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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

Dr. Zeyad Othman Alhekail

  • Board Member
  • Chairman of Compliance And Governance Committee
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Dr. Zeyad Othman Alhekail

Mr. Abdulaziz Mohammed AlOnaizan

  • Board Member
  • CEO
  • Executive Committee Member
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Mr. Abdulaziz Mohammed AlOnaizan

 

Personal information:

Full name

Nasser bin Mohammed Ibrahim Al-Subaie

Nationality

Saudi

Date of birth

01/07/1378

Academic Qualifications:

#

Qualifications

Specialization

Date of obtaining the qualifications

Name of Awarding Entity

 

Bachelor of Administrative Sciences

accounting

1398/1399

King Saud University

Work Experience:

Period

Areas of Experience

From the year 1400 AH until now

Banking and Finance

 

real estate investments

 

financial investments

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

Legal form of the company

 

 

Bank albilad

Banking

non-executive

Chairman of Board of Directors

Member of the Heads of Banks Committee

Saudi joint stock company

 

 

Akwan Real Estate Company

real estate development

non-executive

Member of the Board of Directors

closed contribution

 

 

Mask Co., Ltd.

Investments

non-executive

Member of the Board of Directors

Executive Committee Member

closed contribution

 

 

Zakher Company for Investment and Real Estate Development

Real estate investment and development

non-executive

Chairman of Board of Directors

-

LIMITED LIABILITY

 

 

General Authority for Endowments

economic and social development

non-executive

Member of the Board of Directors

Executive Committee Member

public body

 

 

Saudi Authority for Accredited Valuers (Evaluation

Real estate appraisal

independent

Member of the Board of Directors

-

public body

 

 

Red Crescent Authority

medical services

independent

Chairman of the Investment Committee

-

public body

 

 

King Fahd University of Petroleum and Minerals

educational

independent

Investment committee member

-

governmental university

 

 

King Salman Charitable Housing Association

housing construction

independent

Member of the Board of Directors

Executive Committee Member

Charity

 

 

King Salman Center for Research and Disability

Research support

independent

Committee president

Committee president

Charity

 

 

Higher Education Fund

Investments

independent

Investment committee member

 

government facility

 

 

Arjan Projects Company

real estate development

non-executive

Member of the Board of Directors

Executive Committee Member

Shareholding company

 

 

Al Ber Charity Society in Riyadh

Charity

independent

Member of the Board of Directors

-

Charity

 


Personal information:

Full name

Zeyad Othman Alhekail

Nationality

Saudi

Date of birth

28/11/1962

Academic Qualifications:

#

Qualifications

Specialization

Date of obtaining the qualifications

Name of Awarding Entity

1

PhD

Electrical Engineering

1992

Ohio State University, USA

2

Masters

Electrical Engineering

1988

Ohio State University, USA

3

BSc

Electrical Engineering

1985

King Saud University, Riyadh

Work Experience:

Period

Areas of Experience

2019- current

Chairman and board member of several companies. Consultant in Management and IT systems

2012-2018

CEO of Suliman Alrajhi Holding Company, Board Member of several Companies.

2009-2011

CEO of Advanced Educational Company

2007-2009

VP of King Saud University for educational and Academic Affairs.

2001-2006

GM for IT in Sulaiman Alrajhi group of companies.

2000-2001

Consultant at Ministry of Higher Education

1995-2000

Dean of Admission and Registration at King Saud university

1993-2012

Faculty member at the Electrical Engineering Department, King Saud University. In the Field electromagnetics and Communication.

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

Legal form of the company

1

Advanced communications and electronics systems company (ACES)

Communication and IT projects

Nonexecutive

Personal

-

CJSC

2

SEDCO holding

Investment

Independent

Personal

ExCom

CJSC

3

National Aquaculture Company (NAQUA)

Shrimp and fish farming

Independent

Personal

-

CJSC

4

Suliman Alrajhi Holding Company

Real estate investment

Independent

Personal

-

LTD

5

Knowledge Connect co.

Management and IT consulting

Nonexecutive

Personal

-

LTD

6

Amlak Alsabaq

Investment

Nonexecutive

Personal

-

LTD


 

Personal information:

Full name

Abdulaziz Mohammed Ali AlOnaizan

Nationality

Saudi

Date of birth

16/10/1966

Academic Qualifications:

#

Qualifications

Specialization

Date of obtaining the qualifications

Name of Awarding Entity

1

Bachelor’s Degree

Research Methodology and Quantitative Methods

1987

King Saud University College of Business Administration

Work Experience:

Period

Areas of Experience

2016 - present

Chief Executive Officer, Bank Albilad

2014-2016

Chief Business Officer, Bank Albilad

2008 - 2014

General Manager, Treasury Investments and Financial Markets, AlInma Bank

2004 - 2008

General Manager, Treasury Investments and Financial Markets, Arab National Bank

1991 - 2004

Assistant General Manager, Treasury, SAMBA Financial Group (last position held)

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)

Committee Memberships

Legal form of the company

 

1

Albilad Capital

Investment Banking advisory, Corporate Finance, Custody and Brokerage Asset Management

Non-Executive

Representative of Legal Person

Vice-Chairman of the Board of Directors and Member of the Executive Committee

Saudi Closed Joint Stock Company

 

2

Bayan Credit Bureau

Credit information registry and reporting

Non-Executive

Representative of Legal Person

Chairman of the Board and Chairman of the Executive Committee

Saudi Closed Joint Stock Company

 


Mr. Adeeb Mohammed Abanumai

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

Mr. Khalid Abdulrahman AlRajhi​

  • Board Member
  • Executive Committee Member
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Mr. Khalid Abdulrahman AlRajhi​

Mr. Nasser Sulaiman Abdullah AlNasser

  • Board Member
  • Executive Committee Member
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Mr. Nasser Sulaiman Abdullah AlNasser

 

Personal information:

Full name

Adeeb Mohammed Abanumai

Nationality

Saudi

Date of birth

12/02/1390

Academic Qualifications:

#

Qualifications

Specialization

Date of obtaining the qualifications

Name of Awarding Entity

1

Master

Accounting

1998

Miami

2

Bachelor

Accounting

1992

King Saud University

Work Experience:

Period

Areas of Experience

 1/2010-till date

Abanumi CPA

  7/2008-12-2009

Capital Market Authority- Advisor continuous Disclosure

3/2005-6/2008

Capital Market Authority - Senior officer continuing disclosure

 8/1999-6/2004

The Saudi Fund for Development (SFD)-Saudi Export Program

 2/1992-7/1999

The Saudi Fund for Development (SFD)-Researcher-Accounting analyst

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

Legal form of the company

 

1

Alakarieh

Real Estate

independent

Personal

Audit Committee

joint    stock                company

 

2

Budget

Transport

independent

Personal

Audit Committee

joint    stock                company

 

3

ALMather REIT

Real estate

independent

Personal

Board of Directors

closed-ended real estate investment traded fund

 

4

Natural Gas Distripution

Industrial

independent

Personal

Audit Committee

Closed joint            stock company

 

5

Jazan Development co

agricultural

independent

Personal

Board of Directors and Chairman of Audit committee

Joint Stock Company

 

6

Bank ALbilad

Banking

independent

Personal

Board of Directors and Chairman of Audit committee

Joint Stock Company

 

7

Southern Province cement co

cement

independent

Personal

Audit Committee

 

Joint Stock Company

 

8

Jabal Omar Co

Real Estate

independent

Personal

Audit Committee

 

Joint Stock Company

 



Personal information:

 

Full name

Khalid Abdulrahman Saleh Al Rajhi 


Nationality

Saudi

Date of birth

01/05/1391H

Academic Qualifications:

 

#

Qualifications

Specialization

Date of obtaining the qualifications

Name of Awarding Entity

 

1 

 Bachelor

Finance 

02/07/1994 

King Fahad University of Petroleum and Minerals (KFUPM) 


Work Experience:

 

Areas of Experience

Period


Saudi Marine Shipping Co – Member of the BoD, the Executive Committee, and the Audit Committee

01/01/2002 – 13/12/2004


Saudi Cement Company - Member of the BoD

01/01/2004 – 31/12/2012


Saudi Cement Company - Member of the Audit Committee

01/04/2009 – 31/12/2012


Bank Al Bilad - Member of the Remuneration and Rewards Committee

17/04/2005 – 17/04/2010


Saudi Telecommunication Company (STC) – Member of the Board

11/04/2006 – 11/04/2012


Saudi Telecommunication Company (STC) – Chairman of the Audit Committee and Member of the Investment Committee

11/04/2009 – 11/04/2012


Walaa Cooperative Insurance Company – Member of the BoD and the Risk Committee and Chairman of the Investment Committee

06/05/2007 – 21/05/2019


Takween Advanced Industries – Chairman of the BoD

22/11/2010 – 25/09/2018


Nass Company (Bahrain) - Member of the BoD

01/01/2006 – 31/12/2008


DanaGas Company (UAE) – Member of the BoD and the Audit Committee

01/08/2008 – 01/08/2012


Bank Al Bilad – Member of the Founding Committee

07/10/2003 – 07/04/2005


Al Rajhi Trading Establishment - CEO

01/012004 – 11/04/2005


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

Legal form of the company


 

Bank Al Bilad

Banking Services

Nonexecutive

Personal Capacity

BoD and Executive Com.

Joint Stock


 

Saudi Cement Company

Cement

Nonexecutive

Personal Capacity

Chairman of BoD and Executive Com.

Joint Stock


 

Abdulrahman Saleh Al Rajhi and Partners CO

Investments

Executive

Personal Capacity

Chairman and CEO

Limited Liability


 

Tanami Arabia Company

Real Estate

Nonexecutive

Personal Capacity

BoD

Limited Liability



 

Personal information:

Full name

Nasser Sulaiman Abdullah AlNasser

Nationality

Saudi

Date of birth

16-02-1972

Academic Qualifications:

#

Qualifications

Specialization

Date of obtaining the qualifications

Name of Awarding Entity

1

Bachelor of Engineering

Electrical engineering

1995

King Saud University

Work Experience:

Period

Areas of Experience

02/2018 -03/2021

STC Group CEO

03/2015 – 02/2018

SVP/ Technology& Operations -STC

10/2012 – 03/2015

COO - Mobily

8/2009-10/2012

CTO - Mobily

12/2015-4/2019

Chairman - Board of Directors - Solution

11/2015-11/2018

Board Member - Turk Telecom & Avea

4/2017-12/2017

Board Member - Saphire

11/2019 -3/2021

Board member - GSMA

2/2018-3/2021

Chairman - SAMENA

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

Legal form of the company

 

1

Pioneer Medical Solutions

Health

Founder and Chairman

Personal Capacity

-

one person Company

 


Mr. Mohammed Abdulrahman Abdulaziz AL Rajhi

  • Board Member
  • Risk Committee Member
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Mr. Mohammed Abdulrahman Abdulaziz AL Rajhi

Mr.Haitham Mohammad Abdulrhman Alfayez

  • Board Member
  • Chairman of Nomination And Remuneration Committee
  • Risk Committee Member
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Mr.Haitham Mohammad Abdulrhman Alfayez

Mr.Muadh Abdulrahman Hasan Alhusaini

  • Board Member
  • Chairman of Risk Committee
  • Compliance And Governance Committee Member
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Mr.Muadh Abdulrahman Hasan Alhusaini

 

Personal information:

Full Name

Mohammed Abdulrahman Abdulaziz AL Rajhi

Nationality

Saudi

Date of Birth

10 Jun 1972

 

Academic Qualifications:

#
Academic Qualification
Field of Specialization
Graduation Date
Name of Issuing Entity

1

BACHELOR

BUSINESS ADMINISTRATION

1998

KING ABDUL AZIZ UNIVERSITY

Work Experience:

Period

Fields of Expertise

(1988 – 2006)

ALRAJHI COMMERCIAL FOREIGN EXCHANGE BANK - Acting Chief Executive Officer

(2007 – 2013)

BANK ALJAZIRA - DIVISION MANAGER

(2013 – PRESENT)

ALRAJHI INVESTMENT FUND - DIVISION MANAGER

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

Major Activity

Membership Type (Executive, Nonexecutive, Independent)

Membership Nature (Personal, Representative of a Legal Entity)

Committee Membership

Legal Form

1

-

-

-

-

-

-


 

Personal information:

Full name

Haitham Mohammad Abdulrhman Alfayez

Nationality

Saudi

Date of birth

25/07/1977

Academic Qualifications:

#

Qualifications

Specialization

Date of obtaining the qualifications

Name of Awarding Entity

1

Master's

Business Administration

2004

Imperial College London – Britain

2

Bachelor

Management Information Systems

2000

King Fahd University of Petroleum & Minerals -Saudi

Work Experience:

Period

Areas of Experience

2018- present

CEO- Awqaf investment company

2017-2015

CEO Local investment – The Kingdom

2015-2013

Chef direct investment – Aramco

2013-2008

Senior Analyst - United Nations Development Programme

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

Legal form of the company

 

1

Kidana Development Company

real estate development

independent

in personal capacity

Nomination and Remuneration Committee

 

 

2

 Umm Al Qura Development & Construction

 real estate development

 independent

 representative of legal person /General Authority for Awqaf

Nomination and Remuneration Committee

 

 

3

 Ekhaa charity of orphans care Foundation

 charity

 independent

in personal capacity

 Investment Committee

 

 

4

Awqaf investment company

investment

executive

in personal capacity

 Investment Committee

 

 


 

Personal information:

Full name

Muadh Abdulrahman Hasan Alhusaini

Nationality

Saudi

Date of birth

17 – 03 – 1405 H

Academic Qualifications:

#

Qualifications

Specialization

Date of obtaining the qualifications

Name of Awarding Entity

1

Bachelor’s Degree

Management Information System (MIS)

2008

King Fahad University of Petroleum and Minerals

Work Experience:

Period

Areas of Experience

4/10/2017  – Now

Managing Director and Board Member – Ehata Financial Company

27/8/2013 – 3/10/2017

Co-Head of Derivative and Financial Solutions Middle East & Africa – Deutsche Bank

1/3/2008 – 22/8/2013

Senior Treasury Risk Advisor – SABB Bank

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

Legal form of the company

 

1

The Saudi Company for Mining Services

Mining services and inspection

independent

personal capacity

Board and Executive Committee

Closed joint-stock

 

2

 Basiqat AlKhalij

Investment

independent

personal capacity

Executive Investment Committee

Limited Liability

 

3

 Mohammed Ibrahim Alsubeaei & Sons Investment Company (MASIC)

Investment

independent

personal capacity

ALCO Committee

Closed joint-stock

 

4

Saudi Lendo Company

FinTech

independent

personal capacity

Board

Closed joint-stock

 

5

Jeddah Development and Urban Regeneration Company (JDURC)

Realestate Development

independent

personal capacity

Audit Committee

Closed joint-stock

 

6

Bank Albilad

Banks

independent

personal capacity

Risk / Compliance & Governance Committees

Public joint-stock

 

7

Ehata Financial Company

Consultancy

independent

Executive

Board and Managing Director

Limited Liability

 


Mr. Haytham Sulaiman AlSuhaimi

  • Board Member
  • Executive Committee Member
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Mr. Haytham Sulaiman AlSuhaimi

 

Personal information:

Full name

Haytham Suliman Abdulaziz Alsuhaimi

Nationality

Saudi

Date of Birth

24/12/1407 H

Academic Qualifications:

#

Qualifications

Specialization

Date of obtaining the qualifications

Name of Awarding Entity

1

Master

Investment & Risk Finance

2015

University of Westminster, UK

2

Bachelor

Business Administration

2011

Al Ghurair University, UAE

3

High school

Science

2005

Riyadh Schools, KSA

Work Experience:

Period

Areas of Experience

Mar 2020 - present

Chief Business Development Officer, Albilad Capital

Feb 2019 - Feb 2020

Business Development Director - Head of Wealth Management, Albilad Capital

Dec 2018 - Jan 2019

Business Development Vice President, Albilad Capital

Sep 2016 - Nov 2018

Private Equity & Investment Banking Analyst, Albilad Capital

Dec 2015 - Jul 2016

Cross Division Rotational Program at Investment Banking and Assets Management and Research Departments, Jadwa Investment

May 2012 - May 2014

Sales and Marketing Executive in SABIN - UAE

April 2019 - present

Board Member at Bank Albilad

April 2019 - present

Member of Risk Committee at Bank Albilad

2020 - present

Board Member of IT for Sharing Solutions LLC

2021 - present

Board Member of Telad Investment Company

2020 - present

Committee Member - Financial Institutions Committee

2021 - present

Member of the Advisors Committee of Merak Technology Ventures Fund

2020 - present

Member of the Board of Directors of Nusaned Fund

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

Legal form of the company

 

1

Bank Albilad

Banking sector

Non-executive

in personal capacity

Board member

Joint stock company

 

2

Bank Albilad

Banking sector

Non-executive

 in personal capacity

 Member of Risk committee

 Joint stock company

 

3

 Hulool Almusharaka for Information Technology Company

 Computer Programming systems

Non-executive

 in personal capacity

Board member

A limited liability company

 

4

Telad Investment Company

Public construction and renovation of residential, non-residential and government buildings

Non-executive

 in personal capacity

Board member

Closed joint stock company

 

5

Merak Technology Ventures Fund

Investing in startup companies

Non-executive

 in personal capacity

Member of the Advisors Committee

Closed fund

 

6

ABIC

Investment funds

Executive

 in personal capacity

Board member of several investment funds managed by Albilad Capital

Assorted funds

 


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All Rights Reserved © 2022 Bank Albilad is a Saudi joint stock company, with National Unified No. 7001473102, Head Office: Al Mutamarat 8229, Building No 2, RIYADH 3952 - 12711, KSA. Under monitoring and supervision of Saudi Central Bank and licensed by Royal decree 48/M on 1425/9/21H (4/11/2004 G).


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