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Board of Directors

Board of Directors



Mr. Nasser Mohammed AlSubeaei

  • Chairman of the Board of Directors
  • Chairman of the Executive Committee
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Mr. Nasser Mohammed AlSubeaei

Mr. Fahad Abdullah Bindekhayel

  • Vice Chairman of the board
  • Member of the Executive Committee
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Mr. Fahad Abdullah Bindekhayel

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

Nasser Mohammed AlSubeaei

Name

Saudi

Nationality

EDUCATIONAL BACKGROUND

Institution

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 Membership

Company

#

Board Member

Projects Alarjan Projects Co.

2

Board Member

Akwan Properties Co.

3

Board Member and Executives Committee Member

MASIK Ltd

4

Personal Information

Fahad Abdullah Bindekhayel

Name

Saudi

Nationality

 EDUCATIONAL BACKGROUND

Institution

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 Membership

Company

#

Chairman

Albilad Capital

1

Personal Information

Sameer Omar Baeisa

Name

Saudi

Nationality

 EDUCATIONAL BACKGROUND

Institution

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 Membership

Company

#

- Board Member.

- Member of the Audit Committee.

SACO Company

1




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

Dr. Zeyad Othman Alhekail

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

Personal Information

Khalid Abdulaziz Almukairin

Name

Saudi

Nationality

EDUCATIONAL BACKGROUND

Institution

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 Membership

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

Institution

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 Membership

Company

#

Chairman of Audit Committee

Mohammed Ibrahim AlSubaeie & Sons Co. (MASK)

1

Chairman of Audit Committee

Dar Alarjan Projects Company

2

Personal Information

Zeyad Othman Alhekail

Name

Saudi

Nationality

  EDUCATIONAL BACKGROUND

Institution

Year Of Graduation

Major

Certificates

#

Ohio State University, USA

1992

Electrical Engineering

PhD

1

Ohio State University, USA

1988

Electrical Engineering

Master Degree

2

King Saud University

1985

Electrical Engineering

Bachelor Degree

3

  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 Membership

Company

#

Chairman of the Board of Directors

Jabal Omar Company

1

Member of the Board

Watania Poultry Company

2

Member of the Board

Advanced Electronics & Communications Systems Company

3

Member of the Board

Deyar Alkhozama

4

Member of the Board

Sulaiman Al Rajhi Real Estate Investments

5

Member of the Board

Saudi Grain & Feed Holding Company

6

Member of the Board

INTERNATIONAL AIRFINANCE CORPORATION

7

Member of the Board

Amlak Alsabaq Company

8

Member of the Board

Knowledge Connect Company

9



Mr. Abdulaziz Mohammed AlOnaizan

  • Board member
  • Member of the Executive Committee
  • CEO
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Mr. Abdulaziz Mohammed AlOnaizan

Mr. Adeeb Mohammed Abanumai

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

Mr. Khalid Abdulrahman AlRajhi​

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

Personal Information

Abdulaziz Mohammed Alonaizan

Name

Saudi

Nationality

EDUCATIONAL BACKGROUND

Institution

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 Membership

Company

#

Board and Executive committee member

Albilad Investing Company

1

Personal Information

Adeeb Mohammed Abanumai

Name

Saudi

Nationality

 EDUCATIONAL BACKGROUND

Institution

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 Membership

Company

#

Audit Committee

Natural Gas Distribution Company

1

Board Member / Audit Committee

Jazan Development Co.

2

Audit Committee

Saudi Real Estate Co

3

Audit Committee

Electricity and water holding Co

4

Audit Committee

Southern Province Cement Co

5

Audit Committee/Board Member

Al saedan Real Estate

6

Board Member

Alma`athar REIT

7

Audit Committee

Alwedyan Real Estate Company

8

Audit Committee

Tourism Development Fund

9


Personal Information

Khalid Abdulrahman Al Rajhi

Name

Saudi

Nationality

EDUCATIONAL BACKGROUND

Institution

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

Saudi Marine Shipping Co., Member of the Board, Member of the Executive Committee, Member of the Audit Committee

01/01/2004-31/12/2012

Saudi Cement Company, Member of the Board, Member of the Audit Committee

17/04/2005-17/04/2010

Bank Albilad, Member of the Remuneration and Rewards

11/04/2006-11/04/2012

Saudi Telecom Company, Member of the Board

11/04/2009-11/04/2012

Saudi Telecommunication Company (STC), Member of the Audit Committee, Member of the Investment Committee

01/01/2006-31/12/2008

Nass Company (Kingdom of Bahrain), Member of the Board

01/08/2008-01/08/2012

DanaGas – UAE, Member of the Board

01/08/2008 - 01/08/2012

DanaGas – UAE, Member of the Audit Committee

06/05/2007 - 25/05/2016

Walaa Cooperative Insurance Company, Member of the Executive Committee

06/05/2007 - 21/05/2019

Walaa Cooperative Insurance Company, Member of the Board of Directors, Chairman of the Investment Committee

25/05/2016- 21/05/2019

Walaa Cooperative Insurance Company, Member of the Risk Committee

22/11/2010 - 25/09/2018

Takween Advanced Industries, Member of the Board, Chairman of the Remuneration & Rewards Com

25/09/2018 - 21/01/2020

Takween Advanced Industries, Chairman of the Board of Directors

BOARDS & COMMITTEES

Type of Membership

Company

#

Chairman of the Board of Directors

Saudi Cement Company

1

Chairman of the Executive Committee

Member of the Board of Directors

Bank Al Bilad

2

Member of the Executive Committee

Chairman and Chief Executive Officer

Abdulrahman Saleh Al Rajhi & Partners Co

3

Member of the Board of Directors

Tanami Arabia Company

4


Mr. Haytham Sulaiman AlSuhaimi

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

:Personal Information

Haytham Sulaiman AlSuhaimi

Name

Saudi

Nationality

 EDUCATIONAL BACKGROUND

Institution

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 Membership

Company

#

 

None

 

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