Company AnnouncementsTasi
Alamar Foods Co. Announces the Formation of its Board of Directors for the Term Commencing 11/04/2026G
6014 | ALAMAR
JUL 28, 2026, 05:16 AM (1448/02/14)
6 Min Read
| Element List | Explanation |
|---|---|
| Introduction | Alamar Foods Co. announces that its shareholders resolved on 05/04/2026G to elect the members of the Board of Directors for the term commencing on 11/04/2026G and expiring on 10/04/2029G. The Board comprises seven members as set out below. On 23/04/2026G the Board resolved to appoint its Chairman, Vice Chairman and Board Secretary, and to form the committees emanating from the Board. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Ibrahim Abdulaziz AlJammaz |
| Membership Type | Non- Executive |
| Membership Start Date | 2026-04-11 Corresponding to 1447-10-23 |
| Brief Resume of the Appointed Member | Academic Qualifications: Bachelor of Industrial Engineering, King Saud University, Saudi Arabia, 1999. Current Positions - Chairman: – Alamar Foods Company. – Abdulaziz AlJammaz & Brothers Company. – Saudi Allied Company for Chocolate & Gift "Patchi". – Ayar International Contracting Company (AICC). Current Positions - Vice Chairman: – Derayah Financial. Current Positions - Board Member: – Dr. Sulaiman Al Habib Medical Group (HMG). – Premium Choco Gift "Patchi". – Saudi Lebanese Factories Company for Chocolate and Candy "Patchi". – Cedrus Invest Bank. – Sovana Cayman Islands. – Olaya Real Estate Investment Company. – Benchmark Saudi Arabia Company. – Himaat AlRiyadah "Endeavor Saudi Arabia". Previous Positions: – CEO, Alamar Foods Company, 2012 - 2021. – Vice President, Abdulaziz AlJammaz and Brothers Company, 2003 - 2012. – Manager of Sales and Marketing, AlJammaz Distribution, 1999 - 2003. – Sales Officer, AlJammaz Distribution, 1997 - 1999. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Asim Saud AlJammaz |
| Membership Type | Non- Executive |
| Membership Start Date | 2026-04-11 Corresponding to 1447-10-23 |
| Brief Resume of the Appointed Member | Academic Qualifications: Bachelor of Computer Engineering, King Saud University, Saudi Arabia, 1998. Current Positions: – CEO, VAD Technologies, a UAE limited liability company. – General Manager, AlJammaz Power Solutions. – CEO, Tech Invest Company. – General Manager, Gulf Solutions Corporation for Information Technology. – CEO, AlJammaz Technologies. Board Memberships: – Board Member, Abdulaziz AlJammaz and Brothers Company. – Board Member, Ayar International Contracting Company. – Board Member, Alamar Foods Company. – Director, Sovana Cayman Islands. Previous Positions: – Director representing the private sector, Communications and Information Technology Commission (CITC), 2019 - 2022. – General Manager, AlJammaz Retail, 2007 - 2018. – General Manager, Gulf Solutions Corporation for Information Technology, 2003 - 2012. – General Manager, AlJammaz Establishment for Communications Devices, 2000 - 2004. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Faisal Omar AlSaggaf |
| Membership Type | Independent |
| Membership Start Date | 2026-04-11 Corresponding to 1447-10-23 |
| Brief Resume of the Appointed Member | Academic Qualifications: Master of Business Administration, Boston University, 1988; Bachelor of Economics, Harvard University, 1982. Current Positions - Board Member: – National Housing Company - Investment Committee. – Saudi National Bank. – Real Estate Development Fund. – Saudi Company for Housing Guarantee Services. – Isam Mohammed Khairi Kabbani Group. – Alamar Foods Company. – SNB Capital. – Tamer Group. Previous Positions: – CEO, National Commercial Bank, 2018 - 2020. – Division Head, Strategy and Performance Management, National Commercial Bank, 2003 - 2006. – Financial Controller, Saudi Business Machines, 2000 - 2003. – Division Head, Corporate Banking Group, Saudi American Bank, 1996 - 2000. – Private Business, Construction & Woodworking, 1992 - 1996. – Division Head, Saudi Hollandi Bank, 1990 - 1991. – Assistant Manager, Saudi American Bank, 1983 - 1985. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | May Mohammed Alhoshan |
| Membership Type | Independent |
| Membership Start Date | 2026-04-11 Corresponding to 1447-10-23 |
| Brief Resume of the Appointed Member | Academic Qualifications: HR Strategy in Organizational Transformation, United Kingdom, 2012; CMI licensed by the Capital Market Authority, Saudi Arabia, 2010; Master of Engineering Management (Knowledge Management), USA, 2004; Bachelor of Business Administration (Organizational Behavior), USA, 2002. Current Positions: – Board Member, Alamar Foods Company. – Chairman of the Nomination and Remuneration Committee, Alamar Foods Company. – Head of Human Resources, Banque Saudi Fransi. – Board Member, Saudi Fransi Leasing Company. – Member of the Nomination and Remuneration Committee, Care Riyadh Hospital and Care Family Medicine Center. Previous Positions: – Chief of Human Resources, Alawwal Bank, 2014 - 2018. – Managing Director and Head of Human Resources, SNB Capital, 2007 - 2014. – Management, Leadership and Development Advisor, National Commercial Bank, 2005 - 2007. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Deem Salah Albassam |
| Membership Type | - |
| Membership Start Date | 2026-04-11 Corresponding to 1447-10-23 |
| Brief Resume of the Appointed Member | Academic Qualifications: The Idea Translation Program, Harvard University, USA, 2011; Executive Business Education, Columbia Business School, USA, 2010; Bachelor of Business Administration and Marketing, American University, UAE, 2008. Current Positions: – Board Member, Alamar Foods Company, from 2021 to date. – Co-Founder, Mdar Food Company, 2015 to date. – Co-Founder, Salt Limited Company, 2014 to date. – Founder, Switch Company, 2009 to date. Previous Positions: None. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Nawfal Trabelsi |
| Membership Type | Independent |
| Membership Start Date | 2026-04-11 Corresponding to 1447-10-23 |
| Brief Resume of the Appointed Member | Academic Qualifications: Information Technology Diploma, Enseeiht, France, 1993. Current Positions: – Board Member, Alamar Foods Company. – Partner and Managing Director, LOV Group Invest. Previous Positions: – President and Managing Director, McDonald's France, 2015 - 2022. – Managing Director, McDonald's France, 2012 - 2015. – Vice President of Marketing, Communication and Development, McDonald's France, 2008 - 2010. – Marketing Director, McDonald's France, 2005 - 2008. – Marketing Department, McDonald's France, 2000 - 2005. – Department of Partnerships and Consumer Goods, Disneyland Paris, 1996 - 1999. – Marketing Department, Procter and Gamble, 1993 - 1996. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Zaki Abdulaziz Alshowaier |
| Membership Type | Independent |
| Membership Start Date | 2026-04-11 Corresponding to 1447-10-23 |
| Brief Resume of the Appointed Member | Academic Qualifications: High School Diploma. Current Positions: – Board Member, Alamar Foods Company. – Vice President, D360 Bank. – Board Member, Derayah Financial. – Vice President, Alshowaier Real Estate. – Managing Director, Alshowaier Investment and Real Estate Development Company. Previous Positions: – Building Supervisor, Procurement Specialist, and Building and Maintenance Manager, Alshowaier Real Estate, 1402H - 1404H. – Marketing Manager, Alshowaier Real Estate, 1405H - 1408H. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2026-04-23 Corresponding to 1447-11-06 |
| Board Approval | The members of the Board of Dir |
Keywords:Company AnnouncementsALAMARTasiConsumer Services
