Board of Directors

 

Engr Tarek Othman Al-Kasabi

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 Al-Sultan

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. Nabil Dawood Al-Hoshan

Mr. Nabil Dawood 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. Ibrahim Abdul-Aziz Al-Shaia

Mr. Ibrahim Abdulaziz 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.

Mr. Abdullah Saleh Al-Rasheed

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. Turki Abdullah Al Fawzan

Mr. Turki Abdullah AlFawzan

Member

Earned his Bachelor’s Degree in Business Administration (Accounting), from King Fahad University of Petroleum and Minerals in 2003. And became a Member of the board of directors of Bank Aljazira in the beginning of 2019, Mr. Al Fawzan has a wide experience in the Banking and Investment sector. Currently He is the Head of Real-Estate Investment Department of Middle East Financial Investment Company (MEFIC Capital) since 2012. Prior to that, He held the positions of Deputy Head of Mutual Funds at Rana Investment Company from 2009 to 2011, Director of Mutual Funds at AlInma Investment from 2007 to 2009, Assistant Head of Mutual Funds at Bank Al-Bilad during 2006 to 2007 and Head of Mutual Funds Operations at SAMBA Financial Group from 2004 to 2005.

Mr. Ibrahim Abdullah Al-Hedaithy

Mr. Ibrahim Abdullah AlHedaithy

Member

Graduated from King Saud University in 1983 with Bachelor’s Degree in Accounting. He became a member of the Board of Directors of Bank Aljazira in the beginning of 2019. He currently holds the Chief Executive Officer position of Middle East Financial Investment Company (MEFIC Capital) since 2009 and the Chairmanship of Esna Holdings.

He has wide experience in the GCC Council where he held the position of Deputy General Secretary for Financial & Investment Affairs from 2002 to 2009, Director of Investment from 1995 to 2002 and Financial Controller from 1989 to 1995.

 

Mr. Abdul Karim Ibrahim AL Mayouf

Eng. Abdulkarim Ibrahim AlMayouf

Member

Earned his Master’s Degree in Engineering Management in 2009 and Bachelor’s Degree in Electrical Engineering from the University of Southern California in 2008. Mr. Al Mayouf Became a Member of the Board of Directors of Bank Aljazira in the beginning of 2019. Currently, He holds Top Management positions and memberships such as the Managing Director of Tihama Holding for Advertising, Public Relations and Marketing since 2015, Chairman of the Board of Directors of the National Agricultural Marketing Company “Thimar” since 2017, and CEO of the Advanced Real-Estate Developers Company since 2009, prior to that he was the General Manager for Business Development and Strategic Planning at Systems Corporation for Information Technology from 2012 to 2015.

Mr. Adel Saud Dahlawi

Mr. Adel Saud Dahlawi

Member

He holds a Bachelor’s Degree in Applied Medical Sciences with Specialization in Biomedical Technology, from King Saud University in 1993. He became a Member of the Board of Directors of Bank Aljazira in the beginning of 2019. Currently, he holds the position of Advisor to the CEO at Dallah AlBarrakah Holding Company since 2008 and Founder & Managing Partner of Mauthouq Financial Consultancy since 2017.

Prior to that, He held various Top management positions in different Banks and Investment Companies, such as Managing Director and CEO of Itqan Capital Company from 2011 to 2017, Chief Investment Officer, Dallah Al Barakah Holding Company during 2006 - 2011, Team Leader, Corporate & Investment Banking SAMBA Financial Group during 2002 - 2006 and Relationship Officer, Corporate Banking, Banque Saudi Fransi from 1994 to 2002