Corporate Governance

Academic and Professional Qualifications
Bachelor of Science in Mechanical Engineering, King Saud University, Riyadh, Saudi Arabia, 1992G.

Position
Chairman of the Board of Directors of the Company.

Appointment Date (Current Term)
12 December 2023G

Current Positions

• Chairman of the Board of Directors of the Company, since 2023G;
• Chairman of the Board of Directors, Al-Mutlaq Group, a closed joint stock company operating in the industrial, real estate and investment sectors, since 2024G;
• Member of the Board of Directors, National Food Industries Company Ltd, a limited liability company operating in the food sector, since 2023G;
• Member of the Board of Directors, National Biscuits and Confectionery Company, a limited liability company operating in the food sector, since 2023G;
• Chairman of the Board of Directors, Abdullah Al Othaim Markets – Egypt, a public joint stock company operating in the consumer goods and retail sector, since 2021G;
• Member of the Board of Directors and member of the Investment Committee, Saudi Agricultural and Livestock Investment Company (SALIC), a closed joint stock company operating in the food sector, since 2023G;
• Member of the Board of Directors, National Aquaculture Group (NAQUA), a closed joint stock company operating in the aquaculture, seafood trade and distribution sector, since 2023G;
• Chairman of the Board of Directors, Fourth Milling Company, a public joint stock company operating in the food sector, since 2021G;
• Member of the Board of Directors, Al Woustah Food Services Company, a limited liability company operating in the food services sector, since 2021G;
• Vice Chairman and Member of the Executive Committee, Abdullah Al-Othaim Markets Company, a public joint stock company operating in the consumer goods and retail sector, since 2021G; and
• Chairman and member of the Executive Committee, Al-Jouf Agricultural Development Company, a public joint stock company operating in the agricultural production sector, since 2019G.

Academic and Professional Qualifications

• Bachelor of Science in Marketing, King Fahd University of Petroleum and Minerals, Dhahran, Saudi Arabia, 2002G; and
• General Administration Executive Leadership Development Program, Harvard Business School, Boston, United States, 2014G.

Position
Vice Chairman of the Company.

Appointment Date (Current Term)
12 December 2023G

Current Positions

• Member of the Board of Directors of the Company, since 2023G;
• Chief Executive Officer, ARASCO, a closed joint stock company operating in the food supply and food security sector, since 2024G;
• Chairman of the Board of Directors, (IDAC) Merieux NutriSciences Company, a mixed limited liability company operating in the inspection, diagnostics and laboratory analysis sector, since 2024G;
• Member of the Board of Directors, Middle East Food Solutions Company (MEFSCO), a mixed limited liability company operating in the food solutions industries sector, since 2024G;
• Member of the Board of Directors, Bahri Bulk Cargo Company, a limited liability company operating in the maritime transport sector, since 2024G;

Academic and Professional Qualifications
Bachelor of Science in Chemical Engineering, King Saud University, Riyadh, Saudi Arabia, 1984G.

Position
Company Director

Appointment Date (Current Term)
6 December 2023G

Current Positions

• Member of the Board of Directors of the Company, since 2023G;
• Vice President of the Board of Directors, Alnitaq Almohad Telecom & IT Company, a limited liability company operating in the telecommunications and information technology sector, since 2020G; and
• Member of the Board of Directors, Thob Al Aseel Company SJSC, a public joint stock company operating in the textiles and readymade clothing trade sector, since 2024G.

Academic and Professional Qualifications

• Bachelor’s Degree in Financial Management, King Fahad University of Petroleum and Minerals, Dhahran, Saudi Arabia, 2008G; and
  
• Professional Certificate in Scenario Planning and Uncertainty and Probability Management, Board Directors Institute (BDI), Dubai, United Arab Emirates, 2020G.

Position
Company Director

Appointment Date (Current Term)
6 December 2023G

Current Positions

• Member of the Board of Directors of the Company, since 2023G;
• Member of the Board of Directors and Member of the Executive Committee, ARASCO, a closed joint stock company operating in the food supply and food security sector, since 2021G;
• Chief Executive Officer, Mafaz International Development Company, a limited liability company operating in the investments, asset and wealth management sector, since 2020G;
• Member of the Board of Directors and Chairman of the Executive Committee, National Polyethylene Company, a limited liability company operating in the petrochemical industries sector, since 2012G;
• Member of the Board of Directors and Member of the Executive Committee, Cure Development International Limited, a limited liability company operating in the medical services and supplies sector, since 2009G;
• Member of the Board of Directors and Member of the Executive Committee, Najdiyah Marketing Co. Ltd., a limited liability company operating in the food sector, since 2008G;
• Member of the Board of Directors and the Executive Committee, Abnaee Holding Group, a closed joint stock company operating in the wholesale and retail trade sector, since 2008G;
• Member, Saudi Association for Voluntary Work (Takatuf), a civil association operating in the volunteer work, since 2021G;
• Member, Consumer Protection Association (CPA), a civil association operating in the consumer protection sector, since 2020G;
• Member, Family Business Council Gulf (FBCG), a non-governmental association operating in the research and development sector, since 2020G;
• Member, GCC Board Directors Institute (GCC -BDI), a non-governmental organisation, improving the performance of institutions, since 2020G;
• Member, Saudi Economic Association (SEA), a civil association operating in the economics sector, since 2020G; and
• Member, Saudi Management Association, a civil association operating in the administrative sector, since 2020G.

Academic and Professional Qualifications

• Master of Business Administration, London Business School, London, United Kingdom, 2024G; and
• Bachelor of Finance, College of Business, San Diego, United States, 2015G.

Position
Company Director

Appointment Date (Current Term)
6 December 2023G

Current Positions

• Member of the Board of Directors of the Company, since 2023G;
• Chief Executive Officer, Al Henaki Group, a limited liability company operating in the field of trade, since 2022G;
• Member of the Board of Directors and member of the Nomination and Remuneration Committee, ARASCO operating in the closed joint stock company, food supply and food security sector, since 2020G;
• Member of the Board of Directors and Committees, MMSA Contracting Company, a closed joint stock company operating in the field of construction and restoration, since 2022G;
• Member of the Board of Directors, Floward Holding Company, a limited liability company, registered in Abu Dhabi, United Arab of Emirates operating in multiple services, since 2023G; and
• Chairman of the Board of Directors, Daam Broker Company, a limited liability company operating in the insurance sector, since 2022G.

Academic and Professional Qualifications

• Bachelor of Business Administration, American University of Beirut, Lebanon, 2000G; and
• Chartered Financial Analyst (CFA), CFA Society, 2005G.

Position
Company Director.

Appointment Date (Current Term)
1 September 2024G

Current Positions

• Member of the Board of Directors of the Company, since 2024G;
• Member of the Board of Directors of ASMA Capital, a joint-stock company registered in the Kingdom of Bahrain operating in infrastructure investments, since 2023G;
• Member of the Board of Directors of Tasnee and Sahara Olefins Company, a limited liability company operating in the field of manufacturing and petrochemicals, since 2023G;
• Member of the Board of Directors of Saudi Medical Care Group (SMG), a limited liability company operating in the medical care sector, since 2023G;
• Head of Regional Private Investments, Hassana Investment Company, a limited liability company operating in the field of investment management, since 2022G; and
• Member of the Board of Directors of Mezzan Foods Company, a limited liability company operating in the field of food manufacturing and distribution, since 2016G.

Academic and Professional Qualifications
Bachelors in Manufacturing Engineering, Boston University, Boston, United States, 2000G.

Position
Chief Executive Officer in the Company

Appointment Date (Current Term)
1 December 2023G

Current Positions

• Chief Executive Officer, Saudi Coffee Company, a public investment fund company operating in the food sector, from 2021G to 2023G;
• Chief Executive Officer, Baja Food Industries, a closed joint stock company operating in the food sector, from 2018G to 2021G;
• General Manager of Supply Chains, the National Agricultural Development Company (NADEC), a public joint stock company operating in the food sector, from 2017G to 2018G;
• General Manager of Supply Chains, Three Fields Company, a limited liability company operating in the contracting sector, from 2013G to 2017G;
• Operations Management Consultant, Al Rabie Saudi Foods Company, a closed joint stock company operating in the food sector, from 2013G to 2015G;
• Chief Operating Officer, Al Safi Danone, a limited liability company operating in the food sector, from 2012G to 2013G;
• General Manager of Supply Chain, Al Safi Danone, a limited liability company operating in the food sector, food sector, from 2009G to 2012G;
• Operations Manager, Al Safi Danone, a limited liability company operating in the food sector, from 2006G to 2009G; and
• Operations Line Manager, Procter & Gamble, a U.S. joint stock company operating in the consumer goods sector, from 2002G to 2006G.

Academic and Professional Qualifications
B.A. in Manufacturing Engineering, Boston University, Boston, United States, 2000G.

Position
Vice President of Finance

Appointment Date (Current Term)
1 April 2022G

Current Positions
Vice President of Finance of the Company, since 2022G

Academic and Professional Qualifications
Bachelors in Electrical Engineering, King Fahd University of Petroleum and Minerals, Khobar, Kingdom of Saudi Arabia, 2003G.

Position
Vice President of Manufacturing

Appointment Date (Current Term)
1 November 2021G

Current Positions
Vice President of Manufacturing in the Company, since 2021G

Academic and Professional Qualifications 

• Master of Business Administration, Fundação Getulio Vargas University, Paraná, Brazil, 2009G; and
• Bachelor of Veterinary Medicine, Federal University, Rio Grande do Sul, Brazil, 2004G

Position
Vice President of Livestock

Appointment Date (Current Term)
4 January 2016G

Current Positions
Vice President of Livestock in the Company, since 2016G.

Academic and Professional Qualifications

• Masters of Business Administration, University College Dublin, Dublin, Ireland, 2012G; and
• Bachelor’s degree in marketing management, University of Technology, Dublin, Ireland, 2007G

Position
Vice President of Marketing & Innovation

Appointment Date (Current Term)
8 February 2024G

Current Positions
Vice President of Marketing and Innovation in the Company, since 2024G

Academic and Professional Qualifications

• Bachelor’s Degree in Production Engineering, Helwan University, Cairo, Egypt, 2006G; and
• Master of Business Administration, International Business Academy, Zurich, Switzerland, 2022G.

Position
Vice President of Supply Chain

Appointment Date (Current Term)
1 May 2024G

Current Positions
Vice President of Supply Chain at the Company, since 2024G

Academic and Professional Qualifications
Bachelor’s Degree in Commerce (Accounting Department), Zagazig University, Zagazig, Arab Republic of Egypt, 2000G.

Position
Vice President of Sales and Customer Excellence

Appointment Date (Current Term)
1 July 2024G

Current Positions
Vice President of Sales and Customer Excellence at the Company, since 2024G.

Academic and Professional Qualifications

• Bachelor’s Degree in Accounting, King Saud University, Riyadh, Kingdom of Saudi Arabia, 2002G;
• Fellowship in Real Estate Valuation, Saudi Authority for Accredited Valuers, 2021G;
• Portfolio Management Certificate, Project Management Institute (PMI), 2024G;
• Programme Management Certificate, Project Management Institute (PMI), 2022G;
• Real Estate Valuation Certificate, RICS, 2021G;
• Key Performance Indicators (KPI) Certification, KPI Institute, 2021G;
• Strategy Management and Business Planning Certificate, KPI Institute, 2021G;
• Business Analysis Management Certificate, Project Management Institute (PMI), 2021G;
• Project Management Office (PMO) Certificate, AXELOS Institute, 2021G;
• Risk Management Certificate, Project Management Institute (PMI), 2020G;
• Project Management Certificate, Project Management Institute (PMI), 2020G;
• Financial Market Regulations CME-3 Certificate, CMA, 2012G; and
• Securities and Investment CME-1 Certificate, CMA, 2009G.

Position
Executive Vice President of Shared Services.

Appointment Date (Current Term)
1 September 2024G

Current Positions
Executive Vice President of Shared Services at the Company, since 2024G.