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Our Team

Board of Directors

Abdulmohsen Abdullatif Alissa

Chairman of the Board

Abdulmohsen Abdullatif Alissa

Chairman of the Board

Engineer Abdulmohsen bin Abdullatif Alissa
holds a Bachelor’s degree in Civil Engineering from California State University in the United States of America. He previously held several management positions, most notably, Board Member of the Kafalah Programme (financing small and medium enterprises), Board Member of the General Organization for Social Insurance, Board Member of Bank Albilad, Board Member of the United Electronics Company (Extra), Board Member of the Arabian Paper Industries Company.

His current positions are as follows:
Chairman of the Board of Directors of Abdul Latif Alissa Group Holding Company, Chairman of the Board of Directors of Al Yesser Leasing and Finance Company, Chairman of the Board of Directors of Al Afzal Trading Company, Chairman of the Board of Directors of National General Motors Company, Chairman of the Board of Directors of Light Buildings Company (Seabrooks), Member of the Board of Directors of the Beverage and Packaging Company, Chairman of the Board of Trustees of Sheikh Abdul Latif Alissa Endowments, Chairman of the Board of Trustees of Sheikh Abdul Latif Alissa Charitable Foundation.

Abdullah Abdulmohsen Alissa

Vice-Chairman of the Board

Abdullah Abdulmohsen Alissa

Vice-Chairman of the Board

Mr. Abdullah Abdulmohsen Alissa
holds a Bachelor’s degree in Financial Management from King Fahd University of Petroleum and Minerals and has more than twelve years of experience in the financial and investment sector. He started his career at Family Office Financial Company in Bahrain and then Samba Financial Group and Riyadh Financial Group, as well as the position of Vice President for Investment at Mias Investment Company, Board Member and Managing Director at Aqar & Memar International, Managing Director at National General Motors Company, and Chief Investment Officer at Abdul Latif Al Essa Group Company, in addition to the position of Chief Investment Officer at Abdul Latif Al Essa Group Company.

His current positions are as follows:
Member of the Board of Directors and Managing Director of Abdul Latif Alissa Group Holding Company, Member of the Board of Directors of Al Yusr Ijara & Finance Company, Member of the Nomination and Remuneration Committee of Al Yusr Ijara & Finance Company, Member of the Board of Directors of Al Afzal Trading Company, Member of the Board of Directors of Gulf Real Estate Company, Member of the Board of Directors of Tania Beverages & Packaging Company, Member of the Board of Directors of Inmaya Real Estate & Tourism Development Company, Member of the Board of Directors at Alpha Financial Company, Chairman of the Compliance and Risk Committee at Alpha Financial Company, Member of the Executive Committee at Alpha Financial Company, Member of the Executive Committee at Alpha Financial Company.

Audit Committee

Mohammed Al Jabreen

Chairman of the Board

Mohammed Al Jabreen

Chairman of the Board

He holds a PhD in Investment and Finance from Lehigh University, USA. He previously served as the Chief Financial Officer at Rana Investment Company, Dean of the College of Business Administration at Prince Sultan University, Vice President for Financial Affairs at Al-Saif Company, Lecturer and Head of Department at King Saud University, Member of the Economic Committee at the Ministry of Islamic Affairs and Endowments, Member of the Investment Committee at the Chamber of Commerce.

He currently holds several positions,including:
Assistant Undersecretary for Academic Affairs at Prince Sultan University, CEO of SIOB Arabia Company, Member of the Audit Committee at Al-Inma Capital Company, Member of the Audit Committee at Wafa Insurance Company, Member of the Audit Committee at For three funds in Kuwait Finance House,Chairman of the Audit Committee in Abdul Latif Al-Essa Holding Group,Chairman of the Audit Committee in Al-Afdal Trading Company, Member of the Audit Committee in Al-Yusr Leasing and Finance Company

Wadih Saleh

Member

Wadih Saleh

Member

He holds a Bachelor’s degree in Accounting from the University of Jordan and is a Certified Public Accountant (CPA) in the United States of America. He previously served as General Manager at Middle East Pharmaceutical Industries. He currently holds several positions, including: General Manager at Multi-Windows Limited, Board Member at Marcom, Audit Committee Member at Al Afdal Car Rental, Audit Committee Member at Al Yusr Leasing and Finance Company. .

Abdulrahman Al Haqbani

Member

Abdulrahman Al Haqbani

Member

Mr. Abdulrahman Ahmed Al-Haqbani holds a Bachelor’s degree in Financial Management from King Fahd University of Petroleum and Minerals and has over ten years of experience in the banking and financial sector. He has many previous experiences, as he started his career as a trainee at the Capital Market Authority, then started his work at Al Rajhi Bank as a financial analyst, then as an assistant customer relations manager until he was promoted to customer relations manager, then corporate credit officer, and then moved to Al-Bilad Bank as an assistant corporate credit manager.

Credit Committee

Khaldoun Al Fakhri

Chairman of the committee

Khaldoun Al Fakhri

Chairman of the committee

Mr. Khaldoun Al-Fakhri holds a Master’s degree in Accounting from Colorado State University (USA). He previously served as a member of the Risk Committee of Chubb Arabia Cooperative Insurance Company, a member of the Risk, Compliance and Governance Committee of the General Pension Corporation, a member of the Board of Directors of Al-Afdal Trading Company, Chairman of the Risk and Credit Committee of Al-Afdal Trading Company, General Manager of Risk Management of Al-Awwal Bank, Acting General Manager of Risks of Al-Rajhi Bank, and Head of Credit. For companies for Al Rajhi Bank, Credit Officer for Samba Financial Group, Advisor to the Board of Directors for Al Afdal Trading Company. Chairman of the Executive Committee of Al Afdal Trading Company.

He currently holds several positions,including:
Member of the Risk and Governance Committee of the Saudi Pharmaceutical Industries and Medical Supplies Company Member of the Risk Committee at the Saudi Export-Import Bank. Member of the Audit and Risk Committee at Sidra Capital, Member of the Risk Committee at the Saudi Housing Insurance Services Company (Dhamanat), Member of the Audit and Risk Committee at King Salman International Airport Development Company, Vice Chairman of the Board of Directors and Member of the Executive Committee and Chairman of the Risk and Credit Committee at Al Yusr Leasing and Finance Company.

Khaled Issa

Member