Fahad Abdullah Abdul Aziz Al Rajhi.

Chairman of the Board at Masar Growth Finance Company.

Previous experience:

He represented many boards and committees, including:

• Chairman of the Board of Directors of Masar Growth Finance Company - from 2010 AD.
• Vice Chairman of the Board of Directors of Najran Cement Company - from 2005 AD.
• Chairman of the Board of Directors of Abdullah Abdul Aziz Al Rajhi and Sons Holding Company.

qualification:

Bachelor of Science in Industrial Management from King Fahd University of Petroleum and Minerals.

Moaz bin Naeem Al-Naeem.

Board member at Masar Growth Finance Company.

Previous experience:

He represented many boards and committees, including:

• Member of the Board of Directors and member of the Audit and Risk Committee of Dammam Airports Company, affiliated with the Civil Aviation Authority
• Chairman of the Board of Directors of Mazaq Coffee Company, a company specializing in the food and beverage sector
• Member of the Board of Directors and Member of the Executive Committee of Seabourex Company, a company specialized in the building and construction sector.
• Member of the Investment Committee at Naif Arab University for Security Sciences
• Member of the Investment and Securities Committee of the Chamber of Commerce and Industry in Riyadh

qualification:

Bachelor of Business Administration from the University of North Carolina at Charlotte, USA, Master of Business Administration from Imperial College Business School, London.

Amin Fahd Al-Shadi

Vice President at Masar Growth Finance Company.

Previous experience:

He represented many boards and committees, including:

• Chairman of the Board of Directors of Telecommunications Towers Company Limited TAWAL and Chairman of the Executive Committee.
• Vice Chairman of the Board of Directors and member of the Board of Directors of STC Kuwait.
• Chairman of the Audit Committee, member of the Nominations and Remuneration Committee, and member of the Company’s Risk Committee
• STC Kuwait.
• Member of the Board of Directors, member of the Executive Committee, and member of the Nominations and Remuneration Committee at Masar Growth Finance Company.

qualification:

Bachelor’s degree in accounting from King Saud University, master’s degree in accounting from Missouri State University, United States.

D. Abdullah Al-Husseini.

Board member at Masar Growth Finance Company.

Previous experience:

He represented many boards and committees, including:

• Member of the Board of Directors, member of the Risk and Credit Committee, member of the Audit Committee and Chairman of the Remuneration and Nominations Committee at Masar Growth Finance Company.
• Member of the Board of Directors of Allianz Saudi Fransi Cooperative Insurance Company.
• Member of the Board of Directors of Al-Babtain Energy and Communications Company.
• Member of the Board of Directors of Al Khaleej Training and Education Company.
• Member of the Board of Directors of Saudi NetWorks Services Company.
• Member of the Board of Directors of the Saudi Advanced Industries Company.

qualification:

Bachelor’s degree in accounting from King Abdulaziz University, master’s degree in accounting from King Saud University, and Doctorate in Financial Accounting from the University of Kent in Britain.

Basil Zouk

Board member at Masar Growth Finance Company.

Previous experience:

He represented many councils and committees, including:

• Member of the Board of Directors of Deutsche Saudi Arabia Securities Company.
• Chairman of the Saudi Executive Committee at Deutsche Securities Saudi Arabia.
• Member of the Executive Committee for the Middle East and Africa region at Deutsche Bank.
• Chairman of the Risk and Credit Committee at Deutsche Gulf Finance Company.
• Member of the Executive Committee of Masar Growth Finance Company.

qualification:

Board member at Masar Growth Finance Company.

Saad Al-Qahtani

Board member at Masar Growth Finance Company.

Previous experience:

He represented many councils and committees, including:

• Member of the Board of Directors of the Arab Pipe Company and Chairman of the Audit Committee.
• Member of the Audit Committee of Inmia Company for Investment, Real Estate and Tourism Development.

qualification:

Bachelor’s degree in accounting, master’s degree in finance and Investment from the University of Nottingham, Britain.

Abdullah Muhammad Al-Humaidhi.

Board member at Masar Growth Finance Company.

Previous experience:

He represented many boards and committees, including:

• Member of the Investment Committee of the National Aluminum Factory Company, NAFFCO.
• Vice Chairman of the Board of Directors, member of the Investment Committee, member of the Nominations and Rewards Committee, and Chairman of the Audit Committee at the Saudi Advanced Industries Company.

qualification:

Bachelor of Laws from King Saud University, Master of Private Law from the Arab East College.