{"id":3376,"date":"2023-01-04T07:05:02","date_gmt":"2023-01-04T04:05:02","guid":{"rendered":"https:\/\/digitect.com\/Raydan\/?page_id=3376"},"modified":"2023-11-20T13:16:05","modified_gmt":"2023-11-20T10:16:05","slug":"board-of-directors-and-committees","status":"publish","type":"page","link":"https:\/\/digitect.com\/Raydan\/en\/board-of-directors-and-committees\/","title":{"rendered":"Board of Directors and Committees"},"content":{"rendered":"\t\t
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<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Board of Directors and Committees<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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The Company Board of Directors<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Mr. Omar Rabeh Alsalami<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Chairman of the Board of Directors\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Mr. Nayer Bayan Alsalami<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Vice Chairman of the Board of Directors<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Mr. Mansour Nasser Alsalami<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Managing Director and Chief Executive Officer<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Mr. Sultan Muhammad Alhuwaimel<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Member of the Board of Directors<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Mr. Faisal Saad Alsubaie<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Member of the Board of Directors<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Mr. Omar Rabeh Alsalami<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Chairman of the Board of Directors<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Mr. Nayer Bayan
Alsalami<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Vice Chairman of the Board of Directors<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Mr. Mansour Nasser Alsalami<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Managing Director and Chief Executive Officer<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"\"\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Mr. Sultan Muhammad Alhuwaimel<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Member of the Board of Directors<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"\"\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Mr. Faisal Saad
Alsubaie<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Member of the Board of Directors<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Executive Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Governance & Risk Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Nominations & Rewards Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Executive Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"\"\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Mr. Nayer Bayan Alsalami<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Chairman of the Executive Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"\"\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Mr. Omar Rabeh Alsalami<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Member of the Executive Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"\"\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Mr. Mansour Nasser Alsalami<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Member of the Executive Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Governance and Risk Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"\"\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Mr. Faisal Saad Alsubaie<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Chairman of Governance & Risk Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Mr. Nayer Bayan
Alsalami<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Committee
Member<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Mr. Mansour Nasser Alsalami<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Committee
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Nominations and Rewards Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Mr. Sultan Muhammad Alhuwaimel<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Chairman of Nominations & Rewards Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Mr. Omar Rabeh Alsalami<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Committee
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Mr. Faisal Saad Alsubaie<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Committee
Member<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Audit Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Audit Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Mr. Mazen Khalaf Alzayer<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Chairman of Audit Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Mr. Faisal Saad Alsubaie<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Committee Member<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Mrs. Noha Sulaimani<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Committee Member<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Mr. Bassem Tayseer Hijaz<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Committee Member<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Summary of the qualifications and experiences of the Board members, sub-committees, and the classification of their memberships<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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\r\n\r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n <\/table>\r\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tMr. Omar Rabeh Alsalami - Non-Executive<\/strong> <\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t
Chairman of the Board of Directors of Raydan Food Company, a member of the Committee, and the Nominations and Rewards Committee since April 21, 2022 AD. He is a founding partner and Chairman of the Board of Directors of the \u201cService Management Company Limited\u201d since 2020 AD and a member of the \u201cSaudi Economic Association\u201d and the \u201cSaudi Association\u201d as a founding partner in the \u201cCompany Building Economic Co., Ltd., the Center of Excellence for Consulting, the Saudi Economic Lamsat International Company and Al Zain Markets and Stores. He is also a member of the Board of Directors of the Jeddah Chamber since May 2019, Al Zain National Foodstuff Company and Golden Baz Electrical Appliances, Enmaa Arabia Limited Company for Ready-made Textiles in the Arab Republic of Egypt. Holds a master’s degree in Business Administration – King Faisal University 2014 AD<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tMr. Nayer Bayan Alsalami - Non-Executive<\/strong> <\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t
CEO of Gulf Cranes Company for Financial Lease since 2021, Kingdom of Saudi Arabia. He is the deputy of the Board of Directors of Raydan Food Company, Chairman of the Executive Committee and member of the Governance and Risk Committee since April 24, 2022, founder and member of the Board of Directors of \u201cRawnaq International Agency for Travel and Tourism\u201d since 2010, founder and member of the management of \u201cGrass Platform\u201d since 2005, and member of the Board of Directors of \u201cGenovik Boutique Company\u201d. In Dubai since 2020. He has more than 23 years of experience in governance, credit management, risks, compliance, management of operational, control and financial processes, and information technology, where he held the position of Chairman of the Board of Directors of the \u201cModern Insurance and Reinsurance Brokerage Company\u201d between 2011 and 2020 and CEO of the \u201cAbsolute Values Company.\u201d Financial Consulting” between 2016 and 2018.\nHe also held the position of General Manager of the \u201cGulf Finance Company\u201d between 2012 and 2016, and a region head in \u201cYnal Finance Company\u201d between 2007 and 2012, and a region head in \u201cYnal Finance Company\u201d between 2007 and 2012, and a project manager in \u201cMax Media Saudi Arabia.\u201d between 2004 and 2006.\nHe holds a Bachelor’s degree in Business Administration from the Swiss Management Center University<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tMr. Mansour Nasser Alsalami - Executive<\/strong> <\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t
Managing Director and Chief Executive Officer and member of the Executive Committee and the Governance and Risk Committee for the management of Raydan Food Company since April 21, 2022 AD in the Kingdom of Saudi Arabia. He held the position of Director General of Operations and Operations of Raydan Food Company and Director General of Control and Follow-up in the same company. He holds a master’s degree in business administration in 2018 from the University of Science and Technology and a bachelor’s degree in marketing from the University of Jeddah in 2015.<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tMr. Sultan Muhammad Alhuwaimel - Independent<\/strong> <\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t
Member of the Board of Directors of Raydan Food Company and Chairman of the Nominations and Remuneration Committee since April 21, 2022 AD in the Kingdom of Saudi Arabia. He worked in managing public sector projects at Al Rajhi Bank between 2006 and 2011. He holds a Master\u2019s degree in Finance and Investment in 2009 from the University of Essex in the United Kingdom and a Bachelor\u2019s degree in Business Administration In 2005, from Imam Muhammad bin Saud Islamic University.<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tMr. Faisal Saad Alsubaie - Independent<\/strong> <\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t
Legal advisor in the Authority for Efficiency in Spending and Government Projects (Expro) since October 2022 in the Kingdom of Saudi Arabia. He is a member of the Board of Directors of Raydan Food Company, Chairman of the Governance and Risk Committee, and a member of the Nominations and Remuneration Committee. He held the position of legal advisor in each of the \u201cMinistry of Finance\u201d between 2019 and 2020 The Mediterranean and Gulf Cooperative Insurance and Reinsurance \u201cMedgulf\u201d during 2019, Leejam Sports Company \u201cFitness Time\u201d between 2018 and 2019, the \u201cZakat, Tax and Customs Authority\u201d during 2018, and the \u201cSaudi Capital Market Authority\u201d between 2010 and 2018. Holds a master\u2019s degree in law in 2016 from the University of California, Davis.<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tMr. Mazen Khalaf Alzayer - Chairman of the Audit Committee - Independent<\/strong> <\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t
Director of Internal Audit and Secretary of the Audit Committee of the Central Development Company in Jeddah Member of the Audit Committee and Member of the Board of Directors He is the Chairman of the Audit Committee of Raydan Food Company He worked in Saudi Cables Member of the Audit Committee on 2021 and Advisor to the Audit Committee in Jeddah Chamber on 2021 And a member of the Board of Directors of Solutions Recycling Company between 2019 and 2021 He holds a bachelor’s degree from Jubail Industrial University.<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tMrs. Noha Abdulghani Sulaimani - Audit Committee Member - Independent<\/strong> <\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t
Compliance and combating money laundering and terrorist financing consultant in the \u201cSafana Rabie Dahlan Law Firm\u201d from November 2020 AD, and a member of the audit committee of the Raydan Food Company. July 27, 2022 AD and a Managing Director between September 2, 2021 and July 27, 2022 AD. She held the position of Director of Compliance, Compliance and Anti-Money Laundering and Terrorist Financing in the Imkan Arabia crowdfunding platform and Director of Compliance and Compliance and Anti-Money Laundering and Terrorist Financing in each of Al-Amoudi Exchange Company during the year 2020 AD and Company Al-Nafaie Investment between 2019 and 2020, and the Director of Compliance, Compliance and Anti-Money Laundering and Terrorist Financing in charge of the Emirates Capital Company between 2018 and 2019. She worked as an investment analyst at the Cooperative Insurance Company during 2018, senior risk manager at Al-Jazira Capital between 2014 and 2015, and middle budget manager at Bank Al-Jazira between 2010 and 2018. She holds a master’s degree in finance and investment in 2011 from the University of Leeds in the United Kingdom, and a bachelor’s degree in accounting in 1999 from King Abdulaziz University. <\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tMr. Bassem Tayseer Hijaz - Audit Committee Member - Independent<\/strong> <\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t
Head of Audit and Director of the Gulf Research Center at Bin Dawood Holding Company. He is responsible for internal audit activities, governance, risk management and compliance. He is a member of the Audit Committee at Raydan Food Company. He has more than 19 years of experience in the field of internal auditing in public companies. He has obtained several certificates in the following fields such as CIA and QIAL, CPA, CISA, CFE, CCSA, CRISC, and CRMA. Previously, he was the Chief Audit Executive at NADEC and before that he was the Chief Audit Executive at Qatari Investors Group. Prior to QIG, he is the Director of Internal Audit at Bawan Company, he established the internal audit activity from scratch during the past years and was awarded the honor board from the Institute of Internal Auditors, USA as one of the very few companies in the region that achieved the highest level of conformity with IIA standards. He is among the best internal auditors in the region.\nHe holds a master’s degree in business administration from the London Business School and a bachelor’s degree from the University of Jordan.<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Board of Directors and Committees The Company Board of Directors Mr. Omar Rabeh Alsalami Chairman of the Board of Directors Mr. Nayer Bayan Alsalami Vice Chairman of the Board of Directors Mr. Mansour Nasser Alsalami Managing Director and Chief Executive Officer Mr. Sultan Muhammad Alhuwaimel Member of the Board of Directors Mr. Faisal Saad Alsubaie […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-3376","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/digitect.com\/Raydan\/wp-json\/wp\/v2\/pages\/3376","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/digitect.com\/Raydan\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/digitect.com\/Raydan\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/digitect.com\/Raydan\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/digitect.com\/Raydan\/wp-json\/wp\/v2\/comments?post=3376"}],"version-history":[{"count":65,"href":"https:\/\/digitect.com\/Raydan\/wp-json\/wp\/v2\/pages\/3376\/revisions"}],"predecessor-version":[{"id":7637,"href":"https:\/\/digitect.com\/Raydan\/wp-json\/wp\/v2\/pages\/3376\/revisions\/7637"}],"wp:attachment":[{"href":"https:\/\/digitect.com\/Raydan\/wp-json\/wp\/v2\/media?parent=3376"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}

\r\n M\r\n\r\n <\/th> \r\n \r\n \r\n \r\n Member Name\r\n\r\n <\/th> \r\n \r\n \r\n Member Classification \r\n\r\n <\/th> \r\n \r\n \r\n \r\n Summary of Qualifications\r\n\r\n <\/th>\r\n <\/tr>\r\n <\/thead>\r\n \r\n \r\n \r\n
1<\/strong> <\/td>\r\n \r\n Mr. Omar Rabeh Alsalami<\/td>\r\n \r\n Non-Executive <\/td>\r\n \r\n Chairman of the Board of Directors of Raydan Food Company, a member of the Committee, and the Nominations and Rewards Committee since April 21, 2022 AD. He is a founding partner and Chairman of the Board of Directors of the \u201cService Management Company Limited\u201d since 2020 AD and a member of the \u201cSaudi Economic Association\u201d and the \u201cSaudi Association\u201d as a founding partner in the \u201cCompany Building Economic Co., Ltd., the Center of Excellence for Consulting, the Saudi Economic Lamsat International Company and Al Zain Markets and Stores. He is also a member of the Board of Directors of the Jeddah Chamber since May 2019, Al Zain National Foodstuff Company and Golden Baz Electrical Appliances, Enmaa Arabia Limited Company for Ready-made Textiles in the Arab Republic of Egypt. Holds a master's degree in Business Administration - King Faisal University 2014 AD.<\/td>\r\n\r\n <\/tr>\r\n \r\n \r\n\r\n
2<\/strong> <\/td>\r\n \r\n Mr. Nayer Bayan Alsalami<\/td>\r\n \r\n Non-Executive <\/td>\r\n \r\n CEO of Gulf Cranes Company for Financial Lease since 2021, Kingdom of Saudi Arabia. He is the deputy of the Board of Directors of Raydan Food Company, Chairman of the Executive Committee and member of the Governance and Risk Committee since April 24, 2022, founder and member of the Board of Directors of \u201cRawnaq International Agency for Travel and Tourism\u201d since 2010, founder and member of the management of \u201cGrass Platform\u201d since 2005, and member of the Board of Directors of \u201cGenovik Boutique Company\u201d. In Dubai since 2020. He has more than 23 years of experience in governance, credit management, risks, compliance, management of operational, control and financial processes, and information technology, where he held the position of Chairman of the Board of Directors of the \u201cModern Insurance and Reinsurance Brokerage Company\u201d between 2011 and 2020 and CEO of the \u201cAbsolute Values Company.\u201d Financial Consulting\" between 2016 and 2018.\r\nHe also held the position of General Manager of the \u201cGulf Finance Company\u201d between 2012 and 2016, and a region head in \u201cYnal Finance Company\u201d between 2007 and 2012, and a region head in \u201cYnal Finance Company\u201d between 2007 and 2012, and a project manager in \u201cMax Media Saudi Arabia.\u201d between 2004 and 2006.\r\nHe holds a Bachelor's degree in Business Administration from the Swiss Management Center University.\r\n<\/td>\r\n <\/tr> \r\n \r\n \r\n
3<\/strong> <\/td>\r\n \r\n Mr. Mansour Nasser Alsalami<\/td>\r\n \r\n Executive<\/td>\r\n \r\n Managing Director and Chief Executive Officer and member of the Executive Committee and the Governance and Risk Committee for the management of Raydan Food Company since April 21, 2022 AD in the Kingdom of Saudi Arabia. He held the position of Director General of Operations and Operations of Raydan Food Company and Director General of Control and Follow-up in the same company. He holds a master's degree in business administration in 2018 from the University of Science and Technology and a bachelor's degree in marketing from the University of Jeddah in 2015.\r\n<\/td>\r\n <\/tr> \r\n \r\n \r\n
4<\/strong> <\/td>\r\n \r\n Mr. Sultan Muhammad Alhuwaimel<\/td>\r\n \r\n Independent<\/td>\r\n \r\n Member of the Board of Directors of Raydan Food Company and Chairman of the Nominations and Remuneration Committee since April 21, 2022 AD in the Kingdom of Saudi Arabia. He worked in managing public sector projects at Al Rajhi Bank between 2006 and 2011. He holds a Master\u2019s degree in Finance and Investment in 2009 from the University of Essex in the United Kingdom and a Bachelor\u2019s degree in Business Administration In 2005, from Imam Muhammad bin Saud Islamic University.\r\n\r\n<\/td>\r\n <\/tr> \r\n \r\n \r\n \r\n
5<\/strong> <\/td>\r\n \r\n \r\nMr. Faisal Saad Alsubaie<\/td>\r\n \r\n Independent<\/td>\r\n \r\n Legal advisor in the Authority for Efficiency in Spending and Government Projects (Expro) since October 2022 in the Kingdom of Saudi Arabia. He is a member of the Board of Directors of Raydan Food Company, Chairman of the Governance and Risk Committee, and a member of the Nominations and Remuneration Committee. He held the position of legal advisor in each of the \u201cMinistry of Finance\u201d between 2019 and 2020 The Mediterranean and Gulf Cooperative Insurance and Reinsurance \u201cMedgulf\u201d during 2019, Leejam Sports Company \u201cFitness Time\u201d between 2018 and 2019, the \u201cZakat, Tax and Customs Authority\u201d during 2018, and the \u201cSaudi Capital Market Authority\u201d between 2010 and 2018. Holds a master\u2019s degree in law in 2016 from the University of California, Davis.\r\n<\/td>\r\n <\/tr> \r\n \r\n \r\n \r\n
6<\/strong> <\/td>\r\n \r\n \r\nMr. Mazen Khalaf Alzayer <\/td>\r\n \r\n Chairman of the Audit Committee - Independent<\/td>\r\n \r\n Director of Internal Audit and Secretary of the Audit Committee of the Central Development Company in Jeddah Member of the Audit Committee and Member of the Board of Directors He is the Chairman of the Audit Committee of Raydan Food Company He worked in Saudi Cables Member of the Audit Committee on 2021 and Advisor to the Audit Committee in Jeddah Chamber on 2021 And a member of the Board of Directors of Solutions Recycling Company between 2019 and 2021 He holds a bachelor's degree from Jubail Industrial University.<\/td>\r\n <\/tr> \r\n \r\n \r\n
7<\/strong> <\/td>\r\n \r\n \r\nMrs. Noha Abdulghani Sulaimani<\/td>\r\n \r\n Audit Committee Member - Independent<\/td>\r\n \r\n Compliance and combating money laundering and terrorist financing consultant in the \u201cSafana Rabie Dahlan Law Firm\u201d from November 2020 AD, and a member of the audit committee of the Raydan Food Company. July 27, 2022 AD and a Managing Director between September 2, 2021 and July 27, 2022 AD. She held the position of Director of Compliance, Compliance and Anti-Money Laundering and Terrorist Financing in the Imkan Arabia crowdfunding platform and Director of Compliance and Compliance and Anti-Money Laundering and Terrorist Financing in each of Al-Amoudi Exchange Company during the year 2020 AD and Company Al-Nafaie Investment between 2019 and 2020, and the Director of Compliance, Compliance and Anti-Money Laundering and Terrorist Financing in charge of the Emirates Capital Company between 2018 and 2019. She worked as an investment analyst at the Cooperative Insurance Company during 2018, senior risk manager at Al-Jazira Capital between 2014 and 2015, and middle budget manager at Bank Al-Jazira between 2010 and 2018. She holds a master's degree in finance and investment in 2011 from the University of Leeds in the United Kingdom, and a bachelor's degree in accounting in 1999 from King Abdulaziz University.\r\n\r\n<\/td>\r\n <\/tr> \r\n \r\n \r\n \r\n
8<\/strong> <\/td>\r\n \r\n Mr. Bassem Tayseer Hijaz<\/td>\r\n \r\n Audit Committee Member - Independent<\/td>\r\n \r\n Head of Audit and Director of the Gulf Research Center at Bin Dawood Holding Company. He is responsible for internal audit activities, governance, risk management and compliance. He is a member of the Audit Committee at Raydan Food Company. He has more than 19 years of experience in the field of internal auditing in public companies. He has obtained several certificates in the following fields such as CIA and QIAL, CPA, CISA, CFE, CCSA, CRISC, and CRMA. Previously, he was the Chief Audit Executive at NADEC and before that he was the Chief Audit Executive at Qatari Investors Group. Prior to QIG, he is the Director of Internal Audit at Bawan Company, he established the internal audit activity from scratch during the past years and was awarded the honor board from the Institute of Internal Auditors, USA as one of the very few companies in the region that achieved the highest level of conformity with IIA standards. He is among the best internal auditors in the region.\r\nHe holds a master's degree in business administration from the London Business School and a bachelor's degree from the University of Jordan.\r\n\r\n\r\n<\/td>\r\n <\/tr> \r\n \r\n