The Board of Directors is composed of six (6) members elected by the Ordinary General Assembly for a period of five (5) years from 2020 to 2025. In its meeting held on 03/05/1442 (corresponding to 17-12-2020), the Ordinary General Assembly elected the current members of the Board of Directors for a period of five (5) years as of the date of such meeting.
The Board
HRH Prince Mishal Bin Sultan Bin Abdulaziz Al Saud
Position
- Chairman
- Chairman of Investment Committee
Classification
Non-executive
Appointment date
02/05/1442H(corresponding to 17 December 2020)
Current positions
- Chairman of the Company’s Board of Directors, 2020 to present.
- Chairman of the Company’s Investment Committee, 2021 to present.
- Manager and Director of Tharwa Holding Company, a Saudi limited liability company, general contracting, importing, exporting and investment, 2013 to date.
- Partner in Track Saudi Holding Company, a Saudi limited liability company, operating in information technology, 2013 to present.
- Vice-Chairman of the Investment Committee, Bathel Al Khair Establishment for Trading & Real Estate, a Saudi sole proprietorship, real estate development, 2012 to present.
- Director of the Prince Sultan bin Abdul Aziz Foundation, a Saudi charitable institution, health and social care for the elderly and comprehensive rehabilitation for people with special needs, 2008 to present.
- Owner and Manager of Makashef Contracting Est., a sole proprietorship, general contracting, 2012 to present.
Previous positions
- Trainee as a portfolio manager for international relations, Ministry of Investment, a Saudi government entity, investment sector supervision, 2010 to 2011.
Academic qualifications
- Master of Public Policy and Administration, London School of Economics and Political Science, UK, 2020.
- Bachelor of Financial Management, Prince Sultan University, Kingdom of Saudi Arabia, 2010.
Mr Abdulaziz Abdulrahman Mohammed Al-Omran
Position
- Vice Chairman
- Investment Committee Member
Classification
Non-executive
Appointment date
02/05/1442H (corresponding to 17 December 2020)
Current positions
- Director, Halalah Company Limited, a limited liability company in Abu Dhabi Global Market, operating in financial technology, since 2021 to date.
- Vice Chairman of the Company, since 2020 to date.
- Vice Chairman of Rasan Company for Information Technology (Tameeni), representing Impact Financial Company fund for growth stages, a Saudi closed joint stock company, works in providing technical solutions for insurance brokerage and financial services.
- Director and Partner, Impact46, a Saudi closed joint stock company, operating in the management of private non-real estate investment funds and experienced investor portfolios, and securities business arrangement, since 2019 to date.
- Founding Partner and Director, Dar Wa Emaar for Investment and Real Estate Development, a Saudi limited liability company, operating in real estate development, 2007 to date
- Founding Partner, Zeejprint, a single shareholder Saudi limited liability company, operating in digital and electronic printing, since 2004 to date
- Partner, Khalid & Abdulaziz Abdulrahman Al-Omran Company, a Saudi joint venture, operating in general contracting for buildings, since 1997 to date
Previous positions
- Director, GIB Capital, a Saudi closed joint stock company, operating in financial and banking services, 2014 to 2018.
- Chairman, Oqal Group – Riyadh, a Saudi endowment institution, operating in start-up projects, 2011 to 2017
- Senior Manager, Investment Consulting, Samba Financial Group, a Saudi joint stock company, operating in financial and banking services, 2000 to 2004
Academic qualifications
- Executive Master of Business Administration, London School of Business, UK, 2010.
- Bachelor of Finance and Economics, King Fahad University of Petroleum and Minerals, Kingdom of Saudi Arabia, 2001.
Mr Ghassab Bin Salman Bin Ghassab Bin Mandeel
Position
- Board Member
- Chief Executive Officer
Classification
Executive
Appointment date
02/05/1442H (corresponding to 17 December 2020)
Current positions
- Company Director, since 2020 to date
- Chief Executive Officer of the Company since 2017 to date
- Vice Chairman of The Blu Store Company, a limited liability company, specialized in selling and marketing sports and fitness products, from 2022 to date.
- Director of Logistic Services Supporting Solutions (Logi), a Saudi single shareholder limited liability company, operating in logistics services, since 2021 to date
- Manager of Red Color, a Saudi single shareholder limited liability company, operating in investment, since 2021 to date
- Member of the Online Delivery Companies Council of the Ministry of Communications and Information Technology, operating in supporting delivery companies, since 2021 to date
- CEO, PIK Limited Company, a Saudi single shareholder limited liability company, operating in quick e-commerce, since 2020 to date
- Member of the Online Delivery Companies Committee, a committee of Riyadh Chamber, specialized in supporting online delivery, since 2020 to date
- Director and Partner, Alamat International Limited Company, a Saudi limited liability company, operating in information technology, since 2014 to date.
- Manager, Jahez International Company W.L.L, a Bahraini Limited Liability Company, operating in Online food delivery, Call Center Services and Retail internet services, since 2022 to date.
- Manager, Jahez International Company for Wholesales and Retail Trading, a Kuwaiti Single Shareholder Limited Liability Company, operating in Online food delivery, Call Center Services and Retail internet services, since 2022 to date.
Previous positions
- CEO, Red Crescent Authority, a Saudi government entity, operating in emergency medical services, 2012 to 2014
- Manager of Planning and Development, EMS, a Saudi limited liability company, operating in express transport, 2011 to 2012
- Manager of the Emergency Call Center and Operations, Ministry of Interior, a Saudi government entity, overseeing the security sector, 2008 to 2011
- Manager of the Integration Project, Saudi Telecom Company, a Saudi listed joint stock company, operating in communications and information technology, 2004 to 2008
- Senior Engineer, the Peace Shield Project, Command Operations Center, a Saudi government entity, operating in the military field, 1996 to 2004.
Academic qualifications
- Bachelor of Computer Science, King Saud University, Kingdom of Saudi Arabia, 1995
Mr Hamad Abdullah Fahad Al- Bakr
Position
- Board Member
- Chief Commercial Officer
Classification
Executive
Appointment date
02/05/1442H (corresponding to 17 December 2020)
Current positions
- Director at the Company, since 2020 to date
- Chief Commercial Officer of the Company, since 2020 to date
- Director at The Blu Store Company, a limited liability company, specialized in selling and marketing sports and fitness products, from 2022 to date.
- Director at the Logistic Support Services Company (Logi), a single shareholder limited liability company, operating in logistics, since 2021 to date
- Partner and Director at Al-Jazirah Company for Payments and Electronic Commerce, a limited liability company, operating in online wholesale, since 2020 to date
- Partner at Alamat International Limited Company, a limited liability company, operating in information technology sector, since 2014 to date
Previous positions
- Adviser to H.E. The Minister of Communications, Ministry of Communications, a government entity, overseeing the telecommunications sector, 2018 to 2020.
- Director, Saudi Post, a Saudi institution, operating in postal services, 2018 to 2020.
- Chairman of the Executive Committee, Saudi Post, a Saudi Corporation, operating in postal services, 2018 to 2020.
- CEO, Watania Distribution Company, a Saudi limited liability company, operating in the distribution sector, 2014 to 2018.
- General Manager, Express Mail Service of the Saudi Post, a unit of the Saudi Post Corporation, operating in postal services, 2006 to 2014.
- Member of the International General Association of Postal Services, an international association, operating in postal services, 2012 to 2014.
- Manager of the Committees Department, Hail Chamber of Commerce and Industry, a Saudi governmental entity, operating in commercial and industrial services, 2004 to 2006.
- General Manager, Paid Communications, Zajoul Telecom Company, a Saudi limited liability company, operating in telecommunications, 2000 to 2004.
- Regional Manager, Al Jabr Company, a Saudi limited liability company, operating in a number of industries including contracting and trading, 1997 to 2000.
- Assistant Manager, Al-Fayraq Company, a Saudi single shareholder company, operating in real estate marketing, 1995 to 1997.
- Marketing Manager at SISMO, a Saudi limited liability company, operating in the contracting field, 1993 to 1995.
Academic qualifications
- Advanced Management Leadership Course, University of Oxford, UK, 2010.
- A course in Entrepreneurship and New Management, Massachusetts, Institute of Technology, USA, 2008.
- Bachelor’s degree, King Fahad University for Petroleum and Minerals, Industrial Engineering, Kingdom of Saudi Arabia, 1991
Mrs Loulwa Mohammed Abdulkarim Bakr
Position
- Board Member
- Investment Committee Member
- Chairman of the Audit Committee
Classification
Independent
Appointment date
09/09/1442H (corresponding to 21 April 2021)
Current positions
- Director at the Company, since 2021 to date.
- Member, Investment Committee of the Company, since 2021 to date.
- Chairman of the Audit Committee of the Company, since 2022 to date.
- Founder and Principal Partner, Chrome Advisory, a Saudi limited liability company, operating in venture investment advisory, since 2015 to date
- Director, REYL Finance MEA, a subsidiary of REYL INTESA SANPAOLO, a Swiss limited liability company registered in the Dubai International Financial Centre, operating in wealth and asset management and corporate advisory services, since 2015
to date - Member, Advisory Board of Columbia University (Amman), a centre of the university in Jordan, operating in research and education, since 2015 to date
Previous positions
- Director, ZID-Holdings, a UAE limited liability company, Abu Dhabi Global Market, operating in e-commerce, 2021 until 2022.
- Partner, Global Ventures, a venture capital fund (Cayman Islands limited liability company), operating in managing venture capital funds regionally, since 2019 to 2022.
- Member, Audit Committee, United International Transportation Company (Budget Saudi), a Saudi listed joint stock company, operating in car rental, since 2018 to 2021.
- Member, Advisory Board of the Forum of Young Global Leaders, a global economic forum in Geneva, concerned with development of young leaders, 2011 to 2017.
- Head of Investment Banking, Credit Suisse Saudi Arabia, a Saudi closed joint stock company, operating in financial services, 2010 to 2011.
- Deputy Head of Investment Banking, Credit Suisse Saudi Arabia, a Saudi closed joint stock company, operating in financial services, 2007 to 2010.
- Vice President and Head of Joint Stock Capital Markets and the Western Region, Hermes (noun now as Morgan Stanley Saudi Arabia), a Saudi joint stock company, operating in financial services, during 2007.
- Chief Corporate Finance Officer and Head of Equity Advisory Services, National Commercial Bank (merged with the Saudi American Bank (Samba) and currently known as the Saudi National Bank), a Saudi listed joint stock company, operating in banking services, 2004 to 2006.
- Developer and Product Manager, Structured Finance, Saudi American Bank (Samba) (merged with the National Commercial Bank and currently known as the Saudi National Bank), a Saudi listed joint stock company, operating in banking services, 1999 to 2001.
- Financial Analysis Expert, Financial Control, Saudi American Bank (Samba) (merged with the National Commercial Bank and currently known as the Saudi National Bank), a Saudi listed joint stock company, operating in banking services, 1997 to 1999.
- Trainee, Banque Saudi Fransi, a Saudi listed joint stock company, operating in banking services, 1996 to 1997.
Academic qualifications
- Master of Business Administration, in Finance and Economics, Columbia University, United States of America, 2004.
- Bachelor of Management Sciences, in Accounting, King Saud University, Kingdom of Saudi Arabia, 1997.
- General Securities Qualification Certificate (CME-1), Capital Market Authority, Kingdom of Saudi Arabia, 2009.
- Several administrative, financial and leadership courses from Harvard University, Oxford and INSEAD.
Mr Abdullah Saud Al-Romaih
Position
- Board Member
Classification
Non-executive
Appointment date
04/12/1443H (corresponding to 03 July 2022)
Current positions
- Director of the Company from 2022 to date
- Chairman and Partner of Sanar Telemedicine Company, privately owned company with limited liability, works in the field of medical services, since 2018 to date.
- Chairman and Founder of Single View Company, privately owned company with limited liability, specialized in Fintech and open banking, since 2019 to date.
- Chairman of Alromaih Group, a Saudi closed joint stock company, works in several fields such as building materials, poultry, hotel and hospitality, real estate and mining, since 2019 to date.
- Director at The Saudi Authority for Industrial Cities (Modon), a Saudi governmental entity, specialized in developing industrial lands and integrated infrastructures, since 2020 to date.
- CEO of Jazeera Paints, privately owned company with limited liability, works in the field of painting products, since 2017 to date.
Previous positions
- Chairman of Flyin Company, a limited liability company, works in the field of travel and tourism services, since 2008 to 2018.
Academic qualifications
- Bachelor’s degree in Business Administration, Imam Abdulrahman Bin Faisal University, Kingdom of Saudi Arabia, 2019.
Mr Abdulwahab Abdulkarim Abdulrahman Al-Butairi**
Current positions
- Member, Risk Committee, Bank AlJazira, a Saudi closed joint stock company, operating in financial and banking services, since 2020 to date
- Vice Chairman, National Petrochemical Industry Company, a Saudi joint stock company, operating in polypropylene resin production in Yanbu Industrial City, since 2020 to date
- Director, Riyadh Cables Group Company, a Saudi closed joint stock company, operating in cable industry, since 2019 to date
- Vice Chairman, Alujain, a Saudi listed joint stock company, operating in manufacturing/industrial investment, since 2017 to date
- Director, Food & Fine Pastries Manufacturing Company “Al Sunbulah,” a closed Saudi joint stock company, operating in food industry, since 2017 to date
- Managing Director, Experts Academy Schools, a Saudi limited liability company, operating in education and training, since 2016 to date
- Chairman, Osool & Bakheet Investment Company, a Saudi closed joint stock company, operating in managing investment funds, client portfolios and custody, since 2015 to date
- Founding Partner, Water Business Company, a Saudi limited liability company, operating in manufacturing industries and healthcare, since 2014 to date
- Founding Partner, Watar Partners Business Company, a Saudi limited liability company, providing consultancy services to senior management, since 2014 to date
- Director, Al Himmah Tadamun, a Saudi limited liability company, operating in real estate development specialising in project development, since 2013 to date
- Director, Game Legend Entertainment Company, a Saudi limited liability company, operating in games and software, since 2021 to date
- Director, Knowledge Masarat Information Technology Company, a Saudi limited liability company, operating in selling software services and artificial intelligence technologies, since 2020 to date
- Director, Amlak Al Diriyah Holding Company, a Saudi limited liability company, operating in investment in real estate and other companies, since 2021 to date
- Director, Manafeth Ambulance & Handicap Vehicles, a mixed limited liability company, operating in manufacturing ambulances and handicap vehicles, since 2014 to date
- Honorary member, Young Presidents’ Organization in Bahrain and the Kingdom, a global platform for CEOs, specialized in entrepreneurship, since 2013 to date
Previous positions
- Director at the Company, since 2020 to 2022.
- Chairman of the Audit Committee of the Company, since 2021 to 2022.
- Vice Chairman, Advisory Committee, Capital market Authority, a Saudi government entity, supervising securities regulation in the Kingdom, 2018 to 2020
- Member, Executive Committee, Family Office Company, a Saudi closed joint stock company, operating in wealth management, 2004 to 2014
- Member, East Chamber Youth Business Council, a Saudi governmental body, operating in commercial and industrial interests in public authorities, 2007 to 2009
- Co-Director, Alternative Investment Portfolio Department, Saudi American Bank (Samba), a Saudi joint stock company, providing financial and banking services, 1999 to 2004
Academic qualifications
- Master of Business Administration, London Business School, UK, 2010.
- Bachelor of Finance, King Fahad University of Petroleum and Minerals, Kingdom of Saudi Arabia, 1999.
* Mr Abdullah Saud Al- Romaih was appointed to the Board of Directors on 03 July 2022 after the request of Impact Finance Private Equity Fund - Information Technology and E-Commerce Sector for changing its representative on the Board of Directors at Jahez International Company for Information System Technology (Jahez). Board approval may not be deemed final and subjected to the approval of the General Assembly meeting.
** Abdulwahab Albutairi left the board of directors on 03 July 2022 after the request of Impact Finance Private Equity Fund - Information Technology and E-Commerce Sector for changing its representative on the Board of Directors at Jahez International Company for Information System Technology (Jahez).
Responsibilities and powers of the Board
Responsibilities
The Board of Directors is responsible for overseeing the Company Executive Management and supporting its strategic objectives to enable the Company to continue to carry out its business successfully and sustainably and achieve the interests of its shareholders and stakeholders. The Board is also responsible for enhancing the Company’s success in the long run and providing clear instructions to the Executive Management, including developing a clear strategy and overseeing its implementation by the Management. In addition, the Board is responsible for overseeing the Company governance structure, controls, internal controls systems, and risk management.
The Board represents all shareholders, manages the Company’s affairs, carries out all works for the public interest of the Company, and develops and increases its value with due diligence and loyalty. In addition, the Board also protects the shareholders’ interests, and maximizes their gains in the long run. For this purpose, the Board shall be fully responsible for the Company’s governance, including developing the company vision, strategy, and objectives, and shall oversee the Management in achieving these objectives.
The Executive Management is responsible for the day-to-day affairs of the company; however, the Board shall ensure and verify that the Company’s internal control systems are effective and that its activities are in line with the strategy, frameworks, policies, and internal procedures adopted by the Board in the manner ascribed by the law, regulations, or instructions issued by the competent authorities. Without prejudice to the competencies of the General Assembly, the Board shall have extended powers to manage the Company and direct its business to achieve its objectives. In particular, the Board’s duties and responsibilities include the powers provided under the applicable laws, regulations, instructions, and the Company’s Articles of Association.
The Board represents all shareholders and shall exert due care and loyalty to manage the Company, protect its interests, develop it and maximize its value. Each Board Member shall comply with the principles of honesty, integrity and loyalty, and care for the interests of the Company and shareholders and prioritize them over his/her personal interest, in accordance with the applicable laws, regulations and instructions.
The Board of Directors is also responsible for the Company business, even when it delegates committees, authorities, or individuals to exercise some of its powers. In all cases, the Board shall not issue a general or unfixed term mandate.
It is worth noting that, in compliance with the Companies Law, neither the Company’s Articles of Association nor any of its internal regulations and policies grant any powers enabling a Director to vote on any contract or offer in which that Director has a direct or indirect material interest. This is pursuant to Article 71 of the Companies Law, which stipulates that a Member of the Board of Directors may not have a direct or indirect interest in the transactions and contracts completed for the Company without the permission of the General Assembly.
Pursuant to the said Article, the Member must inform the Board of Directors of any personal interest they may have in the transactions or contracts completed for the Company. The Chairman of the Board of Directors must notify the Ordinary General Assembly, when it convenes, of transactions and contracts in which any Member has a personal interest. Such notification shall be accompanied by a special report from the Auditor. This notification shall be recorded in the minutes of the Board’s meeting. The relevant Member shall not participate in voting on the resolution to be adopted in this regard. Based on the foregoing, the Directors declare that they will:
- Work in accordance with Articles 71 and 72 of the Companies Law.
- Not vote on contracts entered into with Related Parties in the General Assembly meetings if they have a direct or indirect interest.
- Not compete with the Company’s business without approval of the General Assembly in accordance with Article 27 of the Companies Law.
Powers of the Board
The Company is overseen by a Board of Directors consisting of highly experienced specialists. The Board shall have the full powers to manage Company business and supervise its affairs. The Board mandates the responsibility of the Company’s day-to-day management to the Executive Management.
The Board Committees may request the assistance of external, professional, and independent advisors who may demand support from the Company Departments to help them carry out their responsibilities in accordance with the work regulations stipulated for each committee. External advisors, some of the Directors, and Senior Executive Management members may sometimes attend Committee meetings together with its Members and the Secretary, subject to an invitation from the concerned Committee Chairman.
The Board of Directors shall have the power to form any number of committees that it deems necessary for effective governance, supervision, and management of Company operations, or to delegate some of its powers to a third party. However, the Board has retained the power over taking important decisions and specific key matters that require Board approval. These powers include the Company strategy-related decisions, annual financial reports, operational plans, key capital expenditures and transactions, financial results, dividend distributions, other capital returns, as well as approval of the Company’s risk appetite and other governance matters.
Board meeting attendance
The Company held four Board meetings during the year 2022. Following is a list of the dates of the meetings held during 2022 and the names of Directors who attended them:
| Member name | Attendance | Total | |||
| First Meeting (31 January 2022) |
Second Meeting (20 April 2022) |
Third Meeting (05 October 2022) |
Fourth Meeting (25 December 2022) |
||
| HRH Prince Mishal Bin Sultan Al Saud | Attended | Attended | Attended | Attended | 4 |
| Abdulaziz Bin Abdulrahman Al-Omran | Attended | Attended | Attended | Attended | 4 |
| Ghassab Bin Salman Bin Mandeel | Attended | Attended | Attended | Attended | 4 |
| Hamad Abdullah Al Bakr | Attended | Attended | Attended | Attended | 4 |
| Abdullah Bin Saud Al Romaih* | N/A | N/A | Attended | Attended | 2 |
| Abdulwahab Al Butairi** | Attended | Attended | N/A | N/A | 2 |
| Loulwa Bakr | Attended | Attended | Attended | _ | 3 |
* Mr Abdullah Saud Al- Romaih was appointed to the Board of Directors on 03 July 2022 after the request of Impact Finance Private Equity Fund - Information Technology and E-Commerce Sector for changing its representative on the Board of Directors at Jahez International Company for Information System Technology (Jahez). The Board approval may not be deemed final and subjected to the approval of the General Assembly meeting.
** Abdulwahab Albutairi left the board of directors on 03 July 2022 after the request of Impact Finance Private Equity Fund - Information Technology and E-Commerce Sector for changing its representative on the Board of Directors at Jahez International Company for Information System Technology (Jahez).
Ownership of shares of Board members
| Member name | Before the Offering (indirect ownership) | After Offering (indirect ownership) |
Net change |
(%) of change |
|||
| Number of Shares |
Debt Instruments |
Number of Shares |
Debt Instruments |
||||
| 01 | HRH Prince Mishal Bin Sultan Bin Abdulaziz Al Saud | 3,421,440 | 0 | 2,924,864 | 0 | (496,576) | (14.51) |
| 02 | Mr Abdulaziz Abdulrahman Mohammed Al-Omran | 494,208 | 0 | 422,480 | 0 | (71,728) | (14.51) |
| 03 | Mr Ghassab Bin Salman Bin Ghassab Bin Mandeel | 1,152,000 | 0 | 984,803 | 0 | (167,197) | (14.51) |
| 04 | Mr Hamad Abdullah Fahad Al-Bakr | 1,152,000 | 0 | 984,803 | 0 | (167,197) | (14.51) |
| 05 | Mr Abdullah Saud Marshoud Alromaih* | 0 | 0 | 0 | 0 | 0 | 0 |
| 06 | Mr Abdulwahab Abdulkarim Abdulrahman Al-Butairi** | 61,824 | 0 | 52,851 | 0 | (8,973) | (14.51) |
| 07 | Mrs Loulwa Mohammed Abdulkarim Bakr | 0 | 0 | 0 | 0 | 0 | 0 |
* Mr Abdullah Saud Al- Romaih was appointed to the Board of Directors on 03 July 2022 after the request of Impact Finance Private Equity Fund - Information Technology and E-Commerce Sector for changing its representative on the Board of Directors at Jahez International Company for Information System Technology (Jahez). The Board approval may not be deemed final and subjected to the approval of the General Assembly meeting.
** Abdulwahab Albutairi left the board of directors on 03 July 2022 after the request of Impact Finance Private Equity Fund - Information Technology and E-Commerce Sector for changing its representative on the Board of Directors at Jahez International Company for Information System Technology (Jahez).
Companies inside and outside the Kingdom in which a Board Member is a Member or a Manager of their current or previous Board
| Member name | Names of companies in which a Board member is a member of their current Board or a Manager |
Headquarters | Legal entity (Listed, unlisted joint stock company, LLC etc.) |
Names of companies in which a Board member is a member of their previous Board or a Manager |
Headquarters | Legal entity (Listed, unlisted joint stock company, LLC etc.) | ||
| Inside KSA |
Outside KSA |
Inside KSA |
Outside KSA |
|||||
| HRH Prince Mishal Bin Sultan Bin Abdulaziz Al Saud (Chairman) | Tharwa Holding Company | Yes | Limited liability | |||||
| Track Saudi Holding Company | Yes | Limited liability | ||||||
| Prince Sultan bin Abdulaziz Al Saud Foundation | Yes | Charitable Foundation | ||||||
| Makashef Contracting Est. | Yes | Individual Establishment | ||||||
| Mr Abdulaziz Abdulrahman Mohammed Al Omran (Vice Chairman) | Halala Company | Yes | Limited liability | GIB Capital | Yes | Unlisted Shareholding Company | ||
| Impact46 | Yes | Limited liability | Oqal Group | Yes | Endowment Foundation | |||
| Rasan Company | Yes | Unlisted Shareholding Company | Saudi National Bank | Yes | Listed Shareholding- Company | |||
| Dar wa Emaar for Investment and Real Estate Development | Yes | Limited liability | ||||||
| Zeejprint | Yes | Limited liability | ||||||
| Khalid & Abdulaziz Abdulrahman Al-Omran Company | Yes | Limited Partnership | ||||||
| Mr Ghassab Bin Salman Bin Ghassab Bin Mandeel (Chief Executive Officer) | Support Solutions for Logistics Services “Logi” | Yes | Limited liability | Red Crescent Authority | Yes | Government Entity | ||
| Red Color Company | Yes | Limited liability | EMS | Yes | Limited liability | |||
| PIK Limited Company | Yes | Limited liability | Ministry of Interior | Yes | Government Entity | |||
| Alamat ALAMAT International Company | Yes | Limited liability | STC | Yes | Listed Shareholding Company | |||
| The Blu Store Company | Yes | Limited liability | Peace Shield | Yes | Government Entity | |||
| Jahez International Company for Information Systems Technology | Yes | Limited liability | ||||||
| ahez International Company for Wholesales and Retail Trading | Yes | Limited liability | ||||||
| Mr Hamad Abdullah Fahad Al-Bakr (Chief Commercial Officer) | Support Solutions for Logistics Services “Logi” | Yes | Limited liability | Saudi Post | Yes | Government Institution | ||
| Al Jazeera Company for Payments and E-Commerce | Yes | Limited liability | Alwatania Distribution Company | Yes | Limited liability | |||
| ALAMAT International Company | Yes | Limited liability | Zajoul Telecom Company | Yes | Limited liability | |||
| The Blu Store Company | Yes | Limited liability | Al Jabr Company | Yes | Limited liability Individual Establishment | |||
| Al-Fayraq Company | Yes | Limited liability Individual Establishment | ||||||
| SISMO | Yes | Limited liability | ||||||
| Ministry of Communications | Yes | Government Institution | ||||||
| Hail Chamber of Commerce | Yes | Government Institution | ||||||
| Mrs Loulwa Mohammed Abdul Karim Bakr | Columbia University | Yes | Non-profit organization | Credit Suisse Saudi Arabia Company | Yes | Unlisted Shareholding Company | ||
| Chrome Advisory | Yes | Limited liability | EFG HERMES | Yes | Unlisted Shareholding Company | |||
| REYL Finance MEA Ltd | Yes | Limited liability | Saudi National Bank | Yes | Listed Shareholding Company | |||
| Zid Holding | Yes | Limited liability | ||||||
| Global Ventures | Yes | Limited liability | ||||||
| United International Transportation Co. “Budget Saudi” | Yes | Listed Shareholding Company | ||||||
| Mr Abdullah Saud Marshoud Alromaih | Sanar Telemedicine Company | Yes | Limited liability | Flyin Company | Yes | Limited liability | ||
| Single View Company | Yes | Limited liability | ||||||
| Alromaih Group | Yes | Unlisted Shareholding Company | ||||||
| The Saudi Authority for Industrial Cities (Modon) | Yes | Government Institution | ||||||
| Jazeera Paints | Yes | Limited liability | ||||||