SAL’s Board of Directors brings together a diverse group of accomplished professionals with deep expertise across logistics, aviation, energy, investment, and transformation. The Board plays a critical role in setting strategic direction and overseeing executive management, approving key corporate policies, strengthening governance and risk oversight, and ensuring that SAL operates in line with regulatory requirements and long-term strategic priorities.
Board Profiles
Fawaz Mohammed Fawaz AlFawaz
Chairman – Independent
Nationality
Saudi
Current Position
Chairman of the Board of Directors
With over four decades of leadership experience, Fawaz AlFawaz is a distinguished executive known for driving financial excellence, corporate governance, and strategic transformation. He currently serves as CEO of Tasnee and holds chairmanships at TAQA, Saudi Acrylic Acid Company, and Tasnee & Sahara Olefins Company. His prior roles include VP of Finance at SABIC and advisor to the Capital Market Authority. Fawaz AlFawaz has played a pivotal role in financial planning, risk control, and corporate restructuring across multiple sectors.
He obtained a Bachelor’s degree in Accounting and Finance from King Saud University, Kingdom of Saudi Arabia in 1983. He attended many specialized training courses in a group of international training centers, including advanced management, leadership, corporate financial strategies, shared services, credit and risk management, international treasury management, financial control, and corporate governance.
- CEO at National Industrialization Company (Tasnee), a listed joint-stock company specializing in the petrochemical and downstream industries and the marketing of its products, since 2024 to present.
- Board Member of the National Industrialization Company (Tasnee), a listed joint-stock company specializing in the petrochemical and downstream industries and the marketing of its products, from 2025 to present.
- Chairman of the Board of Directors and Chairman of the Executive Committee of the Saudi Chemical Company, a Saudi joint-stock company operating in the pharmaceuticals and explosives sector, from 2025 to present.
- Chairman of the Board of Directors at the Saudi Acrylic Acid Company (SAAC), a limited liability company operating in the management of acrylic acid and its derivatives projects, since 2020 to present.
- Member of the Board of Directors and Chairman of the Audit Committee at Tasnee and Sahara Olefins Company, a closed joint-stock company in the petrochemical sector, since 2015 to present.
- Member of the Board of Directors and Chairman of the Audit Committee at the National Energy Services Company (TAQA), a closed joint-stock company in the drilling and petroleum services sector, since 2015 to present.
- Member of the Audit Committee at Saudi Electricity Company, a listed joint-stock company, since 2024 to present.
- Chairman of the Board of Directors and Chairman of the Audit Committee of the Saudi Chemical Company, a Saudi joint-stock company operating in the pharmaceuticals and explosives sector, from 2019 to 2024.
- Member of the Board of Directors and Chairman of the Audit Committee of Malath Cooperative Insurance Company, a listed joint-stock company operating in the cooperative insurance sector, from 2016 to 2019.
- Chairman of the Board of Directors of Saudi Airlines Cargo Company (SACC), a closed joint-stock company operating in the air freight sector, from 2016 to July 2021.
- Member of the Board of Directors and Chairman of the Audit Committee at Roaa Al Madinah Holding Company, a closed joint-stock company operating in real estate from 2018 to 2021.
- Member of the Board of Directors and Member of the Audit Committee of Alba Company in Bahrain, a listed joint-stock company operating in the mining and aluminum sector, from November 2014 to the end of March 2015.
- Vice Chairman of the Board of Directors and Chairman of the Audit Committee at Yansab Company, a listed joint-stock company operating in the petrochemical sector from 2013 to 2015.
- Member of the Board of Directors and Chairman of the Audit Committee at Yansab Company, a listed joint-stock company operating in the petrochemical sector from 2007 to 2011.
- Member of the Advisory Committee of the Capital Market Authority from 2016 to 2017.
- Vice President of Finance at the Saudi Basic Industries Corporation (SABIC), a listed joint-stock company operating in the petrochemical sector, from 2010 to 2015.
- General Manager of Finance at the Saudi Basic Industries Corporation (SABIC), a listed joint-stock company operating in the petrochemical sector, from 2004 to 2009.
- General Manager of Accounting at the Saudi Basic Industries Corporation (SABIC), a listed joint-stock company operating in the petrochemical sector, from 2000 to 2004.
- Assistant Vice President for Finance at SABIC Marketing Company Limited (one of SABIC companies), which is a limited liability company operating in the petrochemical sector, from 1996 to 1999.
- He worked in several accounting and financial positions at SABIC Marketing Company Limited (one of SABIC companies), which is a limited liability company operating in the petrochemical sector, from 1983 to 1995.
Mohammad Abdullah Rashed Abunayyan
Vice Chairman – Non Executive
Nationality
Saudi
Current Position
Vice Chairman of the Board of Directors, Member of the Executive Committee
Mohammad Abunayyan is a renowned Saudi business leader with over 40 years of experience across energy, industrial development, and international trade. He is the Founder and Chairman of ACWA Power, a global leader in clean energy, desalination, and green hydrogen, and Chairman of Vision Invest. He also serves as Vice Chairman of Saudi Airlines Cargo Company (SACC) and holds leadership roles in high-profile public-private initiatives including the Saudi-Emirati Coordination Council and the Saudi-Indian Advisory Council. A pioneer in economic diversification, he has spearheaded transformative projects such as NEOM Green Hydrogen and Jazan Gas, championing sustainability and local talent development.
He obtained a high school diploma from Al Yamamah High School in the Kingdom of Saudi Arabia, in 1979.
- Non-Executive Board Member of Jazan Integrated Gas and Energy Conversion Company, a mixed limited liability company in the Kingdom of Saudi Arabia operating in the gas and energy sector, from 2020.
- Non-Executive founding Board Member of the NEOM Investment Fund, a government entity in the Kingdom of Saudi Arabia operating in the industrial sector, from 2021 to 15 November 2023.
- Non-Executive Member of the Local Content and Private Sector Development Authority, which is a non-profit body operating in the government sector, from 2019 to 2023
- Non-Executive Member of the King Abdulaziz Historical Center, which is a non- profit center and works in the government sector, from 2020 to 2022.
- Non-Executive Chairman of the Board of Directors of Yanbu Electric Power Project Company, a limited liability company in the Kingdom of Saudi Arabia operating in the contracting sector, from 2014 to 2022.
- Non-Executive Director of the Board at Industrial Board, a Governmental.
- Non-Executive Vice Chairman of the Board of Directors at Etihad Energy International Company, a limited liability.
- Non-Executive Vice Chairman of the Board of Directors at the International Ports and International Trains Company, a limited liability company operating in the transportation and logistics services sector, from 2015 to 2020.
- Non-Executive Chairman of the Board of Directors at Qurayyah project limited Company, a limited liability, from 2011 to 2020.
- Non-Executive Member of the Board of Directors of Welspun Middle East Pipe Coatings Company Limited, a limited liability company in the Kingdom of Saudi Arabia operating in the pipe processing sector, from 2010 to July 2020.
- Non-Executive Chairman of the Board of Directors at Qurayyah Investments Company, a limited liability, from 2011 to 2019.
- Non-Executive Chairman of the Board of Directors at Hajar Electricity Production Company, a closed joint-stock company operating in the energy sector, from 2011 to 2019.
- Non-Executive Board Member of ACWA Power Khalladi, a closed joint-stock company operating in the water and energy sector, from 2016 to 2018.
- Non-Executive Member of the Board of Directors of Pohang Iron and Steel Company, a limited liability company operating in the building materials sector, from 2015 to 2018.
- Non-Executive Chairman of the Board of Directors at Al Murjan Electricity Production Company, a closed joint-stock company operating in the energy sector, from 2013 to 2018.
- Non-Executive Chairman of the Board of Directors of Rabigh Investment Company Limited, a limited liability company operating in the energy sector, from 2013 to 2018.
- Non-Executive Chairman of the Board of Directors of ACWA GÜÇ , a joint-stock company in Turkey operating in the energy sector, from 2011 to 2018.
- Non-Executive Chairman of the Board of Directors of ACWA Power Energy Anonim Sirketi, a closed joint-stock company in Turkey operating in the energy sector, from 2011 to 2018.
- Non-Executive Chairman of the Board of Directors of KSP Arabia Pumps Company, a limited liability company operating in the equipment sector, from 2010 to 2018.
- Non-Executive Member of the Board of Directors of Aziz European Pipes Trading and Contracting Company, a limited liability company operating in the manufacturing sector, from 2006 to 2018.
- Non-Executive Director of the Board of Saudi Agricultural Development Co. (INMA), a limited liability company operating in the agricultural sector, from 2003 to 2018.
- Non-Executive Chairman of the Board of Directors of Abunayyan Holding Group, a limited liability company operating in the water and energy sector, from 2001 to 2018.
- Non-Executive Member of the Board of Directors of Tambien Saudi Arabia Limited, a limited liability company operating in the contracting sector, from 2005 to 2017.
- Non-Executive Chairman of the Board of Directors of ACWA Power Solavrica Bookport CSP Power Station Limited, a limited liability company in South Africa operating in the energy sector, from 2013 to 2017.
- Non-Executive Member of the Board of Directors of Sun & Life Company, a limited liability company operating in the construction sector, from 2009 to 2017.
- Non-Executive Director of the Board of Desert Aluminum Company Ltd, a limited liability company operating in the contracting sector, from 2015 to 2016.
- Non-Executive Chairman of the Board of Directors of the Central Electricity Generation Company, a closed joint-stock company operating in the energy sector, from 2011 to 2016.
- Non-Executive Chairman of the Board of Directors at ENARA Energy Investments Company, a closed joint-stock company operating in the energy sector, from 2011 to 2016.
- Non-Executive Chairman of the Board of Directors of the Floating Ships Water Projects Company, a limited liability company operating in the water sector, from 2011 to 2016.
- Non-Executive Chairman of the Board of Directors of the Rabigh Expansion Project Company, a limited liability company operating in the energy sector, from 2013 to 2015.
- Non-Executive Chairman of the Board of Directors of the Multiple Shares Company, a limited liability company operating in the investment sector, from 2012 to 2015.
- Non-Executive Chairman of the Board of Directors of Al-Raeda Energy Company, a limited liability company operating in the energy sector, from 2011 to 2015.
- Non-Executive Chairman of the Board of Directors at the Higher Institute of Water and Electricity Technology, a non-profit organization working in the education sector, from 2011 to 2015.
- Non-Executive Chairman of the Board of Directors of ACWA Power Barka SAOG (Barka 1), a closed joint-stock company operating in the water and energy sector, from 2010 to 2015.
- Non-Executive Chairman of the Board of Directors at Projects Acquisition Company, a limited liability.
- Non-Executive Member of the Board of Directors of Rabigh Operation and Maintenance Company, a limited liability company operating in the maintenance sector, from 2009 to 2015.
- Non-Executive Member of the Board of Directors of the Industrial Cities Development and Operating Company, (Trading and Contracting) , a limited liability company operating in the facilities management sector, from 2008 to 2015.
- Non-Executive Chairman of the Board of Directors of Kahromaa Limited, a limited liability company operating in the contracting sector, from 2008 to 2015.
- Non-Executive Vice Chairman of the Board of Directors at the First National Operation & Maintenance Company, a limited liability company operating in the maintenance sector, from 2007 to 2015.
- Non-Executive Board Member of Jubail Water & Power Company, a closed joint-stock company operating in the energy and water sector, up to 2014.
- Non-Executive Chairman of the Board of Directors of SGA Marafiq Holding Company, a limited liability company operating in the energy sector, from 2006 to 2015.
- Non-Executive Chairman of the Board of Directors of the Shuqaiq Arabian Company for Water & Electricity, a limited liability company operating in the water and energy sector, from 2006 to 2015.
- Non-Executive Chairman of the Board of Directors of the Saudi Malaysian Water and Electricity Company Limited, a limited liability company operating in the water and energy sector, from 2005 to 2015.
- Non-Executive Chairman of the Board of Directors of Shuaiba Water and Electricity Company, a limited liability company operating in the water and energy sector, from 2005 to 2015.
- Non-Executive Chairman of the Board of Directors of Multiforms, a limited liability company in the United Arab Emirates operating in the building materials sector, from 2012 to 2014.
- Non-Executive Chairman of the Board of Directors of International Barges Co. for Water Desalination, a limited liability company operating in the water sector, from 2007 to 2014.
- Non-Executive Chairman of the Board of Directors of AlImtiaz Operations and Maintenance Company, a limited liability company operating in the maintenance sector, from 2010 to 2013.
- Non-Executive Member of the Board of Directors of Al Toukhi Company for Industry Trading and Contracting, a limited liability company operating in the construction sector, from 2009 to 2013.
- Non-Executive Chairman of the Board of Directors of Beatona Company., a limited liability company operating in the waste management sector, from 2008 to 2013.
- Non-Executive Board Member of the Saudi Research and Marketing Group, a public joint-stock company operating in the research sector, from 2007 to 2013.
- Non-Executive Director of the Board of Directors at Saudi Research & Marketing Group, a public shareholding, from 2007 to 2013.
- Non-Executive Chairman of the Board of Directors of Shuqaiq International Water and Electricity Company Limited, a limited liability company operating in the water and energy sector, from 2007 to 2013.
- Non-Executive Board Member of Shuqaiq Water and Electricity Company, a joint-stock company operating in the water and energy sector, from 2007 to 2013.
- Non-Executive Member of the Board of Directors of the Tanmiah Transport Company, a limited liability company operating in the logistics services sector, from 2007 to 2013.
- Non-Executive Chairman of the Board of Directors of the Saudi Malaysian Operation and Maintenance Company Limited, a limited liability company operating in the maintenance sector, from 2006 to 2013.
- Non-Executive Board Member of the Saudi Agricultural Development Company, a joint-stock company operating in the economic development sector, from 1999 to 2017.
- Non-Executive Member of the Board of Directors of Saudi Diyar for Trading & Contracting Co. Ltd, a limited liability company operating in the contracting sector, from 2007 to 2012.
- Non-Executive Member of the Board of Directors of Shuaiba Expansion Holding Company Limited, a limited liability company operating in the water and energy sector, from 2007 to 2012.
- Non-Executive Board Member of the Shuaiba Expansion Project Company, a joint-stock company operating in the water and energy sector, from 2007 to 2012.
- Non-Executive Member of the Board of Directors of the Rabigh Arabian Water and Electricity Company, a limited liability company operating in the water and energy sector, from 2006 to 2012.
- Non-Executive Board Member of Shuaiba Water and Electricity Company, a joint-stock company operating in the water and energy sector, from 2005 to 2012.
- Non-Executive Board Member of the Riyadh Chamber of Commerce and Industry, a government body working in the business development sector, from 2004 to 2012.
- Non-Executive Board Member of the Grains Organization, which is a non-profit organization working in the food sector, from 2005 to 2011. .
- Non-Executive Board Member of SAMBA Financial Group, a listed joint-stock company operating in the financial sector, from 2004 to 2009.
- Non-Executive Board Member of the National Agricultural Development Company (NADEC), a listed joint-stock company operating in the basic consumer goods sector, from 2001 to 2009.
- Non-Executive Director, Family Gold Company, a limited liability, from 2023 to 2024
- Non-Executive Director, Ministry of Finance Advisory Council, a Governmental, from 2020 to 2023.
- Non-Executive Director of the Board of Directors at Jizan Integrated Gas and Power Transformation Company .
- Non-Executive Chairman of the Board of Directors at Saudi Arabian Industrial Investments Company (DUSSUR), a closed joint stock, from 2017
- Non-Executive Member of the Board of Directors at Saudi Arabian Industrial Investments Company (DUSSUR), a closed joint stock, from 2014 to 2017
- Non-Executive Member of the Board of Directors at Lafana Investment Company, a closed joint stock, from 2023
- Non-Executive Member of the Board of Directors at Rafal Real Estate Development Company, a limited liability, from 2011
Rasheed Abdulrahman Nasser Alrasheed
Board Member – Non Executive
Nationality
Saudi
Current Position
Member of the Board of Directors, Member of the Audit Committee, Member of the Executive Committee, Member of the Nomination and Remuneration Committee
A seasoned executive with deep expertise in logistics, infrastructure, and financial services. Rasheed Alrasheed currently serves as Chairman of Al Ramz Real Estate and holds board roles at SAL Logistics, Tarabot Investment and Development, Tarabot Air Cargo, and Saudia Cargo. With a strong background in risk management and investment strategy, he has contributed to diverse sectors, including telecommunications and district cooling. His leadership has been pivotal in advancing infrastructure development across Saudi Arabia. He holds a Higher Diploma in Management Information Technology Systems from King Saud University.
He holds a higher diploma in management information technology systems from King Saud University, Kingdom of Saudi Arabia in 1988.
- Chairman of the Board of Directors of Al Ramz Real Estate Company, a closed joint-stock company operating in the real estate sector, from 2020 to present
- Member of the Executive Committee, Member of the Nominations and Remuneration Committee, and Member of the Audit Committee at SAL Saudi Logistics Services, a joint-stock company listed in the Kingdom of Saudi Arabia and operating in the logistics services sector, from 2019 to present
- Member of the Board of Directors (Non-Executive) and Chairman of the Risk and Audit Committee at Jazan Gas Projects Company, a limited liability company operating in the industrial gases sector, from 2015 to present.
- Member of the Board of Directors (Non-Executive) of Tarabot Air Cargo Services Company, a limited liability company operating in the logistics services sector, from 2014 to present.
- Managing Director of Tarabot Investment and Development Company, a closed joint-stock company operating in the logistics services sector, from 2014 to present.
- Member of the Board of Directors (Non-Executive) of the Saudi Integrated Company for Waste Treatment, a limited liability company operating in the recycling sector, from 2013 to present.
- Member of the Board of Directors of Tarabot Investment and Development Company (formerly Integrated Transport Company), which is a closed joint-stock company operating in the logistics services sector, from 2012 to present.
- Member of the Board of Directors (Non-Executive), Chairman of the Executive Committee, Member of the Nominations and Remuneration Committee, and Member of the Audit Committee of Saudi Airlines Cargo Company, a closed joint-stock company operating in the shipping sector, from 2012 to present.
- Member of the Board of Directors (Non-Executive) and Member of the Executive Committee of Vision International Investment Company (formerly the Arabian Company for Water and Power Development), which is a closed joint-stock company operating in the infrastructure sector, from 2007 to present.
- Member of the Board of Directors of Al-Hassan Ghazi Ibrahim Shaker Company, a listed joint-stock company operating in the luxury goods retail sector, from 2022 to present.
- Member of the Audit Committee of ACWA Power (formerly International Company for Water and Power Projects), a listed joint-stock company operating in the water and electricity sector, from 2022 to present.
- Member of the Board of Directors of Dr. Sulaiman Al Habib Medical Services Group Company, a listed joint-stock company operating in the health sector, from 2021 to present.
- Member of the Board of Directors of Himmah Financial Company Limited, a closed joint-stock company operating in the financial services sector, from 2022 to present.
- Chairman of the Board of Directors at Himmah Capital Investment Company, a closed joint-stock company operating in the financial services sector, from 2023 to present.
- Member of the Board of Directors at Data Volt Information Technology Company. It is a limited liability company and has been operating in the information and communications sector since 2023 to present.
- Chairman of the Board of Directors (Non-Executive) of Ramoz Al-Anam Livestock Holding Company, which is a closed joint-stock company operating in the livestock sector, from 2024 to present.
- Owner of Ramoz Holding Company, which is a limited liability company and has been operating in the investment sector, since 2021 to present.
- Member of the Board of Directors (Non-Executive) of the Arabian Shield Cooperative Insurance Company, which is a listed joint-stock company operating in the insurance sector, from 2024 to 2025.
- Member of the Board of Directors (Non-Executive) of Al-Athah Company, a limited liability company operating in the logistics services sector, from 2014 to 2024.
- Member of the Audit Committee of Dr. Sulaiman Al Habib Medical Services Group Company, a listed joint-stock company operating in the health sector, from 2021 to 2024.
- Member of the Board of Directors (Non-Executive) of Global Ports and Railways Company, a limited liability company operating in the transportation sector, from 2014 to 2019.
- Chairman of the Board of Directors of Zelan Arabia Company, a limited liability company operating in the construction sector, from 2007 to 2023.
- Chairman of the Board of Directors of Network Coverage Company for communication, a limited liability company operating in the communication sector, from 2020 to 2021.
- Member of the Board of Directors (Non-Executive) of Integrated Towers Company for communication Company, a limited liability company operating in the telecommunications sector, from 2019 to 2022.
- Chairman of the Board of Directors of Dhahran Valley Cooling Company, a limited liability company operating in the district cooling sector, from 2019 to 2021.
- Chairman of the Board of Directors of the Riyadh Water Production Company, a limited liability company operating in the water sector, from 2015 to 2020.
- Chairman of the Board of Directors of the Saudi Riyadh Cooling Company, a limited liability company operating in the district cooling sector, from 2015 to 2021.
- Managing Director of the Saudi District Cooling Company, a closed joint-stock company operating in the district cooling sector, from 2011 to 2021.
- Member of the Board of Directors (Non-Executive) of the Central District Cooling Company, a limited liability company operating in the district cooling sector, from 2011 to 2021.
- Chairman of the Board of Directors of Saudi Tabreed Operation and Maintenance Company, a limited liability company operating in the district cooling sector, from 2009 to 2021.
- Chairman of the Board of Directors of Saudi Cooling Tabreed Company, a limited liability company operating in the district cooling sector, from 2009 to 2021.
- Member of the Board of Directors (Non-Executive) of the Saudi District Cooling Company, a closed joint-stock company operating in the district cooling sector, from 2008 to 2021.
- Vice Chairman of the Board of Directors (Non-Executive) of the Saudi District Cooling Company, a closed joint-stock company operating in the district cooling sector, from 2021 to 2023.
- Member of the Board of Directors (Non-Executive) of the International Company for Water and power Projects, a closed joint-stock Company operating in the water and electricity sector, from 2008 to 2022.
- Member of the Board of Directors (Non-Executive) of the Arab Japanese Membranes Company, a limited liability company operating in the manufacturing sector, from 2008 to 2014.
- Member of the Board of Directors (Non-Executive) of Welspun Middle East Pipes Company, a limited liability company operating in the manufacturing sector, from 2008 to 2014.
- President and CEO of the Arabian Company for Water and Power Development “ACWA Holding” (currently known as Vision International Investment Company), a closed joint-stock company in the Kingdom of Saudi Arabia operating in the infrastructure sector, from 2007 to 2014.
- Member of the Board of Directors (Non-Executive) of the Rabigh Arabian Water and Electricity Company, a limited liability company operating in the water and electricity sector, from 2006 to 2009.
- Member of the Board of Directors (Non-Executive) of Shuqaiq Water and Electricity Company, a limited liability company operating in the water and electricity sector, from 2006 to 2009.
- Member of the Board of Directors (Non-Executive) of the Abdullah Abunayyan Group, a closed joint-stock company operating in the investment sector, from 2006 to 2009.
- Member of the Board of Directors (Non-Executive) of the Shuaiba Water and Electricity Company, a limited liability company operating in the water and electricity sector, from 2006 to 2009.
- Member of the Board of Directors (Non-Executive) of Arabian Company for Water and Power Projects, a limited liability company operating in the water and electricity sector, from 2004 to 2011.
- Owner of Al Ramz Real Estate Company, a closed joint-stock company, operating in the real estate sector, from 2017 to 2019.
- Vice President and Chief Financial Officer of the Abdullah Abunayyan Group, a limited liability company in the Kingdom of Saudi Arabia operating in the investment sector, from 2000 to 2007.
- Computer programmer at Saudi Telecom Company (STC), a listed joint-stock company operating in the telecommunications sector, from 1988 to 1992.
- Computer programmer and systems analyst in the Royal Saudi Air Force (BDM International), a government agency working in the aviation sector, from 1992 to 1993.
- Management consultant at Al-Rashed Certified Accountants, a professional company working in the accounting sector, from 1993 to 1995
- Senior management consultant at Al-Rashed Certified Accountants, a professional company working in the accounting sector, from 1996 to 1997.
- Senior management information Advisor at Al-Rashed Certified Public Accountants, a professional company working in the accounting sector, from 1998 to 2000.
Ahmed Abdulaziz Ibrahim Alwassiah
Board Member – Non Executive
Nationality
Saudi
Current Position
Member of the Board of Directors
An aviation and logistics expert with over 30 years of experience in fleet operations, maintenance, and aviation strategy. Ahmed Alwassiah is the CEO of the Saudia Royal Fleet and holds board positions at Saudia Cargo and Saudia Aerospace Engineering Industries Company (Saudia Technic). He has led major roles in air services and fleet management at Saudia Airlines and Saudi Rotorcraft Support Company. With a strong focus on aviation logistics, he specializes in operational excellence, fleet development, and strategic transformation. He holds a degree in Mechanical Engineering from King Abdulaziz University and an INSEAD Board Certificate.
- Bachelor’s degree in Production and Mechanical Systems Engineering – King Abdulaziz University in the Kingdom of Saudi Arabia, in 1993.
- INSEAD Institute Boards Certificate
- Project management and programs
- Non-Executive Board Member at Saudi Airlines Cargo Company, a closed joint-stock company operating in the air cargo sector, serving from 2020 to present.
- Non-Executive Board Member at the Nomination and Remuneration Committee of Saudi Airlines Cargo Company, a closed joint-stock company within the air cargo sector, from 2021 to present.
- Non-Executive Board Member at Saudia Aerospace Engineering Industries Company (Saudia Technic), a Limited Liability Company specializing in aircraft maintenance, from 2024 to present.
- CEO of the Saudia Royal Fleet, a unit of the Saudi Arabian Airlines General Corporation, from November 2023 to present.
- Non-Executive Board Member at the Saudi Rotorcraft Support Company, a Limited Liability Company operating in the maintenance sector, from 2017 to 2022.
- Non-Executive Chairman of the Board of the Saudi Rotorcraft Support Company, a Limited Liability Company in the maintenance sector, from 2019 to 2024.
- Non-Executive Board Member at Al Salam Aircraft Maintenance Industries, a Limited Liability Company operating in maintenance, from 2021 to 2023.
- Non-Executive Board Member at Al Salam Aircraft Maintenance Industries’ Executive Committee, a Limited Liability Company operating in the maintenance sector, serving from 2021 to 2023.
- Executive Vice Chairman of Operations at Saudi Airlines Air Transport Company, a Limited Liability Company operating in the aviation sector, from 2020 to 2023.
- Non-Executive Board Member at the Saudi Aviation Engineering and Industry Company, a Limited Liability Company in the aircraft maintenance sector, from 2016 to 2018.
- Assistant General Director for Fleet and Agreements at the Saudi Arabian Airlines Corporation, a public corporation operating in the air transport sector, serving from 2018 to 2020.
- Assistant General Manager for Air Services at Saudi Airlines Air Transport Company, a Limited Liability Company in the aviation sector, from 2014 to 2018.
- General Manager of Cabin at Saudi Airlines Air Transport Company, a limited liability company operating in the aviation sector, from 2011 to 2013.
- Contracts Manager at Saudi Airlines Air Transport Company, a limited liability company operating in the aviation sector in 2010.
- Head of Engineer of Aircraft Engines, from 2008 to 2009.
- Member of the Aircraft Acquisition Committee, from 2008 to 2009.
- Head of the Engine Instrumentation and Tools Department in 2007.
- Head of the Maintenance Team responsible for Saudi Arabian Airlines aircraft at Alsalam Aerospace Industries Company in 2006.
- Engine Engineering Specialist, specializing in General Electric and Pratt & Whitney engines, from 1997 to 2005.
- Member of the ETOPS Committee, from 1999 to 2001.
- Aircraft maintenance specialist from 1995 to 1996.
Rayan Mustafa Abdulwahab Qutub
Board Member – Independent
Nationality
Saudi
Current Position
Member of the Board of Directors, Member of the Executive Committee, Chairman of the Nomination and Remuneration Committee
A leader in logistics, ports, and economic development, Rayan Qutub has over 30 years of experience in transforming supply chains and advising on national logistics policy. He is Vice Chair of the National Logistics Committee, Chairman of the Logistics Council in Jeddah Chamber, and serves on multiple advisory boards. Formerly CEO of King Abdullah Port and the Industrial Valley at KAEC, and a former executive at Unilever, he brings a multi-sector perspective. He holds a degree in Business Administration from King Abdulaziz University and has completed leadership programs at Harvard, Oxford, and Silicon Valley institutions.
- Bachelor of Business Administration with honors, King Abdulaziz University, 1995.
- Leaders Program 2030, Esade Business School, Spain, 2022
- Technology Transformation and Innovation Management Program, Silicon Valley, in the United States of America, in 2019
- Government Transformation Management Program, Harris University in the United States of America, 2015.
- Real Estate Development Program, Harvard University, 2014
- Real Estate Development Design Program, Harvard University in the United States of America, in 2014
- Economic Development Management Program, Oxford University in the United Kingdom, 2010
- Partner in Silah Company (Shift Inc), a closed joint-stock company operating in the transportation sector, from 2017 to present.
- An Independent Board Member, Member of the Executive Board, and Member of the Remuneration Committee of Alsulaiman Group, a Saudi holding company, operating in the investment, services, and real estate development sector from 2018 to present.
- Member of the Logistics Partnership Council at the Ministry of Transport & Logistic Services, from 2018 to present.
- Partner and General Manager at Nama Al Baraka Company, a limited liability company operating in the investment sector, from 2019 to present.
- Partner and Member of the Board of Directors of Thirty Summit Company, a limited liability company, operating in the investment sector, from 2019 to present
- Chairman of the Logistics Council in the Jeddah Chamber, from 2020 to present.
- Vice Chairman of the Executive Board of the National Logistics Committee, a committee affiliated with the Federation of Saudi Chambers, from 2020 to present.
- Member of the Advisory Board, Jeddah Islamic Port, Ports Authority, from 2020 to present.
- Partner and general manager of the Next Trend Trading Company, a limited liability company, working in retail, from 2022 to present.
- Partner and Member of the Board of Directors of Comprehensive Wellness Company, a limited liability company, working in care, from 2022 to present.
- Partner in IMED Medical Company, a limited liability company, working in health care, from 2023 to present.
- General Manager at Al-Raida Modern Supply Company, a limited liability company, operating in the supply and trade sector, from 2023 to present.
- An Independent Board Member and Chairman of the Remuneration and Nominations Committee at L’azurde Company, a public joint-stock company, operating in the gold and jewelry manufacturing and trading sector from 2024 to present.
- Partner and General Manager of Yas Logistics Services Company, a limited liability company, operating in the maritime and technology sector, from 2024 to present.
- Partner and manager in Shannon Management Consulting Company, a limited liability company, working in the field of specialized management consulting, from 2024 to present.
- An Independent Board Member of the Department Stores Company, a closed joint-stock company operating in the retail sector, from 2021 to December 2023.
- An Independent Board Member of Tabadul Company, owned by Elm Company, a closed joint-stock company operating in the technology sector, from 2022 to December 2023.
- Member of the Board of Directors of Silah Company (Shift Inc), a limited liability company operating in the transportation sector, from 2017 to December 2023.
- Member of the Founding Board of Directors of the Public Investment Fund, a government entity, from 2019 to 2022.
- Member of the Board of Directors of Saudi Airlines Cargo Company, a closed joint-stock company operating in the shipping sector, from 2020 to July 2021.
- CEO of King Abdullah Port, from 2017 to 2019.
- Chairman of the Board of Directors of the Specialized Marine Services Company, a limited liability company operating in the marine services sector, from 2017 to 2019.
- CEO of the Industrial Valley in King Abdullah Economic City, working in the industrial sector, from 2014 to 2017.
- Director of business development and relations of the Economic Cities Authority in the reconstruction of King Abdullah Economic City, from 2008 to 2014.
- Chief Marketing Officer and Head of Mergers and Acquisitions at Unilever, a limited liability company operating in the consumer sector, from 2004 to 2008.
- Marketing Director and Head of the Food and Tea Research Department at Unilever, a limited liability company operating in the consumer sector, from 2001 to 2004.
- Brand Manager, Food Division at Unilever, a limited liability company operating in the consumer sector, from 2000 to 2001.
- Assistant Brand Manager at Unilever, a limited liability company operating in the consumer sector, from 1998 to 2000.
- Commercial Director at Savola Group, a public joint-stock company, a company operating in the food production sector, in 1998.
- Assistant Brand Manager at Savola Group, a public joint-stock company, a company operating in the food production sector, from 1997 to 1998.
- A trainee in the management department of Savola Group, a public joint-stock company, and a company operating in the food production sector, from 1995 to 1997.
Olivier Philippe Auguste Bijaoui
Board Member – Independent
Nationality
French
Current Position
Member of the Board of Directors, Member of the Audit Committee
A global leader in aviation logistics with decades of experience in ground handling and air cargo services. Olivier Bijaoui is President of OB Invest and previously served as Executive Chairman and CEO of Worldwide Flight Services. He also held senior roles at Vinci Airports and AMR Services Corp. Recognized internationally, he was awarded the Chevalier de la Légion d’Honneur in 2009 and inducted into the TIACA Hall of Fame in 2022. Olivier holds advanced degrees in Law and Business from Sorbonne University and has worked with major airlines and airports worldwide.
- He holds a master’s degree in international trade law from the Sorbonne University, in France, in 1993.
- He holds a bachelor’s degree in international trade law from the Sorbonne University, in France, in 1992.
- He holds a Master’s degree in Business Administration from the Sorbonne University, in France, in 1980.
- He holds a bachelor’s degree in business administration from the Sorbonne University, in France, in 1979.
- President and owner of OP Invest, a simple joint-stock company, operating in the investment sector, from 2016 to present.
- Was named Chevalier de la Légion d’Honneur by the President of France in 2009
- Joined The International Air Cargo Association (TIACA) Hall of Fame in 2022.
- Chairman of the Board of Directors and CEO of Worldwide Flight Services, a simple joint-stock company operating in the ground handling sector, from 2004 to 2016.
- President and CEO of Worldwide Flight Services, a simple joint-stock company operating in the ground handling sector, from 2003 to 2004.
- Executive Vice President of Vinci Airports, a simple joint-stock company operating in the airport operating sector, from 2003 to 2004.
- International Executive Vice President and President of Worldwide Cargo at Worldwide Flight Services, a joint-stock company operating in the ground handling sector, from 2000 to 2001.
- International Executive Vice President at Worldwide Flight Services, a simple joint-stock company operating in the ground handling sector, from 1990 to 2000.
- Vice President Europe at AMR Services Corporation, a ground-handling services company (subsidiary of American Airlines), from 1996 to 1999
- President of SFS Company, a limited company operating in the ground handling sector, from 1993 to 1995.
- Vice President for Europe at AMRS Services, a limited liability company operating in the ground handling sector, from 1993 to 1995.
- President of SFS Company, a limited company operating in the ground handling sector, from 1980 to 1993.
Fahad Abdullah Hussain Moussa
Board Member – Non Executive
Nationality
Saudi
Current Position
Member of the Board of Directors, Member of the Audit Committee, Member of the Executive Committee
A finance and investment expert with over 20 years of experience in banking, aviation, and logistics. Fahad Moussa leads investment strategy at Saudi Arabian Airlines Corporation and sits on the boards of SAL Saudi Logistics, Catrion, Alinma Investment, and others. His expertise spans private equity, corporate governance, and M&A. Formerly, he held leadership roles at National Commercial Bank and NATPET. Known for promoting accountability and value creation across sectors, he supports strategic alignment with national priorities. Fahad holds a degree in Finance from King Fahd University of Petroleum and Minerals.
Bachelor’s degree in Finance - College of Industrial Management - King Fahd University of Petroleum and Minerals, Dhahran in 2000.
- Executive Vice President for Investment at the Saudi Arabian Airlines Corporation, which is a public corporation operating in the aviation sector, from 2021 to present.
- Member of the Board of Directors, Executive Committee and Audit Committee of SAL Saudi Logistics Company, a listed joint-stock company operating in the logistics services sector, from July 2021 to present.
- Vice Chairman of the Board of Directors and Member of Executive Committee and Nominations and Remuneration Committee of Catrion Catering Holding Company, a listed joint-stock company, operating in the aircraft catering and special events sector, from January 2022 to present.
- Member of the Board of Directors and the Nominations and Remuneration Committee of the Fourth Milling Company, a listed joint-stock company that works in food and beverage manufacturing, from March 2024 to present.
- Member of the Board of Directors and Executive Committee of Saudi Ground Services Co (SGS), a listed joint-stock company that works in Transportation From August 2025 to present.
- Member of the Board of Directors and the Nominations and Remuneration Committee of Alinma Capital Company, which is a closed joint-stock company, owned by Alinma Bank, and has been working in investment banking, investment management, and fund operations since December 2023 to present.
- Member of the Board of Trustees and the Audit Committee of the Royal Institute of Traditional Arts, which is an independent government entity concerned with providing education and training services in the fields of traditional arts, promoting them and encouraging national capabilities, from March 2023 to present.
- Member of the Board of Directors and Chairman of the Audit and Risk Committee of the Founding Board of the Western Health Sector, which is a body under the umbrella of the health Holding Company that works in supervising the health clusters in the Western Region in KSA from September 2024 to present.
- Member of the Nominations and Remuneration Committee of the Board of Directors of Alujain Holding Company, a listed joint-stock company operating in the petrochemical sector, from July 2023 to present.
- Member of the Board of Directors, Executive Committee, and Chairman of the Nominations and Remuneration Committee of Saudi Airlines Cargo Company, a closed joint-stock company operating in the shipping sector, from July 2021 to August 2025.
- Member of the Board of Directors of the Saudia Aerospace Engineering Industries Company (Saudia Technic), which is a simplified joint-stock company, and operates in the aviation engineering and industry sector, from November 2023 to 03 September 2024.
- Member of the Nominations and Remuneration Committee of the Board of Directors of the National Petrochemical Industries Company (NATPET), a closed joint-stock company operating in the petrochemical sector, from June 2020 to June 2024.
- Member of the Board of Directors and Audit Committee of Aircraft Accessories and Components Company, a limited liability company in the Kingdom of Saudi Arabia operating in the aircraft maintenance sector, from August 2021 to the end of May 2023.
- Member of the Board of Directors and the Strategy Committee of Alsalam Aerospace Industries Company, a limited liability company, operating in the aircraft overhaul and maintenance sector, from September 2022 to the end of February 2024.
- Executive Vice President - Head of Financial Institutions - at the National Commercial Bank, a joint-stock company operating in the banking sector, from 2015 to 2021.
- Senior Vice President and Regional Director - Financial Institutions - in Europe, America, the Middle East and North Africa at the National Commercial Bank, a joint-stock company operating in the banking sector, from 2012 to 2015.
- Vice President and Group Head of Private Banking Services at the National Commercial Bank, a joint-stock company operating in the banking sector, from 2006 to 2012.
- Head of a strategic business unit in the Treasury Group at the National Commercial Bank, a joint-stock company operating in the banking sector, from 2005 to 2006.
- Senior Marketing Officer in the Treasury Group at the National Commercial Bank, a joint-stock company operating in the banking sector, from 2004 to 2005.
- Trader of treasury sales and products at Samba Financial Group, a joint-stock company operating in the banking sector, from 2000 to 2004.
Dr. Ibraheem Adel Ibraheem Sheerah
Board Member – Non Executive
Nationality
Saudi
Current Position
Member of the Board of Directors, Member of the Nomination and Remuneration Committee.
An expert in transformation, strategy, and privatization with extensive experience across transportation and logistics. Dr Sheerah serves as VP for Transformation & Strategy at the Saudi Airlines Group and leads local content development. He has held strategic roles at the Saudi Railway Company, the Quality of Life Program, and the National Center for Privatization. His academic background includes a PhD in Mechanical Engineering and multiple executive certifications from Harvard, INSEAD, and others. Dr. Sheerah is a driving force in Saudi Arabia’s Vision 2030 transformation agenda.
- Bachelor’s degree in production engineering and design of mechanical and aviation systems from King Abdulaziz University.
- Master of Business Administration in Supply Chain and Logistics from the University of North Texas.
- Master of Mechanical Engineering from the University of North Texas.
- Doctorate in Mechanical Engineering from the University of Arlington, Texas.
- Executive certificate from Harvard Business School.
- Executive certificates from the University of Massachusetts Business School.
- Executive certificates from INSEAD University in France.
- Various certificates in project, program and portfolio management from international institutes.
- Other executive certificates from international universities and institutes in privatization and partnership between the private and public sectors.
- Chairman of the Local Content Committee of the Saudi Airlines Group.
- Assistant General Manager for Transformation at the General Organization of Saudi Arabian Airlines from 2021 to present.
- Chairman of the Board of Directors of the National Hobbyist Association (Hawaii), one of the initiatives of the Kingdom’s Vision 2030.
- Executive Director of Business Planning and one of the founders of the Quality-of-Life Program, one of the Kingdom’s Vision 2030 programs.
- Vice President of Strategy at the General Authority of Endowments.
- General Director of Project Management and Operational Excellence and one of the founders of the National Center for Privatization, one of the Kingdom’s Vision 2030 programs.
- Vice President of Corporate Control and Strategy at the Saudi Railway Company (SAR).
- General Manager of Business Support at Tahakum Company.
- General Manager of Projects, Programs and Portfolios for the Military Sector at Advanced Electronics Company Limited, one of the Sami Military Industries Group companies.
Wajdy Mohammed Al Ghabban
Board Member – Non Executive
Nationality
Saudi
Current Position
Member of the Board of Directors
A veteran executive with over 20 years of experience in aviation and catering. Wajdy Ghabban is the Managing Director of Catrion Holding Company and formerly served as Chief Operating Officer at Saudi Airlines Catering. He holds an MBA from the University of Wales and contributes to national and international boards, including the Saudi- Emirati Business Council and the International Air Transport Association (IATA). His leadership spans government, education, IT, and aviation sectors, with a strong focus on innovation, strategic growth, and operational excellence.
- Master of Business Administration – University of Wales, United Kingdom (2014).
- Non-Executive Board Member at Catrion Catering Holding Company, a listed company, operating in the catering sector, from January 2025 till now.
- General Manager of the Industrial Laundry Services Company, a subsidiary of CATRION Catering Holding Company, since 2016.
- General Manager of the Catering Services Company, a subsidiary of CATRION Catering Holding Company, since 2016.
- Member of the Logistics Private Sector Engagement Council, a Government Organization, since 2024.
- Member of the Saudi–Emirati Business Council, a Government Organization, since 2023.
- Member of the Executive Committee of the Saudi–Emirati Business Council, a Government Organization, since 2023.
- Chairman of the Board of Directors of Eight Solutions for Trade Company, a company operating in the trading sector, since 2022.
- Member of the Advisory Board at the Faculty of Tourism, King Abdulaziz University, since 2018.
- Member of the Supreme Committee of the Saudi Professional House Program, since 2017.
- Board Member at the Saudi–French Duty Free Company “Lagardère”, since 2017.
- Member of the International Aviation Services Association, since 2016.
- Managing Director at CATRION Catering Holding Company, in 2025.
- Chief Executive Officer at CATRION Catering Holding Company, a listed company, from 2015 to 2024.
- Deputy Chief Executive Officer at CATRION Catering Holding Company, a listed company, from 2011 to 2014.
- Chief Operating Officer at CATRION Catering Holding Company, from 2009 to 2010.
- General Manager at CATRION Catering Holding Company, from 2006 to 2008.
- Head of Catering Department at CATRION Catering Holding Company, from 1999 to 2005.