Skip to Content
Sign In

You are using an old browser, to enjoy the full prperties provided by the site, please download a new version of the browser

Board of Directors

Dr. Sulaiman Bin Abdulaziz Al-Habib – Chairman of the Board

Dr. Sulaiman Al Habib is the Chairman of the Board of Directors and is the founder of the Group and Chairman of the Board of Directors of Dr. Sulaiman Al Habib Investment Company. Dr. Sulaiman Al Habib also held the position of Head of the Department of Pediatrics at the Security Forces Hospital in Riyadh from 1988 to 1991. Dr. Sulaiman Al Habib holds a bachelor's degree in Medicine and Surgery from the College of Medicine at King Saud University in Riyadh in 1977. He has fellowship in Pediatrics from the British Royal College of Physicians in 1984.

Mazen Abdulrazzaq Sulaiman Al-Rumaih – Vice-Chairman of the Board

Mr. Mazen Al-Rumaih is the Vice Chairman of the Group and is Chairman of the Board and Chairman of the Executive Committee of the Saudi Fransi Bank and Chairman of the Board of the Saudi Fransi Capital Company and a partner in Sada Investment Company. Mr. Mazen Al-Rumaih also served as a member of the Capital Market Authority (CMA) Board from 2009 until 2014. Mr. Mazin Al-Rumaih holds a bachelor's degree in Accounting and Financial Management from Buckingham University in Britain in 1994.

Saleh Mohammed Abdulaziz Al-Habib – Board Member

Mr. Saleh Al Habib is a member of the board of directors of the Group and he is the General Manager of Jawhara Investment, Jawaher Al-Gharbia Company Al-Nakheel Housing Company, Maalem Investment Holding Company, a member of the Board of Directors and Chairman of the Executive Committee of Al-Andalus Real Estate Company, member of the Board of Directors of Al-Hayat Real Estate Company, member of the Board of Directors and Managing Director In Mohammed Abdulaziz Al-Habib & Sons Holding Company, member of the Board of Directors of Hamat Holding Company and a partner in United Third Investment Company. Mr. Saleh Al Habib also held the position of Chairman and Member of the Board of Directors in several companies. Mr. Saleh Al Habib holds a Bachelor's degree in Architecture from King Saud University in Riyadh in the year 2000.

Hesham Sulaiman Abdulaziz Al-Habib – Board Member and VP of Business Development

Mr. Hesham Al Habib is a member of the Board of Directors and Vice President of Business Development in the Group. He is a member of the Board of Directors and member of the Audit Committee of the Kingdom Holding Company, member of the Board of Directors of Dr. Sulaiman bin Abdulaziz Al Habib Commercial Investment Company and Saudi Serco Services Company and a member of the Board of Directors of Hamat Holding Company as well. He held the position of Director of Business Development in the Group from 2009 until 2014. Mr. Hesham Al Habib holds a Bachelor's degree in Financial Management from the American University of Sharjah, UAE in 2009.

HE Nabeel Mohamed Al-Amudi – Board Member

HE Nabeel Mohamed Al-Amudi is a member of the board of directors of the Group, and has been a Director on Saudi Aramco’s Board of Directors since 2019, member of the Audit Committee, and the Risk and HSE Committee of Saudi Aramco since 2019. In addition to previously holding many senior corporate and government positions, he was a Director on the board of Directors of the Red Sea Development Company and Neom from 2018 to 2019, and was Chairman of the Audit Committee for both companies as well as a member of the Nomination and Remuneration Committee. He previously served as the Minister of Transport of Saudi Arabia from 2017 to 2019 and was the President of the Saudi Port Authority from 2015 to 2017. HE Al-Amudi holds a JD in Law from Harvard Law School in 2001 and bachelor degree in Chemical Engineering from Stanford University in 1995. He also completed the Stanford Executive Program in 2009.

Nasser Mohammed Abdulaziz Al Haqbani – Board Member and CEO

Mr. Nasser Al Haqbani is a member of the board of directors, and the Group’s CEO, member of the board of directors in the First Riyadh Health Cluster and the Saudi Patient Safety Center, member of the Board of Directors of the Saudi Serco Services Company and a member of the American College of Health Care Executives Institutions (ACHE). He held the position of Director of the User Support Department at the Institute of Public Administration from 1994 to 2000. He holds a master’s degree in office management from the Institute of Public Administration in Riyadh in 1994 and a bachelor’s degree in Administrative Sciences and Public Administration from King Saud University in Riyadh in 1992.

Ubaid Abdullah Ubaid Al-Rasheed – Board Member

Mr. Ubaid Al-Rasheed is a member of the Board of Directors of the Group and head of Private Banking Services and Deputy Chief Executive Officer (CEO) of Arab National Bank, the Chairman of the Board of the Al-Arabi Heavy Equipment Lease Company and a member of the Board of Directors of the Saudi Chemical Company and the Saudi Home Loans. Mr. Ubaid Al-Rashid holds a Bachelor's degree in Business Administration from San Jose State University, California, USA in 1983.

Ziad Fouad Fahd Al-Saleh – Board Member

Mr. Ziad Al-Saleh is a member of the board of directors of the Group and a member of the board of directors at J.P. Morgan Saudi Arabia Company, Gulf Union Insurance Company, Riyadh Cables Company, Abdul Kadir Al-Muhaidib & Sons Company, Al Romansiah Restaurants and Vice President of Investments and the Head Mergers and Acquisitions Department at Abdul Kadir Al-Muhaidib & Sons Company, Mr. Ziad Al-Saleh holds a Master's degree in Business Administration with a financial specialization from the University of Geneva, Switzerland in 2004 and a Bachelor's degree in Business Administration from the University of Miami in the United States in 2002.

Faisal Abdullah Ali Al-Nassar – CFO

Mr. Faisal Al Nassar is a member of the Board of Directors, and CFO of the Group and member of the Board of Directors of the Saudi Serco Services Company. He held the position of CFO and member of the Board of Directors and the Executive Committee of the Roiaa Investment Company (previously ACWA Holding) from 2006 until 2011 and holds a Bachelor’s degree in Accounting and Information Systems from the College of Industrial Management at King Fahd University of Petroleum and Minerals in Dhahran in 2001.



All Rights Reserved 2020