i.Board Formation
Eng. Mubarak Bin Abdullah Al-Khafra
Chairman of the Board |
Executive Member |
- Saudi Holland Bank
- Malaz Insurance Co |
Dr. Moayyed Bin Issa Al-Qurtas
Vice-chairman and CEO |
Executive Member |
- National Metallurgic industry Company Maadania
- Saudi Potter Pipes Production Co |
Dr. Talal Bin Ali Al-Sha’er
Deputy CEO for Cristal and Industrialization Source Affairs |
Executive Member |
|
| Dr. Ihsan Bin Ali Bu-Hulaiga |
Independent Member, Non-executive |
- Malaz Insurance Co |
| Dr. Saleh Bin Jameel Malaika |
|
- Saudi Iak Co |
| Eng. Talal Bin Ibraheem Al Mayman |
Independent Member, Non-executive |
- Safola Co
- Kingdom Holding Co |
| Dr. Nazeeh Bin Hassan Naseef |
Independent Member, Non-executive |
- Saudi Drug Industries & Medical Supplies Co (Dawaiya) |
| Eng. Salah Bin Abdulwahab Al Terkait |
Independent Member, Non-executive |
|
| Eng. Mohammed Bin Owaidh Al Joaid |
Independent Member, Non-executive |
Saudi International Petrochemicals Co |
| Mr. Hesham Sayed Abdulrazzak Al Rouzouki |
Independent Member, Non-executive |
Al Zamil Industrial Investment Co |
ii.Board Commities
1.Executive Committee:
- Eng.Mubarak Abdullah Al-Khafra-Chirman
- Dr.Moayyed Issa Al-Qurtas-Member
- Dr.Talal Ali Al-Sha'er-Member
- Eng.Talal Ibraheem Al Maymon-Member
The Committee held (8) eight meetings in 2007G
2.Audit Commites:
- Dr.Ihsan Ali Bu-Hulaiga-Chairman
- Dr.Saleh Jamil Malaeka-Member
- Eng.Mohammed Owaid Al Joaidh-Member
3.Nomination & Bonuses Commite:
- Eng.Mubarak Abdullah Al-Khafra-Chairman
- Dr.Moayyed Issa Al-Qurtas-Member
- Dr.Nazeeh Hassan Naseef-Member
- Mr.Hesham Abdulrazzak Al Rozouki-Member
4.Management Committee:
- Dr.Mouayed Issa Al-Kirtass-chairman
- Dr.Talal Ali Al-Shaer-Member
- Mr.Farraj Mansour Abu Thunain-Member
- Eng.Saleh Fahd Al Nuzha-Member
The committee held (11)eleven meetings in 2007G.