Mr Ghassab Salman Ghassab bin Mandeel

Current Positions

Chief Executive Officer (CEO)

Previous 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.

Academic Qualification

  • Bachelor of Computer Science, King Saud University, Kingdom of Saudi Arabia, 1995

Joining Date

01/01/1439H (corresponding to 21 September 2017)

Mr Hamad Abdullah Fahad Al- Bakr

Current Positions

Chief Commercial Officer (CCO)

Previous 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

Academic Qualification

  • 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

Joining Date

11/12/1441H (corresponding to 01 August 2020)

Mr Mishaal Ibrahim Salem Al Mishari

Current Positions

  • Deputy CEO of the Company from 2017 to date
  • Member of the Board of Directors of Leejam Sports Company, a Saudi public joint stock company, specialized in establishing, managing and operating sports centres, since 2021 to date.
  • Member of the Board of Directors of the Support Services Company for Logistics Services, a logistics services privately owned company with limited liability, from 2021 to date.
  • Member of the Board of Directors of The Blu Store Company, a limited liability company, specialized in selling and marketing sports and fitness products, from 2022 to date.
  • Committee Member, Riyadh Chamber of Commerce, a Saudi governmental entity, commercial and industrial services, 2020 to date

Previous Positions

  • Manager of Business Development at Alamat International Company, a Saudi limited liability company, specialized in the field of Information Technology, from 2014 to 2016.
  • Projects manager at FedEx, a limited liability company, in the express transportation field, from 2010 to 2012.

Academic Qualification

  • Graduation course in Innovation and Entrepreneurship, Stanford University, USA, 2021.
  • Graduation course in Business Administration, Babson University, USA, 2018.
  • Graduation course in International Business Administration, University of California Irvine, USA, 2010.
  • Bachelor’s degree in Business Administration, King Saud University, Kingdom of Saudi Arabia, 2007.

Joining Date

01/01/1439H (corresponding to 21 September 2017)

Mr Heni Abdul Hakeem Mohamed Jallouli

Current Positions

  • Chief Financial Officer of the Company from 2020 to date.
  • Member of the Board of Directors of the Support Services Company for Logistics Services, which is a one-person company with limited liability, working in the field of logistics services from 2021 to date.

Previous Positions

  • Director of Financial Control and Reporting at Theeb Rent a Car Company, a joint stock Saudi Company, specialized in car renting, from 2019 to 2020.
  • Manager of Accounting and Reporting, Theeb Rent a Car, a Saudi joint stock company, specialized in car rental, from 2016 to 2018.
  • Executive Director of Optimal Decision Company, a limited liability company, specialized in consulting, from 2012 to 2015.
  • Financial Controller in Aviation Information Technology Services Company - Africa, a Tunisian joint stock company, specialized in Information Technology, from 2009 to 2012.
  • Manager of the Auditing Department at C.S.B - Accounting Experts, a Tunisian limited liability company, specialized in consultancy and auditing, from 2003 to 2009.

Academic Qualification

  • Fellowship Certificate, Certified Public Accountant, specialising in experience in accounting, the Higher Institute of Accountancy and Enterprise Management at the University of Manouba, Republic of Tunisia, in 2012.
  • Master’s degree in Auditing in Accounting, Higher Institute of Accountancy and Enterprise Management at the University of Manouba, Republic of Tunisia, in 2003.
  • BA in Accounting, University of Tunis, Republic of Tunisia, 2002.

Mr Mohammad Abdul Aziz Mohammad Al Barrak

Current Positions

  • Chief Technology Officer of the Company from 2021 to date.

Previous Positions

  • Manager of Development at Leen Business Services Company, a Saudi limited liability company, working in the field of information systems technology, from 2018 to 2021.
  • Manager of Development at Z-Soft Corporation for Information Technology, an individual institution working in the field of developing systems and applications, from 2016 to 2018.
  • Senior software engineer at Recyclize Co, an American company, working in the field of advertising networks in Silicon Valley, from 2015 to 2016.
  • Software engineer at Elm Information Technology Company, a Saudi closed joint stock company, working in the field of information systems technology, from 2013 to 2015.
  • Independently managing and developing applications in several areas, including food delivery and shopping platforms, from 2012 to2017.

Academic Qualification

  • BA in Computer Software Engineering, King Fahad University of Petroleum and Minerals, Kingdom of Saudi Arabia, 2013.

Joining Date

19/05/1442H (corresponding to 03 January 2021)

Mr Abdul Aziz Mohammad Saleh Al Faris

Current Positions

  • Chief Operating Officer of the Company from 2019 to date.

Previous Positions

  • Assistant Chief of Operations at the Watania Distribution Company, a limited liability company, working in the field of distribution, from 2016 to 2019.

Academic Qualification

  • Bachelor’s degree in Supply Chain Management, Boise State University, USA, 2016.
  • Bachelor’s degree in Accounting, Boise State University, United States of America, 2016.

Joining Date

04/11/1440H (corresponding to 07 July 2019)

Mrs Hiba Mohammad Hasan Al Zeer

Current Positions

  • Manager of Internal Audit in the company from 2021 to date.
  • Secretary of the Audit Committee in the company from 2021 to date.

Previous Positions

  • Senior specialist in internal auditing at Leejam Sports Company, a Saudi public joint stock company, working in the field of establishing, managing and operating sports centres, from 2018 to 2021.
  • Internal audit chief, at Dur Hospitality Company, a Saudi public joint stock company, working in the field of establishing, managing and operating hotel, real estate and tourism facilities, in 2018.
  • Chief consultant in risk consultancy and internal audit at KPMG Al Fozan & Partners, a Saudi closed joint stock Company, working in the field of audit, tax and consultancy, from 2015 to 2018.

Academic Qualification

  • BA in Public Administration, King Saud University, Kingdom of Saudi Arabia, 2008.

Mr Abdulaziz Saud Abdulaziz Alhouti

Current Positions

  • Chief Investment Officer of the Company from 2022 to date.

Previous Positions

  • Associate Director at HSBC Saudi Arabia, closed joint stock company, works in the field of arranging financial products, managing investment funds, brokerage, custody and dealing with securities, from 2017 to 2022.
  • Analyst at Saudi Fransi Capital, closed joint stock company licensed from capital market authority, works in the field of arranging financial products, managing investment funds, brokerage, custody and dealing with securities, from 2015 to 2017.
  • Economic Researcher and Advisor at Supreme Economic Council at the Royal Court, works in analysing, reviewing and developing the economic policies of the Kingdom of Saudi Arabia, from 2014 to 2015.

Academic Qualification

  • Master of Science in Finance, The George Washington University, USA, 2014.
  • Bachelor of Science in Business Administration, Major in Management, Embry-Riddle Aeronautical University, USA, 2012.

Joining Date

20/12/1443H (corresponding to 19 July 2022)

Ownership of shares of the Executive Management

Names of the persons of interest Beginning of the year End of the year Net change Change Ratio
Number of Shares Debt Instruments Number of Shares Debt Instruments
Mr Ghassab Salman Ghassab Bin Mandeel 1,152,000
Mr Mishal Ibrahim Salem Al-Mishari 0 0 0 0 0 %
Mr Hamad Abdullah Fahad Al Bakr 1,152,000
Mr Heni Abdul Hakeem Mohamed Jallouli 0 0 0 0 0 %
Mr Mohammad Abdul Aziz
Mohammad Al Barrak
0 0 0 0 0 %
Mr Abdul Aziz Mohammad Saleh Al Faris 0 0 0 0 0 %
Mrs Hiba Mohammad Hasan Al Zeer 0 0 0 0 0 %
Mr Abdulaziz Saud Abdulaziz Alhouti 0 0 0 0 0 %
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