Board Members
Member Name | Nature of Membership |
---|---|
Ahmed Hammoud Ibrahim Altheyab | Chairman of the Board of Directors Non – Executive |
Taha Mohammed Abdul Wahid Azhari | Deputy Chairman of Board of Directors – Independent |
George Abdulkarim George Moussa | Member of the Board of Directors – Executive |
Meshaal Mohammed Saleh Almogren | Member of the Board of Directors – Independent |
Ahmed Hassan Ahmed Ali | Member of the Board of Directors – Executive |
Sahal Yousef Abdullah Jamal Allail | Member of the Board of Directors – Independent |
position:
The beginning of session: 26-12-2021
End of session: 25-12-2024
Qualifications obtained:
Other positions:
Membership of board of directors and ffiliated committees:
position:
The beginning of session: 26-12-2021
End of session: 25-12-2024
Qualifications obtained:
Other positions:
Membership of board of directors and ffiliated committees:
position:
The beginning of session: 26-12-2021
End of session: 25-12-2024
Qualifications obtained:
Other positions:
position:
The beginning of session: 26-12-2021
End of session: 25-12-2024
Qualifications obtained:
Other positions:
Membership of board of directors and ffiliated committees:
position:
The beginning of session: 26-12-2021
End of session: 25-12-2024
Qualifications obtained:
Other positions:
Membership of board of directors and ffiliated committees:
position:
The beginning of session: 26-12-2021
End of session: 25-12-2024
Qualifications obtained:
Other positions:
Membership of board of directors and ffiliated committees:
position:
The beginning of session: 26-12-2021
End of session: 25-12-2024
Qualifications obtained:
Other positions:
Audit Committee Member’s
Member’s name | Position |
---|---|
Taha Mohammed Abdul Wahid Azhari | Chairman of Audit committee – Independent |
Meshaal Mohammed Saleh Almogren | Member of Audit committee – Independent |
Ahmed Khader Mohammed Harara | Member of Audit committee – Independent |
Nominations and Remunerations Committee Members
Member’s name | Position |
---|---|
Taha Mohammed Abdul Wahid Azhari | Chairman of Nominations and Remunerations committee |
Turky Naser Ahmed Alshaher | Member of Nominations and Remunerations committee |
Mahmoud Mohamed Zaky Al Ghamry | Member of Nominations and Remunerations committee |
Board Members
Member Name | Nature of Membership |
---|---|
Ahmed Hammoud Ibrahim Altheyab | Board Chairman |
Tarek AbdulRahman Salh Al-Sedhan | Deputy Board Chairman |
George Abdulkarim George Mussa | CEO and Board Member |
Taha Mohammed Abdul Wahid Azhari | Board Member |
Ahmed Hassan Ahmed Ali | Board Member |
Audit Committee Member’s
Member’s name | Position |
---|---|
Tarek AbdulRahman Saleh Al-Sedhan | Chairman of Audit committee – Independent |
Taha Mohammed Abdul Wahid Azhari | Member of Audit committee – Independent |
Ahmed Khader Mohammed Harara | Member of Audit committee – Independent |
Nominations and Remunerations Committee Members
Member’s name | Position |
---|---|
Tarek AbdulRahman Saleh Al-Sedhan | Chairman of Nominations and Remunerations committee |
Turky Naser Ahmed Alshaher | Member of Nominations and Remunerations committee |
Mahmoud Mohamed Zaky Al Ghamry | Member of Nominations and Remunerations committee |
Senior Executive
Member’s name | Position | Previous Post | Nationality |
---|---|---|---|
George Abdulkarim George Moussa | Chief Executive Officer (CEO) | General Manager of Sales in Zahart Al Waha For Trading Company | Lebanese |
Mahmoud Mohamed Zaky Al Ghamry | Chief Financial Officer (CFO) | Accounting Manager in Zahart Al Waha For Trading Company | Egyptian |
Rakan Ahmed Hammoud Ibrahim Altheyab | Supply Chain Director | – | Saudi |
Abdulmajeed Fahad Albazie | Production and Maintenance Director | Maintenance Director in Obeikan Rigid Plastic Production Manager | Saudi |
Ahmed Hassan Ahmed Ali | Quality Control Director | Quality Control Director in Takween Advanced Industries Company | Egyptian |
Yasser Ghannam Arafat Al-Khatib | Sales Director | Sales supervisor in Packaging Solutions Factory | Jordanian |
Abdul Mohsen Nasser Salem Al-Gremel | Human Resources Director | Administrative Director in Hana Food Industries Company | Saudi |
Faisal Saad El Gaser | Acting Information Technology Director | Information Technology Engineer | Saudi |