Board Members (Current session)
From 26/12/2024 to 30/06/2028
Audit Committee Member’s
(Current session) From 26/12/2024 to 30/06/2028
| 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 Member’s
(Current session) From 26/12/2024 to 30/06/2028
| Member’s name | Position |
|---|---|
| Taha Mohammed Abdul Wahid Azhari |
Chairman of Nominations and Remunerations committee |
 Sahal Yousef Abdullah Jamal Allail |
Member of Nominations and Remunerations committee |
 Turky Naser Ahmed Alshaher |
Member of Nominations and Remunerations committee |
Board Members (Past session)
From 26/12/2021 to 25/12/2024
Ahmed Hammoud Ibrahim Altheyab
Chairman of the Board of Directors
Taha Mohammed Abdul Wahid Azhari
Deputy Chairman of Board of Directors
George Abdulkarim George Moussa
Member of the Board of Directors
Meshaal Mohammed Saleh Almogren
Member of the Board of Directors
Sahal Yousef Abdullah Jamal Allail
Member of the Board of Directors
Ahmed Hassan Ahmed Ali
Member of the Board of Directors
Audit Committee Member’s
(Past session) From 26/12/2021 to 25/12/2024
| 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 Member’s
(Past session) From 26/12/2021 to 25/12/2024
| 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 (A Past session)
From 26/12/2016 to 25/12/2021
Ahmed Hammoud Ibrahim Altheyab
Chairman of the Board of Directors
Tarek Abdulrahman Saleh Al Sadhan
Deputy Chairman of Board of Directors
George Abdulkarim George Moussa
Member of the Board of Directors
Taha Mohammed Abdul Wahid Azhari
Member of the Board of Directors
Abdul Rahman Mohammed Abdul Rahman Al Zweidi
Member of the Board of Directors
Ahmed Hassan Ahmed Ali
Member of the Board of Directors
Audit Committee Member’s
(A Past session) From 26/12/2016 to 25/12/2021
| Member’s name | Position |
|---|---|
 Tarek Abdulrahman Saleh Al Sadhan |
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 Member’s
(A Past session) From 26/12/2016 to 25/12/2021
| Member’s name | Position |
|---|---|
| Tarek Abdulrahman Saleh Al Sadhan |
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 |
Ahmed Hammoud Ibrahim Altheyab
Chairman
_
Current Position
- Chief Executive Officer and Managing Director at Hana Food Industries Company
_
Previous Position
- Managing Director at Hana Food Industries Company
- General Manager of Hana Food Industries
- Vice President of the Chamber of Commerce of Bakriyah Governorate
- General Manager of Zahrat Al-Waha For Trading Company
_
Qualifications
- Training courses in sales and marketing skills at AUC
- Training courses for the development of managers and decision makers Gulf Creativity - Turkey
_
Experiences
- Chairman of the Board of Directors of Zahrat Al-Waha Trading Company
- Member of the Board of Directors at Hana Food Industries Company
Taha Mohammed Abdul Wahid Azhari
Vice Chairman
_
Current Position
- Retired
_
Previous Position
- Advisor to the CEO of Airports Holding Company
- Head of Internal Audit at Airports Holding Company
- Chief Financial Officer, Airports Holding Company
- Chief Financial Officer of the National Water Company
- General Manager of Finance, Saudi Comprehensive Trading Company (Carrefour)
- Head of Internal Audit, Al Othaim Trading Company
_
Qualifications
- Bachelor of Accounting – King Saud University
_
Experiences
- Chairman of the Audit Committee, Zahrat Al-Waha Trading Company
- Chairman of the Remunerations and Nominations Committee, Zahrat Al-Waha Trading Company
- Chairman of the Audit Committee, BATIC Investment and Logistics Company
- Chairman of the Audit Committee of Hana Food Industries Company
- Audit Committee Member, Aljazira Bank
- Member of the Nominations Committee, Arabian Shield Cooperative Insurance Company
- Member of the Risk Committee, Arabian Shield Cooperative Insurance Company
George Abdulkarim George Moussa
Board Member
CEO of Zahrat Al-Waha for Trading Company
_
Current Position
- Chief Executive Officer of Zahrat Al-Waha for Trading Company
_
Previous Position
- General Manager of Sales at Zahrat Al-Waha for Trading Company
- General Manager of Sales at Al-Othman Plastic Company – Takween
_
Qualifications
- Bachelor of Marketing and Sales Lebanese American University Lebanon
_
Experiences
- Board of Directors member at Zahrat Al-Waha for Trading Company
- Remunerations and Nominations Committee Member at Zahrat Al-Waha For Trading Company
Meshaal Mohammed Saleh Almogren
Board Member
_
Current Position
- Chief Executive Officer at Diamond Concept Company
_
Previous Position
- Head of the Internal Audit Department, The Cooperative Insurance Company
- Head of the Internal Audit Department, Dutch Gulf Finance Company
- Head of the Internal Audit Department, Middle East Gulf Company
- Audit Supervisor at KPMG Office
_
Qualifications
- Master of Business Administration - University of Uclan England
- Bachelor of Accounting - King Saud University
_
Experiences
- Member of the Audit Committee, Zahrat Al-Waha For Trading Company
- Chairman of the Audit Committee of Growth Path, Finance Company
- Chairman of the Audit Committee, Al Saif Commercial Agencies Company
- Member of the Board of Directors of Al Saif Commercial Agencies Company
- Member of the Audit Committee of the Saudi Contract Registration Company
- Member of the Audit Committee of the Saudi Public Transport Company
Sahal Yousef Abdullah Jamal Allail
Board Member
_
Current Position
- Head of Sustainability and ESG Practices, Saudi Real Estate Refinance Company (PIF)
_
Previous Position
- Director of Sharia Department, Saudi Real Estate Refinance Company (Public Investment Fund)
- Assistant General Manager (Head of Islamic Banking) at Samba Financial Group
- Assistant General Manager (Director of Audit and Sharia Audit) at Samba Financial Group
- Financial Director at Al-Khair Capital Saudi Arabia
- Assistant General Manager at (Islamic Business Development) Samba Financial Group
- Auditor at Saudi Arabian Monetary Agency - SAMA
_
Qualifications
- Master of Business Administration (MBA) - University of Bridgeport - USA
- Bachelor of Accounting - King Saud University
_
Experiences
- Member of the Remuneration and Nominations Committee, Zahrat Al-Waha Trading Company
Najeeb Abdullah Hussein
Board Member
_
Current Position
- Saudi Market Officer, Arab Bank Switzerland
_
Previous Position
- Wealth Manager, Arab National Bank
- Wealth Unit Manager, Ahli United Bank
- Senior Corporate Lending Officer Canadian Bank
_
Qualifications
- Bachelor of Finance - Notre Dame University - Lebanon
_
Experiences
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