عربي

OUR BOARD
OF DIRECTORS

In compliance with the Corporate Governance Regulations by the Capital Market Authority, our Board of Directors consists of seven members. All of them are non-executives and three are independent experts that share their unique and impartial views and assessments on strategy and performance.

img

Mr. Aamer Abdullah Alireza

Chairman

img

Eng. Rayyan Mohammed Nagadi

Vice Chairman

img

Eng. Saleh Ahmed Hefni

Investment Committee Member

img

Mr. Ahmed Mohammed Al-Rabiah

Nomination and Remuneration Committee Member

img

Mr. Aamer Abdullah Alireza

Chairman
Investment Committee Member
Nomination & Remuneration Committee Member
Bachelor's degree in Economics & Political Science

Current positions:

  • Executive Chairman of the Board of Directors of RSGT
  • Executive Chairman of the Board of Directors of LogiPoint
  • Board Member & Chairman of the Executive Committee of Xenel Industries Ltd
  • Managing Director of Xenel Services Division
  • Chairman of the Board of AECOM Arabia Ltd.

Previous positions:

  • Vice Chairman of SISCO holding
  • CEO & Board Member of LogiPoint
  • CEO & Board Member of RSGT

img

Eng. Rayyan Mohammed Nagadi

Vice Chairman
Nomination and Remuneration Committee Member
Bachelor's degree in Applied Electrical Engineering

Current positions:

  • CEO of SEDCO Holding

Previous positions:

  • Managerial and Consulting (Accounting, Finance, Strategy, And Business Development) – Saudi Aramco

img

Eng. Saleh Ahmed Hefni

Investment Committee Member
Bachelor of Science in Civil Engineering, Master's degree in Human Resources

Current positions:

  • Group CEO of Omaco

Previous positions:

  • Managing Director and CEO of Halwani Brothers Co. in KSA and Egypt.

img

Mr. Ahmed Mohammed Al-Rabiah

Nomination and Remuneration Committee Member
Bachelor's degree in Computer Science

Current positions:

  • Chief Profitability Officer of Shawarmer Food company.

Previous positions:

  • Director of Wealth and Investment Management at Audah Capital
  • Senior Director of Corporate Banking Relations at Saudi British Bank.

img

Mr. Nader Mohammed Ashour

Audit Committee Member

img

Ms. Muneera Hejab AlDossary

Investment Committee Member

img

Mr. Talal Nasir AlDakhil

Nomination and Remuneration Committee Member

img

Mr. Nader Mohammed Ashour

Audit Committee Member
Nomination and Remuneration Committee Member
Master's degree in Business Administration

Current positions:

  • Chief Financial Officer – Bupa Arabia

Previous positions:

  • Saudi Aramco (several leadership positions, the latest of which is the director of the company’s readiness team for the IPO).

img

Ms. Muneera Hejab AlDossary

Investment Committee Member, CEO of Franklin Templeton, Saudi Arabia
Bachelor's degree in Business Administration, Banking Operations Diploma

Current positions:

  • CEO of Franklin Templeton, Saudi Arabia
  • Head of Asset Management and Chief Investment Officer of HSBC Saudi Arabia
  • Chairman of the Capital Market Financial Institutions Committee
  • Vice Chairman of National Committee of Financial and Insurance Sectors, Conical of Saudi Chambers
  • Member of the Investment and Securities Committee of Riyadh Chamber of Commerce

Previous positions:

  • Chief Investment Officer and Head of Asset Management of HSBC Saudi Arabia
  • CEO of Mulkia Investment Compan
  • Head of Equity Investments Department at Saudi Fransi Capital.
  • Vice Chairman of the Board of Directors of Education REIT Fund.

img

Mr. Talal Nasir AlDakhil

Audit Committee Member
Nomination and Remuneration Committee Member
Bachelor's degree in Financial Management

Current positions:

  • Businessman/ Entrepreneur

Previous positions:

  • Senior Banker for Corporate Banking at Banque Saudi Fransi and Relationship Manager for Corporate Banking at Banque Saudi Fransi.

Subscribe to get latest updates