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Saudi Printing and Packaging Co. Proxy Solicitation & Information Statement 2021
53427_rns_2021-04-07_8714bb3d-1617-4436-b1f1-e90ac6525c89.pdf
Proxy Solicitation & Information Statement
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الشركة السعودية للطباعة والتغليف
Saudi Printing & Packaging Co
شركة مساحمة - رأس المال 600 مليون ريال سعودي - ص.ت 1010219709 - عضوية رقم 17517
Voting on the election of the Board of Directors 'members among the candidates for the next session which begin on 07-05-2021 to 06-05-2024. and its duration is three years ending.
| Name | Classification | Nationality | |
|---|---|---|---|
| 1 | Mr. Adel bin Marzouq Al Nasser | Independent | Saudi |
| 2 | Dr. Mohammed Amin Dawood kashgari | Non-Executive | Saudi |
| 3 | Mr. Fahd Ibrahim Al-Mufarrij | Executive | Saudi |
| 4 | Dr. Turki Omar Saleh Baqshan | Independent | Saudi |
| 5 | Mr. Khalid Mohammed Al Hokail | Independent | Saudi |
| 6 | Mr. Mohammed zamel Al-Laaboun | Independent | Saudi |
| 7 | Mr. Saleh Hussain Al-Dowais | Non-Executive | Saudi |
| 8 | Mr. Gelban Mohammed AlGelban | Independent | Saudi |
| 9 | Mr. Mohammed Abdulfatah Nazer | Non-Executive | Saudi |
| 10 | Dr. Hamad Abdullah H Alfouzan | Independent | Saudi |
| 11 | Mr. Khalid Abdulrahman Alkhudairi | Independent | Saudi |
| 12 | Mr. Mohammed bin Mutlaq bin Al-Amaj Al-Qahtani | Independent | Saudi |
| 13 | Mr. AHMED TARIQ MURAD | Independent | Saudi |
| 14 | Mr. Sameer Mahmoud Haddad | Independent | Saudi |
| 15 | Mr. Majed Ahmed Alsuwaigh | Independent | Saudi |
| 16 | Mr. Mohammed Abdullah Muammar | Independent | Saudi |
| 17 | Mr. Mohammed Sakit Alshammari | Independent | Saudi |
| 18 | Dr. Ammr Khalid Kurdi | Independent | Saudi |
شركة ترشيح - الرياض ١٥٦٦٨ - فاكس ٢٠٣١٧١ - ص.ب ٥٠٢٠٢ - فاكس ١١٥٢٣ - المروغ: جدة ٩٣٩٩٠٩ - فاكس ٦٣٩١٠٠٣ - ٦٣٩٤٠٩ - ٦٣٩١٠٠٣
Head Office: Riyadh @ 920015665 Fax 011-2031271 P.O.Box 50202 Riyadh 11523 - Branches: Jeddah @ 6396060 Fax 6391003 / 6394095 P.O.Box 1624 Jeddah 21441 - Demerara @ Fax 8471960
E-mail: [email protected]
8
Capital Market Authority
Form No. (1) Resume
| a) Personal information of the Nominated Member | ||||||
|---|---|---|---|---|---|---|
| Full name | Adel Ben Marzouq Al Nasser | |||||
| Nationality | Saudi | Date of birth | 01/07/1377 H | |||
| b) Academic Qualifications of the Nominated Member | ||||||
| No. | Qualifications | Specialization | Date of obtaining the qualifications | The issuer of the qualification | ||
| 1. | Stage II Diploma | Banking Services | 1986 | Institute of Bankers-London | ||
| 2. | ||||||
| 3. | ||||||
| 4. | ||||||
| 5. | ||||||
| c) Experiences of the Nominated Member | ||||||
| Period | Experience | |||||
| Over 25 Years | Commercial & Corporate banking | |||||
| d) Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving from it: | ||||||
| No. | Company name | Main activity | Membership type (executive, non-executive, independent) | Nature of the membership (in personal capacity, representative of legal Person) | Membership of committees | Legal form of the company |
| 1. | Saudi Printing and Packaging Co. | Commercial & Professional Svcs | Chairman-independent | personal capacity | executive committee | listed |
| 2. | Al-Ittefaq Steel Products Company | manufacturers | independent | personal capacity | Audit Committee | non-listed |
| 3. | Absal Steel | manufacturers | independent | personal capacity | - | non-listed |
| 4. | Saudi Research and Marketing Group | Media and Entertainment | non-executive | personal capacity | - | listed |
Form No. (1) Resume
| a) Personal information of the National Member | |||||
|---|---|---|---|---|---|
| Full Name | Mohammed Amin Dawood kashgari | ||||
| Nationality | SAUDI | Date Of birth | 1/7/1371H | ||
| b) Academic Qualification of the Nominated Member | |||||
| No. | Qualifications | Specialization | Date of obtaining the qualification | the issuer of the qualification | |
| 1 | PHD | Chemical Engineering | 1982 | Stanford University | |
| 2 | Master | Chemical Engineering | 1976 | Stanford University | |
| 3 | Bachelor | Chemical Engineering | 1974 | King Fahd University of Petroleum and Minerals | |
| 4 | |||||
| 5 | |||||
| c) Experiences of the Nominated Member | |||||
| Period | Experience | ||||
| 1991-2011 | Savola Group | ||||
| 1983-1994 | College of Engineering, King Abdulaziz University, Jeddah | ||||
| d) Current Membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving form it: | |||||
| No. | Company Name | Main Activity | Membership type (Executive, non-executive, independent) | Membership of Committees | Legal form of the company |
| 1 | Saudi Printing & Packaging Co. | Commercial and professional services | Independent | Executive Committee, and Nomination & Remuneration Committee, | listed |
| 2 |
Form No. (1) Resume
| a) Personal information of the National Member | |||||
|---|---|---|---|---|---|
| Full Name | Fahd Ibrahim Abdullaha Al-Mufarrij | ||||
| Nationality | SAUDI | Date Of birth | 28/11/1962 | ||
| b) Academic Qualification of the Nominated Member | |||||
| No. | Qualifications | Specialization | Date of obtaining the qualification | the issuer of the qualification | |
| 1 | Banking management software | Banking | 1987 | Irish Management Institute | |
| 2 | Advanced Banking Policies Program | Banking | 1986 | Harvard university | |
| 3 | Bachelor | Administrative Sciences | 1986 | King Abdulaziz University | |
| 4 | |||||
| 5 | |||||
| c) Experiences of the Nominated Member | |||||
| Period | Experience | ||||
| 25 year | Management, banking, finance | ||||
| d) Current Membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving form it: | |||||
| No. | Company Name | Main Activity | Membership type (Executive, non-executive, independent) | Membership of Committees | Legal form of the company |
| 1 | Saudi Printing & Packaging Co. | Commercial and professional services | Executive | Executive Committee | listed |
| 2 | SAMBA | Banking | independent | Audit Committee and Nomination & Remuneration Committee | listed |
| 3 | FALCOM | INVESTING | independent | AUDIT COMMITTEE & RISK COMMITTEE & EXECUTIVE COMMITTEE | A closed joint stock |
| 4 | SAMBA CAPITAL | INVESTING | independent | AUDIT COMMITTEE | A closed joint stock |
Form No. (1) Resume
| a) Personal information of the National Member | |||||
|---|---|---|---|---|---|
| Full Name | Turki Omar Saleh Baqshan | ||||
| Nationality | SAUDI | Date Of birth | 9/3/1395 | ||
| b) Academic Qualification of the Nominated Member | |||||
| No. | Qualifications | Specialization | Date of obtaining the qualification | the issuer of the qualification | |
| 1 | PHD | Accounting | 2005 | Bond University, Gold Coast, Australia | |
| 2 | Master | Accounting | 1998 | Bond University, Gold Coast, Australia | |
| 3 | Bachelor | Accounting | 1996 | King Abdulaziz University, Jeddah | |
| 4 | |||||
| 5 | |||||
| c) Experiences of the Nominated Member | |||||
| Period | Experience | ||||
| 2007-Now | Assistant Professor of Accounting, College of Economics and Administration, King Abdulaziz University, Jeddah | ||||
| 1999-2000 | Lecturer, Bond University, Gold Coast, Australia | ||||
| 1998-1999 | Teaching Assistant, Bond University, Gold Coast, Australia | ||||
| d) Current Membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving form it: | |||||
| No. | Company Name | Main Activity | Membership type (Executive, non-executive, independent) | Membership of Committees | Legal form of the company |
| 1 | Saudi Printing & Packaging Co. | Commercial and professional services | Independent | Audit Committee | listed |
| 2 | |||||
| 3 | |||||
| 4 |
Form No. (1) Resume
| a) Personal information of the National Member | |||||
|---|---|---|---|---|---|
| Full Name | Khalid Mohammed Al-Hokail | ||||
| Nationality | SAUDI | Date Of birth | 1/7/1374 | ||
| b) Academic Qualification of the Nominated Member | |||||
| No. | Qualifications | Specialization | Date of obtaining the qualification | the issuer of the qualification | |
| 1 | Bachelor | Business Administration | 1984 | Hamlin University, Minnesota, US | |
| 2 | |||||
| 3 | |||||
| 4 | |||||
| 5 | |||||
| c) Experiences of the Nominated Member | |||||
| Period | Experience | ||||
| 19 years | Marketing, Laboratory Management, Corporate Management, SABIC | ||||
| d) Current Membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving form it: | |||||
| No. | Company Name | Main Activity | Membership type (Executive, non-executive, independent) | Membership of Committees | Legal form of the company |
| 1 | Saudi Printing & Packaging Co. | Commercial and professional services | Independent | Nomination & Remuneration Committee | listed |
| 2 | Saudi Airlines Catering Company | Commercial and professional services | Independent | Nomination & Remuneration Committee | listed |
| 3 | Ashmore Financial Funds | Financial | Independent | Audit Committee | A closed joint stock |
| 4 | Societe Generale Finance | Financial | Independent | - | A closed joint stock |
Form No. (1) Resume
| a) Personal information of the National Member | |||||
|---|---|---|---|---|---|
| Full Name | Mohammed zamel Al-Laaboun | ||||
| Nationality | SAUDI | Date Of birth | 16/3/1953 | ||
| b) Academic Qualification of the Nominated Member | |||||
| No. | Qualifications | Specialization | Date of obtaining the qualification | the issuer of the qualification | |
| 1 | Master | Organic Chemistry | 1982 | University of California, United States | |
| 2 | Bachelor | Chemistry | 1977 | King Saud University | |
| 3 | |||||
| 4 | |||||
| 5 | |||||
| c) Experiences of the Nominated Member | |||||
| Period | Experience | ||||
| More than 20 years | Packaging and plastic | ||||
| d) Current Membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving form it: | |||||
| No. | Company Name | Main Activity | Membership type (Executive, non-executive, independent) | Membership of Committees | Legal form of the company |
| 1 | Saudi Printing & Packaging Co. | Commercial and professional services | independent | Nomination & Remuneration Committee | listed |
| 2 | The National Committee for the Care of Prisoners, Released Prisoners, and Their Families | Charity | independent | - | Limited liability |
| 3 | Riyadh Valley Company | INVESTING | independent | - | Limited liability |
| 4 |
Form No. (1) Resume
| a) Personal information of the National Member | |||||
|---|---|---|---|---|---|
| Full Name | Saleh Hussain Atef Al-Dowais | ||||
| Nationality | SAUDIAN | Date Of birth | 1/7/1439H | ||
| b) Academic Qualification of the Nominated Member | |||||
| No. | Qualifications | Specialization | Date of obtaining the qualification | the issuer of the qualification | |
| 1 | Bachelor | Translation | 2001 | King Saud University | |
| 2 | |||||
| 3 | |||||
| 4 | |||||
| 5 | |||||
| c) Experiences of the Nominated Member | |||||
| Period | Experience | ||||
| 2001-2004 | Projects Managing | ||||
| 2004-2009 | Printing & Distributing | ||||
| 2009-Now | Publishing, marketing, Executive Administration | ||||
| d) Current Membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving form it: | |||||
| No. | Company Name | Main Activity | Membership type: (Executive, non-executive, independent) | Membership of Committees | Legal form of the company |
| 1 | Saudi Printing & Packaging Co. | Commercial and professional services | Non-Executive | Executive Committee, and Nomination & Remuneration Committee, | (listed) |
| 2 | |||||
| 3 | |||||
| 4 |
Form No. (1) Resume
| a) Personal information of the Nominated Member | ||||||
|---|---|---|---|---|---|---|
| Full name Gelban Mohammed AlGelban | ||||||
| Nationality Saudi | Date of birth | 6/12/1981 | ||||
| b) Academic Qualifications of the Nominated Member | ||||||
| No. | Qualification | Specialization | Date of obtaining the qualifications | The issuer of the qualification | ||
| 1. | Master | Organizational Development | 2009 | California La Verne, LA | ||
| 2. | Mater | Human Capital | 2010 | California La Verne, LA | ||
| 3. | Bachler | Management | 2004 | King Saud | ||
| 4. | Finance | Diploma | 2018 | INSEAD | ||
| c) Experiences of the Nominated Member | ||||||
| Period | Experience | |||||
| 2020 – present | CEO for Private and Executive Terminals Co. | |||||
| 2017 – present | VP of Riyadh airports Co. | |||||
| 2015 -2017 | Minister Advisor for Ministry of Environment, Water & Agriculture | |||||
| 2013 - 2015 | Sr. Consultant for Hay Group – Korn Ferry, Dubai | |||||
| 2012 - 2013 | Sr. Consultant for EY – Ernst and Young | |||||
| 2010 - 2012 | People and Organization Manager | |||||
| d) Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving from it: | ||||||
| No. | Company name | Main activity | Membership type (executive, non-executive, independent) | Nature of the membership (in personal capacity, representative of legal person) | Membership of committees | Legal form of the company |
| 1. | Private and executive terminal Co. | Airports | Independent | Personal | Excom | Semi Gov. Company |
| 2. | Airport Economic city Co. | King Khaled Airports Economic City | Independent | Personal | Excom Chair | PIF new company |
| 3. | Ibn Rushd | Educational and University management and operation | Independent | Personal | Excom - NRC | Private Company will be listed 2021 |
8
Capital Market Authority
Form No. (1) Resume
| a) Personal information of the Nominated Member | ||||||
|---|---|---|---|---|---|---|
| Full name | Mohammed Abdulfatah Nazer | |||||
| Nationality | Saudi | Date of birth | 25/09/1986 | |||
| b) Academic Qualifications of the Nominated Member | ||||||
| No. | Qualifications | Specialization | Date of obtaining the qualifications | The issuer of the qualification | ||
| 1. | MBA | Finance and Accounting | May-2016 | Wharton School – University of Pennsylvania | ||
| 2. | Bachelor of Science | Finance and Economics | Jan-2009 | New York University | ||
| 3. | ||||||
| 4. | ||||||
| 5. | ||||||
| c) Experiences of the Nominated Member | ||||||
| Period | Experience | |||||
| 2019-2020 | Goldman Sachs – Executive Director – Investment Banking – Riyadh | |||||
| 2016-2019 | J.P. Morgan – Mergers & Acquisitions – Investment Banking – New York | |||||
| 2012-2014 | Jadwa – Private Equity – Riyadh | |||||
| 2010-2012 | Barclays Capital – Capital Markets Solutions – London | |||||
| 2010 | Procter & Gamble – Finance – Dammam | |||||
| d) Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving from it: | ||||||
| No. | Company name | Main activity | Membership type (executive, non-executive, independent) | Nature of the membership (in personal capacity, representative of legal Person) | Membership of committees | Legal form of the company |
| 1. | ||||||
| 2. | ||||||
| 3. | ||||||
| 4. |
8
Capital Market Authority
Form No. (1) Resume
| a) Personal information of the Nominated Member | ||||||
|---|---|---|---|---|---|---|
| Full name | Hamad Abdullah H Alfouzan | |||||
| Nationality | Saudi | Date of birth | 05/21/1985 | |||
| b) Academic Qualifications of the Nominated Member | ||||||
| No. | Qualifications | Specialization | Date of obtaining the qualifications | The issuer of the qualification | ||
| 1. | PhD | Leadership and Management | 2015 | Claremont Graduate University | ||
| 2. | Master | Policy, Evaluation | 2014 | Claremont Graduate University | ||
| 3. | Master | Leadership and Management | 2009 | University of La Verne | ||
| 4. | Bachelor | Business Administration | 2007 | King Saud University | ||
| 5. | ||||||
| c) Experiences of the Nominated Member | ||||||
| Period | Experience | |||||
| 2019 to date | Advisor to the Chairman of the Board – Saudi Arabian Military Industries | |||||
| 2017 - 2019 | Chief of Staff – Raytheon Saudi Arabia | |||||
| 2016 - 2017 | General Manager – Raytheon Technical Services Middle East | |||||
| 2012 - 2016 | Business Development Manager | |||||
| 2018 to date | Assistant Professor (part-time) – Prince Sultan University | |||||
| 2019 to date | Business Planning & Strategy Consultant – (Monshaat) | |||||
| d) Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving from it: | ||||||
| No. | Company name | Main activity | Membership type (executive, non-executive, independent) | Nature of the membership (in personal capacity, representative of legal Person) | Membership of committees | Legal form of the company |
| 1. | ||||||
| 2. | ||||||
| 3. |
Form No. (1) Resume
| A) Personal information of the Nominated Member | ||||||
|---|---|---|---|---|---|---|
| Full name | Khalid Abdulrahman Alkhudairi | |||||
| Nationality | Saudi | Date of birth | 28-May-1986 | |||
| B) Academic Qualifications of the Nominated Member | ||||||
| # | Qualifications | Specialization | Date of obtaining the qualifications | Name of Awarding Entity | ||
| 1 | Bachelor | Business Administrations | 2014 | King Abdulaziz University, Jeddah | ||
| 2 | Master | Business Administrations | 2019 | IE Business School, Madrid | ||
| 3 | Diploma – Professional Certificate | Human Resources | 2011 | CIPD, U.K | ||
| 4 | SPHRI - Professional Certificate | Human Resources | 2010 | (SHRM) Society for Human Resource Management | ||
| 5 | Certified professional (Strategic Balanced Scorecard Strategies) | Strategy | 2018 | Palladium LLC ( KSA ) | ||
| 6 | Advanced Executive HR Program | HR strategies and leaderships | 2018 | University of Michigan Business, USA | ||
| C) Work Experience of the Nominated Member | ||||||
| Period | Areas of Experience | |||||
| 2019-Now | Director General of the General Administration for Shared Services, National Center for Privatization | |||||
| 2017-2019 | General Manager of Human Resources, National Housing Company | |||||
| 2017-2018 | Adviser to the Chairman of the Volkswagen Group | |||||
| 2015-2017 | General Manager Support Services, Human Resources, Volkswagen Group | |||||
| 2011-2015 | Director of Human Resources and Organizational Development, Al Faisaliah Group | |||||
| 2004-2011 | Various management experiences in human resources, procurement, administrative services, information technology, and finance | |||||
| D) Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving from it: | ||||||
| # | Company name | Main activity | Membership type (executive, nonexecutive, independent) | Nature of the membership (in personal capacity, representative of legal person) | Committees Membership | |
| 1 | Horizon Alliance Inc. | Business Services and Business Incubator | Non-executive/partner | Personality | It doesn't apply. | |
| 2 | Elite Gulf Co. | Management and Human Resources | Non-executive/partner | Personality | It doesn't apply. |
| Consultancy | r | |||||
|---|---|---|---|---|---|---|
| 3 | GlobeMed Saudi Arabia | Management of medical insurance policies | Independent | Personality | Chairman of the Nominations and Rewards Committee | Limited liability |
| 4 | Atheib Communications Union Co. | Telecommunications Services | Independent | Personality | Member of the Nominations and Rewards Committee only | Public contribution |
| 5 | Tabuk Agricultural Development Co. | Food production | Independent | Personality | Board member | Public contribution |
Form No. (1) Resume
| a) Personal information of the National Member | |||||
|---|---|---|---|---|---|
| Full Name | Mohammed bin Mutlaq bin Al-Amaj Al-Qahtani | ||||
| Nationality | SAUDI | Date Of birth | 1957/02/01 | ||
| b) Academic Qualification of the Nominated Member | |||||
| No. | Qualifications | Specialization | Date of obtaining the qualification | the issuer of the qualification | |
| 1 | Bachelor | Management | 1984 | Western Washington University | |
| c) Experiences of the Nominated Member | |||||
| Period | Experience | ||||
| 2000-2008 | General Manager of Financial Department at Saudi Telecom Company. | ||||
| 1998-1999 | Deputy General Manager for Credit and Corporate Banking at the Arab National Bank. | ||||
| 1985-1998 | several leadership positions in the Saudi British Bank. | ||||
| d) Current Membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving form it: | |||||
| No. | Company Name | Main Activity | Membership type (Executive, non-executive, independent) | Membership of Committees | Legal form of the company |
| 1 | |||||
| 2 | |||||
| 3 | |||||
| 4 |
CV Form Number (1)
| A) Personal Information of the Nominee | |||||
|---|---|---|---|---|---|
| Full name: | AHMED TARIQ ABDULRAHMAN MURAD | ||||
| Nationality: | SAUDI | Date of Birth: | 21/10/1961 corresponds 11/05/1381 H | ||
| B) Qualifications of the Nominee | |||||
| # | Degree | Major | Date of the Degree | Name of Awarding Entity | |
| 1 | Certified Professional Consultant Engineer | Civil Engineering | 5/10/2020 | SAUDI COUNCIL OF ENGINEERS | |
| 2 | Master in Business Administration | Finance & Management | 18/12/1988 | UNIVERSITY OF SAN FRANCISCO - USA | |
| 3 | Bachelor of Science | Civil Engineering | 9/02/1984 | WORCESTER POLYTECHNIC INSTITUTE - USA | |
| C) Work Experience of the Nominee | |||||
| Term | Areas of Experience | ||||
| 2010 - Currently | SAUDI UNITED FERTILIZER COMPANY - Executive Management | ||||
| 2008 - 2010 | NESMA HOLDING COMPANY - Financial Investment | ||||
| 2006 - 2008 | AL-KHABEER FINANCIAL ADVISORS - Asset Management - Product Development and Research | ||||
| 2000 - 2006 | SHAMIL BANK OF BAHRAIN - Corporate Finance | ||||
| 1989 - 2000 | MURAD CONSULT - Engineering Consultancy - Design and Project Supervision | ||||
| D) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form | |||||
| # | Name of the Company | Main activity | Membership status (Executive, Non-Executive, Independent) | Membership nature (Personal capacity, a Representative of a Legal person) | Committees Membership |
| 1 | SALAMA INSURANCE | Cooperative Insurance | Chairman of the Board Independent | Personal Capacity | Executive Committee Investment Committee |
| 2 | ANAAM GROUP | Consumer Food Staples | From Outside the Board | Personal Capacity | Audit Committee |
| 3 | SAUDI UNITED FERTILIZER | Agriculture Products | Member of the Board Executive | Personal Capacity | Non |
| 4 | |||||
| 5 |
Form No. (1) Resume
| a) Personal information of the Nominated Member
Full name Sameer Mahmoud Haddad | | | | | |
| --- | --- | --- | --- | --- | --- |
| Nationality | Saudi Arabian | | | Date of birth | 05 FEB 1968 |
| b) Academic Qualifications of the Nominated Member | | | | | |
| No | Qualification | Specialization | Date of obtaining qualifications | The issuer of the qualification | |
| 1. | B.S degree | In Chemical & Materials Engineering | 1990 | King Abdulaziz University – Jeddah | |
| 2 | Financial Management and Strategic Planning | Business Management | 2005 | MICHIGAN Business School | |
| | Executive Finance management Program | Financial & Business Management | 2013 | E&Y | |
| 3 | Facilities Safety Inspection certification | Industrial Safety | 1991 | Mobil/Exxon Company | |
| 4 | ISO 9001-2000 Certified Auditor | Quality System | 2000 | BVQI | |
| 5 | Executive & Managers HR certified Auditor | HR Development | 2004 | SHL Group Plc. | |
| c) Experiences of the Nominated Member | | | | | |
| Period | | Experience | | | |
| | 2020 – Current | Saudi Fishery Company
Member of BOD | | | |
| 2018 – Current | | ALREEF SUGAR REFINERY CO. Jazan
CEO
Member of Executive committee | | | |
| 2014 – 2018 | | Emmar Economic City – KAEC
Industrial Valley (IV) – Director of IV operation and investors relations | | | |
| 2010 – 2014 | | Al Sorayi Group – Jeddah
CEO Industrial Sector,
MD- Millennium Weavers LLC – USA/Europe | | | |
| 1996 – 2010 | | SAVOLA Group – SAVOLA FOOD, Sugar Middle East – Jeddah
Supply Chain – Executive director
Management of other functions, Regional supply chain planning, Sales Industrial, Process Engineering
& projects, Maintenance planning and material handling | | | |
| | 1991 -1996 | Saudi ARAMCO – NGL Plant Yanbu
NGL plant and operations Engineer | | | |
| 1990 – 1991 | | SABIC R&D – Riyadh
Research Engineer -HDPP, HDPE | | | |
d) Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving from it:
| No. | Company name | Main activity | Membership type (executive, non-executive, independent) | Nature of the membership (in personal capacity, representative of legal person) | Membership of committees | Legal form of the company |
|---|---|---|---|---|---|---|
| 1. | Saudi Fishery Company | Food Processing | Independent | In Personal | Board Member | Listed |
| 2. | ALREEF SUGAR REFINERY CO. | Food Processing | Executive | In personal | Member of Executive committee | JSC-Not Listed |
List of Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving from it:
| No | Company Name | Main Activity | Membership type
(Executive/Non-Exc./Independent) | Nature of Membership | Membership of committees | Legal form of the Company | From | To |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1 | Al Asmak | Food Production | Independent | In Personal capacity | Board Member | Listed | 2020 | Now |
| 2 | Al Reef Sugar Refinery Co | Food Processing | Executive | In personal Capacity | Executive Committee member | Non-Listed JSTC | 2019 | Now |
| | | | | | | | | |
Classification: General Business Use
CV Form Number (1)
| A) Personal Information of the Nominee | |||||
|---|---|---|---|---|---|
| Full name: | Majed Ahmed Ibrahim Alsuwaigh | ||||
| Nationality: | Saudi | Date of Birth: | 12/06/1396 H | ||
| B) Qualifications of the Nominee | |||||
| # | Degree | Major | Date of the Degree | Name of Awarding Entity | |
| 1 | Master | Islamic Finance | 2018 | The General Council for Banks | |
| 2 | Master | Marketing Management | 2006 | Central western University | |
| 3 | Bachelor | Japanese Language | 2000 | King Saud University | |
| 4 | CIB | Islamic Finance | 2018 | The General Council for Banks | |
| 5 | CISCAM | Financial Markets | 2018 | The General Council for Banks | |
| 6 | CISTRAF | International Trading | 2018 | The General Council for Banks | |
| 7 | CISRIM | Risk Management | 2018 | The General Council for Banks | |
| C) Work Experience of the Nominee | |||||
| Term | Areas of Experience | ||||
| From 2017 till now | CEO of Talayye Arriyadah Company. | ||||
| 2016-2017 | Senior Director of the treasury sales, Alrajhi Bank | ||||
| 2015-2016 | Vice president- Manager, high Net -worth & Institutional unit, Riyad Capital | ||||
| 1997-2015 | Head Treasury Department Regional corporate sales, Riyad Bank | ||||
| D) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form | |||||
| # | Name of the Company | Main activity | Membership status (Executive, Non-Executive, Independent) | Membership nature (Personal capacity, a Representative of a Legal person) | Committees Membership |
| 1 | Wafa Insurance | Cooperative Insurance | Independent | Personal | Chairman, member of Executive Committee, Member of Investment Committee |
Classification: General Business Use
CV Form Number (1)
| A) Personal Information of the Nominee | |||||
|---|---|---|---|---|---|
| Full name: | Mohammed Abdullah Muammar | ||||
| Nationality: | Saudi | Date of Birth: | 31/12/1959 | ||
| B) Qualifications of the Nominee | |||||
| # | Degree | Major | Date of the Degree | Name of Awarding Entity | |
| 1 | Post graduate diploma | Marketing for industrialize countries | 1985 | University of Strathclyde (Scotland) | |
| 2 | Bachelor of science (Bsc) | Marketing management | 1982 | Syracuse University (United States of America) | |
| 3 | |||||
| C) Work Experience of the Nominee | |||||
| Term | Areas of Experience | ||||
| 2018-present | Board member – Trade Union Insurance Company | ||||
| 2016-present | CEO; Creative Thinking Centre | ||||
| 2010-2015 | Leadership and marketing; SIDF | ||||
| 1984-2010 | Management and consultations; SIDF | ||||
| D) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form | |||||
| # | Name of the Company | Main activity | Membership status (Executive, Non-Executive, Independent) | Membership nature (Personal capacity, a Representative of a Legal person) | Committees Membership |
| 1 | Trade Union Insurance Company | Insurance | Independent | Personal capacity | Auditing and remunerations |
| 2 | |||||
| 3 | |||||
| 4 | |||||
| 5 |
Form No. (1) Resume
| a) Personal information of the Nominated Member | |||||
|---|---|---|---|---|---|
| Full Name Mohammed Sakit Alshammari | |||||
| Nationality SAUDI | Date of birth | 1/12/1972 | |||
| b) Academic Qualifications of the Nominated Member | |||||
| No. | Qualifications | Specialization | Date of obtaining the qualifications | The issuer of the qualification | |
| 1. | Bachelor | Business Administration | 1433 | Imam University | |
| 2. | EMBA | Business Administration | 2016 | London Business School | |
| 3. | Executive Certificate | Strategy and Innovation | 2011 | MIT Sloan School of Business | |
| c) Experiences of the Nominated Member | |||||
| Period | Experience | ||||
| 2018- Now | ICT GM At Riyadh Airports Company | ||||
| 2010-Now | Founding partner and member of the Board of Directors - Tools and Solutions Company | ||||
| 2017-2018 | Chief Information Officer (CIO) At General Authority for Zakat and Tax | ||||
| 2016-2017 | ITC Director (CIO) At Modon | ||||
| 2015-2016 | Executive GM, Infrastructure Services and Business Solutions Operations - Mobily | ||||
| 2014-2015 | General Manager Mega Projects Execution - Mobily | ||||
| 2010-2014 | Director / Strategy Management - Mobily | ||||
| 2005-2010 | Executive Manager - Mobily | ||||
| 2007-2008 | General Manager - Mobily Infotech | ||||
| 1995-2005 | Different Jobs at national and international companies and government agencies | ||||
| Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving from it: | |||||
| No. | Company name | Main | Membership type executive,non executive,independent) | Nature of the membership (in personal capacity, representative of legal person) | Membership of committees |
| 1. | Tools and Solutions | Business services | non-executive | personal capacity | Non |
| 2. | Global Tools and Solutions Company - India | Business services | non-executive | personal capacity | Non |
| 3. | Platforms and Payments Company | Business services | non-executive | personal capacity | Non |
| 4. |
Form No. (1) Resume
| a) Personal information of the Nominated Member | |||
|---|---|---|---|
| Full Name | Ammr Khalid Abdul-Fattah Kurdi | ||
| Nationality | Saudi | Date of birth | 11 April 1979 |
| b) Academic Qualifications of the Nominated Member | |||
| --- | --- | --- | --- |
| No. | Qualification | Specialization | Date of obtaining the qualifications |
| 1. | Ph.D. in Accounting | Accounting | August 2010 |
| 2. | Masters Degree | Accounting | December 2004 |
| 3. | Bachelor’s of Science | Accounting | September 2001 |
| 4. | Certified Management Accountant (CMA) | Accounting | March 2018 |
| c) Experiences of the Nominated Member | |||
| --- | --- | ||
| Period | Experience | ||
| Apr. 2019 – to date | Chief Corporate Services Officer at the Saudi Arabian Industrial Investments Company (Dussur), responsible for finance & accounting, information technology, procurement, corporate communication & branding, and business services functions. | ||
| Apr. 2017 – Apr. 2019 | Group Chief Financial Officer at Saudi Arabian Amiantit Company, a joint stock publicly listed pipe manufacturing company with more than 20 subsidiaries and JVs across the GCC, and MENA region. | ||
| Sep. 2013 – Apr. 2017 | Chief Audit Executive at King Fahd University of Petroleum & Minerals heading the internal audit function. | ||
| Sep. 2010 – Apr. 2017 | Accounting professor at King Fahd University of Petroleum & Minerals conducting research, accreditation, and teaching activities. | ||
| d) Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving from it: | |||
| --- | --- | --- | --- |
| No. | Company Name | Main activity | Membership type (executive, non-executive, independent) |
| 1. | Saudi Telecommunications Company (STC) | Telecommunications Service | Independent |
| 2. | General Authority for Military Industries (GAMI) | Regulating the Military Industry | Independent |
| 3. | General Electric Saudi Advanced Turbines Company (GESAT) | Manufacturing of Advanced Gas Turbines | Executive |
| 4. | Institute of Management Accountants | Regulating the management accounting profession internationally | Independent |