Board of Directors

Current session: From 26/12/2021 to 25/12/2024

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

Ahmed Hammoud
Ibrahim Altheyab

position:

  • Chairman fo Board of Directors – Non – Executive.

The beginning of session: 26-12-2021
End of session: 25-12-2024

Qualifications obtained:

  • “Training courses in saled and marketing skills American
    University in Cairo.
  • Training courses for the development of managers and decision
    makers Gulf Creativity Turkey”.

Other positions:

  • Chief Executive Officer and Managing Director – Hana Food
    Industries Company form 03-09-2014G.
  • Managing Director – Hana Food Industries Company form
    01-11-2008G to 02-09-2014G.
  • General Manager – Hana Food Industries Company form
    01-02-1995G to 31-10-2008G.
  • Deputy president of the Chamber of Commerce – Chamber of
    Commerce of Bakria Province form 31-10-2010G to
    17-09-2014G.
  • General Manager – Zahart Al Waha For Trading Company form
    01-01-2012G to 15-02-2017G.

Membership of board of directors and ffiliated committees:

  • Member of the Board of Directors – Hana Food Industries
    Company form 01-11-2008G to 25-06-2022G.

George Abdulkarim
George Moussa

position:

  • Member fo Board of Directors – Executive.

The beginning of session: 26-12-2021
End of session: 25-12-2024

Qualifications obtained:

  • Bachelor of Marketing and Sales – Lebanese American
    University – Lebanon.

Other positions:

  • Chief Executive Officer – Zahart Al Waha For Trading
    Company form 16-02-2017.
  • General Manager of Sales – Zahart Al Waha For Trading
    Company form 21-04-2012G to 15-02-2017G.
  • General Manager of Sales – Al-Othman Plastic Company –
    Takween from 01-05-1996G to 31-03-2012G.

Membership of board of directors and ffiliated committees:

  • Member of the Board of Directors – Hana Food Industries
    Company form 01-11-2008G to 25-06-2022G.

Ahmed Hassan
Ahmed Ali

position:

  • Member of the Board of Directors – Executive.

The beginning of session: 26-12-2021
End of session: 25-12-2024

Qualifications obtained:

  • Bachelor of Chemistry – Ain Shams University – Egypt.
  • Diploma in Analytical Chemistry – Ain Shams University – Egypt

Other positions:

  • Quality Control Director – Zahart Al Waha For Trading Company
    from 17-06-2016G.
  • Quality Control Director – Takween Advanced Industries
    Company from 16-05-2008G to 21-05-2016G.

Tarek AbdulRahman
Saleh Alsedhan

position:

  • Chairman fo Board of Directors – Independent.

The beginning of session: 26-12-2021
End of session: 25-12-2024

Qualifications obtained:

  • Bachelor of Accounting – King Saud University.
  • Diploma in International Trade – University of Edinburgh,
    Scotiand.
  • MBA – University Enpc Paris France.
  • Member of the American Institute of Licensed Accountants
    AICPA.
  • Member of the Institute of Internal Audit IIA.
  • Member of the Saudi Licensed Public Accountants Authority
    SOCPA.

Other positions:

  • Chief Executive Officer – Riyad Bank form 01-04-2019G.
  • Advisor to the Chirman of the Board of Directors – Saudi Fund
    for Development form 01-06-2017G to 31-12-2017G.
  • Director General in charge – General Authority for Zakat and
    income frome 01-12-2016G to 30-06-2017G.
  • Deputy Governor of the Arab Monetary Agency for Oversight –
    Saudi Arabian Monetary Institution from 01-10-2015G to
    30-11-2016G.
  • Chief Executive Officer – KMG Auditors and Chartered
    Accountants from 01-06-2010 to 31-12-2015G.

Membership of board of directors and ffiliated committees:

  • Chairman of Audit Committee – Zahart Al Waha For Trading
    Company form 16-04-2017G to 26-12-2021G.
  • Chairman of Nominations and Remunerations Committee –
    Zahart Al Waha For Trading Company form 16-02-2017G to
    26-12-2021G.

Taha Mohammed
Abdul Wahid Azhari

position:

  • Deputy Chairman of Board of Directors – Independent

The beginning of session: 26-12-2021
End of session: 25-12-2024

Qualifications obtained:

  • Bachelor of Accounting – King Saud University.

Other positions:

  • Internal Audit Director – Saudi Givil Aviation Holding Company
    from 01-06-2019G.
  • Chief Financial Officer – Saudi Givil Aviation Holding Company
    from 01-07-2015G to 31-05-2019G.
  • Economic Advisor – National Water Company from 01-05-2014G
    to 31-05-2015G.
  • Executive Director of Business Excellence – National Water
    Company from 01-06-2012G to 30-04-2014G.
  • Chief Financial Officer – National Water Company from
    01-06-2018G to 31-05-2012G.

Membership of board of directors and ffiliated committees:

  • Chairman of Audit Committee – Hana Food Industries Company
    from 01-06-2019G to 25-06-2022G.
  • Chairman of Audit Committee – Batic Investments and Logistics
    Company from 01-02-2019G to 03-04-2020G.
  • Member fo the Board of Directors – Batic Investments and
    Logistics Company from 01-04-2017G to 03-04-2020G.
  • Member fo Audit Committee – Zahart Al Waha For Trading
    Company from 16-04-2017 to 26-12-2021G.
  • Member fo Audit Committee – Al jazeera Bank from
    01-01-2013G to 31-12-2021G.

Meshaal Mohammed Saleh Almogren

position:

  • Member of the Board of Directors – Independent

The beginning of session: 26-12-2021
End of session: 25-12-2024

Qualifications obtained:

  • MBA – Uclan University – England
  • Bachelor of Accounting – King Saud University

Other positions:

  • Chief Executvie Officer Diamond Concept Company 2017-10-01 Till now
  • Head of The Internal Audit Department The Company for Cooperative Insurance 2012-10-01 2016-09-30
  • Head of The Internal Audit Department Deutsche Gulf Finance Company 2009-10-01 2012-09-30
  • Head of The Internal Audit Department Middle East Khalijih Company 2007-10-01 2009-09-30
  • Audit Supervisor KPMG 2000-05-01 2004-04-30

Membership of board of directors and ffiliated committees:

  • Member of Audit Committee Zahart Al Waha For Trading Company 2021-12-26 2024-12-25
  • Member of the Board of Directors Danat Holding Company 2017-10-01 Till now
  • Member of Audit Committee Deutsche Gulf Finance Company 2017-11-01 Till now
  • Member of Audit Committee Saudi Contract Registration Company 2018-11-01 Till now

Sahal Yousef Abdullah Jamal Allail

position:

  • Chairman fo Board of Directors – Independent.

The beginning of session: 26-12-2021
End of session: 25-12-2024

Qualifications obtained:

  • obtained Bachelor of Accounting – King Saud University

Other positions:

  • Assistant General Manager (Head of Islamic Banking) Samba Financial Group 2020-05-01 2021-04-30
  • Assistant General Manager (Director of Auditing and Shariah Audit) Samba Financial Group 2013-03-01 2020-04-30
  • Chief Financial Officer Al-Khair Capital Saudi Arabia 2011-09-01 2013-02-28
  • Assistant General Manager (Islamic Business Development) Samba Financial Group 2007-06-01 2011-08-31
  • Auditor Saudi Arabian Monetary Agency SAMA 1989-10-01 2007-05-31

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

Past session: From 26/12/2016 to 25/12/2021

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 Plastic Factory in Hana Food Industries 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