Mohammed Bin Saad Bin Dawood

Chairman

− Mr. Mohammed Bin Dawood’s experience reaches more than 23 Years in leading companies, strategic planning and banking sector.

− Previous Board Membership: ANB Invest, SABB Takaful, Al Arabi Heavy Equipment Co. and Real Estate Financing Co. (Sahel).

− Some of Current Board Membership: Board Member at Manafe’ Investments, Saudi Chemical, Mohammed Al Rajhi Investment Co., Rajhi Steel, Abdullatif Al Issa Group.

Dr. Saleh S. Al Rasheed

Vice Chairman

− Professor and Head of Marketing Department in Imam Abdulrhman bin Faisal University in Dammam.

− Vice Chairman of Al Sulaymaniyah Investment Co, and a Board Member at Suliman Mohammed Al Rasheed and Sons Co, and a Board Member of various Foundations and Charities.

−  Author of 7 books, published more than 400 articles, and presented more than 15 business researches in the topics of Management and Economy.

− PhD in Marketing from Bradford University in U.K., MBA from St. Louis in the United States; Master’s degree in Information and Communication Technology from Detroit in the United States.

Mohammed I. Al Arifi

Board Member

− Currently serves as the Group Chief Financial Officer of Awj Holding Company.

− Mohammed previously served as the Chief Financial Officer for Mohammed Ibrahim Alsubeaei & Sons Investment Company “MASIC”, Chief Operating/Financial officer in Al Elm Information Security Company and was Supervisor auditor in Ernst & Young and Arthur Andersen.

− Current or Past Board Director for Al Elm Information Security Company, Leejam Sports Company, Saudi Aviation Information Technology Company “SAVIT”, MASIC Logistical Services Company, Dhefaf Real Estate Development Company and others.

− Audit Committee Chair/Member of the National Water Company, SAVIT, MASIC, Leejam Sports Company, King Fahad Medical City, King Abdulaziz & his Companions Foundation for Giftedness and Creativity “Mawhiba”, and others.

− He is a US Certified Public Accountant (CPA), a Saudi Certified Public Accountant (SOCPA), and is also a Certified Internal Auditor (CIA).

Ali S. Al Sagri

Board Member

−Chief Investment Officer of Safari Group

−Ali previously served in British Saudi Bank as head of client relationships

−Chairman of Saudi Czech Board of Directors and member of the Saudi Czech Business Council

−Board Member of Kingdom Company for Investment and Development

−Member of the National Committee of car agencies in the Council of Saudi Chambers

−Member of the Down’s Syndrome Charity Foundation

−Board Member of Tabuk Fisheries

Abdullatif A. Al Fozan

Board Member

− Director of Investments in Al Fozan Holding, where he has led several new investment opportunities and divestures, developed investment strategies, optimized cost structures, and monitored a dynamic portfolio of 35 companies.

− Abdullatif previously served in Ernst & Young and Saudi Fransi Bank as consultant and corporate relationship manager, respectively

− Current Board Membership: Board Member at Al Fozan Holding Co., United Homeware Co., Ascend Healthcare Solutions, AlOula Real Estate Development Co. and United Financing Company (Tas’heel).

Abdullah A. Al Issa

Board Member

−Mr. Al Issa has 11 years of experience in the banking and investment sector inside and outside the Kingdom, Mr. Abdullah Al Issa is the Vice President of Investment at Mayaas Investment Co.

−Some of Current Board Membership: Vice Chairmen of Abdullatif Al Issa Holding, Chairman of Gulf Real Estate, Vice President of Nama Chemicals, Board Member at Al Yusr Leasing & Finance and a Board Member at Tania Water Company.

Fahad K. AlSaud, CFA

Managing Director

−Co-founder, and Managing Director of Alpha Capital

−Fahad previously served as MD’s Advisor in Public Investment Fund (PIF), VP of Alternative Investment in Jadwa, Chairman’s Advisor in CMA, and credit specialist in Saudi Industrial Development Fund (SIDF)

−Board Member of Tadawul Real Estate Company, Umma AlQura Real Estate Company, and Roaa Alharam Foundation Steering Committee

−CFA Charterholder and Master from Reading University