Leadership

Board of Directors

The Board sets the company’s strategy and oversees its management, supported by the Audit, Governance and Risk Management, and Nomination and Remuneration committees.

Chairman of the Board

H.E. Mr. Yousif Saleh Aba Al-Khail

  • More than 36 years in the public and private sectors
  • Chairman of Saudi Ceramics and of Gulf Insurance Company (formerly AXA)
  • Bachelor’s in Computer Science and Master’s in Information Systems Management, University of California
Deputy Chairman

H.E. Mr. Khaled Abdullah Abunayyan

  • More than 30 years at Abunayyan Holding, where he is Chairman of the Board
  • Bachelor’s in Administrative Sciences and Computer Science, Western Washington University
Board Member and Chief Executive Officer

H.E. Eng. Ahmed Ali Al-Luhaidan

  • About 29 years in the industrial sector, mainly at the Saudi Industrial Development Fund, latterly as a Department Director
  • Bachelor’s in Mechanical Engineering, King Fahd University of Petroleum and Minerals; Higher Diploma in Design, Production and Management, University of Cambridge
Board Member

H.E. Mr. Saad Falah Al-Qahtani

  • More than 30 years in finance and management
  • CEO of Jeddah Development and Urban Regeneration Company
  • Bachelor’s in Accounting, King Abdulaziz University; Master’s in Finance and Investment, University of Nottingham
Board Member

H.E. Eng. Azzam Saud Al-Madhihem

  • More than 25 years of executive experience in manufacturing, energy and retail
  • CEO of Saudi Ceramics
  • Bachelor’s in Mechanical Engineering, King Saud University; leadership programmes at INSEAD
Board Member

H.E. Mr. Abdulla Mohammed Al-Harbi

  • CEO of Fibco
  • Experience in corporate governance and risk management
  • MBA, Dar Al Uloom University; Bachelor’s in Marketing, King Abdulaziz University
Board Member

H.E. Mr. Abdulaziz Ali Al-Masoud

  • More than 13 years managing strategic projects, including institutional and digital transformation
  • Former member of the Digital Transformation Committee at Tawuniya
  • Bachelor’s in Mechanical Engineering
Board Member

H.E. Mr. Maan Yousif Aba Al-Khail

  • Experience in auditing, financial review, investment and asset management, and corporate banking
  • Bachelor’s in Accounting, King Saud University

Member photos and membership classification (executive, non-executive, independent): [to be supplied]. Board and committee charters.