Board and Executives

Board of Directors

The Executive Team

Mohammed Abdulaziz Al Sarhan

Mohammed Abdulaziz Al Sarhan

Chairman of the Board (Independent), member of Nomination and Remuneration Committee, chairman of Executive Committee

Raed Ibrahim Al Mudaiheem

Raed Ibrahim Al Mudaiheem

Vice Chairman of the Board of Directors (Non-Executive), Chairman of Audit committee

Abdulwahab Abdulaziz Al Betari

Abdulwahab Abdulaziz Al Betari

Board member (Independent), member of the Audit Committee and Executive Committee

Dilip Nijhawan

Dilip Nijhawan

Board member (Independent), member of the Audit Committee

Fadi Majdalani

Fadi Majdalani

Board member (Independent), member of the Nomination and Remuneration Committee, member of the Executive Committee

Yousef Hamad Al Yousefi

Yousef Hamad Al Yousefi

Board member (Independent), Chairman of Nomination and Remuneration Committee

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Mohammed Abdulaziz Al Sarhan

Mohammed Abdulaziz Al Sarhan

Chairman of the Board (Independent), member of Nomination and Remuneration Committee, chairman of Executive Committee

Al-Sarhan has extensive experience in management, energy, nutrition, and logistics sector for over 45 years in both the public and private sectors. Al-Sarhan worked at the beginning of his career in various activities in the sectors of the petroleum industry and the distribution of his products. He also participated in many conferences, training courses, seminars, and economic forums in various areas of management within the Kingdom of Saudi Arabia and in many countries of the world. He also worked in the nutrition sector, professional services, transportation and logistics services. He held several leadership positions at Al Faisaliah Holding Group and Al Safi Danone Ltd., the most recent of which was Vice President of Al Faisaliah Group. He currently chairs the Board of Directors of National Shipping (Al Bahri) Company and Al Muzaini Real Estate Development Company.

Raed Ibrahim Al Mudaiheem

Raed Ibrahim Al Mudaiheem

Vice Chairman of the Board of Directors (Non-Executive), Chairman of Audit committee

Diversified Engineering & Managerial experience covering more than 35 years in both public and private sectors. In the beginning of his career Raed worked in diversified engineering activities within power and water sectors, then moved to the private sector and acquired vast experience in building materials (trading and manufacturing), namely steel, cement, timber, gypsum, pre-cast and electrical transformers manufacturing. He participated in tens of conferences, training courses, seminars, economic forums in Management, Finance, Strategy and Leadership in the Kingdom of Saudi Arabia and in many countries in the world.

Abdulwahab Abdulaziz Al Betari

Abdulwahab Abdulaziz Al Betari

Board member (Independent), member of the Audit Committee and Executive Committee

Al Betari has more than 25 years of experience. He started his career at Saudi American bank’s (Citibank), he also worked at The Family Office Co BSc, a leading multi-family office based in the Kingdom of Bahrain where he was one of the founders of the firm. His background includes serving on numerous non-profit organization committees such as the National Young businessmen committee, part of the National chamber of commerce in Saudi Arabia, and currently heads the Saudi Chapter for the alumni of London Business School and is a YPO member for both Saudi Arabia and Bahrain Chapters. In addition, Abdulwahab sits in the board of many local companies. holds An MBA degree from, and an undergraduate degree in finance. He also holds CME-1 & CME4 certification from the Capital Market Authority.

Dilip Nijhawan

Dilip Nijhawan

Board member (Independent), member of the Audit Committee

CEO, CCO, MD, EVP, Executive Board Director and Management Consultant leadership expertise with 40 + years’ experience in leading Global Airline Catering units, Inflight services, Food Services & Retail Operations, Airline Onboard Services & Amenities, Airport lounges, Event Operations Frozen meal facility, Laundry facilities and 5-star Hotels and Hospitality companies globally. Track record of transforming companies via strategic leadership and implementing lean management principles such as Kaizen, Six Sigma, TPM, Kanban etc.; exponentially increasing Sales, Net Profits while spearheading operational excellence with enhanced employee productivity, retention and reduced costs. Led companies to yield over USD 900 million in annual revenue whilst simultaneously overseeing expansion projects of over USD 350 million.

Fadi Majdalani

Fadi Majdalani

Board member (Independent), member of the Nomination and Remuneration Committee, member of the Executive Committee

Fadi has more than 25 years of experience in the consulting and private equity sectors focusing on the transportation, logistics and real estate industries. Since 2018, Fadi Majdalani has been the Managing Partner of Excelsa, an asset management and private equity firm focusing mainly on income generating real estate investments in the United States. Prior to this, Fadi was a senior partner with Strategy& (formerly Booz & Company), a leading global management consulting firm where he served some of the largest Middle East private and publicly owned corporations. Over a 20-year period, he led the firm’s practices covering the transportation, logistics, real estate and construction industries.

Yousef Hamad Al Yousefi

Yousef Hamad Al Yousefi

Board member (Independent), Chairman of Nomination and Remuneration Committee

Al-Yousefi has extensive experience in the field of energy and investment spanning more than 15 years, during which he served as the Director of Investments and the founder of the Riyadh Fund for Technology, the Saudi Company for Development and Technical Investment (TAQNIA), Analyst at Passport Capital, California, USA, adviser to the King Abdullah Center for Petroleum Studies and Research, Co-official in the ownership department of Jadwa Investment Company, Adviser at Strategy & Co. previously known as CO & BOOZ in the USA, Oilfield Engineer at Schlumberger, USA. Communications Engineer at Saudi Arabian Oil Company (Saudi Aramco). Al-Yousefi also participates in the membership of several companies, such us member of the risk committee in the Saudi Fransi Capital Company, a member of the nominations committee and a member of the investment committee of Medgulf Insurance Company, a member of the board of directors of Sada Investment Company.

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