Governance

His Excellency Eng. Abdulrahman Abdulmohsen AlFadley is a Non-Executive Board Member of NADEC and a Member of the Executive Committee. He currently serves as the Minister of Environment, Water and Agriculture, and chairs several national entities related to food security, water, agriculture, environment, irrigation, rural development, livestock, fisheries, and sustainability.

His Excellency's current leadership roles include chairmanship of the General Food Security Authority, Saudi Water Authority, Saudi Agricultural and Livestock Investment Company “SALIC”, National Water Company, Agricultural Development Fund, National Agricultural Services Company, National Center for Wildlife, National Center for Vegetation Cover Development and Combating Desertification, National Center for Water Efficiency and Conservation, Environment Fund, and several other national bodies. He previously held senior roles at Petrolube/Petromin and Almarai Company, including Chief Executive Officer of Almarai. He holds a Bachelor’s degree in Chemical Engineering from King Saud University.

Mr. Abdulaziz Saleh Alrebdi is the Chairman of NADEC’s Board of Directors and Chairman of the Executive Committee. He is the Founder and Chairman of ASR Consulting, and also serves as Deputy Chairman of the Board, Member of the Nomination and Remuneration Committee, and Chairman of the Audit Committee at The Family Office International Investment Company. He is also a Board Member of Al-Obeikan Glass Company and Chairman of the Board of Tartib Alhadath for Arranging and Managing Exhibitions.

Mr. Alrebdi has extensive board and executive experience across several leading companies and institutions, including NADEC, SALIC, Seera Holding Group, Lazurde Industrial Investment Group, Saudi Industrial Development Fund, SIRC, Social Development Bank, Al Hammadi Development and Investment Company, Walaa Cooperative Insurance Company, Takween Advanced Industries Company, Abdullah Al-Othaim Markets, and Abdulmohsen Al-Hokair Group. He holds a Bachelor’s degree in Industrial Management from King Fahd University of Petroleum and Minerals.

Mr. Amr Abdulaziz Aljallal is the Deputy Chairman of NADEC’s Board of Directors, Chairman of the Nomination and Remuneration Committee, and a Member of the Executive Committee. He currently serves as Managing Director and Chief Executive Officer of Namara Investments Company and its subsidiaries.

Mr. Aljallal also serves on the boards and committees of several companies, including Nice One Beauty Digital Marketing Company, Morgan Stanley Saudi Arabia, International Healthcare Company, Hamad Mohammed Al-Raqeeb & Sons Trading Company, Saudi Investment Recycling Company “SIRC”, Saudi Egyptian Company for Industrial Investments, October Pharma, Hamat Holding Company, Merak Capital Company, and Tadweer Environmental Services Company. He has previous experience in private equity, investment banking, capital markets, and corporate finance through senior roles at Jadwa Investment, Saudi Fransi Capital, the Capital Market Authority, and SABB. He holds a Master’s degree in Business Administration from Rice University in Houston, USA, and a Bachelor’s degree in Management Information Systems from King Fahd University of Petroleum and Minerals.

Mr. Khalid Salem Alrowais is an Independent Board Member of NADEC and Chairman of the Audit Committee. He currently serves on the boards and committees of several leading organizations, including Hassana Investment Company, Saudi Electricity Company, TAQA, Saudi Mining Services Company, Saudi Geophysical and Surveying Company, The Saudi Investment Bank, and Aluminium Bahrain “Alba”.

Mr. Alrowais has extensive financial, audit, risk, compliance, governance, and strategic experience across the banking, mining, petrochemical, investment, insurance, and industrial sectors. His previous roles include senior executive positions at Ma’aden, including Senior Executive Advisor, Senior Vice President of Phosphates, Vice President of Finance, Executive Director and Vice President of Strategy and Planning, and Treasury Manager. He has also held positions at SABIC and the Saudi Central Bank, and served on several boards and audit committees, including SABIC Agri-Nutrients, Ma’aden subsidiaries, Aljazira Capital, Petrochem, MEPCO, Tawuniya, and other companies. He holds a Bachelor’s degree in Accounting from King Saud University and is certified by the American Institute of Certified Public Accountants “AICPA”.

Dr. Nasser Zaid Almeshary is an Independent Board Member of NADEC and a Member of the Nomination and Remuneration Committee. He currently serves as Vice President of Strategic Partnerships and Alliances at Elm Company, and is a Board Member of Sahl AlMadar Logistics Company and Jamal Jaroudi Group.

Almeshary has extensive experience in technology, information security, strategic partnerships, business sectors, training solutions, privacy, and digital transformation. His previous roles include senior positions at Elm Company, the Ministry of Foreign Affairs, the Ministry of Defense and Aviation, Sysorex Arabia, the Institute of Public Administration, Florida Institute of Technology, King Saud University, and Schlumberger. He holds a Ph.D. with Honors in Information Security Engineering from Florida Institute of Technology, a Master’s degree with Honors in Computer Network Engineering from King Saud University, and a Bachelor’s degree with Honors in Computer Engineering from King Saud University. He has also completed executive and board leadership programs from Oxford and the Institute of Directors in London.

Mr. Alaa Abdullah Alhashem is a Non-Executive Board Member of NADEC and a Member of the Nomination and Remuneration Committee. He currently serves as Vice Chairman of the Board of Arabian Mills for Food Products and as a Board Member of the Center for Governance, a subsidiary of the Public Investment Fund.

Mr. Alhashem has broad experience in governance, investment, business development, real estate, and executive management. His previous roles include Chairman of Sulaiman Al Rajhi Real Estate Investment Company, Board Member of Alwatania for Industries, Alwatania Poultry, Alwatania Poultry Egypt, and Sulaiman Abdulaziz Al Rajhi Holding Company, as well as Chief Executive Officer of Sulaiman Abdulaziz Al Rajhi Holding Company. He also previously served as Managing Director of the Governance Center under PIF, Managing Director of Al Malaz Financial, Head of Business Development in Saudi Arabia at Deloitte Middle East, and Chief Executive Officer of Gulf Real Estate Development Company. He holds a Master’s degree in Business Administration from Lancaster University, a Bachelor’s degree in Accounting from King Fahd University of Petroleum and Minerals, and a professional chartered degree and fellowship from the Institute of Directors in the United Kingdom.

Mr. Issa Saleh Alhurimmees is an Independent Board Member of NADEC and a Member of the Audit Committee. He currently serves as a Credit Committee Member and Chairman of the Audit Committee at Turkiye Finans Katılım Bankası, and as a GRC Committee Member at the Social Development Bank.

Mr. Alhurimmees has extensive banking and risk management experience, having held senior leadership roles at Al Rajhi Bank, including Head of Strategy Execution, Head of SME Banking, Head of Retail Banking Risks, Head of Large Corporate Banking, and Head of Corporate Banking in the Central Region. His previous experience also includes roles at Arab National Bank, Zahid Tractor & Heavy Equipment Co., the National Commercial Bank, SIMAH Credit Rating Agency, and Tawtheeq Company. He holds multiple academic and executive qualifications in business administration, international finance, leadership, change management, and strategy execution from Al Yamamah University, INSEEC Business School, Washington State University, London Business School, INSEAD, Darden School of Business, and Bain & Company Academy.

Mr. Mohamed Galal Fahmy is a Non-Executive Board Member of NADEC and a Member of the Executive Committee. He is an experienced business leader with extensive experience in sales, marketing, strategic planning, banking, and accounting. He has held senior executive roles at United Electronics Company “eXtra”, including Managing Director and Chief Executive Officer, and has also served as Chief Executive Officer and Managing Director of Nawah Holding Company.

Mr. Fahmy has also worked with Procter & Gamble and has served on the boards of several companies, including Halwani Brothers Egypt, United Financial Services Company “Tasheel”, and Procco Financial Services Company in Bahrain. His experience includes business expansion, retail growth, strategic planning, financial services, e-commerce, and consumer finance. He holds a Bachelor’s degree in Accounting from Ain Shams University, Egypt.

Mr. Ahmed Saud Shahini is a Non-Executive Board Member of NADEC, a Member of the Executive Committee, and a Member of the Nomination and Remuneration Committee. He currently serves as Chief Local Investments Officer and Acting Chief Strategy Officer at Saudi Agricultural and Livestock Investment Company “SALIC”. He also serves as a Board Member and Chairman of the Nomination and Remuneration Committee at Khair Inorganic Chemical Industries “InoChem”, Board Member of National Aquaculture Group “NAQUA”, and Board Member and Chairman of the Executive Committee at National Grain Supplies Company “SABIL”.

Mr. Shahini has previous experience across investment, strategy, business development, logistics, and private sector leadership. His previous roles include Advisor to the Group CEO of SALIC, Chief Business Development Officer at Shahini Holding Group, General Manager of Shahini Distribution Company, Logistics Manager at Procter & Gamble, and several positions within private sector companies. He has also served on the boards of Naba Al Saha Medical Services Company, Bloomio AG, Saudi Boxing Federation, and Shahini Holding Group. He holds an Executive MBA from IMD Business School in Switzerland and a Bachelor’s degree in Industrial Management from King Fahd University of Petroleum and Minerals.