Board of Directors

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HH Prince Sultan bin Mohammed bin Saud Al Kabeer

Chairman of the Board


Qualifications

Holds a bachelors degree in Economics and Political Science from King Saud University, Saudi Arabia.

Major Investments

Almarai Company: A Joint Stock Company established in 1977 in the Dairy Industry sector. Al Yamama Cement Company: A Joint Stock Company established in 1961 in the cement industry, Arabian Shield Insurance Company, Al Tayyar Travel Group, one of the founders of the Saudi Yamani Cement Company (Yemen), one of the founders of Al Farabi Chemicals Co. Ltd., one of the founders of Zain Saudi Telecom, one of the Founders of Jusour Petro Chemicals Co., one of the founders of ARASCO, one of the founders of Al Salam Bank (Bahrain), Arcapita Bank (Bahrain), one of the founders of Dana Gas (UAE), one of the founders of Tatweer Construction (Qatar), one of the founders of Ras Al Khaima Petroleum (UAE), one of the founders of IBC Co. Lebanon, one of the founders of the Kuwaiti Chinese Holding Co. (Kuwait), one of the founders of the Kuwaiti Sudanese Holding Co. (Kuwait), one of the founders of the Kuwaiti Jordanian Holding Co. (Kuwait), one of the founders of the First Education Co. (Kuwait) and one of the founders of the Kingdom Schools Co.

Key Positions

Chairman of the Arab Union for Cement & Buildings Materials Co. Managing Director of Al Yamama Cement Co. Chairman of Al Tayyar Travel Group, the Arabian Shield Cooperative Insurance Co. Owner of Nova Al Jezera Establishment, the Arab Cubs Establishment and the Technical Projects & Contracting Establishment.

Social and Humanitarian Positions

Member of the Board of Trustees of King Abdul Aziz and His Men for the Care of Talents, the Equestrian Club, the Graduates Association in the Capital Model Institute and the Piety Charity Society. Honorary Chairman of the Saudi Heart Association, the Saudi Chest Medication & Surgery Association, Saudi Hearing Disability Association and the Saudi Hypertension Association.

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Prince Naif Bin Sultan bin Mohammed Al Kabeer

Director

A business administration graduate of King Saud University, Saudi Arabia, he is the Chairman of Zain company, The Saudi Projects and Technical Contracting Company and Ashbal Al Arab Corporation. He is also a member of the board of the Faraby Al Khaleej Petrochemical Company, Zain Company, Kuwaiti-Sudanese Company, Kuwaiti-Chinese Company, Integrated Transport Company and Jassour Company.

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Mr.Suliman bin Abdulgader Al Muhaideb

Vice Chairman

Chairman of the Boards of Directors of Al Muhaideb Group, Savola Group, Amwal Al Khaleej for commercial Investments Co, Joussour Swicorp Co. and Aloula for Real estate Development Co. Member of the Boards of Directors of Saudi British Bank (SABB), National Industrialization Co., Arabian Pipes Co., Yamama Steel Industries and Arabian Company for Water & Energy Development. Further, he has been appointed by the Government as a Board Member of Social Responsibility Board and Centennial Fund.

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Eng. Anees Ahmed Moumina

Director

Eng. Anees is currently SAVOLA’s CEO and has over 25 years of experience in the private sector and the financial services industry. He was previously the CEO of SEDCO Holding Group. He has also worked with the Samba Financial Group where he advanced to roles including General Manager and Senior Credit Officer. Additionally, he also worked with Proctor & Gamble Co. He is serving on a number of boards including: Vice Chairman of Savola Food Company, Vice Chairman of Panda Retail Company, Vice Chairman of Herfy, Knowledge Economic City Company (KEC), and The National Commercial Bank (NCB). In addition, he also serves as a board member on other charity, and community organizations.

He holds a Master of Science in Engineering Administration with honors and a Bachelor of Science in Civil Engineering with honors, both from George Washington University in the USA.

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Mr. Bader Abdullah Al Issa

Director

Mr. Bader is the CEO of Amias Holding Company, a member of the Board of Directors in the Savola Group, Banque Saudi Fransi, Dur Hospitality Company, and Knowledge Economic City. He holds a master’s degree in business administration from Rice University in the United States.

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Mr. Sultan bin Abdulmalek Al Alsheikh

Director

He holds a Master of Science degree in Finance،currently he is the Vice President of the Saudi Public Investment Fund (PIF),
He is also a Board Member of Gulf International Bank, Saudi Fisheries Company and Tahakkom company for Investments.

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Mr. Ammar bin Abdulwahid Alkhodairi

Director

He holds a Master of Engineering Business Administration from George Washington University.
He is the Chairman of SAMBA Bank and a member of the Board of Directors of the Saudi Pharmaceutical Industries Company.
He is also a member of the Executive Board of Amwal Al Khaleej Commercial Investment Company.

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Mr. Peter Amon

Director

Accomplished international Senior Executive with robust strategic & leadership competencies plus a steadfast commitment to operational excellence.
He holds a business administration degree from Diplom-Kaufmann university. Currently he is the Supervisory Board Member & Executive Director of More-Than-Meals (MTM)Luxembourg.

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Mr. Saad bin Abdulmohsen AlFadly

Director

He holds master’s degree in financial economics, with more than 20 years of experience in investment management, Investment Banking, risk control and corporate governance with Solid educational and training background.