Board of Directors
Ma'aden's Board of Directors is responsible for the overall strategy and direction of the Company's business. The Board consists of nine directors appointed by the Ordinary General Assembly for a term of 3 years. The Board includes the President of the Company and four members representing the Saudi Government, so long as the Government holds at least 50 percent of the shares in the Company.
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Holds a Bachelor degree in Petroleum Engineering
Held various senior management positions, served on several committees and held Board positions at Aramco between 1960 and 2007
Membership of other Boards: Dhahran Emaar
Membership of committees: Chairman of the Executive Committee; Chairman of the Nomination and Remuneration Committee
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Holds a Masters degree in Accounting
Held several positions at the Pensions Agency Fund he was appointed in 2000 in his current position as Governor
Deputy Representative of Saudi Arabia in the OPEC Fund for International Development (1991-2006)
Held various directorships at the Treasury Department
Position: Non-executive
Membership of other Boards: Saudi Industrial Investment Group; STC; Saudi Research & Marketing Group
Membership of committees: Chairman of the Audit Committee
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Holds a MBA and BA degree in Accounting and Business Administration
Held many Board positions as well as Secretary General of the Public Investment Fund
Held important positions at the General Secretariat of Public Investment Fund from 1973 to 1993
Position: Non-executive
Membership of other Boards: Southern Province Cement Company; Saudi Railway Company; Gulf International Bank; Saudi Stock Exchange (Tadawul)
Membership of committees: Nomination and Remuneration Committee
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Holds a Masters degree in Petrological Studies and Sedimentary Environment of Phosphate Rocks in the Kingdom of Saudi Arabia
Held several senior positions in the Ministry, including his current position as undersecretary of the Ministry of Petroleum and Mineral Resources for Mineral Resources
Position: Non-executive
Membership of other Boards: Saudi Industrial Development Fund; Arab Mining Company (Jordan); Industries Chimiques Du Fluor
Membership of committees: Executive Committee
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Holds a Masters degree in Construction Project Management and a Bachelors degree in Civil Engineering
Held several senior project engineer positions at Aramco
Project engineer with the National Guard
Position: Non-executive
Membership of other Boards: Electricity & Co-Generation Regulatory Authority
Membership of committees: Audit Committee
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Holds a MBA with a major in finance and a Bachelors degree in Business Administration with a major in finance
Currently the Governor of the General Organisation for Social Insurance ("GOSI")
Held several positions at GOSI since 1973 and headed the Kingdom's delegation to several conferences of the International Society for Social Insurance
Position: Non-executive
Membership of other Boards: Tawuniya Co-operative Insurance Company; Saudi Research & Marketing Group
Membership of committees: Executive Committee
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Holds a Doctorate in Law and a BA degree in Political Science
Worked in the government and private sectors and was a legal adviser in the office of the Minister of Interior
Currently the Director General of Ziad bin Abdulrahman Al-Sudairy Law Firm, established in 1988
Position: Non-executive; Independent
Membership of other Boards: Member of the Consulting Council for the College of System and Political Science since 2010; Independent Board member in JP Morgan Limited Company, KSA since 2010
Membership of committees: Audit Committee
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Engr Mudaifer joined Ma'aden in March 2006 as Vice President, Industrial Affairs. Prior to joining Ma'aden, he was the General Manager and Board Secretary of Qassim Cement Company where he oversaw a period of growth and efficiency gains. He spent the early years of his career with Eastern Petrochemical Company (SHARQ a SABIC joint venture) , where he held a number of roles culminating in his appointment as Vice President, Finance.
He continues to hold a number of public and board positions, including a position on the board of Qassim Cement Company, Saudi Railway Company and Gulf International Bank (GIB). Engineer Mudaifer holds a BSc in Civil Engineering (Honours) and an MBA (Honours) from King Fahad University of Petroleum and Minerals, Saudi Arabia.
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Holds a Master's degree in Electrical Engineering and a Bachelor's degree in Electrical and Electronic Engineering
Worked in the Royal Saudi Air Forces for 10 years.
Held several senior positions in private companies including CEO of Advanced Electronics Company, CEO of Saudi Electricity Company and CEO of Tatweer Education Holding Company.
Position: Non-executive; Independent
share price
IR CONTACTS
Ma'aden Saudi Arabian Mining Co.
P.O. Box 68861 Riyadh 11537
Kingdom of Saudi Arabia
Board Committees
