Leadership

Committees membership

Executive Committee

Current positions

• Chairman of the Board and Chairman of Executive Committee – Al Rajhi Bank
• Chairman of the Board – Al Rajhi Company for Cooperative Insurance
• Chairman of the Board – Farabi Petrochemicals Company
• Chairman of the Board – Al Rajhi Holding Group
• Chairman of the Board – Al Rajhi Capital Company
• Chairman of the Board – Fursan Travel & Tourism Company

Previous positions

At Al Rajhi Bank since 1979:

• Deputy General Manager of Financial Affairs
• Deputy General Manager of Investment and Foreign Relations
• Senior Deputy General Manager
• General Manager
• Chief Executive Officer
• Managing Director/Chief Executive Officer
• Board Member/Executive Committee Member
• Vice Chairman of the Board and Executive Committee Member

Qualifications

• Bachelor of Business Administration – King Abdulaziz University – 1979

Experience

Contributed to the conversion of Al Rajhi Exchange and Trade Company into a public joint stock company and held many leading positions in ARB for more than 35 years until his current position as the Chairman of the Board of Directors.

Committees membership

Executive Committee, Board Risk Management Committee (BRMC), Nominations and Compensations Committee

Current positions

• Vice Chairman, Board Member, Executive Committee Member and Member of BRMC and Chairman of Nominations and Compensations Committee – Al Rajhi Bank
• Board Member – Construction Products Holding Company
• Board Member – Rolaco Group
• Board Member and Chief Executive Officer – Medical and Pharmaceutical Services Company

Previous positions

• Board Member – SIMAH
• Board Member – Higher Education Fund
• Board Member – Saudi Travellers Cheques Company
• Board Member – Arab International Bank – Tunisia
• Head of Risk Group – SABB
• General Manager of Western Region – SABB
• General Manager of Gulf International Bank
• Director of International Business – National Commercial Bank
• Deputy CEO – Gulf International Bank
• Corporate Banking Manager – Saudi Investment Bank

Qualifications

• Bachelor of BA – American University in Beirut
• Master of BA – Enseed, France

Experience

Having professional experience of more than 30 years, in the banking and financial fields, during which he held many leading positions in many local and international banks.

Committees membership

Executive Committee, Governance Committee

Current positions

• Board Member, Executive Committee Member and Chairman of Governance Committee – Al Rajhi Bank
• Board Member – Al Rajhi Capital Company
• Partner and Chairman of the Board – National Veterinary Company
• Chairman and Office Owner – Salah Abalkhail Consulting Engineers
• Chairman of the Board – Salah Abalkhail & Co. Information Technology

Previous positions

At Norconsult Telematics Company since 1972:

• Project Engineer Assistant
• Project Engineer
• Project Manager
• Associate Consultant for the Company's projects
• Member of Engineering Committee – Ministry of Commerce

Qualifications

• Bachelor of Electrical Engineering – University of Arizona – 1972

Experience

Working in the field of advisory and investment for more than 40 years. He assumed the position of Board Member of Al Rajhi Bank, since the first tenure, and served as a member on many Board committees.

Committees membership

Executive Committee, Nominations and Compensations Committee

Current positions

• Board Member – Executive Committee Member – Member of Nominations and Compensations Committee – Al Rajhi Bank
• Board Member – Al Rajhi Capital Company
• Board Member – Savola Group
• Board Member – Panda Retail Company

Previous positions

• Worked from 1981 to 2016 at General Organization for Social Insurance “GOSI”
• Board Member – Industrialization & Energy Services Company
• Board Member – Riyadh Hotels and Entertainment Co.
• Board Member – Saudi Industries Development Company
• Board Member – Tabuk Agriculture Development Company (TADCO)
• Board Member – National Medical Care Company
• Board Member – Herfy Food Services

Qualifications

• Bachelor of Economics – King Saud University
• Master’s Degree in Economics from Western Illinois University – USA – 1990

Experience

Working in the field of financial investment for more than 25 years.

Current positions

• Board Member – Al Rajhi Bank.
• Managing Director and Vice Chairman – Mohammed Abdulaziz Al Rajhi & Sons Investment Company (MARS)
• Chairman of Rajhi Steel Industries Co. Ltd. (Rajhi Steel)
• Chairman of the Board – Global Beverage Company
• Chairman of the Board – Al-Jazirah Home Appliance Co. Ltd.
• Chairman of the Board – Falcon Plastic Products Company
• Chairman of the Board – Manafe Investment Company

Previous positions

• Held several leading positions in areas of management, industry and real estate investment. He has served as a member of Boards of Directors of joint-stock companies.

Qualifications

• High School

Experience

Having experience of 30 years, Mr Bader has held several leading positions in areas of management, industry and real estate investment and served as a member of Boards of Directors of many joint-stock companies.

Committees membership

Nominations and Compensations Committee, Board Risk Management Committee (BRMC)

Current positions

• Board Member – Member of Nominations and Compensations Committee – Chairman of BRMC – Al Rajhi Bank
• Board Member, Audit Committee Member and Chairman of the Nominations and Compensations Committee – Swicorp Company
• Chairman of the Board, Chairman of the Executive Committee and member of Nomination Committee – Riyadh Cables Group Company
• Board Member – EMCOR Facilities Services
• Board Member – Unique Solutions for Chemical Industries (USIC)

Previous positions

• Managing Director – ACWA Holding Company
• Chief Executive Officer – Astra Industrial Group
• General Manager – Corporate Banking Group in the Central Region – SAMBA Group
• General Manager – Credit Group – Arab National Bank
• Manager of Financial and Administrative Affairs Sector – National Cooperative Insurance Company
• Head of Loan Team – Saudi Industrial Development Fund
• Board and Executive Committee Member – ACWA Holding Company
• Board Member and Chairman of Nominations and Compensations Committee – Saudi Tabreed Company

Qualifications

• Bachelor of Urban Planning – University of Washington – USA

Experience

Having more than 30 years of experience in the banking, financial, and industrial field, during which he held many leading positions in many local banks, in the field of retail, wholesale, risk and insurance.

Committees membership

Governance Committee

Current positions

• Board Member and Member of Governance Committee – Al Rajhi Bank
• Board Member – Jiwar Real Estate Management, Marketing and Development Company
• Head of Arriyada Financial Consulting Center

Previous positions

• Board Member – Alinma Bank
• Deputy General Manager of Banking and Development – Al Rajhi Bank
• Associate Professor at Faculty of Economics, King Abdulaziz University
• Vice Dean of Faculty of Economics, King Abdulaziz University
• Assistant Professor, Faculty of Economics, King Abdulaziz University
• Member of the Graduate Studies Committee, Faculty of Economics, King Abdulaziz University
• Financial Advisor of King Abdulaziz Endowment Project in Makkah

Qualifications

• Bachelor of Public Administration – King Abdulaziz University
• Master of Public Administration – California State University – 1978
• PhD in Philosophy – Florida State University – 1981

Experience

Having practised academic work for 10 years and with 10 years of experience in the Islamic Banking Sector, he established Arriyada Financial Consulting Center, in 2002, and performed several studies and Islamic Financing Structuring for projects (the most prominent being Abraj AlBait in Makkah). He participated and presided over various Islamic financing conferences within and beyond the Kingdom’s borders.

Committees membership

Audit and Compliance Committee

Current positions

• Board Member and Chairman of Audit and Compliance Committee – Al Rajhi Bank
• Board Member – VIVA – Kuwait Telecom Company
• Board Member – Deutsche Gulf Finance.
• Board Member – Oger Telecom Company
• CFO - Saudi Telecom Company (STC)

Previous positions

• Board Member – Solutions Company
• Board Member – Advanced Sale Limited Company
• Board Member – Arab Submarine Cables Company
• Board Member – Aqalat Company
• Board Member – Viva Bahrain Company

Qualifications

• Bachelor of Accounting, King Saud University
• Master’s Degree in Accounting, University of Missouri, USA
• CMA, SOCPA, CPA

Experience

Having more than 25 years of experience in the fields of financial, investment, consulting and supervisory, he has served as a Board Member of many local and international companies in various sectors and has membership in several professional, commercial, and consulting committees.

Committees membership

Executive Committee, Board Risk Management Committee (BRMC)

Current positions

• Board Member – Member of Executive Committee and BRMC – Al Rajhi Bank
• Director of International Investment Department – Hassana Investment Company
• Member of the Saudi Investor Association
• Certified member of the Association of Financial Analysts – USA

Previous positions

• Hedge Fund Portfolio Manager – KAUST Endowment
• Hedge Fund Manager Portfolio – Investment Management – Treasury – Saudi Aramco Co.
• Financial Analyst – Investment Management – Treasury – Saudi Aramco Co.
• Board Member and Member of Remuneration and Compensations Committee – Dallah Healthcare Holding Company

Qualifications

• Bachelor of Finance, Michigan State University
• Master’s Degree in Business Administration
• University of Michigan in Ann Arbor
• CFA

Experience

Having 12 years of experience in investment.

Committees membership

Governance Committee, Nominations and Compensations Committee

Current positions

• Board Member – Member of Governance Committee – Member of Nominations and Compensations Committee – Al Rajhi Bank
• Board Member - Cooperative Insurance Company
• Board Member – Najm for Insurance Services

Previous positions

At Cooperative Insurance Company, since 1996:

• Chief Executive Officer
• Senior Deputy CEO – Technical Affairs
• Deputy CEO – Medical Insurance and Takaful Insurance
• General Manager of Human Resources and Administration Affairs
• Board Member – Waseel Electronic Information Transfer

Qualifications

• Bachelor of Medical Science, University of Wales, UK
• Has many training courses from leading international institutes such as Enseed, IMD, LBS, etc.

Experience

Having over 20 years of management, with his last leading position being CEO of “Tawuniya” (the Largest Insurance Company in MENA area), he currently serves as Board Member and Board Committee Member in many listed and unlisted companies.

Committees membership

Audit and Compliance Committee

Current positions

• Board Member – Member of Audit and Compliance Committee – Al Rajhi Bank
• Board Member – Arabian Cement
• CEO – Alra’idah Investment Company
• Board Member – Al Ra’idah Investment Company

Previous positions

• Deputy Head and Head of Investment – King Abdullah Foundation
• Director of Portfolio Management – Masik
• Head of Portfolio Management, Investment Management Division – Saudi Aramco Co.
• Portfolio Manager – KAUST Investment Management Company
• Financial Analyst – Saudi Aramco Co.
• Board Member – HSBC Saudi Arabia
• Executive Director – Vision Combined Limited Company

Qualifications

• Bachelor of Business Administration – Boston University
• Master’s Degree in Business Administration – Boston University
• Master’s of Economics – Boston University
• CPA, CFA

Experience

Having more than 16 years of experience in investment, he serves on several Boards and Committees in many companies.