Board of directors

Eng. Faisal Jarallah Al-mangor

Chairman of the Board


Independence: Independent

Nationality: Saudi

Date of Birth: 1977


Education:

  • Bachelor of Science in Industrial Engineering, King Abdulaziz University, 2001.

  • Master of Business Administration (MBA), University of Malaya, 2013.

  • Completed numerous specialized courses in business administration.


Professional Experience:

  • Over twenty years of professional experience in various positions in a number of private sector companies (in a number of managerial and leadership positions).

  • Currently serves as Vice President of the Saudi Agricultural Investment and Livestock Production Company.

  • Member of the Board of Directors of the National Grain Company from 2021 to 2024.

  • Member of a number of technical and governmental committees.

  • Member of the Elderly Association (non-profit sector) from 2022 to 2024.

Chairman of the Board


Independence: Independent

Nationality: Saudi

Date of Birth: 1977


Education:

Bachelor of Science in Industrial Engineering, King Abdulaziz University, 2001.

Master of Business Administration (MBA), University of Malaya, 2013.

Completed numerous specialized courses in business administration.


Professional Experience:

Over twenty years of professional experience in various positions in a number of private sector companies (in a number of managerial and leadership positions).

Currently serves as Vice President of the Saudi Agricultural Investment and Livestock Production Company.

Member of the Board of Directors of the National Grain Company from 2021 to 2024.

Member of a number of technical and governmental committees.

Member of the Elderly Association (non-profit sector) from 2022 to 2024.

Chairman of the Board


Independence: Independent

Nationality: Saudi

Date of Birth: 1977


Education:

Bachelor of Science in Industrial Engineering, King Abdulaziz University, 2001.

Master of Business Administration (MBA), University of Malaya, 2013.

Completed numerous specialized courses in business administration.


Professional Experience:

Over twenty years of professional experience in various positions in a number of private sector companies (in a number of managerial and leadership positions).

Currently serves as Vice President of the Saudi Agricultural Investment and Livestock Production Company.

Member of the Board of Directors of the National Grain Company from 2021 to 2024.

Member of a number of technical and governmental committees.

Member of the Elderly Association (non-profit sector) from 2022 to 2024.

Eng. Mohammad Misfer Al-Rashid

Vice Chairman of the Board


Independence: Independent

Nationality: Saudi

Date of Birth: 1970


Education:

  • Bachelor of Science in Mechanical Engineering, King Fahd University of Petroleum and Minerals, 1993.

    • Graduation project ranked first in its class.

    • Awarded first place in a Gulf-wide university competition with a joint university team.

    • Completed numerous specialized courses in engineering and management.


Professional Experience:

  • Saudi Aramco: (Eight years in various departments and locations as Maintenance Engineer and Inspection Engineer).

  • Private Sector: (Zamil Group - Commercial Division) (Morse Company - Deputy General Manager / Three years).

  • Saline Water Conversion Corporation (SWCC):

    • Deputy Director of Maintenance, Water Transportation, Eastern Region.

    • Director of Maintenance, Water Transportation, Eastern Region.

    • Member of the Supervisory Committee for the Khobar/Hufof Water Transmission Project.

    • Member of the Supervisory Committee - Full-time for 5 years - for the Ras Al-Khair/Riyadh Water Transmission Project with a capacity of one million cubic meters per day.

    • Chairman of the Supervisory Committee for the Chlorination Project at Khobar Stations.

    • Led numerous committees for the manufacturing, testing, and operation of project systems within the Kingdom and abroad.

Engineering Classification: Consultant.

Vice Chairman of the Board


Independence: Independent

Nationality: Saudi

Date of Birth: 1970


Education:

  • Bachelor of Science in Mechanical Engineering, King Fahd University of Petroleum and Minerals, 1993.

    • Graduation project ranked first in its class.

    • Awarded first place in a Gulf-wide university competition with a joint university team.

    • Completed numerous specialized courses in engineering and management.


Professional Experience:

  • Saudi Aramco: (Eight years in various departments and locations as Maintenance Engineer and Inspection Engineer).

  • Private Sector: (Zamil Group - Commercial Division) (Morse Company - Deputy General Manager / Three years).

  • Saline Water Conversion Corporation (SWCC):

    • Deputy Director of Maintenance, Water Transportation, Eastern Region.

    • Director of Maintenance, Water Transportation, Eastern Region.

    • Member of the Supervisory Committee for the Khobar/Hufof Water Transmission Project.

    • Member of the Supervisory Committee - Full-time for 5 years - for the Ras Al-Khair/Riyadh Water Transmission Project with a capacity of one million cubic meters per day.

    • Chairman of the Supervisory Committee for the Chlorination Project at Khobar Stations.

    • Led numerous committees for the manufacturing, testing, and operation of project systems within the Kingdom and abroad.

Engineering Classification: Consultant.

Vice Chairman of the Board


Independence: Independent

Nationality: Saudi

Date of Birth: 1970


Education:

  • Bachelor of Science in Mechanical Engineering, King Fahd University of Petroleum and Minerals, 1993.

    • Graduation project ranked first in its class.

    • Awarded first place in a Gulf-wide university competition with a joint university team.

    • Completed numerous specialized courses in engineering and management.


Professional Experience:

  • Saudi Aramco: (Eight years in various departments and locations as Maintenance Engineer and Inspection Engineer).

  • Private Sector: (Zamil Group - Commercial Division) (Morse Company - Deputy General Manager / Three years).

  • Saline Water Conversion Corporation (SWCC):

    • Deputy Director of Maintenance, Water Transportation, Eastern Region.

    • Director of Maintenance, Water Transportation, Eastern Region.

    • Member of the Supervisory Committee for the Khobar/Hufof Water Transmission Project.

    • Member of the Supervisory Committee - Full-time for 5 years - for the Ras Al-Khair/Riyadh Water Transmission Project with a capacity of one million cubic meters per day.

    • Chairman of the Supervisory Committee for the Chlorination Project at Khobar Stations.

    • Led numerous committees for the manufacturing, testing, and operation of project systems within the Kingdom and abroad.

Engineering Classification: Consultant.

Dr.Abdulaziz bin Saad Al-behabib

Member of the Board of Directors and Supervisor of Executive Management

Independence: Executive

Nationality: Saudi

Date of Birth: 1967


Education:

  • Bachelor of Arts in Psychology - Psychologist - King Saud University, 1991.

  • Higher Diploma in Security Sciences - Graduated with the rank of Lieutenant - King Fahd Security College, 1992.

  • Master of Administrative Sciences, Naif Arab University for Security Sciences, 2009.

  • Doctor of Philosophy in Administrative Sciences, Naif Arab University for Security Sciences, 2015.


  • Completed numerous specialized courses in psychology, security, and administration.


  • Proficient expert in developing strategies, establishing organizational structures and articles of association, corporate governance regulations, and related committees


  • Management Consultant


Professional Experience:

  • King Saud University: Worked in various departments at King Abdulaziz University Hospital and supervised housing management (two years).

  • Ministry of Interior - Officer - Prisons: Held various field positions, served on committees, and held leadership roles (eighteen years).

  • Private Sector - Milco Corporation: Held various supervisory and leadership positions until present (over ten years).

  • Member of the Board of Directors and Financial Secretary of the Saudi Management Association.

  • Founding Member of the Board of Directors of the "Al-Maskan Al-Karim" Association (likely a housing charity).

  • Member of the Internal Audit Committee of the Elderly Association.

Ahmed Nasser Al-sahla
Member of the Board of Directors

Independence: Executive
Nationality: Saudi
Date of Birth: 1993

Education:
Diploma in Industrial Electricity, Jubail Technical Institute, 2015.
  • Bachelor of Laws, Saudi Electronic University, 2019.
  • Legal training at Al-Tamimi Group Law Firm, 2019.
  • Misk-10X Leaders Certificate, Mohammed bin Salman Foundation – Misk, 2022.
  • Master of Business Administration (MBA), Saudi Electronic University, 2022.
  • Completed numerous specialized courses in management.
  • Proficient expert in developing and implementing strategies, and transformational leadership.
  • Legal and Management Consultant.

Professional Experience:
Al-Tamimi Trading and Maintenance Company: Held various positions - progressed from Sales Executive to Sales Team Leader to Sales Manager (eight years).
Al-Ansari Trading Company: Commercial Director (three years).

Executive Management

Ahmed Nasser Al-sahla
Member of the Board of Directors

Independence: Executive
Nationality: Saudi
Date of Birth: 1993

Education:
Diploma in Industrial Electricity, Jubail Technical Institute, 2015.
  • Bachelor of Laws, Saudi Electronic University, 2019.
  • Legal training at Al-Tamimi Group Law Firm, 2019.
  • Misk-10X Leaders Certificate, Mohammed bin Salman Foundation – Misk, 2022.
  • Master of Business Administration (MBA), Saudi Electronic University, 2022.
  • Completed numerous specialized courses in management.
  • Proficient expert in developing and implementing strategies, and transformational leadership.
  • Legal and Management Consultant.

Professional Experience:
Al-Tamimi Trading and Maintenance Company: Held various positions - progressed from Sales Executive to Sales Team Leader to Sales Manager (eight years).
Al-Ansari Trading Company: Commercial Director (three years).

Committees

Audit Committee Members
Eng. Saad Abdullah Alqahtani

  • Member

  • Bachelor of Science in Industrial Engineering

  • Over 5 years of experience in the private sector

Naif Saad Alqahtani

  • Member

  • Bachelor of Science in Accounting

  • Diploma in Internal Audit

  • Over 10 years of experience in the public and private sectors

Eng. Mohammed Misfer Alrashid

  • Chairman

  • Bachelor of Science in Mechanical Engineering

  • Over 25 years of experience in the private and public sectors

م. محمد مسفر الراشد

  • رئيس

  • بكالوريس هندسة مدينة

  • خبرة لأكثر من 25 عام في القطاع الخاص والعام

Risk and Compliance Committee Members
Saad Abdulaziz Alqahtani

  • High School

  • Corporate Governance and Risk Management Expert

  • Over 4 years of experience in the private sector

Eng. Mohammed Misfer Alrashid

  • Chairman

  • Bachelor of Science in Mechanical Engineering

  • Over 25 years of experience in the private and public sectors

Dr. Abdulaziz Saad Alqahtani

  • Chairman

  • Ph.D. in Administrative Sciences

  • Corporate Governance and Risk Management Expert

  • Over 30 years of service in the private and public sectors

م. محمد مسفر الراشد

  • رئيس

  • بكالوريس هندسة مدينة

  • خبرة لأكثر من 25 عام في القطاع الخاص والعام

Nomination and Remuneration Committee Members
Nomination and Remuneration Committee Members
Naif Saad Alqahtani

  • Member

  • Bachelor of Science in Accounting

  • Diploma in Internal Audit

  • Over 10 years of experience in the public and private sectors

Eng. Saad Abdullah Alqahtani

  • Member

  • Bachelor of Science in Industrial Engineering

  • Over 5 years of experience in the private sector

Eng. Mohammed Misfer Alrashid

  • Chairman

  • Bachelor of Science in Mechanical Engineering

  • Over 25 years of experience in the private and public sectors

م. محمد مسفر الراشد

  • رئيس

  • بكالوريس هندسة مدينة

  • خبرة لأكثر من 25 عام في القطاع الخاص والعام

Organizational Structure

Organizational Structure file

Organizational Structure file

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