D® Executive Management’s Current and Past Positions, Qualifications, and Experience Jehad Abdulrahman Alkadi CEO Previous Positions Senior Director - General
E. Board of Directors measures to inform its members, particularly non-executives, of shareholders’ proposals and comments on company performance. During the first Board of Directors meeting , the Chairman informed all members , particularly non-executives , of any proposals and
Qualifications & Experience Holds a bachelor’s degree in economics from King Saud University in Riyadh and he holds a master’s degree in executive management and is a candidate for an executive diploma for membership in boards of directors He also completed a number of executive courses in a number of prestigious universities such as Harvard Business School , London Business School , and IE University in Madrid Qualifications & Experience Holds a doctorate degree in economics from the University of Liverpool in the United Kingdom , in addition to a master’s degree in finance with distinction from the same university through the Chevening scholarship provided by the British government for outstanding students in the Middle East He also holds a master’s degree in political science and a bachelor’s degree in accounting and finance , in addition to the Leadership Program for Executives from the University of Oxford in the United Kingdom Qualifications & Experience Holds a bachelor’s degree in management information systems from King Fahd University of Petroleum and Minerals He also completed programs on negotiation strategies and marketing planning from INSEAD and Georgetown , respectively He also led several community programs within Prince’s Charities and the Mosaic Leadership Summit in London and Manchester , United Kingdom , which focuses on community leadership Qualifications & Experience Holds a bachelor’s degree in accounting from King Faisal University in 2003 He also holds a master’s degree in business administration , specializing in accounting , from Murray State University , as well as a CMA certificate for management accounting
comments received from shareholders regarding the company and its performance. The Board of Directors met six times during the period from 01-01-2023 to 12-31-2023.
Administration of Local Real Estate Investments at the Public Investment Fund
Meeting
Second 21/03/2023
Third 08/05/2023
Fourth 27/07/2023
Fifth 26/10/2023
Sixth 24/12/2023
First 12/02/2023
Attendance Rate
Member Name
Dr® Wael Azzam Jundi Chief Investment Officer
Prince Faisal bin Abdulaziz bin Ayyaf، PhD Mayor of Riyadh Region Chairman of the Board
1
Present
Present
Present
Present
Absent
Present
83%
Previous Positions CEO - SinoGulf (KSA)
Membership ended
83%
2 Eng. Ali Abdullah AlHassoun
Present
Present
Present
Present
Present
3 Sulaiman Nasser AlHatlan
Absent
Present
Absent
Present
Present
Present
66%
4 Abdul-Ilah Abdulrahman AlHussein
Present
Present
Present
Present
Present
Absent
83%
Anas Tariq Najmi Chief Strategy & Business Development Officer Previous Positions
5 Majed Nasser Alsubeaei
Present
Present
Present
Present
Present
Present
100%
6 Nayef Ibrahim AlHudaithi
Absent
Present
Present
Present
Present
Present
83%
Strategy Advisor & Head of City Marketing & Investment Promotion at the Royal Commission for Riyadh City
7 Fahad Abdullah AlKassim
Present
Present
Present
Absent
Present
Present
83%
Abdullah Mohammed AlBahouth General Organization for Social Insurance Representative
8
Present
Present
Present
Present
Present
Present
100%
Mohammed Ahmed AlKulaib Chief Financial Officer Previous Positions Chief Financial Officer - Arabian Agricultural Services Company
F® The means relied on by the Board of Directors to evaluate the performance of itself and its committees and members, and the external party that conducted the evaluation and its relationship with the company, if any® The Nominations and Remuneration Committee studies the strengths and weaknesses of the Board of Directors whenever they arise , analyzes them , determines their causes , and proposes solutions to address them in order benefits the company’s interest and improves its performance
Waleed Abdullah AlKharji Chief Public Good Service Markets Officer / Acting Chief Commercial Centers Officer Previous Positions General Supervisor of Centers and Markets - Riyadh Development Company Amer Mohammed AlShehri Chief Shared Services Officer Previous Positions Senior Vice President of Human Resources - SALIC
Qualifications & Experience Holds a certificate in information systems from King Saud University with more than 18 years of experience in development processes for services and products , and more than ten years of work in digital transformation work in information and communications technology companies
Qualifications & Experience Holds a bachelor’s degree in economics from King Saud University in Riyadh with more than 17 years of experience in human capital and corporate services in various industries including investments , consulting companies , consumer goods , manufacturing , and the public sector
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