Company Governance

Board of Directors

HE Khalid Mohammed Al-Ammar

Chairman

HE Mohammed Abdullah Al-Ajlan

Deputy Chairman​

HE Nasir Abdulrahman Al-Zamil

Director

HE Saadoun Khalid Alotaish

Director

HE Abdulelah Mohammed Al-Tunisi

Director

Khalid Mohammad Al-Ammar

Qualifications

  • Holds a Bachelor’s degree in Mathematics from Imam Abdulrahman Bin Faisal University in Dammam in 1995. 
  • Completed several development courses in Management and Languages in Japan, the United States, the United Kingdom, the United Arab Emirates, and Kuwait between 2000 and 2014.

Experience

  • Member of the Board of Directors of the Eastern Province Chamber of Commerce and Industry in the Kingdom from 2010 to 2013.
  • Chairman of the National Committee for Young Businessmen at the Council of Saudi Chambers from 2009 to 2010.
  • Member of the Saudi-Canadian Business Council at the Council of Saudi Chambers from 2009 to 2011.
  • Chairman of the Board of Directors of Khairat Al-Khalij Energy Company in Riyadh from 2011 to 2014.

Mohammed Abdullah Al-Ajlan

Qualifications

 

  •  Holds a Ph.D. in Management and Marketing from the University of Bradford, United Kingdom, in 2006.

  •  Holds a Master’s degree in Business Administration from the University of Bradford, United Kingdom, in 2003.

  •  Holds a Bachelor’s degree in Financial Management from King Saud University in Riyadh, in 1995.

Experience

  •  Chief Executive Officer at Shobaal Trading Company in Riyadh city since 2017.

  •  Chief Executive Officer at Rayik Real Estate Company in Riyadh city from 2007 to 2017.

  •  Sales Manager at Abdullah Fahad Al-Ajlan Company in Riyadh city from 1995 to 2000.

Nasir Abdulrahman Al-Zamel

Qualifications

  • Holds a Master’s degree in Business Administration (Total Quality Management) from the University of Bradford in the United Kingdom in 2005.

  • Holds a Bachelor’s degree in Business Administration from King Saud University in Riyadh in 2003.

Experiences

  • General Manager at Zamil Commercial Group Company in Riyadh since 2020.

  • Vice President at Zamil Industrial Investment Company in Riyadh from 2016 to 2020.

  • Business Development Manager at Zamil Commercial Group Company in Riyadh from 2007 to 2016.

  • Executive Business Developer at Zamil Commercial Group Company in Riyadh from 2005 to 2007.

  • Chairman of the Executive Committee at Tatweer for Saudi Industries Company in Buraydah since 2018.

Sadoun Khalid Al-Otaish

Qualifications

  • Studying for a Bachelor’s degree in Business Administration at King Faisal University.

Experiences

  • 8 years of experience at Saudi Aramco, during which progressed to the position of Head of the Support Services Department.
  • 12 years of experience in the private sector, working in various fields (industrial services, industrial supplies, medical services, industrial investment, participation in government delegations and committees).

Abdulelah M. Al-Tunisi

Qualifications

  • Bachelor’s degree in Accounting Sciences from King Fahd University of Petroleum and Minerals, 2008.

Experience

  • Chief Financial Officer at Saudi Airlines Cargo Company, Riyadh, from 2022 to present.
  • Finance and Strategy Director at New Murabba Development Company, affiliated with the Public Investment Fund, Riyadh, from 2019 to 2022.
  • Financial Reporting Manager at Saudi National Bank, Jeddah, from 2017 to 2019.
  • Financial Controller – Subsidiaries and International Sector at Saudi National Bank, Jeddah, from 2013 to 2017.
  • Accounting Policy Manager at Saudi National Bank, Jeddah, from 2012 to 2013.
  • Financial Specialist at Saudi Aramco, Dhahran, from 2010 to 2012.
  • Financial Analyst at Saudi Aramco, Dhahran, from 2008 to 2010.
  • Accounting Staff Analyst at Saudi Aramco, Dhahran, in 2008.Chief Financial Officer

خالد بن محمد العمار

المؤهلات

  • حاصل على درجة البكالوريوس في الرياضيات من جامعة الإمام عبدالرحمن بن فيصل في الدمام عام 1995م.
  • حاصل على عدة دورات تطويرية في الإدارة واللغات في كل من اليابان والولايات المتحدة الأمريكية والمملكة المتحدة والإمارات العربية المتحدة والكويت بين عام 2000م وعام 2014م.
  • الخبرات

  • عضو مجلس إدارة الغرفة التجارية الصناعية بالمنطقة الشرقية في المملكة من عام 2010م إلى عام 2013م.
  • رئيس اللجنة الوطنية لشباب الأعمال في مجلس الغرف السعودية من عام 2009م إلى عام 2010م.
  • عضو مجلس الأعمال السعودي الكندي في مجلس الغرف السعودي من عام 2009م إلى عام 2011م.
  • رئيس مجلس الإدارة لشركة خيرات الخليج للطاقة في مدينة الرياض من عام 2011م إلى عام 2014م.