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Board of Directors

عن الشركة

تأسست شركة الحمادي للتنمية والاستثمار (الحمادي) في المملكة العربية السعودية كشركة ذات مسؤولية محدودة بموجب السجل التجاري رقم (1010196714) الصادر في عام(2004م) بمدينة الرياض، وفي عام (2008م) صدر القرار الوزاري رقم (316/ق) القاضي بتحويلها إلى شركة مساهمة سعودية مقفلة ، وحصلت الشركة في تاريخ 2014/05/19م على موافقة هيئة السوق المالية لزيادة رأس المال من (525 مليون ريال) إلى (750 مليون ريال) .

Board of Directors The current board of the company shall consist of nine (9) members. The majority are non -executive members, and (3) three of them are independent members. These members have high competence and experience in managing the company’s business, in accordance with article 17 of the Articles of Association. The current session of the board, the duration of three (3) Hijri years, has started from the date of 16/09/1434 AH corresponding to 24 / 07/2013 till 15/9/1437 AH corresponding to 21/06/2016 . The general assembly of shareholders, which was held on 14/01/2015 , has approved the appointment of Mr. / Saad bin Abdullah bin Saif ( non- executive member ) instead of Mr./ Tariq bin Ziyad Al-Sudairy (non-executive member) as a representative of Jadwa for medical opportunities co.. The following table shows the members of the board of directors and classification of their membership of the board during the year 2015.

S Name Title Membership status
1 Saleh Mohammed Al Hammadi Chairman of board of directors Non-executive director
2 Dr. Abdul Aziz Mohammed Al Hammadi Member of the board of directors Non-executive director
3 Saad Bin Abdullah Bin Saif Member of the board of directors

 

A representative of Jadwa co.

Non-executive director
4 Karim Haidar Mady Member of the board of directors

 

A representative of Jadwa co.

Non-executive director
5 Abdul Aziz Saleh Al-Rabdi Member of the board of directors Independent member
6  Dr. Sami Abdullah Al-Saied Member of the board of directors Independent member
7 Abdulaziz Abdulrahman Al Faryan Member of the board of directors Independent member
8  Dr. Abdul Aziz Saleh Al Hammadi Member of the board of directors Executive member
9 Mohammed Saleh Al Hammadi Managing director Executive member