor of Business Administration
Werner Pacific University
50 years of experience in investment management
3 Eng. Alwaleed bin Abdulrazak Saleh Al-Dereyaan Chairman of the Board Directors of Mutakamela Insurance Company CEO
ALkhaleej Training and Education Company
Master of Electrical Engineering
University of Wisconsin
39 years of experience in business administration, training, education, and information technology.
4 Dr. Abdulkareem Hamad Abdulkareem Al-Najidi Founding parhner of
MISA Asas Gulf License Company
Member of the Board of Directors of the Arab Company for Education and Training PhD in Applied Linguistics from Oklahoma State University, USA 21 years of experience in public administration and a board of directors in more than one company
5 Eng. Hatem bin Abdul Razzaq Saleh Al-Dereyaan CEO
ALkhaleej Training and Education Company
Deputy CEO of ALkhaleej Training and Education Company Doctor of Business Administration 36 years of experience in the field of training and technology sector.