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Annual Report 2018
Eng. Fayez Abdullah Al-Asmari
Eng. Mubarak Abdullah Al-Khater
Bachelor of Industrial Engineering from King Saud University, Riyadh and holder of the Credit Program Certificate from Chase Manhattan Bank, USA.
Bachelor and Master of Chemical Engineering from King Fahd University of Petroleum and Minerals (KFUPM) in Dhahran. Mr. Al-Khater also completed the Advanced Program in Management from the International Institute for Management Development, Lausanne, Switzerland; and executive Financial Analysis Program from INSEAD Business School in France.
Company
Legal Entity
Location Membership Inside KSA Current Outside KSA Current Inside KSA Current Inside KSA Previous Inside KSA Previous Inside KSA Previous
Listed
Chief Financial Officer of Bahri
Company
Legal Entity
Location Membership
Joint Limited Liability Company
Board Member of BahriBunge Dry Bulk Company
Listed Listed Listed
Inside KSA Inside KSA Inside KSA Inside KSA Inside KSA
Current Previous Previous Previous Previous
Head of Strategy at Bahri
Unlisted Unlisted
Member of the Audit Committee at Al Moammar Information Systems (MIS) Chief Operating Officer of the Arabian Company for Water and Power Develop- ment (ACWA Holding) Vice President of Finance of the National Manufacturing Company
Head of New Business Development at Saudi Electricity Company (SEC)
CEO of the Saudi Paper Manufacturing Company
Semi-governmental Limited Liability Company
Engineer at Saudi Aramco
Listed Listed
Senior Manager at the Samba Financial Group Credit Advisor at the Saudi Industrial Development Fund Member of the Audit Committee at Malath Insurance Member of the Audit Committee at Watan Investment
Engineer at Al-Jubail Petrochemical Company (SABIC)
Governmental Authority Inside KSA Previous
Listed
Inside KSA Previous Inside KSA Previous
Eng. Nezar Husain Banabila
Unlisted
Bachelor of Electrical Engineering and Computer from Umm Al-Qura University, Saudi Arabia. He holds Harvard University’s Executive Program Certificate and several certificates in professional development from the University of Pennsylvania’s Wharton School, USA; University of Cambridge, UK; and London Business School, UK.
Eng. Abdulaziz Abdulrahman Sabri
Bachelor of Mechanical Engineering from King Fahd University of Petroleum and Minerals (KFUPM) in Dhahran.
Company
Legal Entity
Location Membership
Listed
Inside KSA Outside KSA Outside KSA
Current Current Current Previous
President of Bahri Dry Bulk
Joint Limited Liability Company Limited Liability Company
Company
Legal Entity
Location Membership
Board Member of BahriBunge Dry Bulk
Listed
Inside KSA
Current
President of Bahri Ship Management
Board Member of the National Shipping Company of Saudi Arabia (Bahri), USA General Executive Manager of Alliance Planning and Portfolio Management at Etihad Etisalat (Mobily)
Limited Liability Company
Outside KSA Current
Board Member of the National Shipping Company of Saudi Arabia (Bahri), USA Board Member of the National Maritime Academy, King Salman International Maritime Industries Complex Senior Head of Fleet Operations at Vela International Marine Limited Company Shipyard Manager for South Korea branch, Vela International Marine Limited Company Manager of Fleet Operations at Vela International Marine Limited Company Maintenance Engineer at Saudi Aramco
Listed
Inside KSA
Semi-governmental Semi-governmental Semi-governmental Semi-governmental Semi-governmental
Inside KSA
Current
Limited Liability Company
Outside KSA Previous
Vice President for Wholesale Sales and Business at Viva Bahrain
Inside KSA Previous Outside KSA Previous Outside KSA Previous Outside KSA Previous
From AP Moller-Maersk Shipping Academy Mr. Claus Breitenbauch
Company
Legal Entity
Location Membership
Mr. Hisham Hussain Alkhaldi
Listed
Inside KSA
Current
President of Bahri Chemicals
Bachelor of Business Administration and holder of a level-five certificate in leadership from the British Institute of Leadership and Management (ILM).
Limited Liability Company Outside KSA Previous Limited Liability Company Outside KSA Previous Limited Liability Company Outside KSA Previous
CEO of SEA-tankers
Managing Director at Tomini Shipping CEO of Emirates Ship Investment LLC (Eships) CEO/ General Manager of Wrist Europe B.V. Director of Operations at Ove Wrist & Co. Ltd. Regional Director at Falck Rescue Corps Director of Operations at Neptun Hotel Group CEO of Nordic Tankers
Company
Legal Entity
Location Membership
Listed Listed Listed Listed
Outside KSA Previous Outside KSA Previous Outside KSA Previous Outside KSA Previous
Listed
Inside KSA Inside KSA Inside KSA
Current Previous
Chief Support Officer at Bahri
Limited Liability Company
Senior Manager of Human Resources, Alshaya International Trading Company Board Member of Leejam Sports and Chairman of the Company’s Nomination and Remuneration Committee Vice Chairman of Human Resources and Labor Market Committee, Riyadh Chamber of Commerce Member of the Committee on the Localization of the Maritime Industry, Public Transport Authority
Limited Liability Company Outside KSA Previous
Listed
Current
Semi-governmental
Inside KSA
Current
Governmental
Inside KSA
Current
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