Current membership on the boards of other companies (listed or unlisted) or any other company, whatever the legal form or committees thereof: |
Legal form of the company |
Membership of committees |
Membership Classification (personal capacity/representative of legal entity) |
Membership (Executive, non-executive, independent |
Activity |
Company Name |
srl |
Listed joint stock company |
Chairman of the Executive Committee |
In his personal |
Independent – Chairman |
Banking |
Alinma bank |
1 |
Listed joint stock company |
Chairman of the Audit Committee, Strategy and Investment. |
In his personal |
Independent – Board VP |
Transportation / Energy |
Saudi company for maritime transport |
2 |
Listed joint stock company |
Chairman of Audit, risk and Compliance Committees. |
in his personal capacity |
Independent |
Energy |
Saudi Electricity Co. |
3 |
Closed Joint stock company |
Audit Committee |
Representative of a legal entity |
Independent - Board VP |
Foods and Restaurants |
Americana group -Kuwait food |
4 |
Closed joint stock company |
|
Representative of a legal entity |
non executive |
Transportation / Energy |
National Chemical Carriers |
5 |