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Abdulrahman Mohammed R. Addas

Abdulrahman Mohammed R. Addas

Name Abdulrahman Mohammed Ramzi Abdulrahman Addas
Date of Birth 01/02/1957
Nationality Saudi
Qualifications of the Board Member:
Institution’s Name Date of Qualification Specialty Qualifier srl
University of Denver 1986 Finance Master 1
King Abdulaziz University 1979 Business Administration BA 2
Work experiences by Board Member:
Duration Areas of expertise
2010 Present Owner of Abdulrahman Mohammed Ramzi Addas Financial Consulting for non-securities
2007 2010 SEDCO Holding Group - Managing Director of Real Estate Investments
2003 2007 National Commercial Bank (NCB) – Corporate Banking Sector Head
1996 2003 National Commercial Bank (NCB) – Chief Risk Officer
1993 1995 National Commercial Bank (NCB) – Head of Credit Approvals – Head Office
1996 1993 National Commercial Bank (NCB) – Syndicated Loans - International Division
1980 1984 National Commercial Bank (NCB) – Head of LG Department – International Division
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
Joint stock company Audit committee and Executive Committee In his personal capacity Independent Banking Alinma Bank 1
Joint stock company Chairman of CSR Committee, member of Nomination, Remuneration and Governance Committee In his personal capacity Independent Food Savola Group 2
LLC - In his personal capacity Independent Food Al Rabie Saudi Foods Co. Ltd. 3
closed joint stock - In his personal capacity Independent Food Ahmed Mohammed Saleh Baeshen & Co. 4
closed joint stock - In his personal capacity Non executive Real Estates Diyar Alkhayyal Real Estate Dev. 5
Hidden name Company Risk Committee Ministry of finance representative Non executive Banking Tunisian Saudi Bank 6
LLC - In his personal capacity Independent Multi Arcoma 7
Joint stock company Risk Committee In his personal capacity Independent Committee member Services Saudi Ground Services (SGS) 8
Government entity Risk and Compliance Committee In his personal capacity Independent Committee member Government entity The General Authority of Zakat and Tax (Gazt) 9
Government entity - In his personal capacity Fund Board member Ministry of Environment, Water and Agriculture Environment Fund 10
Government entity Investment committee and Loans committee In his personal capacity Independent Financing Agricultural Development Fund 11
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