Board of Directors

Chairman of the Board, Chairman of the Executive Committee, Nomination and Remuneration Committee Member

Dr. Abdulmalik Abdullah Al-Hogail is the Chairman of the Alinma Bank Board of Directors, a position he has held since 2019. In addition to his role with Alinma Bank, Dr. Al-Hogail also serves as Deputy Chairman of Americana Restaurants International as well as the Kuwait Food Company.  He is also a board member of the Saudi National Shipping Company (Bahri), and has served on the boards of several major organizations, including the Public Pension Fund, Saudi Electricity Company (SEC), Accenture Saudi Arabia, and Philips Healthcare Saudi Arabia.

Vice Chairman of the Board, Chairman of the Governance and Sustainability Committee, Nomination and Remuneration Committee Member

Mr. Saad Abdulaziz Alkroud is the Vice Chairman of the Board of Directors of Alinma Bank and the Chief of Staff at the Public Investment Fund (PIF) since 2021. He has also served as the Secretary General of the Fund's Board of Directors since 2022.

Mr. Alkroud joined the PIF in 2016 as the Director of Stakeholder Management. In his current role as Chief of Staff, he oversees several departments within the fund, including Strategy and Planning, Project Management, Subsidiaries Affairs, Committee Governance, Data and Advisory Support, and Stakeholder Management.

Prior to joining the PIF, Mr. Alkroud served as an advisor to the Chairman of the Board of Abdul Latif Alissa Holding Group from 2010 to 2012. He also co-founded Mayaas, a private wealth management and diversification company, where he held the position of Vice President from 2012 to 2016.

Currently, Mr. Alkroud chairs the boards of Southern Province Cement Company, Dan Company, and the Saudi Technology Development and Investment Company. He is also the Vice Chairman of El-Seif Engineering Contracting, and serves on the boards of Diriyah Company, Al-Balad Development Company, and King Faisal Specialist Hospital and Research Center.

Mr. Saad holds a Master's degree in Management and Leadership from the University of La Verne in the United States and a Bachelor's degree in Finance from King Fahd University of Petroleum and Minerals.

Board Member and Managing Director

Mr. Abdullah Ali AlKhalifa is the Chief Executive Officer of Alinma Bank. With over 30 years of experience in the banking sector, he previously served as Chief Financial Officer at Arab National Bank, Al Rajhi Bank, and Banque Saudi Fransi.

Since joining Alinma in 2021, Mr. AlKhalifa has led the bank through a comprehensive phase of renovation and growth, anchored in Alinma’s strategy to be the fastest, most convenient, and most innovative financial institution in the Kingdom. Under his leadership, the bank adopted a digital-first approach, launched the Digital Factory unit, and expanded its fintech arm, Saudi Financial Technology Company, resulting in a significant uplift in performance and innovation.

He holds a Bachelor’s degree in Accounting from King Saud University, a Master’s degree in Accounting from the University of Miami (USA).

Board Member, Risk Committee Member, Governance and Sustainability Committee Member

H.E. Mr. Ahmed AlHakbani is a prominent leader with extensive experience across government, trade, technology, and financial services. He currently serves as the Founder, CEO, and Vice Chairman of Alhulul Almobassatah Financial Co. (SiFi), and heads the Saudi delegation to the Advisory Board of the GCC Supreme Council. In addition, H.E. holds board memberships in several leading government entities, regulatory bodies, and major corporations.

His previous leadership roles include Governor of the General Authority of Customs, Secretary General of the Saudi Export Development Authority, and Deputy Minister for Foreign Trade at the Ministry of Commerce. He currently sits on the boards of key institutions such as Ma’aden, ACWA Power, Saudi Arabian Airlines, and the Communications, Space and Technology Commission.

Mr. AlHakbani holds an MBA from INSEAD (France) and a Bachelor’s degree in Computer and Information Systems from King Saud University.

Board Member, Chairman of the Risk Committee, Executive Committee Member

Mr. Anees Ahmed Moumina is a non-executive member of the Alinma Bank Board of Directors, In addition to his role with Alinma Bank, Mr. Moumina serves on the boards of several companies which include Jeddah Development & Urban Regeneration Co., Almatajer Alkoubra, Dar Al Tamleek, Dr. Suliman Fakeeh Hospital Company, Abdul Latif Jameel Enterprise, Morooj Jeddah Co, Jeddah Transport Company (JTC), Halawani Brothers Company, Al Tazaj Fakieh Company and Mohammed Binladin Company (MBLC). Over a decades-long career, Mr. Moumina has distinguished himself, having held leading positions with several major corporate brands including Samba Financial Group, Sedco Holding, and Savola.

Mr. Moumina holds Master’s degree in Engineering Management Sciences (with honors) and Bachelor’s Degree of Civil Engineering, Graduated with honor from George Washington University in the United States.

Board Member, Chairman of the Nomination and Remuneration Committee, Executive Committee Member

Mr. Abdulrahman Mohammedramzi Addas is an independent member of the Alinma Bank Board of Directors, In addition to his role with Alinma Bank, Mr. Addas serves in boards of Kinan International Real Estate Development, Al Rabie Saudi Foods Co. Ltd., Diyar AlKhayyal Real Estate Dev., Tunisian Saudi Bank, the Environment Fund. Over three decades-long career, Mr. Addas has distinguished himself, first with several roles at National Commercial Bank, and then with SEDCO Holding Group.

Mr. Addas holds a Master’s degree in Finance from the University of Denver in the United States and Bachelor’s Degree in Business Administration from King Abdulaziz University.

Board Member, Chairman of the Audit Committee, Risk Committee Member

Mr. Haitham Rashid Al Shaikhmubarak is an independent member of the Alinma Bank Board of Directors. Mr. Al Shaikhmubarak has a wide banking and investment experience, as he worked at different banks and investment companies such as: Al-Rajhi Bank, National Commercial Bank, Arab National Bank Investment Co., and Saudi Fransi Capital.  He also worked in management consulting for Booz Allen Hamilton & Co. 

Mr. Al Shaikhmubarak holds a Master’s degree in Business Administration and Investments and Bachelor’s Degree in Accounting from the University of North Carolina in the United States.

Board Member, Executive Committee Member, Risk Committee Member

Ms. Maram Mohammed Alnumay has extensive experience in investment and risk management with experience spanning both the financial and academic sectors. She worked at Hassana Investment Company from 2018 to 2025, serving as Head of Risk Management from 2022 to 2025. She also played a pivotal role in the merger of the Public Pension Agency into GOSI and the development of post-merger investment strategies.

She holds a Bachelor’s in Finance from King Saud University, a Master’s in Finance from DePaul University (USA), and is a certified CFA and CAIA charter holder. She also serves as a Board Member at “Maarif Education”.