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Engr. Tarek Othman AlKasabi - Chairman

Chairman of the Board of Directors of Bank AlJazira since 2016, He obtained his bachelor’s degree in Civil Engineering in 1976 from King Saud University and has extensive experience in the financial, investment, health, industrial and construction sectors for more than 25 years.


He is currently the Chairman of the Board of Directors of Bank AlJazira and Chairman of Dallah Health Care Company and Vice Chairman of Asser Trading and Tourism and Manufacturing Company and Chairman of the Board of Directors of Sarab Real Estate Investment Company since 2012. Chairman of the Board of Directors of Ataa Educational Company since 2010 and Chairman of Rozam Investment Company 2008, with memberships and previous positions since 1976, including Chairman of the Board of Directors of AlJazira Capital.

 

Engr. Abdulmajeed Ibrahim AlSultan - Deputy Chairman of the Board

He holds a degree of Bachelor of Engineering in King Saud University in Riyadh in 1989, a Member of the Board since 2004 and Chairman of AlJazira Takaful since 2013 and Chairman of the Board of Directors of Royal and Sun Alliance Insurance Company (Egypt) a member of the Board of Directors of Qassim Cement Company since 1998, He was also a member of the board of directors of the Consolidated Brothers for Development Co., since 1993.

 

Mr. Khalifa bin Abdul Latif Al Mulhem - Member

He holds a Bachelor of Business Management from the University of Colorado in 1978, currently a member of the Board of Directors of Bank AlJazira since 2007, and a member of the Board of Directors of Al Etihad Steel Company in 2012, Chairman of the Board since 2004 for Advanced Petrochemical Company, and a member of the Board of Directors of Saudi White Cement Company since 1995. Mr. Al Mulhem also has a wide experience in leading banks and insurance companies such as Saudi British Bank during 1985 to 2002 and a member of the Board of General Organization for Social Insurance (GOSI) since 2014 and a member of National Shipping Company since 2017.

 

Mr. Nabil AlHoshan - Member

 

CEO of Bank AlJazira since 2010 and Managing Director of Bank AlJazira since 2013, Holds a Bachelor’s Degree  in Accounting from King Saud University in 1984, Currently holds positions of Board Membership of AlJazira Capital since 2010
 
He has been a member of the Board of Directors of SABB Takaful from 2006 to 2010, he earned many experiences in leading positions in leading banks in the fields of Administrative and Banking Services in Saudi Arabia since 1984 to 1998, including managerial positions at Saudi British Bank and Arab National Bank.

 

Mr. Mohammed Abdullah Al Hagbani - Member

Member of the Board of Directors of Bank AlJazira since 2016, he holds a degree in Financial Management from the University of Virginia in 2005, currently he is a member of Astra’s Board of Directors since 2014 and the CEO of Astra Industrial Group and the Chairman of the Board of Directors of AlJazira Capital in 2010.
 
He has financial expertise and board memberships in leading companies, including member of the board of directors of National Petrochemical Company 2010 to 2013, and a member of investment committee Tawuniya Insurance Company from 2008 to 2013.

Mr. Abdullah Saleh AlRasheed - Member

Member of the Board of Directors of Bank AlJazira since 2016, Mr. Al Rasheed holds a Bachelor of Management degree in King Saud University in 1983. Currently holds several posts and board memberships since 2015 in Adae Financial and Management Consulting Company as a CEO, Constituent Partner and member of the board, and Member of the Board for Mahara Human Resource Company.
 
Mr. Al Rasheed also holds several positions since 2001 as Deputy Chief of Finance and member of the Board of Abdullah Al Othaim Markets Company from 2006 to 2008 and Deputy chief officer Khalid Al Baltan Group Company from 2008 to 2014. 

Mr. Abdulsalam Alagil - Member

Mr. AlAgil Holds a Bachelor of Science degree in Industrial Management from King Fahad University for Petroleum and Minerals in 1990. Presently he is the Managing Director of Jarir Commercial investment and Development Company and Chairman of the Board of Governors since 2017 of Al Khoyool Al Arabia Urban Development Company, Mr. AlAgil thru his career gained extensive experience as well in the field of Banking and investment, including Chairman of the Board of Governors of Saudi 21 Century Saudi Company, Chairman of the Board of Managers – Future Houses for development in 2016 and  a member of the Board of Directors, Malaz insurance and reinsurance Company from 2009 to 2013

 

Dr. Saeed Saad AlMartan - Member

Member of the Board of Directors of Bank AlJazira and Chairman of the Risk Management committee since 2016, Dr. Al Martan holds a Bachelor’s degree Economics and Political Science in 1971 from Riyadh University, a Master’s Degree in Economics in 1976 and a PhD in Economics degree from Nebraska University in 1980.
 
Currently Dr. Al Martan holds Chairmanship Positions like Chairman of the Board of Governors for Elite information Technology Company, and Director of the Board Fortune Lights Real Estate Investment Company.
 
Dr Al Martan has various experiences since 1980 in various fields from Academic, financial to economic, these includes Assistant Teacher for Higher Studies, in the University of Riyadh 1972 to 1980, Assistant Professor in Economics Department at King Saudi University from 1980 to 1992,  in addition he also served as the CEO of Shamil Bank in Bahrain from 2000 to 2014, Assistant General Manager and Manager of Islamic Banking Services Department from 1992 to 1998 then from 1998 to 1999 as Executive advisor to the Chairman of Head office Committee National Commercial Bank and Chairman of the Board of Governors, Gulf Consultants Company for Financial Consultations from 2007 to 2016 and General Manager and Member of Board of Managers for Qanadel Al Tharwah Real Estate Investment Company from 2016 to 2017.

Mr. Ibrahim Abdul-Aziz AlShaia - Member

Member of the Board of Directors of Bank AlJazira since 2016 he holds his Master of Professional Accounting in the University of Queensland for Technology in U.S.A. he gained a wide experience in Financial and investment institutions in accounting and auditing fields,   and currently holding a membership of the executive and Risk committee in Bank AlJazira and a Managerial position in General Organization for Social Insurance. Prior to joining Bank AlJazira Mr. AlShaia was the Financial Auditor at Al Rashid Accountants during the year 2002 to 2004, Member of the Audit Committee Saudi Insurance Company 2010 to 2013, Director of the Board SAfwa Cement Company, and the Head of Budget Department GOSI 2011 to 2015.
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