2: Board member classification , number of meetings held during the year , attendance record , and names of joint stock companies in which a board member is a member of its board of directors A® Board of Directors Composition
B® Board Members’ Current and Previous Positions Qualifications, and Experience
Prince Faisal bin Abdulaziz bin Ayyaf ، PhD Current Positions Mayor of Riyadh Region Previous Positions
Royal Commission for Riyadh City Qualifications and Experience
Specializes in city planning and management Holds a Doctorate in city and regional planning and management from the University of California and obtained a master’s degree from Harvard University in 2016 in urban planning and management and a master’s degree in architecture and urban design from Columbia University in New York in 2014 In 2019 , His Highness worked at the Royal Commission for Riyadh City As an urban design and studies consultant , he also worked in 2019 at Skidmore Owings & Merrill (SOM) in Chicago , USA In 2011 , he worked as an architect in the Moriyama and Tashima Urban Planning Office in Canada
Type of Membership
# Member Name
Executive
Non-Executive Independent
Prince Faisal bin Abdulaziz bin Ayyaf ، PhD Mayor of Riyadh Region Chairman of the Board
✓
1
✓
Eng. Ali Abdullah AlHassoun*
2
✓ ✓ ✓ ✓ ✓
Sulaiman Nasser AlHatlan
Majed Nasser Alsubeaei Current Positions Managing Director of Awaser Investment Company Previous Positions
3
Nayef Ibrahim AlHudaithi
4
Majed Nasser Alsubeaei
5
Diverse experience in the field of investments spanning more than 18 years in various sectors , including his work as CEO of Nasser Al-Subaie and Sons Investment Company Qualifications and Experience Holds a Bachelor’s degree in economics from King Saud University He works as the Managing Director of Awaser Investment Company He is also a board member of the Saudi Automotive Services and Equipment Company (SASCO) as well as Mohammed Ibrahim Alsubeaei Investment Company (MASIC) He also previously worked at Morgan Stanley , and was a board member of the Islamic Bank of Brunei
Abdul-Ilah Abdulrahman AlHussein
6
Fahad Abdullah AlKassim
7
✓
Abdullah Mohammed AlBahouth
8
General Organization for Social Insurance Representative
✓
9
Abdulrahman Ayed AlQahtani*
* Eng. Ali Abdullah AlHassoun’s membership ended with his resignation on 19-11-2023 * Mr. Abdulrahman Ayed AlQahtani’s membership began on 24-12-2023
Sulaiman Nasser AlHatlan Current Positions Chief of Staff at AlHilal Club Company Previous Positions CEO of Masar AlNumou Investment Company Qualifications and Experience Holds a master’s degree in professional accounting from the University of California and holds a bachelor’s degree in accounting from King Saud University
36
Made with FlippingBook - Share PDF online