Board of directors
Mr. Abdulaziz bin Abdulrahman AlMuhaiza
Members of The Board of Directors
Holder of a Ph.D. in Industrial Engineering and Operations Research from the University of Michigan, USA.
Positions and experiences
- Former President of King Abdullah City for Atomic and Renewable Energy.
- Held the position of Undersecretary of the Ministry of Higher Education for Educational Affairs.
- Former President of King Fahd University of Petroleum and Minerals.
- Member of the Board of Directors of the General Authority for Military Industries.
- Member of the Board of Directors of the Riyadh Development Authority.
- Member of the Board of Directors of MiSK Foundation.
- Member of the Board of Directors of MiSK International Schools.
- Member of the Board of Directors of MiSK City.
- Member of the Board of Directors of Riyadh Schools.
- Former member of the Saudi Technical Development and Investment Company.
- Former member of Saudi Aramco.
- Former and Current member of more than 40 councils in government sectors, civil, non-profit and academic.
Mr. Abdulaziz bin Abdulrahman AlMuhaiza
Chief Financial Officer
H.E. Dr. Khaled bin Saleh AlSultan
Members of The Board of Directors
Holder of a Ph.D. in Industrial Engineering and Operations Research from the University of Michigan, USA.
Positions and experiences
- Former President of King Abdullah City for Atomic and Renewable Energy.
- Held the position of Undersecretary of the Ministry of Higher Education for Educational Affairs.
- Former President of King Fahd University of Petroleum and Minerals.
- Member of the Board of Directors of the General Authority for Military Industries.
- Member of the Board of Directors of the Riyadh Development Authority.
- Member of the Board of Directors of MiSK Foundation.
- Member of the Board of Directors of MiSK International Schools.
- Member of the Board of Directors of MiSK City.
- Member of the Board of Directors of Riyadh Schools.
- Former member of the Saudi Technical Development and Investment Company.
- Former member of Saudi Aramco.
- Former and Current member of more than 40 councils in government sectors, civil, non-profit and academic.
Mr. Abdulaziz bin Abdulrahman AlMuhaiza
Chief Financial Officer
H.E. Dr. Najm bin Abdullah AlZaid
Members of The Board of Directors
Holder of a Ph.D. in Law from George Washington University, USA.
Positions and experiences
- Deputy Minister of Justice of Saudi Arabia.
- Member of the Board of Directors of the National Center for Privatization.
- Member of the Board of the Capital Market Authority.
- Member of the Regulatory Policies and Supervision Committee at the Saudi Tadawul Holding Group.
- Member of the Audit Committee of the Saudi Agricultural and Livestock Investment Company “SALIC”.
- Head of Governance and Legal Group at Al Rajhi Bank.
- Director General of Legal Affairs at the Capital Market Authority.
- Assistant Director General for Legal Affairs at the Capital Market Authority.
- Member of the Audit and Risk Committee of the Diriyah Gate Development Authority.
- Member of the Governance Committee of the Saudi International Petrochemical Company (Sipchem).
- Founding Partner of ZS&R law firm.
- Member of the Corporate Governance Committee of Arabian Centers Company.
- Board Vice Chairman, Chairman of both Governance and Risk Committees of Med Gulf Cooperative Insurance Company.
H.E. Dr. Najm bin Abdullah AlZaid
Vice Chairman
Dr. Raed bin Nasser AlRayes
Members of The Board of Directors
Holder of a Ph.D. in Business Administration from the University of Bradford in the United Kingdom.
Positions and experiences
- Chief Executive Officer of Saudi Industrial Investment Company (Dussur).
- Consultant to H.E. the Minister of Energy, Industry and Mineral Resources, and Chief Auditor.
- Deputy CEO and General Manager, and Acting CEO and General Manager at Arab Petroleum Investments Company (APICORP).
- Deputy CEO & Head of Investment Banking at Al Rajhi Capital.
- He has several board memberships and many experiences in the field of financial business.
Dr. Raed bin Nasser AlRayes
Board Member
Mr. Walid bin Ibrahim Shukri
Members of The Board of Directors
Holder of a Bachelor’s degree in Industrial Management from King Fahd University of Petroleum and Minerals, and a Certified Public Accountant (CPA) from the American Association of Certified Public Accountants (AICPA) and the Saudi Organization for Certified Public Accountants (SOCPA).
Positions and experiences
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Lecturer at King Fahd University of Petroleum and Minerals
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Department of Industrial Management.
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Former senior partner at PricewaterhouseCoopers Saudi Arabia.
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Member of the Middle East leadership team at PricewaterhouseCoopers.
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Former managing partner at PricewaterhouseCoopers Saudi Arabia.
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Member of the American Society of Certified Public Accountants.
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Member of the Saudi Authority for Auditors and Accountants.
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Member of the Audit and Risk Committee, at the Diriyah Gate Development Authority.
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Member of the Audit, Risk and Compliance Committee at Ma’aden Company.
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Member of the Audit, Risk and Compliance Committee of the General Authority for Military Industries.
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Former member of the Board of Directors of the Saudi Organization for Auditors and Accountants, the Examinations Committee, the Internal Audit Committee and the Auditing Standards Committee.
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Former member of the Small and Medium Enterprises Committee of the Eastern Province Chamber of Commerce, and a representative of the Kingdom of Saudi Arabia in the General Assembly of the Accounting and Auditing Authority for the Gulf Cooperation Council countries.
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Former member of the Audit, Risk and Compliance Committee at Takween Company.
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Former member of the Audit Committee of TAQA company.
Mr. Walid bin Ibrahim Shukri
Board Member
Eng AbdulKarim bin Ali AlGhamdi
Members of The Board of Directors
Holder of a Master’s degree in Chemical Engineering from the University of Pittsburgh, USA.
Positions and experiences
-
He currently holds the position of Executive Vice President of Gas at Saudi Aramco.
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Served as Senior Vice President of Project Management at Saudi Aramco.
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Served as Vice President of Energy Systems in Saudi Aramco.
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Served as Executive Assistant at Petron Corporation in the Philippines, with an assignment with the Accelerated Strategic Transformation Program Office.
Eng AbdulKarim bin Ali AlGhamdi
Board Member
Eng. Nabil bin Abdulaziz AlNaim
Members of The Board of Directors
Holder of a Master’s degree in Business Administration from MIT’s Sloan School of Management, USA.
Positions and experiences
-
He currently holds the position of Senior Vice President of Digitization and Information Technology at Saudi Aramco.
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Served as Chief Digital Officer leading the Digital Transformation Office at Saudi Aramco.
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Served as CEO of Aramco Digital and is a current member of the Board of Directors.
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Served as Senior Vice President for Saudi Aramco Affairs, where he was responsible for managing the company’s external relations.
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Served as President and CEO of Aramco Asia, headquartered in Beijing.
Eng AbdulKarim bin Ali AlGhamdi
Board Member
Eng. Isam bin Alwan AlBayat
Members of The Board of Directors
Holder of a Master’s degree in Electrical Engineering from King Fahd University of Petroleum and Minerals.
Positions and experiences
-
Vice President of Electricity Sector at Saudi Aramco.
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He has held positions at Saudi Aramco in many fields.
Eng Isam bin Alwan AlBayat
Board Member
Mr. Mohammed bin Abdulrahman AlBalaihed
Members of The Board of Directors
Holder of a Bachelor’s degree in Financial Management, a Chartered Financial Analyst (CFA) and a Master’s degree from London Business School, UK.
Positions and experiences
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Head of Energy Sector of the Investment Management Department at Public Investment Fund.
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Assistant Manager of Direct Equity Department at Sanabil Investments.
- Credit Analyst in Credit Management department at Saudi Industrial Development Fund.
Mr. Mohammed bin Abdulrahman AlBalaihed
Board Member
Eng. Scott Matthew Prochazka
Members of The Board of Directors
Holder of a Bachelor’s degree in Chemical Engineering from the University of Texas at Austin.
Positions and experiences
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Chief Executive Officer at Centrepoint Energy Company.
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Previously worked at Centrepoint Energy Company.
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Previously worked at Du Chemical Company.
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He has served on several board memberships in energy companies in the USA.
Eng. Scott Matthew Prochazka
Board Member
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Mr. Abdulaziz bin Abdulrahman AlMuhaiza
Chief Financial Officer