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Board of Directors

Board of Directors



Dr. Abdulrhman Ibrahim AlHumaid

  • Chairman of the Board of Directors
  • Chairman of the Executive Committee
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Dr. Abdulrhman Ibrahim AlHumaid

Mr. Nasser Mohammed AlSubeaei

  • Vice Chairman of the board
  • Member of the Executive Committee
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Mr. Nasser Mohammed AlSubeaei

Mr. Sameer Omar Baeisa

  • Board member
  • Chairman of the Nominations & Compensations Committee
  • Member of the Compliance & Governance Committee
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Mr. Sameer Omar Baeisa

Personal Information

Dr. Abdulrhman bin Ibrahim AlHumay​d
Name
Saudi
Nationality
EDUCATIONAL BACKGROUND:

Institutuion

Year Of Graduation

Major
Certificates
#

Louisiana State University U.S.A

1981

Accounting
PhD
1

Missouri State University U.S.A

1976

M.B.A
Master Degree
2

King Saud University

1974

Accounting
Bachelor Degree
3

 PROFESSIONAL EXPERIENCES:

Duration

Work Experiences

1976-current

Member of the American Accounting Association

2018-current

Member of the Board of Directors of the General Authority for Zakat and Income.

1998-2008

Chairman of Accounting Standards Committee - Saudi Organization for Certified Public Accountants

1416-1420

Member, First Instance Committee, Zakat and Income Department, Ministry of Finance and National Economy

1413-1433

Member of the Committee for the preparation of financial accounting examinations - Fellowship of the Saudi Organization for Certified Public Accountants

1410-1414

Member of the Board of Directors of Saudi Certified Accountants

1421-1426

Part-time advisor at the Ministry of Foreign Affairs

1403-1405

Part-time adviser to the General Audit Bureau

1982-2000

Consultant to prepare accounting and auditing standards in the Kingdom

1413-1415

Part-time consultant at the Ministry of Commerce

1412-1418

Chairman of Securities Committee - Riyadh Chamber of Commerce and Industry

1415-1425

Chairman of the Examination Committee - Saudi Organization for Certified Public Accountants

1422-1434

Member of Investment Committee - Riyadh Chamber of Commerce and Industry

1410-1425

Member of the primary and Zakat committees

1425-1437

Chairman of the Zakat Committee - Ministry of Finance

1983-1985

Head of Accounting Department, King Saud University

 BOARDS & COMMITTEES:  

Type Of Mambership

Company

#

Board Mamber

Saudi Vitrified Pipes Company

1

Board Mamber

Mohammed Ibrahim Al Sobai & Sons Co. (MASK)

2

Board Member

Obeikan Investment Group Company

3

Board Mamber

Saudi Agricultural Investment & Animal Production Company (SALEC)

4

Audit Committee

Saudi Stock Exchange (Tadawul)

5

Audit Committee

Mohammed AlSubaie Charity Foundation

6

Audit Committee

Saudi Military Industries Company

7

Board Mamber

The General Authority for Zakat and Income

8

Personal Information

Nasser Mohammed AlSubeaei
Name
Saudi
Nationality

EDUCATIONAL BACKGROUND:

Institutuion

Year Of Graduation

Major
Certificates
#

King Saud University

1979

Accounting
Bachelor Degree
1

PROFESSIONAL EXPERIENCES:

Duration

Work Experiences

Since 1980-current

Experience of more than thirty years in banking, Investing and real estate.

BOARDS & COMMITTEES:

Type Of Mambership

Company

#

Board Member

Projects Alarjan Projects Co.

2

Board Member

Akwan Properties Co.

3

Board Mamber and Executives Committee Member

MASIK Ltd

4

Personal Information

 
Sameer Omar Baeisa
 
 
Name
 
 
Saudi
 
 
Nationality
 
EDUCATIONAL BACKGROUND:
 

Institutuion

 
 

Year Of Graduation

 
 

Major

 
 
Certificates
 
 
#
 
 

King Abdulaziz University

 
 

1981

 
 

Business Administration

 
 
Bachelor Degree
 
 
1
 
 

University of California

 
 

1987

 
 

Business Administration

 
 
Master Degree
 
 
2
 
PROFESSIONAL EXPERIENCES:
 

Duration

 
 

Work Experiences

 
 

1982-1984

 
 

Teaching Assistant, Department of Business Administration, King Abdulaziz University

 
 

1987-1998

 
 

Regional Director of the Western Region National Commercial Bank

 
 

1998-2013

 
 

Deputy Director of Retail Banking, General Manager of the Kingdom's Branch Network - Banque Saudi Fransi

 
 

2014-2017

 
 

Executive Advisor for the development of banking business - Riyad Bank

 
BOARDS & COMMITTEES:
 

Type Of Mambership

 
 

Company

 
 

#

 
 

Board Mamber

 
 

SACO  Company

 
 

 

Mr. Fahad Abdullah Bindekhayel

  • Board member
  • Member of the Executive Committee
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Mr. Fahad Abdullah Bindekhayel

Mr. Khalid Abdulaziz AlMukairin​

  • Board member
  • Member of the Executive Committee
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Mr. Khalid Abdulaziz AlMukairin​

Mr. Ahmed Abdulrahman Alhussan

  • Board member
  • Chairman of the Risk Committee
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Mr. Ahmed Abdulrahman Alhussan
Personal Information
Fahad Abdullah Bindekhayel
Name
Saudi
Nationality
 EDUCATIONAL BACKGROUND:

Institutuion

Year Of Graduation

Major
Certificates
#

King Saud University

1985

Quantitative Methods
Bachelor Degree
1
PROFESSIONAL EXPERIENCES:

Duration

Work Experiences

1996-2006

An executive in private banking and an executive for senior customer services and investment in branches of SABB, HSBC and branches in the Kingdom - Saudi British Bank.

Since 1985-current

Operational experiences typically include more than one country.

BOARDS & COMMITTEES:

Type Of Mambership

Company

#

Chairman

Albilad Capital

1

Personal Information

Khalid Abdulaziz Almukairin
Name
Saudi
Nationality

EDUCATIONAL BACKGROUND:

Institutuion

Year Of Graduation

Major
Certificates
#

Beirut Arab open University

2001

Banking and Investing
Higher Education Deploma
1

King Saud University

1983

Economy
Bachelor Degree
2

PROFESSIONAL EXPERIENCES:

Duration

Work Experiences

1983-2005

Leadership positions in banking.

2011-2016

Chairman of Al Bilad Finance Company

1425-1437

Vice Chairman of the Chamber of Commerce and Industry

2005-current

Member of the Board of Directors of Bank Albilad and Member of the Executive Committee

2008-current

Chairman of the Library Marketing Company

2003-current

Chairman of Al Meqairn & Sons Holding Company

2011-2017

Chairman of the Board of Directors of Family Investment Company

1425-1429

Member of the Riyadh Region Council and member of the Economic Committee

BOARDS & COMMITTEES:

Type Of Mambership

Company

#

Chairman

The Library Marketing Company

1

Chairman

LIBRARY STORE COMPANY LTD

2

Chairman

Al Meqairn & Sons Holding Company

3

Personal Information

Ahmed bin Abdulrahman Alhussan
Name
Saudi
Nationality

EDUCATIONAL BACKGROUND:

Institutuion

Year Of Graduation

Major
Certificates
#

Jordan - Arab Academy for Banking and Financial Sciences

1996

Bank Credit
Diploma of bank credit
4

Jordan - Arab Academy for Banking and Financial Sciences

1993

Financial Management
Graduate Diploma
3

Institute of Public Administration

1983

Financial control
Higher Diploma (Master)
2

King Saud University

1981

Accounting
Bachelor Degree
1

PROFESSIONAL EXPERIENCES:

Duration

Work Experiences

2003-current

Head of Thuraya Financial Consultancy Center - Financial Consultancy

1992-2002

General Manager of Al Rajhi Bank Financial Group

1985-1992

Regional Manager of Al Rajhi Bank for the Central Region

1983-1985

Financial Controller for two years at the Ministry of Finance and National Economy as financial representative in many ministries - Financial control

2000-current

Member of Arbitrator in the Commercial Arbitration Center of the GCC.

2004-current

Certified member of the Saudi Ministry of Justice.

1991-current

Member of the Saudi Organization for Certified Public Accountants.

1992-2003

Former Member of the Board of Trustees of the Accounting and Auditing Organization for Islamic Banks and Financial Institutions

BOARDS & COMMITTEES:

Type Of Mambership

Company

#

Chairman of Audit Committee

Mohammed Ibrahim AlSubaeie & Sons Co. (MASK)

1

Chairman of Audit Committee

Dar Alarjan Projects Company

2

Dr. Zeyad Othman Alhekail

  • Board member
  • Chairman of the Compliance and Governance Committee
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Dr. Zeyad Othman Alhekail

Mr. Abdulaziz Mohammed AlOnaizan

  • Board member and CEO
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Mr. Abdulaziz Mohammed AlOnaizan

Mr. Adeeb Mohammed Abanumai

  • Board member
  • Chairman of the Audit Committee
Learn More
Mr. Adeeb Mohammed Abanumai

Personal Information

Zeyad Othman Alhekail
Name
Saudi
Nationality

EDUCATIONAL BACKGROUND:

Institutuion

Year Of Graduation

Major
Certificates
#

University of Ohio, USA

1992

Electrical Engineering
PhD
3

University of Ohio, USA

1988

Electrical Engineering
Master Degree
2

King Saud University

1985

Electrical Engineering
Bachelor Degree
1

PROFESSIONAL EXPERIENCES:

Duration

Work Experiences

2012-2019

CEO of Awqaf Sulaiman Al Rajhi Holding Company

2010-2012

CEO of Advanced educational company

BOARDS & COMMITTEES:

Type Of Mambership

Company

#

Executive

 Awqaf Sulaiman Al Rajhi Holding Company

1

Non-Executive

Advanced Educational Company

2

Non-Executive

Deyaar Al Khozama Company

3

Non-Executive

Sulaiman Al Rajhi Real Estate Investments

4

Non-Executive

National Information Systems Company

5

Non-Executive

National Poultry Company

6

Non-Executive

Saudi Grain & Feed Holding Company

7

Non-Executive

INTERNATIONAL AIRFINANCE CORPORATION

8

Non-Executive

Jabal Omar Company

9

Non-Executive

National Aquaculture Company

10

Non-Executive

Sulaiman Al Rajhi Education & Development

11

Non-Executive

Advanced Electronics & Communications Systems Company

12

Personal Information

Abdulaziz Mohammed Alonaizan
Name
Saudi
Nationality

EDUCATIONAL BACKGROUND:

Institutuion

Year Of Graduation

Major
Certificates
#

King Saud University

1987

Quantitative methods
Bachelor Degree
1

PROFESSIONAL EXPERIENCES:

Duration

Work Experiences

1991-2004

SAMBA Financial Group

2004-2008

Arab National Bank

2008-2014

Bank Alinma – Alinma Investing Company

2016-current

CEO of Bank Albilad

BOARDS & COMMITTEES:

Type Of Mambership

Company

#

Board and Executive committee member

Albilad Investing Company

1

Personal Information

Adeeb Mohammed Abanumai
Name
Saudi
Nationality

EDUCATIONAL BACKGROUND:

Institutuion

Year Of Graduation

Major
Certificates
#

University of Miami

1998

Accounting
Master of Accounting
1

King Saud University

1992

Accounting
Bachelor Degree
2

PROFESSIONAL EXPERIENCES:

Duration

Work Experiences

- Current01/2010

Abanumai Certified Public Accountant

07/2008 – 12/2009

Capital Market Authority – Consultant

03/2005م - 06/2008

Capital Market Authority – Senior Disclosure Specialist

1992م – 1998

Saudi Fund For Development – Department Of Treasury

1999م – 2004

Saudi Fund For Development – Saudi Export Program

BOARDS & COMMITTEES:

Type Of Mambership

Company

#

Audit Committee

Natural Gas Distribution Company

1

Audit Committee

Jazan Development Co.

2

Audit Committee

Saudi Paper Manufacturing Co.

3

Board Mamber

Tunisian Saudi Bank

4

Audit Committee

Southern Province Cement Company

5

Audit Committee

Group Hamad bin Mohammed bin Saidan companies

6

Board Mamber

Alma`athar REIT

7

Audit Committee

Alwedyan Real Estate Company

8

Mr. Khalid Abdulrahman AlRajhi​

  • Board member
  • Member of the Executive Committee
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Mr. Khalid Abdulrahman AlRajhi​

Mr. Haytham Sulaiman AlSuhaimi

  • Board member
  • Member of the Risk Committee
Learn More
Mr. Haytham Sulaiman AlSuhaimi

Personal Information

Khalid Abdulrahman Alrajhi
Name
Saudi
Nationality

EDUCATIONAL BACKGROUND:

Institutuion

Year Of Graduation

Major
Certificates
#

King Fahad University of petroleum and minerals

1994

Finance Sciences
Bachelor Degree
1

PROFESSIONAL EXPERIENCES:

Duration

Work Experiences

01/01/2002-31/12/2004

Maritime Transport Company: Member of the Board of Directors, Member of the Executive Committee, Member of the Audit Committee

01/01/2004-31/12/2012

Saudi Cement Company, Board Member

01/04/2009-31/12/2012

Saudi Cement Company, Member of the Audit Committee

17/04/2005-17/04/2010

Bank Albilad, member of the Nominations and Remuneration Committee

11/04/2006-11/04/2012

Saudi Telecom Company, Board Member

11/04/2009-11/04/2012

Saudi Telecom Company, Chairman of the Audit Committee and member of the Investment Committee

01/01/2006-31/12/2008

Nass Company (Kingdom of Bahrain), Board Member

01/08/2008-01/08/2012

Dana Gas Company, Member of the Audit Committee

07/10/2003-07/04/2005

Bank Albilad, member of the founding committee

17/04/2005-current

Member of the Board of Directors of Bank Albilad and Member of the Executive Committee

01/01/1994-11/04/2005

Al Rajhi Trading Est. CEO

BOARDS & COMMITTEES:

Type Of Mambership

Company

#

Chairman

Saudi Cement Company

1

Vice Chairman of the Risk Committee, Chairman of the Investment Committee

Walaa Cooperative Insurance Company

2

Chairman

Takween Advanced Indus

3

CEO

Abdulrahman Saleh Alrajhi & Partners LTD

4

Board Member

Tanami Alarabiah Co.

5

Personal Information

Haytham Sulaiman AlSuhaimi
Name
Saudi
Nationality

 EDUCATIONAL BACKGROUND:

Institutuion

Year Of Graduation

Major
Certificates
#

Al Ghurair University

2011

Business Administration
Bachelor Degree
1

University of Westminster

2015

Investment and Risk Finance MSc
Master Degree
2

PROFESSIONAL EXPERIENCES:

Duration

Work Experiences

2012-2013

SAPIN  Co. Marketing manager

2013-2014

SAPIN Co. Supply and Human Resources Manager

2015-2016

Jadwa Investment Company - Trainee Financial Analyst - Investment in private equity and asset management and research

2016-2018

Albilad Capital - Financial Analyst - Investment banking and private equity investment

2018-current

Albilad Capital - Vice President of Business Development

BOARDS & COMMITTEES:

Type Of Mambership

Company

#

 

None

 

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Under monitoring and supervision of Saudi Arabian monetary authority and licensed by royal decree 48/M on 21/9/1425H (4/11/2004 G).


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