Corporate Governance

Corporate Governance

Board of Directors
Management Team
Audit Committee
Nomination and Renimenation Committee
Investment Committee
Bylaws and Polices
HRH Prince Mishal Bin Sultan Bin Abdulaziz Al Saud

Chair of the Board, Chairman of Investment Committee, Non-executive

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HRH Prince Mishal Bin Sultan Bin Abdulaziz Al Saud is Chairman of the Board of Director at Jahez International Company for Information Systems Technology, in addition he holds a number of senior Management Positions, Including Chairman of the Board of Managers at Alamat International Company, and Manager and Director of Tharwa Holding Company, and Vice-Chairman of the Investment Committee, Bathel Al Khair Establishment for Trading and Real Estate. His Royal highness holds a bachelor’s degree in financial management from Prince Sultan University, Saudi Arabia, and holds a master’s degree in public policy and administration from London School of Economics and Political Science, United Kingdom.
Mr. Abdulaziz Bin Abdulrahman Bin Mohammed Al Omran

Vice Chair of the Board, Investment Committee Member, Non-executive

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Mr. Abdulaziz Bin Abdulrahman Bin Mohammed Al Omran is the Vice Chairman of the Board of Director at Jahez International Company for Information Systems Technology, in addition he holds a number of Positions, Including Director and Partner at Impact46, and Vice Chairman of Rasan Company for Information Technology (Tameeni). He held several positions, including Director at GIB Capital, and Senior Manager, Investment Consulting at Samba Financial Group. He holds a bachelor’s degree in finance and economics from King Fahad University of Petroleum and Minerals, Saudi Arabia, and holds a master’s degree in business administration from London School of Business, the UK.
Mr. Ghassab Bin Salman Bin Ghassab Bin Mandeel

Board Member, Chief Executive Officer, Executive

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Mr. Ghassab is the Chief Executive Officer and Board Member at Jahez International Company for Information Systems Technology. With over 22 years of technology and strategic project management experience in the Kingdom Ghassab has led the development of innovative solutions for Red Crescent, Royal Saudi Air Force Command & Control, and the Ministry of Interior for advanced communication services. He is also a member of the Riyadh Chamber of Commerce, in addition to serving as the CEO of PIK Company and Director and Partner at ALAMAT International Company, Vice Chairman of The Blu Store Company, he manages a number of companies including Logistic Services Supporting Solutions (Logi), Red Color, Jahez Qatar, Bahrain, Kuwait, Egypt. Ghassab received his BA in Computer Science from King Saud University, Saudi Arabia.
Mr. Hamad Bin Abdullah Bin Fahad Al Bakr

Board Member, Chief Business Officer, Executive

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Mr. Hamad is the Board Member and Chief Business Officer at Jahez International Company for Information Systems Technology, he holds a number of senior Management Positions, Including Director at The Blu Store Company and Logistic Support Services Company (Logi), Partner and Director at Al- Jazirah Company He also maintains his membership in the Board of Directors at the ALAMAT International Company, Director of SOL Company, He has also served as an Advisor to the Minister of Communication and Information A seasoned business leader, Hamad previously held executive management positions as a member of the Board of Directors at Saudi Post Hamad holds a Bachelor of Arts (BA) in Industial Engineering from King Fahd University of Petroleum and Minerals He continued his executive education through programs at the Massachusetts Institute of Technology and Oxford University
Mr. Abdullah Bin Saud Bin Marshoud Al Romaih

Board Member, Chair of the Nomination and Remuneration Committee, Independent

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Mr. Abdullah is Board Member, Chairman of the Nomination and Remuneration Committee at Jahez International Company for Information Systems Technology, with over 19 years of business experience in investment management, industrial and ecommerce. He is the founder and Chairman of the Board of Directors of Sanar Telemedicine Company, and Single View company. He is also a member of the Board of Directors of the Small and Medium Enterprises (Monsha'at), In addition to membership in the boards of several other companies, and he is also the CEO of Jazeera Paints. He founded Flyin and served as the Chairman of the Board of Directors for ten years. Mr. Abdullah holds a bachelor’s degree in business administration.
Mrs. Loulwa Bint Mohammed Bin Abdulkarim Bakr

Board Member, Chair of the Audit Committee, Investment Committee Member, Independent

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Mrs. Loulwa Bint Mohammed Bin Abdulkarim Bakr is a Board Member and Chair of the Audit Committee and Investment Committee Member at Jahez International Company for Information Systems Technology, in addition she holds a number of senior Management Positions, Including Director at The Jeddah Chamber, and Member, Advisory Board of Columbia University (Amman), she held several positions, including Member, Audit Committee, United International Transportation company (Budget Saudi), Partner, Global Ventures. Mrs. Loulwa holds a bachelor’s degree of Management Sciences, in Accounting from King Saud University, Saudi Arabia, and holds a Master degree of Business Administration, in Finance and Economics from Columbia University, United States of America.
Mr. Ghassab Bin Salman Bin Ghassab Bin Mandeel

Chief Executive Officer

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Ghassab is the Chief Executive Officer and Board Member at Jahez International Company for Information Systems Technology. With over 22 years of technology and strategic project management experience in the Kingdom Ghassab has led the development of innovative solutions for Red Crescent, Royal Saudi Air Force Command & Control, and the Ministry of Interior for advanced communication services. He is also a member of the Riyadh Chamber of Commerce, in addition to serving as the CEO of PIK Company and Director and Partner at ALAMAT International Company, Vice Chairman of The Blu Store Company, he manages a number of companies including Logistic Services Supporting Solutions (Logi), Red Color, Jahez Qatar, Bahrain, Kuwait, Egypt. Ghassab received his BA in Computer Science from King Saud University, Saudi Arabia.
Mr. Mishal Bin Ibrahim Bin Salem Al Mishari

Deputy CEO

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Mishal is the Executive Vice President at Jahez International Company for Information Systems Technology. Prior to joining Jahez, he served as Business Development Manager at ALAMAT International Company, and Director of Projects at FedEx. He is currently a Committee Member of the Riyadh Chamber of Commerce Mishari holds a BA in Business Management from King Saud University, Saudi Arabia, and completed Graduate courses in Business Administration and International Business Management from Babson College and from University of California-Irvine, USA, respectively.
Mr. Hamad Bin Abdullah Bin Fahad Al Bakr

Chief Business Officer

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Mr. Hamad is the Board Member and Chief Business Officer at Jahez International Company for Information Systems Technology, he holds a number of senior Management Positions, Including Director at The Blu Store Company and Logistic Support Services Company (Logi), Partner and Director at Al- Jazirah Company He also maintains his membership in the Board of Directors at the ALAMAT International Company, Director of SOL Company, He has also served as an Advisor to the Minister of Communication and Information A seasoned business leader, Hamad previously held executive management positions as a member of the Board of Directors at Saudi Post Hamad holds a Bachelor of Arts (BA) in Industial Engineering from King Fahd University of Petroleum and Minerals He continued his executive education through programs at the Massachusetts Institute of Technology and Oxford University
Mr. Heni Abdul Hakeem Mohamed Jallouli

Chief Financial Officer

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Heni is the Chief Financial Officer at Jahez International Company for Information Systems Technology, He is currently a Member of the Board of Directors of SOL Company and Member of the Board of Directors of the Support Services Company for Logistics Services (Logi), His previous roles include Director of Financial Control and Reporting and Director of Accounts and Reporting at Theeb Rent a Car Company, and Executive Officer at Optimal Decision Heni received his Fellowship as a Certified Public Accountant specializing in Accounting from the Higher Institute of Accounting and Business Administration, Manouba University, Tunisia, where he also holds a Master's degree in Auditing. Heni received his BA in Accounting from the University of Tunis, Tunisia
Mr. Mohammad Bin Abdulaziz Bin Mohammad Al Barrak

Chief Technology Officer

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Mr. Mohammad Al Barrak is a Chief Technology Officer at Jahez International Company for Information Systems Technology, he has a wealth of experience in information system technology and software engineering, he holds a number of senior Management Positions, Including Manager of Development at Leen Business Services company, Manager of Development at Z-Soft Corporation for Information Technology, Software engineer at Elm Information Technology Company. Al Barrak holds a BA in Computer Software Engineering, King Fahad University of Petroleum and Minerals, Saudi Arabia.
Mr. Abdulaziz Bin Mohammad Bin Saleh Al Faris

Chief Operations Officer

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Mr. Abdulaziz is the Chief Operating Officer at. Jahez International Company for Information Systems Technology, He brings unique operations experience from his role as Assistant General Manager of Operations at the National Distribution Company. Abdulaziz was awarded a Bachelor of Arts (BA) in Supply Chain Management and a Bachelor of Arts (BA) in Accounting from Boise State University.
Ms. Hebah Bint Mohammad Bin Hassan Al Zeer

Internal Audit Director

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Ms. Hebah is an Internal Audit Director and Secretary of the Audit Committee at Jahez International Company for Information Systems Technology, her previous roles include Senior specialist in internal auditing at Leejam Sports Company, Internal audit lead at Dur Hospitality Company, Senior Advisor in risk consultancy and internal audit at KPMG Al Fozan & Partners, Hebah holds a BA in Public Administration from King Saud University in Kingdom of Saudi Arabia, Master of Business Administration from Arab East Colleges in Kingdom of Saudi Arabia.
Mr. Abdulaziz Bin Saud Bin Abdulaziz Al Houti

Chief Investment Officer

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Mr. Abdulaziz is a Chief Investment Officer at Jahez International Company for Information Systems Technology, Abdulaziz was awarded a Master of Science in Finance from the George Washington University in USA, Bachelor of Science in Business Administration, Major in Management from Embry-Riddle Aeronautical University in USA, He has unique experience as he worked in Economic Researcher and Advisor at Supreme Economic Council at the Royal Court, Analyst at Saudi Fransi Capital, Associate Director at HSBC.
Mr. Hamad Bin Salem Bin Hamad Al Saghir

Chief Commercial Officer

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Mr. Hamad is a Chief Commercial Officer at Jahez International Company for Information Systems Technology, Abdulaziz was awarded a Bachelor of Science degree in Marketing from King Fahad University of Petroleum & Minerals in Saudi Arabia, and Sales Management Program from University of Toledo in Ohio United States, he holds a number of Positions, Including Chief Marketing and Customer Experience Officer at Global Digital Solutions Company (neoleap), General Manager – Business Unit at Zain KSA, Business Alliances Director at Saudi Telecom Company.
Mr. Saed Bin Bashir Bin Nouh Basseet

Chief Digital Commerce Officer

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Mr. Saed is a Chief Digital Commerce Officer at Jahez International Company for Information Systems Technology, Saed was awarded a bachelor’s degree in computer information systems from Applied Science Private University in Jordan, master’s degree in Knowledge and Information Systems Management from University of Southampton in United Kingdom, he holds a number of Positions, including Executive Director of Marketing and Digital Experience at Leen Business Services Company, Senior Director of Marketing Department at Al Rajhi Bank, Director of Commercial Planning at Channels by STC.
Mr. Abdullah Bin Saud Bin Marshoud Al Romaih

Chair of the Nominations and Remuneration Committee

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Mr. Abdullah is Board Member, Chairman of the Nomination and Remuneration Committee at Jahez International Company for Information Systems Technology, with over 19 years of business experience in investment management, industrial and ecommerce. He is the founder and Chairman of the Board of Directors of Sanar Telemedicine Company, and Single View company. He is also a member of the Board of Directors of the Small and Medium Enterprises (Monsha'at), In addition to membership in the boards of several other companies, and he is also the CEO of Jazeera Paints. He founded Flyin and served as the Chairman of the Board of Directors for ten years. Mr. Abdullah holds a bachelor’s degree in business administration.
Mr. Musaed Bin Abdullah Bin Hamad Al Qasim

Member of the Nominations and Remuneration Committee

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Mr. Musaed Abdullah Al Qasim is a Member of the Nominations and Remuneration Committee at Jahez International Company for Information Systems Technology, holds a bachelor’s degree in English literature and Translation from Imam Mohammed Bin Saud University, and a Master of Business Administration from Hull University in England. and holds the position of Chief Corporate Services Officer, at Saudi Agricultural and Livestock Investment Company (SALIC), and Nomination & Remuneration Committee Member at STC Bank and Saudi Hospitality Company, he held several positions, including Chief Shared Services Officer, Prince Mohammed Bin Salman Foundation (MISK).
Mr. Abdulmajed Bin Abdulmohsen Bin Ibrahim Al Shaikh

Member of Nomination and Remuneration Committee

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Mr. Abdulmajeed Abdulmohsen AlShaikh is a Member of Nomination and Remuneration Committee at Jahez International Company for Information Systems Technology, he holds a bachelor’s degree in industrial engineering from King Fahd University of Petroleum and Minerals and holds a master’s degree in engineering management from Brunel University in London United Kingdom, and holds a master’s degree in business administration "MBA". From Queen's University in Canada. and holds the position of CEO, board member, and member of the Investment Committee of Mayar Holding Company, and Chairman of the Nominations and Remuneration Committee, board member and member of the Executive Committee of the Saudi Fisheries Company, He worked at the Industrial Development Fund until he held the position of Director of the Credit Department at the Industrial Development Fund.
Mrs. Loulwa Bint Mohammed Bin Abdulkarim Bakr

Chair of the Audit Committee

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Mrs. Loulwa Bint Mohammed Bin Abdulkarim Bakr is a Board Member and Chair of the Audit Committee and Investment Committee Member at Jahez International Company for Information Systems Technology, in addition she holds a number of senior Management Positions, Including Director at The Jeddah Chamber, and Member, Advisory Board of Columbia University (Amman), she held several positions, including Member, Audit Committee, United International Transportation company (Budget Saudi), Partner, Global Ventures. Mrs. Loulwa holds a bachelor’s degree of Management Sciences, in Accounting from King Saud University, Saudi Arabia, and holds a Master degree of Business Administration, in Finance and Economics from Columbia University, United States of America.
Mr. Hammam Mustafa Salama

Member of the Audit Committee

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Mr. Hammam is a Member of the Audit Committee at Jahez International Company for Information Systems Technology, he holds a bachelor’s degree in accounting, King Fahd University of Petroleum & Minerals, Kingdom of Saudi Arabia, 2007, He is a certified public accountant with the Saudi Organization for Chartered and Professional Accountants in 2012. He is a Partner and Chief Executive Officer in Hammam Salama chartered accountants company, Partner and board member in Green Mustard Company. He held several positions, including Partner and board member in Modern Standards Contracting Company, Audit Committee Member in Osool Technology Training Company.
Mr. Amin Abdel Raouf Hariz

Member of the Audit Committee

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Amin Hariz has been a member of the Audit committee at "Jahez International Company" since 2021, he’s currently the CFO of Miswak Dental Group, and a Board Member of Iso Etanche and has held several positions including the CFO of Theeb Rent a Car Company and the Manager of Transaction Advisory at Ernst & Young & Co. Hariz holds a Master’s degree in Corporate Finance and Markets from Carthage University, Tunisia. M.A in Auditing, Accounting and Taxation from the University of Manouba, Tunisia. a Bachelor of Commerce in Accounting from the University Carthage, Tunisia.
HRH Prince Mishal Bin Sultan Bin Abdulaziz Al Saud

Chairman of the Investment Committee

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HRH Prince Mishal Bin Sultan Bin Abdulaziz Al Saud is Chairman of the Board of Director at Jahez International Company for Information Systems Technology, in addition he holds a number of senior Management Positions, Including Chairman of the Board of Managers at Alamat International Company, and Manager and Director of Tharwa Holding Company, and Vice-Chairman of the Investment Committee, Bathel Al Khair Establishment for Trading and Real Estate. His Royal highness holds a bachelor’s degree in financial management from Prince Sultan University, Saudi Arabia, and holds a master’s degree in public policy and administration from London School of Economics and Political Science, United Kingdom.
Mr. Abdulaziz Bin Abdulrahman Bin Mohammed Al Omran

Investment Committee Member

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Mr. Abdulaziz Bin Abdulrahman Bin Mohammed Al Omran is the Vice Chairman of the Board of Director at Jahez International Company for Information Systems Technology, in addition he holds a number of Positions, Including Director and Partner at Impact46, and Vice Chairman of Rasan Company for Information Technology (Tameeni). He held several positions, including Director at GIB Capital, and Senior Manager, Investment Consulting at Samba Financial Group. He holds a bachelor’s degree in finance and economics from King Fahad University of Petroleum and Minerals, Saudi Arabia, and holds a master’s degree in business administration from London School of Business, the UK.
Mrs. Loulwa Bint Mohammed Bin Abdulkarim Bakr

Investment Committee Member

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Mrs. Loulwa Bint Mohammed Bin Abdulkarim Bakr is a Board Member and Chair of the Audit Committee and Investment Committee Member at Jahez International Company for Information Systems Technology, in addition she holds a number of senior Management Positions, Including Director at The Jeddah Chamber, and Member, Advisory Board of Columbia University (Amman), she held several positions, including Member, Audit Committee, United International Transportation company (Budget Saudi), Partner, Global Ventures. Mrs. Loulwa holds a bachelor’s degree of Management Sciences, in Accounting from King Saud University, Saudi Arabia, and holds a Master degree of Business Administration, in Finance and Economics from Columbia University, United States of America.
By-Law

Guaranteeing Shareholders Rights

Jahez By-Law guarantees to shareholders all rights related to shares.

Compliance

Compliance One of the essential values of Jahez is respect, we gain respect through our commitment to justice, trust and integrity in all our relationships.

Corporate Governance Rules Of Jahez Company

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Jahez Code of Conduct

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Reporting Violation Policy

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Report a Violation

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Global Anti-Bribery & Corruption Policy and Procedures

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