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.
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.
Saleh Hasan Al-afaleq
Board Member and Head of Audit Committee
He has vast experience, including being a former chairman at Ahsa Tourism, former VP of Board and Operation, board member at Arbah Capital, board member and member of the Investment Committee at Abdar Bank, partner, and board member at Alkefah Holding Company, board member at Noor Capital – an investment bank licensed by Central Bank of UAE – and Board Member at Tamweel Aloula Company. Mr. Al-Afaleq holds a master's degree in human resource development from Seattle Pacific University and a bachelor's degree in management sciences from King Faisal University.
Omar Hamad Al-madhi
Mr. Al-Madhi has numerous activities in executive management as he is the CEO and board member at Abdulatif Jameel Investment Company, former CEO at Volkswagen Saudi, the former assistant deputy at the General Investment Authority, a consultant at McKinsey & Company, and an engineer at Saudi Aramco Refinery Company – Saserf. He has a Master of Business Administration from the Massachusetts Institute of Technology (MIT), a Bachelor's in Chemical Engineering from the University of Pennsylvania, and a diploma in Operational Program in International Leadership from Harvard University – Harvard Kennedy School.
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
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.