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Board of Directors

Board of Directors

Dima bint Ayman Ahmed Aqlan​

Chairman of the Board of Directors​
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Susan bint Muhammad Ahmad Aqilan

Vice Chairman of the Board of Directors
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Bilal Abdul Halim Aqlan

Board Member and Chief Executive Officer
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Muhammad ibn Nasser ibn Muhammad al-Juhaimi

Member of the Board of Directors
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Abdullah bin Saad bin Abdulrahman Al-Jaber

Member of the Board of Directors
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Majid bin Daloh bin Muhammad Al Aliwi

Member of the Board of Directors
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Affiliated committees

Audit Committee

The existence of an effective internal control system is one of the primary responsibilities of the Board of Directors. The objectives of the Audit Committee are to assist the Board in fulfilling its responsibilities regarding the existence and adequacy of the internal control system and its effective implementation, and to provide any recommendations to the Board that would enhance and develop the system to achieve the Group’s objectives and protect the interests of shareholders with high efficiency and reasonable cost.

Audit Committee Members:

Name Position Nationality Membership Type
Omar Ali Al-Bardawil Chairman of the Audit Committee Palestinian Non-Executive, Independent
Nada bint Mostafa Al-Habib Committee Member Saudi Non-Executive, Independent
Sousan bint Mohammed Aqilan Committee Member Saudi Executive, Non-Independent
Secretary of the Audit Committee
Fares bin Mutlaq bin Aqil bin Ayesh Committee Secretary Saudi Non-Executive, Non-Independent

The committee’s tasks and performance of its duties:

  •  Reviewing financial statements.
  • Reviewing annual and semi-annual financial statements before presenting them to the Board of Directors.
  •  Ensuring the accuracy of the financial statements and their compliance with international accounting standards.
  • Reviewing and approving transactions with related parties.

Nominations and Remuneration Committee

Name Position Nationality Membership Type
Nada bint Mostafa Al-Habib Chairperson of the Nominations and Remuneration Committee Saudi Non-Executive, Independent
Majed bin Dalwah Al-Olaywi Vice Chairperson of the Committee Saudi Non-Executive, Independent
Faiza bint Mohammed Al-Buraik Committee Member Saudi Executive, Non-Independent
Secretary of the Nominations and Remuneration Committee
Ahmed Mohamed Metwally Committee Secretary Egyptian Executive, Non-Independent

Organizational structure

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Majid bin Daloh bin Muhammad Al Aliwi

Member of the Board of Directors
  • Bachelor’s Degree in Information Systems, King Saud University, 2000
  •  Director of Sales for the Government and Security Sector at Palo Alto Networks (a global cybersecurity and networking company) from 2018 to 2019.
  •  Deputy Director for Digital Transformation at the General Authority of Transport (a government agency specializing in transportation) from 2020 to 2022.
  • Director of Business Development for Cloud Solutions at Fortinet (a global cybersecurity and networking company) from 2022 to present.

Susan bint Muhammad Ahmad Aqilan​

Vice Chairman of the Board of Directors

Bachelor’s Degree in Languages and Translation, Imam Muhammad ibn Saud University, 1434 AH
– General Manager of Research and Marketing Corporation for Trade (a sole proprietorship engaged in consulting and information technology) from 2013 to present.

– General Manager of Expert Partners Holding Company (a limited liability holding company engaged in consulting) from 2019 to present.

– General Manager of Franchise Catering Services Company (a closed joint-stock company operating in the catering and restaurant sector) from 2017 to 2022.
Chairman of the Board of Directors of Franchise Commercial Company (a closed joint-stock company operating in the catering and restaurant sector) from 2022 to February 2024.

Bilal Abdul Halim Aqlan

Board Member and Chief Executive Officer

Higher Diploma in Aviation Sciences – Royal Jordanian Air Academy – 2002
Sales and Operations Manager for Anmat Technology Trading Company from 2009 to 2010
CEO of Anmat Technology Trading Company from 2010 to present.

Muhammad ibn Nasser ibn Muhammad al-Juhaimi

Member of the Board of Directors
  • Bachelor of Science in Electronic Engineering, Dalhousie University, 2011
  • Sales Manager at Dell (a global IT services and consulting company) from 2017 to 2021.
  •  Founder of Mubdi’un Al-Tanmeya (a limited liability company operating in the food sector) from 2020 to present.
  • Sales Manager at Fortinet (a global cybersecurity and networking company) from 2021 to 2022. Sales Manager at Infoblox (a scientific company working in network and computer security) from 2022 to present.

Abdullah bin Saad bin Abdulrahman Al-Jaber

Member of the Board of Directors
  • Master’s Degree in Marketing – Webster University, USA – 2013
    Bachelor’s Degree in Business Administration  Qassim University – 2009
  •  Head of Marketing Communications at Almosafer (a Saudi travel and tourism company) from 2016 to 2020.
  • Head of the Marketing and Customer Experience Group at Emkan Finance (a closed joint-stock company operating in the finance sector) from 2020 to 2023.
  • Head of Marketing and Customer Experience Group at Al Rajhi Bank (Commercial Bank) from 2023 until now.

Dima bint Ayman Ahmed Aqlan

Chairman of the Board of Directors

Bachelor’s degree in Business Administration, Imam Muhammad ibn Saud
University, 2011
– General Manager of Anmat Technology Trading Company from 2008 to 2023.

– Chairman of the Board of Directors of Anmat Technology Trading Company
  from 2023 to present.

– Vice Chairman of the Board of Directors of Franchise Trading Company
(a closed joint-stock company operating in the catering and restaurant sector)
from 2017 to February 2024.
– General Manager of Business Gateway (a sole proprietorship operating in communications and information technology) from 2022 to present.