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Board of Directors

About Al Hammadi

Al Hammadi Company for Development and Investment (Al Hammadi) was established in the Kingdom of Saudi Arabia as a limited liability Company under commercial registration number (1010196714) issued in (2004) in Riyadh, and in (2008), the ministerial decree (316/S) was issued to be converted to a Saudi closed joint stock Company.

Board of Directors The current board of the company shall consist of nine (9) members. The majority are non -executive members, and (3) three of them are independent members. These members have high competence and experience in managing the company’s business, in accordance with article 17 of the Articles of Association. The current session of the board, the duration of three (3) Hijri years, has started from the date of 16/09/1434 AH corresponding to 24 / 07/2013 till 15/9/1437 AH corresponding to 21/06/2016 . The general assembly of shareholders, which was held on 14/01/2015 , has approved the appointment of Mr. / Saad bin Abdullah bin Saif ( non- executive member ) instead of Mr./ Tariq bin Ziyad Al-Sudairy (non-executive member) as a representative of Jadwa for medical opportunities co.. The following table shows the members of the board of directors and classification of their membership of the board during the year 2015.

S Name Title Membership status
1 Saleh Mohammed Al Hammadi Chairman of board of directors Non-executive director
2 Dr. Abdul Aziz Mohammed Al Hammadi Member of the board of directors Non-executive director
3 Saad Bin Abdullah Bin Saif Member of the board of directors

 

A representative of Jadwa co.

Non-executive director
4 Karim Haidar Mady Member of the board of directors

 

A representative of Jadwa co.

Non-executive director
5 Abdul Aziz Saleh Al-Rabdi Member of the board of directors Independent member
6  Dr. Sami Abdullah Al-Saied Member of the board of directors Independent member
7 Abdulaziz Abdulrahman Al Faryan Member of the board of directors Independent member
8  Dr. Abdul Aziz Saleh Al Hammadi Member of the board of directors Executive member
9 Mohammed Saleh Al Hammadi Managing director Executive member