Committees Membership

• Executive Committee

Current Positions

Chairman of the Board of many companies in KSA including:

• Al Rajhi Banking and Investment Corporation (Al Rajhi Bank)
• Al Rajhi Company for Cooperative Insurance (Al Rajhi Takaful)
• Al Rajhi Capital
• Al Rajhi Holding Group
• Alfarbi Petrochemicals Company
• Interior & Exterior Floor Textiles Solutions Holding Co.
• Al Ajyal Holding Company

Previous Positions

Held many positions in Al Rajhi Bank from 27 May 1979 to 31 March 2012 including:

• Managing Director and Chief Executive Officer
• Chief Executive Officer
• General Manager
• First Deputy General Manager
• Deputy General Manager of Investment and Foreign Relations
• Deputy General Manager of Financial Affairs

Qualifications

• Bachelor of Business Administration – King Abdulaziz University, KSA

Experience

• Contributed to the conversion of Al Rajhi Exchange and Trade Company into a public joint stock company and held many leading positions at Al Rajhi Bank for over 35 years.

Committees Membership

• Executive Committee
• Nominations and Remuneration Committee

Current Positions

• Board Member and Vice Chairman of the Board, Chairman of the Nominations and Remuneration Committee, Member of the Executive Committee – Al Rajhi Bank
• Board Member-Saudi Arabian Investment Company

Previous Positions

• CEO – Saudi Arabian Investment Company
• Board Vice Chairman – Capital Market Authority
• Associate Secretary General – Public Investment Fund
• Board Member – National Commercial Bank
• Board Member – Energy and Water Works Company

Qualifications

• Bachelor of Economics – Portland State University, USA
• Master’s in Economics – Central Michigan University, USA
• Finance Course at Chase Manhattan Bank, USA

Experience

• Close to 30 years of experience in banking, finance and investment fields

Committees Membership

• Governance Committee

Current Positions

• Board Member and Member of the Governance Committee – Al Rajhi Bank
• Chairman – Al Rajhi Steel
• Chairman – Berain Company
• Chairman – Saudi Tourism Development Company
• Chairman – Albadr Alzaher Co.
• Chairman – Great United Co.
• Managing Director and Vice Chairman – Mohammed Abdulaziz Al Rajhi & Sons Investment Company
• Vice Chairman of the Board of Directors – Aljazirah Home Appliance Co. Ltd.

Previous Positions

• Held several leading positions in areas of management, industry and real estate investment, and has served as Board Member of joint-stock companies.

Qualifications

• High School

Experience

• More than 30 years of experience in areas of administrative investment, industrial, tourism, and real estate fields. Serves as a member of the boards of directors for number of listed companies.

Committees Membership

• Executive Committee
• Nominations and Remuneration Committee

Current Positions

• Board Member and Member of the Executive Committee, and Nominations and Remuneration Committee – Al Rajhi Bank
• Board Member – Al Rajhi Capital
• Board Member – Alujain Corp.

Previous Positions

• General Manager Financial Investments – Hassana Company
• Board Member – Industrialization and Energy Services Company
• Board Members – Riyadh Hotels and Entertainment Company
• Board Member – Saudi Industrial Development Company
• Board Member – Tabuk Agricultural Development Company
• Board Member - National Medical Care Company
• Board Member - Herfy Foods Company
• Board Member - Panda Retail Company
• Board Member - Savola Foods Company
• Board Member - Savola Group
• Board Member - National Petrochemical Industries Company (NATPET)

Qualifications

• Bachelor of Economics – King Saud University, KSA
• Master’s in Economics – Western Illinois University, USA

Experience

• Long-established career in the field of investment for three decades.

Committees Membership

• Risk Management Committee

Current Positions

• Board Member and Chairman of the Risk Committee - Al Rajhi Bank
• Chairman of the Board of Directors, Chairman of the Executive Committee and Member of the Nominations Committee – Riyadh Cables Company
• Board Member, Member of the Executive Committee, Chairman of the Audit Committee and Member of the Nominations Committee – Saudi Pharmaceutical Industries and Medical Appliances Company (SPIMACO)
• Board Member and Chairman of the Nominations Committee – Bawan Holding Company
• Board Member and Chairman of the Audit Committee - EMCOR Saudi Company
• Board Member – Unique Solutions for Chemical Industries (USCI)
• Board Member – Itihad International Construction Company

Previous Positions

• Managing Director - ACWA Holding Group
• Board Member and Chairman of the Nominations and Remuneration Committee - Saudi Cooling Company
• Board Member, Member of the Audit Committee, and Chairman of the Nominations and Remuneration Committee - Swicorp
• Board Member – Synergy Management Consulting Company
• Executive Director of Bin Ladin Global Holding Company
• Board Member - National Medical Products Company
• Board Member - Vision of the Nation Investment Company
• Board Member - Roaa Developmental Holding Company

Qualifications

• Bachelor of Urban Planning – University of Washington, USA

Experience

• Over 30 years of experience in finance, industrial, and banking fields.

Committees Membership

• Executive Committee
• Audit and Compliance Committee

Current Positions

• Board Member, Chairman of the Audit and Compliance Committee, and Member of the Executive Committee – Al Rajhi Bank
• Board Member – Arabian Cement Company
• Board Member – Wisayah Investment Company
• Board Member – Al Nahdi Medical Company
• Board Member – Arab Internet and Communications Services Company (Solutions by STC)
• Managing Director and CEO – Seventy Investment Company
• Board Member – Al Bilad Tourism Fund
• Board Member – Saudi Agricultural and Livestock Investment Company (SALIC)

Previous Positions

• Vice President and Chief Investment Officer – King Abdullah Humanitarian Foundation
• Director of Portfolio Management – Mask
• Head of Portfolio Management, Investment Management Division – Aramco
• Board Member - HSBC Saudi Arabia
• Executive Director - Joint Vision Company Limited
• Board Member and CEO – Pioneer Investment Company
• Board Member – National Petrochemical Company (Petrochem)
• Board Member - Abdullah Al Othaim Investment Company
• Board Member – Riva Investment Company
• Board Member – Olam Agricultural Company

Qualifications

• Bachelor’s and Master’s in Business Administration – Boston University, USA
• Master’s Degree in Economics – Boston University, USA
• Certified Public Accountant – American Institute of Certified Public Accountants (AICPA)
• Chartered Financial Analyst – CFA Institute

Experience

• Over 20 years of experience in finance and investment fields also Board and Committee Member of many companies

Committees Membership

• Executive Committee
• Risk Management Committee

Current Positions

• Board Member, and Member of the Executive Committee and Risk Management Committee – Al Rajhi Bank
• Head of Strategy – Hassanah Investment Company
• Member of the Advisory Board of the Center for Business and Government of the Kennedy School - Harvard University
• Member of the Saudi Investor Association
• Certified member of the Society of Financial Analysts – America

Previous Positions

• Hedge Fund Portfolio Manager – King Abdullah University of Science and Technology Endowment
• Hedge Fund Portfolio Manager – Investment Management – Treasury – Saudi Aramco
• Financial Analyst – Investment Management – Treasury – Saudi Aramco
• Board Member and the Remuneration and Nominations Committee – Dallah Health Services Company

Qualifications

• Bachelor of Finance – Michigan State University, USA
• Master’s in Business Administration – Michigan State University, USA
• Chartered Financial Analyst – CFA Institute

Experience

• 18 years of experience in the investment field

Committees Membership

• Audit and Compliance Committee
• Governance Committee
• Nominations and Remuneration Committee

Current Positions

• Board Member, Member of the Governance Committee, Member of the Nominations and Remuneration Committee, and member of the Audit and Compliance Committee - Al Rajhi Bank
• Board Member, Member of the Audit Committee, and Member of the Risk Committee - National Gas and Industrialization Company

Previous Positions

• CEO – Tawuniya Insurance
• CEO – National Medical Care Company
• Member of the Board of Directors – Tawuniya Insurance
• Member of the Board of Directors – National Medical Care Company
• Board Member – a conduit for electronic information transfer
• Board Member – Najm Insurance Services Company
• Board Member and Member of the Nominations and Remuneration Committee – Saudi Public Transport Company

Qualifications

• Bachelor of Medical Sciences, University of Wales, Britain

Experience

• He has administrative experience for more than 20 years. He also currently serves as a member of the boards of directors and committees of a number of listed companies.

Current Positions

• Managing Director and CEO- Al Rajhi Bank
• Board Member – Al Rajhi Company for Cooperative Insurance (Takaful Al Rajhi)
• Chairman of the Board of Directors – Emkan Finance Company
• Chairman of the Board of Directors – International Digital Solutions Company (NeoLeap)
• Chairman of the Board of Directors – Human Resources Management and Development Company (Tanfeeth)
• Chairman of the Board of Directors – Ejada Systems
• Board Member – Al Rajhi Capital

Previous Positions

• Executive Vice President – Al Rajhi Bank
• Head of Operations – Al Rajhi Bank
• Head of the Financial Group – Al Rajhi Bank

Qualifications

• PhD in Auditing – Cardiff University, UK
• Master in Finance –University of Southampton, UK
• Bachelor of Accounting – King Saud University, KSA

Experience

• Over 24 years of experience in finance, banking, auditing, tax, and administrative financial consulting

Committees Membership

• Risk Committee

Current Positions

• Board Member and Member of the Risk Committee – Al Rajhi Bank
• Board Member – Northern Trust Company

Previous Positions

• Board Member – Al Borg Laboratories
• Board Member – Lamprell Energy Company
• Board Member – Johns Hopkins Aramco Medical Center
• Board Member – Dussur
• Board Member – Energy Company
• Chairman of the Board of Directors – Aramco Development Company
• Chairman of the Board of Directors – Saudi Aramco Base Oils Company (Lubref)
• Board Member – Rabigh Refining and Petrochemical Company (Petro Rabigh)
• He held several positions in Saudi Aramco and its subsidiaries

Qualifications

• Master of Arts – University of London, UK
• Bachelor of Arts – University of East Anglia, UK

Experience

• He has more than 36 years of practical experience in Saudi Aramco, holding several leadership positions including: Vice President for the IPO – Vice President for Corporate Planning –
  Vice President for New Business Development –
  President of Treasury –
  CEO of Petron and Petrolube Company (subsidiaries of Aramco). He also participated in board memberships in several companies affiliated with Saudi Aramco.

Committees Membership

• Governance Committee
• Nominations and Remuneration Committee

Current Positions

• Board Member, Chairman of the Governance Committee and Member of the Nominations and Remuneration Committee – Al Rajhi Bank
• Board Member – Saudi Ground Services Company
• Board Member – Sinad Holding Company
• Board Member – United Electronics Company

Previous Positions

• Board Member – Amlak International Real Estate Development Company
• Board Member – Gas Arabian Services Company
• Board Member – Saudi Reinsurance Cooperative Company (Re)
• Chairman of the Board of Directors – HSBC Saudi Arabia
• Board Member – Jabal Omar Development Company
• Executive General Manager for Legal Affairs and Secretary General – The Saudi British Bank (SABB)

Qualifications

• Bachelor of Laws – King Saud University, KSA

Experience

• Over 25 years of experience in the banking sector and has served on boards of many companies