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Annual Report 2018
Dr. Abdulmalik Abdullah Al-Hogail
Seven: Executive Management Eng. Abdullah bin Ali Aldubaikhi
Bachelor of Accounting from King Saud University, Riyadh and Master of Accounting from Case Western Reserve University, USA. Dr. Al-Hogail also has a PhD in Accounting from Case Western Reserve University as well as professional certificates including the CPA and SOCPA.
Bachelor of Electrical Engineering from King Fahd University of Petroleum and Minerals (KFUPM), Dhahran and MBA from the University of Oxford, UK.
Previous roles include:
• VP and Chief Financial Officer of Al Faisaliah Group Holding (AFG) • Member of the Audit Committee of the Capital Market Authority (CMA) • Faculty Member for the Institute of Public Administration
Company
Legal Entity
Location Membership
Listed
Inside KSA Inside KSA
Current Previous Previous Previous Previous Previous Current Current Current Current Current Current Current Current Current
CEO of Bahri
Unlisted
CEO of the Saudi Agricultural and Livestock Investment Company (SALIC)
Company
Legal Entity
Location Inside KSA Inside KSA Inside KSA Inside KSA Outside KSA Inside KSA Inside KSA Inside KSA Inside KSA
Membership
Limited Liability Company Inside KSA Limited Liability Company Inside KSA Limited Liability Company Inside KSA Governmental Authority Inside KSA
CEO of Afwaf Investment Holding
CEO of AwalNet
Shareholding - listed Shareholding - unlisted Limited Liability Company Limited Liability Company Shareholding - unlisted Limited Liability Company Limited Liability Company Limited Liability Company Limited Liability Company
Current Current Current Current Current Previous Previous Previous Previous
Saudi Electricity Company (SEC) Alinma Investment Company International Medical Holding Company National Chemical Carriers Company Pharma International Company (PIC) Electronics & Systems Holding Company Philips Healthcare Saudi Arabia Company Accenture Saudi Arabia Ltd. Company Americana Group
CEO and Co-Founder of DowLog Technology Credit Advisor at the Saudi Industrial Development Fund
Unlisted Unlisted Unlisted
Inside KSA Inside KSA Inside KSA Inside KSA Inside KSA Inside KSA Outside KSA
Board Member of Alessa Industries
Board Member of Abdullah Al-Othaim Markets
Board Member of the International Maritime Industries Company (IMI)
Limited Liability Company Outside KSA
Board Member of Petredec Ltd.
Semi-Governmental
Board Member of the Saudi Civil Aviation Holding Company
Unlisted
Board Member of Mulkia Investment Chairman of Bahri Bolloré Logistics Chairman of BahriBunge Dry Bulk Board Member of Bahri Dry Bulk
Joint Limited Liability Company Joint Limited Liability Company
Mr. Khalid Mohammed Al-Araifi
Limited Liability Company Inside KSA
Bachelor and Master of Accounting from King Abdulaziz University, Jeddah. Currently working as Assistant Governor for Finance at the Public Pension Agency.
Mr. Naser Mohammed Al-Abdulkarim
Previous roles include:
Bachelor of Science in Industrial Management and MBA from King Fahd University of Petroleum and Minerals (KFUPM), Dhahran. Mr. Al-Abdulkarim is also a graduate of the Executive Management Program from the University of Oxford, UK.
• Advisor and General Supervisor of the General Directorate of Internal Auditing and Follow-Up at the Ministry of Civil Service • Director of the Internal Audit Department at the Saline Water Conversion Corporation (SWCC)
Company
Legal Entity
Location Inside KSA
Membership
Company
Legal Entity Limited Liability Company
Location Inside KSA
Membership
Listed
Current* Current Previous Previous
President of Bahri Oil
Semi-governmental Inside KSA
Saudi Aramco
Current
Bahri Dry Bulk Company
Limited Liability Company
Inside KSA Inside KSA
*Seconded from Saudi Aramco Saudi Electricity Company (SEC) Modern Industries Company
Listed
Bachelor of Accounting from King Saud University, Riyadh and Master of Accounting and Information Systems from Middle Tennessee State University (MTSU), USA. Currently working as Chief Financial Officer of the Public Investment Fund (PIF). Mr. Yasir Abdullah Al-Salman Previous roles include: • Chief Financial Officer of the Saudi Agricultural and Livestock Investment Company (SALIC) • General Manager of Investments at Mobily • Executive Manager of the Finance Department at Kingdom Holding Company Company Legal Entity Location Membership National Water Company (NWC) Shareholding - unlisted Inside KSA Current Saudi Railway Company (SAR) Shareholding - unlisted Inside KSA Current King Abdullah Financial District Company (KAFD) Shareholding - unlisted Inside KSA Current
Mr. Ahmed Mohammad Al-Ghaith
Certificate in Business Administration and certified by the Ship Management Program from Acomarit Academy, UK. Mr. Al-Gaith also completed executive programs at the International Maritime Organization (IMO) and the International Organization for Standardization (ISO).
Company
Legal Entity
Location Inside KSA Inside KSA Outside KSA
Membership
Listed
Current Current Current
President of Bahri Logistics
Joint Limited Liability Company Limited Liability Company
Board Member of BahriBolloré Logistics
Board Member of the National Shipping Company of Saudi Arabia (Bahri), USA
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