Board of Directors - Nahdi Investor Relations

Saleh Salem Ahmed Bin Mahfouz

Age: 72

Nationality: Saudi

Current position: Chairman of the Board of Directors

Academic qualifications: Bachelor’s Degree in Civil Engineering from King Fahd University of Petroleum and Minerals in Dhahran, 1976G.

Executive Positions

Previous Executive Positions

From 2009G to 2021G, Chairman of the Executive Committee at Saudi Economic and Development Co, a closed joint stock company established in Jeddah operating in the investment sector.

Board Memberships

Current Board Memberships

Since 2009G, Chairman of Saudi Economic and Development Holding Company (SEDCO), a closed joint-stock company established in Jeddah and engaging in the sector of investments.
Since 2004G, Chairman of Red Sea Markets Co. Ltd., a limited liability company established in Jeddah and engaging in the sector of real estate investment and operation of shopping centers.
Since 2012G, Chairman of Al Mahmal Development Co., a limited liability company established in Jeddah and engaging in the real estate development and management sector.
Since 2004G, Chairman of Al Mahmal Facilities Services Co., a limited liability company established in Jeddah and engaging in the sector of facilities services.
Since 2014G, Board Member at Al Khomasia International for Real Estate Development Company Ltd, a limited liability company established in Jeddah and engaging in the general construction of residential buildings as well as in the sale, purchase and management of real estate.

Previous Board Memberships

From 2010G to 2017G, Board Member at Al Balad Al Ameen, a limited liability company established in Jeddah and engaging in the urban development and construction sector.
From 2005G to 2017G, Board Member at Yanbu Saudi Kuwaiti Paper Products Co. Ltd. (YSKPPC), a limited liability company established in Jeddah and engaging in the paper industry.
From 2001G to 2017G, Board Member at Elaf Travel and Tourism, a limited liability company established in Jeddah and engaging in the tourism sector.
From 1977G to 2017G, Board Member at Yanbu Cement Company (YCC), a joint-stock company established in Jeddah and engaging in the cement industry.
From 2009G to 2021G, Chairman of the Executive Committee at Saudi Economic and Development Co, a closed joint stock company established in Jeddah operating in the investment sector.

Abdullah Amer Abdullah Al Nahdi

Age: 61 years

Nationality: Saudi

Current position: Vice Chairman of the Board

Academic qualifications: Bachelor of Business Administration (BBA) from King Abdulaziz University, 1985G.

Board Memberships

Current Board Memberships

Since 2009G, Chairman of Al-Nahdi Transport Company, a limited liability company established in Jeddah and engaging in the sector of food, equipment and containers transport.
Since 2007G, Board Member at King Salman Center for Disability Research, a non-profit organization established in Riyadh.
Since 2010G, Board Member at King Abdulaziz University Endowment ‘Waqf’, a charitable endowment established in Jeddah.

Abdelelah Bin Salem Bin Ahmed Bin Mahfouz

Age: 70 years

Nationality: Saudi

Current position: Member of the Board of Directors

Academic qualifications: Bachelor of Business Administration from the Ohio State University, USA, 1975G.

Executive Positions

Previous Executive Positions

From 2006G to 2009G, Managing Director of Financial Investments Group at SEDCO.
From 1994G to 1997G, Deputy Managing Director at Saudi Economic and Development Holding Company (SEDCO).
From 1980G to 1990G, Deputy Regional Director at National Commercial Bank (NCB), a joint-stock company established in Jeddah and engaging in the banking sector.

Board Memberships

Current Board Memberships

Since 2009G, Board Member at the Saudi Economic and Development Holding Company (SEDCO), a closed jointstock company established in Jeddah and engaging in the sector of investments.
Since 2017G, Vice Chairman at Saudi Economic and Development Holding Company (SEDCO), a closed joint-stock company established in Jeddah and engaging in the sector of investments.
Since 2015G, Chairman at Methak Holding Company, a limited liability company engaging in the investment sector.
Since 2014G, Vice Chairman at Salem bin Mahfouz Foundation (SBMF), a non-profit organization specialized in the qualitative grants in the field of education, empowerment and community development.
Since 2013G, Chairman of the Board of Directors at Al Mehwar Investment Holding Company, a limited liability company engaging in the investment sector.

Previous Board Memberships

From 2009G to 2017G, Chairman of the Board of Directors of SEDCO Capital

Yasser Bin Gholam Joharji

Age: 52 years

Nationality: Saudi

Current position: Member of the Board of Directors and CEO

Academic qualifications: Bachelor’s Degree in Industrial Engineering from King Saud University in Riyadh, 1993G.

Executive Positions

Current Executive Positions

Since 2014G, CEO of Nahdi Medical Co.

Previous Executive Positions

From 2010G to 2014G, Managing Director of Unilever Saudi Arabia, a public limited liability company established in Britain and engaging in the consumer products sector.
From 2007G to 2010G, General Manager of Marketing for Home and Personal Care Products at Unilever Saudi Arabia, a public limited liability company established in Britain, operating in the consumer products retail sector.
From 2002G to 2007G, General Manager of Marketing for Hair and Dental Care Products at Unilever Arabia.
From 1998G to 2002G, Brand Manager at Unilever Arabia.
From 1993G to 1998G, Brand Manager at Savola Group, a closed joint stock company operating in the food industry.

Abdulatif Bin Ali Al-Seif

Age: 44 years

Nationality: Saudi

Current position: Member of the Board of Directors

Academic qualifications: • Bachelor of Business Administration from Boston University, USA, 2001G. • Master’s Degree in Economics from Boston University, USA, 2006G. • MBA from Boston University, USA, 2006G.

Executive Positions

Current Executive Positions

Since 2021G, Managing Director and Executive Member at Seventeen Investments Limited, a closed joint stock company managing investments in the securities business.

Previous Executive Positions

From 2018G to 2021G, CEO of Raidah Investment Company (RIC), a limited liability company operating in the investment management sector.
From 2017G to 2018G, Investment Consultant at Public Pension Agency (PPA), a Saudi public agency.
From 2014G to 2017G, Vice President and Chief Investment Officer at King Abdullah Humanitarian Foundation (KAHF), a charitable organization engaging in the field of humanitarian and in relief projects and initiatives.
From 2012G to 2014G, Director of Portfolio Department at Mohammed Ibrahim Alsubeaei & Sons Investment Company (MASIC), a closed joint-stock company, engaging in the investment sector.
From 2011G to 2012G, Investment Portfolio Manager at Saudi Arabian Oil Company (ARAMCO), a Saudi joint stock company engaging in oil, natural gas, petrochemicals, and related businesses.
From 2009G to 2011G, Investment Portfolio Manager at KAUST Investment Management Company (KAUST IMC), a US company, operating in the investment sector.
From 2006G to 2009G, Financial Analyst – Investment Management Department at Saudi Arabian Oil Company (ARAMCO), a Saudi joint stock company engaging in oil, natural gas, petrochemicals, and related businesses.
From 2001G to 2004G, Financial Analyst – Credit and Collection Department at Saudi Arabian Oil Company (ARAMCO), a Saudi joint stock company engaging in oil, natural gas, petrochemicals, and related businesses

Board Memberships

Current Board Memberships

Since 2021G, Board Member at Abdullah Al Othaim Investment Company, a closed joint stock company operating in managing investments.
Since 2021G, Board Member at Nahdi Medical Co.
Since 2017G, Board Member at Al Rajhi Bank, a public joint stock company operating in the banking sector.
Since 2019G, Board Member at Wisayah Investment Company, a Saudi limited liability company operating in the investment management sector.
Since 2019G, Board Member at the National Petrochemical Company, a Saudi public joint stock company engaging in investment activities in the petrochemical industry.
Since 2018G, Board Member at Arabian Cement Company (ACC), a Saudi public joint stock company operating in the cement production sector.
Since 2020G, Board Member at Arabian Internet and Communications Services Company, a Saudi public joint stock company, operating in the information and communications sector.
Since 2021G, Chairman of the Audit Committee at Arabian Internet and Communications Services Company, a Saudi public joint stock company, operating in the information and communications sector.
Since 2021G, Board Member at Riva Investment, a limited liability company operating in the real estate management sector.

Previous Board Memberships

From 2016G to 2018G, Board Member at HSBC Saudi Arabia, a limited liability company, operating in the banking sector.
From 2018G to 2021G, Board Member at Raidah Investment Company (RIC), a limited liability company operating in the investment management sector.
From 2009G to 2011G, Portfolio Manager at KAUST Investment Management Company (KAUST IMC), an American company engaging in the investment sector.

Romain Voog

Age: 51 years

Nationality: French

Current position: Member of the Board of Directors

Academic qualifications: •Diploma in Mathematics and Physics from Chapelle School in Paris, 1993G. •Master’s Degree in Economics and Business from École Centrale Paris, 1996G.

Executive Positions

Current Executive Positions

Since 2021G, CEO of OLX Group, a limited liability company established in Netherlands and engaging in the e-commerce sector

Previous Executive Positions

From 2018G to 2020G, Vice President of Operations, Sales and International Geography at Airbnb Inc., a public joint-stock company (ABNB, Nasdaq) established in USA and engaging in the travel and short-term rental industry.
From 2015G to 2018G, CEO of Global Fashion Group, (GFG.DE, Xetra), an e-commerce company operating in 24 countries across 5 continents.
From 2012G to 2015G, President and General Manager at Amazon France, a public joint-stock company established in the USA and engaging in the retail and e-commerce sector.
From 2008G to 2012G, Member in the Executive Committee and Director of Books, Electronics and Hard-line Categories at Amazon France.
From 2003G to 2008G, General Manager at Carrefour, a public joint-stock company established in France and engaging in the retail sector

Board Memberships

Current Board Memberships

Since 2021G, Member of the Board of Directors of OLX B.V., a limited liability company established in Netherlands and engaging in the financial sector.
Since 2021G, Member of the Board of Directors of OLX Global B.V., a limited liability company established in Netherlands and engaging in the financial sector.
Since 2021G, Member of the Board of Directors of OLX India B.V., a limited liability company established in Netherlands and engaging in the financial sector.

Dr. Junaid Sam Bajwa

Age: 44 years

Nationality: British

Current position: Member of the Board of Directors

Academic qualifications: • Medical Degree from King’s College London, 2004G. • Master’s Degree in Medical Administration from the University of Birmingham, UK, 2013G. • Certificate in Executive Medical Management Program from the National Health Service (NHS), Britain, 2015G. • Certificate in Executive Leadership Program from Harvard University, USA, 2016G. • MBA from Imperial College Business School, 2019G

Executive Positions

Current Executive Positions

Since 2020G, Chief Medical Scientist at Microsoft, a public joint-stock company established in USA and engaging in the technology sector.

Previous Executive Positions

From 2015G to 2018G, Executive Director of Healthcare Services at MSD Health Services, a public joint-stock company established in USA and engaging in the pharmaceutical manufacturing sector.

Board Memberships

Current Board Memberships

Since 2021G, Board Member at Medicines and Healthcare products Regulatory Agency, a regulatory government entity.
Since 2021G, Board Member at Nuffield Health, a charitable organization engaging in the health and wellness sector.
Since 2021G, Board Member at University College London Hospitals NHS Foundation Trust, a hospital engaging in the health sector.
Since 2021G, Board Member at Medica Group, a public limited liability company engaging in the medical sector.
Since 2020G, Board Member at University College London Hospitals (UCLH) NHS Foundation Trust, a charitable organization engaging in the health sector.