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Leadership & governance

Meet the company’s leadership and how it is governed.

Board of Directors

The Board of Directors comprises members elected by the General Assembly, ensuring the diversity and competence needed to guide the company’s strategy and oversee its performance.

Dr. Sulaiman bin Ibrahim Al-Namlah

Chairman of the Board

Abdulkarim bin Sulaiman Al-Namlah

Abdulkarim bin Sulaiman Al-Namlah

Vice Chairman

Nasser bin Abdullah Al-Aufi

Nasser bin Abdullah Al-Aufi

Board Member

Executive Management

The executive management is the cornerstone of achieving the company’s strategic goals and operational excellence. It is led by a select group of national talents whose expertise supports the company’s vision of distinction and leadership.

Abdulkarim bin Sulaiman Al-Namlah

Abdulkarim bin Sulaiman Al-Namlah

Chief Executive Officer

Mohammed bin Sulaiman Al-Namlah

Chief Financial Officer

Yasser bin Sulaiman Al-Namlah

Yasser bin Sulaiman Al-Namlah

Chief Business Development & Strategy Officer

Governance

Alreaiah Almotanahiah is committed to the highest standards of corporate governance and applies all applicable provisions of the Corporate Governance Regulations issued by the Capital Market Authority and related regulations, achieving sustainable growth in line with the requirements of the Kingdom’s regulatory authorities.

About corporate governance

Alreaiah Almotanahiah is committed to the highest standards of corporate governance. It applies the applicable provisions of the Corporate Governance Regulations issued by the Capital Market Authority and other related regulations, alongside international governance principles and best practices wherever they apply. The company has established a governance framework of regulations and policies that reinforce transparency, accountability, and clear mandates.

Believing in working for a better future and building lasting value, the company builds enduring relationships with all its partners and stakeholders through:

  • Adherence to the company’s policies, procedures, and bylaws.
  • Reliable, transparent reporting.
  • Compliance with all local laws, regulations, and rules, and with international best practices.

The company’s leadership, comprising the Board of Directors and the executive management, plays a central role in applying these governance policies, and the framework is reviewed and updated regularly to reflect changes in local regulations and global practice.

Committees, charters & members

In line with the regulatory framework and best practice, the Board of Directors has formed specialised committees to support its oversight:

  • Audit Committee
  • Nomination & Remuneration Committee

Committee charters and member compositions will be published here upon their formal approval.

Governance regulations & policies

To ensure sound oversight, accountability, and transparency, the company has adopted the following regulations and policies:

  • Remuneration policy for board, committee, and executive members
  • Board of Directors charter
  • Conflict-of-interest policy
  • Internal audit framework
  • Related-party transactions guide
  • Disclosure & transparency policy
  • Code of professional conduct
  • Social responsibility policy

General assemblies

Documents relating to the company’s general assembly meetings are published here:

  • General assembly meeting invitations
  • General assembly meeting minutes

Documents are made available as soon as they are formally issued.