NADEC Board of Directors consists of members of professional competence who have experience, knowledge, skill and independence to provide effective leadership to oversee the management of the company's business and its subsidiaries to achieve the goals set for it in order to grow its value in a profitable and continuous manner.
Ahmed Saud Shahini
Non-Executive Member
Mr. Ahmed Saud Shahini has extensive business experience as a board member on several boards and in a variety of executive positions over the past 16 years in several sectors such as business development, supply chain, and commercial. He currently works as a CEO Advisor in the Saudi Agricultural & Livestock Investment Company (SALIC) and a board member of various organizations including Al-Khair Inorganic Chemical Industries Company, Shahini Holding Group, and Naba Al Sehah for Medical services.
Mr. Ahmed Shahini has an Executive MBA from IMD Business School in Switzerland in 2017 and a BS degree from King Fahd University of Petroleum & Minerals in Dhahran - College of Industrial Management in 2006.
Ibrahim Mohammed AL-Amer
Independent Member
Mr. Ibrahim M. Al-Amer is recognized as an expert in the human resources and business sectors due to his 26 years of experience as a board member at Ma'aden, Waad Al-Shamal Company (till April 22) and at the Council of Cooperative Health Insurance (until November 2019) and other committee memberships. Currently is a Consultant to the CEO of Saudi Mining Services Company, and before that, He was Senior Vice president of Human Capital at Maaden until 2022, and he previously served as Deputy Minister for Shared Services at the Ministry of Commercial and Investment until 2019. Throughout his career, he received numerous awards, certificates, and commendations from organizations in the fields of human resources, business, and organizational management. He Completed Senior Executive Program, at London Business School– 2019, gained a master’s in business administration (MBA), University of Hull, UK, in 2004 and holds a bachelor’s degree in accounting from Imam Mohammed Ibn Saud University in 1994.
Abdulaziz Saleh Al-rebdi
Chairman of the Board of Directors
He has a broad range of practice in executive management, being the current Founder and CEO of ES Financial Investments, general manager of Lazurde Group for Industrial Investment, and previous project manager and analyst at The Saudi Industrial Development Fund. Mr. Al-Rebdi holds a bachelor's degree in industrial management from King Fahd University of Petroleum and Minerals.
Abdulateef Abdullah Al-rajhi
Deputy Chairman of the Board of Directors
Mr. Abdulateef has a boundless background in the banking field, including being chairman of the board of directors at Alrajhi Holding Group, chairman of the board of directors at Alrajhi Financial Solutions, regional manager for the eastern region at Alrajhi Bank, and manager of Mr. Alrajhi Credit Center. He earned his Master's degree in business administration from The American University of Beirut.
Bader Abdulrahman Al-sayari
Board Member and Head of Investment Committee
He has had a significant encounter, including a former CEO at Alfaisaliah Holding Company, a former CEO at Saudi Venture Capital, and current Chief Investment Officer at Sulaiman Al Rajhi Holding Company. Mr. Al-Sayari got his bachelor's degree in accounting from King Saud University.
Amr Abdulaziz Al-jallal
Board Member of Directors and Head of the Remuneration and Nominations Committee
He is the CEO of Dr. Suliman Alhabib Investment Company. He has extensive working contact and records in management and banking. Before his current role, he was a VP of investment banking at the Saudi Fransi Capital and the head of private equity and investment banking at Jadwa Investment. Mr. Al-Jallal acquired his Master of Business Administration from Rice University and has a Bachelor's in Management Information Systems from King Fahad University of Petroleum and Minerals.
Suleiman Abdulaziz Al-Tuwaijri
Board Member
Mr. Al-Twaijri has varied professional-managerial involvement in pivotal roles, including head of the audit committee at Mulkiya Investment, director of the audit committee at Takween, and the CEO at Amiantit. He has a Ph.D. from Ohio, United States of America, a Master's degree from Illinois, United States of America, and a Bachelor's in Industrial Management from King Fahd University of Petroleum and Minerals in Dhahran.
