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

Chairman of the Board of Directors, Investment Committee Chair

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HRH Prince Mishal Bin Sultan Bin Abdulaziz Al Saud has a wide range of experience in various fields, including information technology, investment, real estate and general contracting. HRH Prince Mishal holds a Master degree of Public Policy and Administration from the London School of Economics and Political Science in the UK, and a Bachelor’s degree in Financial Management from Prince Sultan University in Saudi Arabia.
Mr. Abdulaziz Bin Abdulrahman Bin Mohammed Al Omran

Vice Chairman of the Board, Investment Committee Member

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Mr. Abdulaziz has a comprehensive experience in the field of general contracting, and several years of experience in real estate, asset management, investments and financial technology, among other fields. Mr. Abdulaziz holds an Executive Master of Business Administration from the London School of Business in the UK and a Bachelor’s degree in Finance and Economics from King Fahad University of Petroleum and Minerals in the Saudi Arabia.
Eng. Ghassab Bin Salman Bin Ghassab Bin Mandeel

Board Member, Chief Executive Officer

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Eng. Ghassab has worked in senior roles and has extensive experience in various fields, including communication and information technology, security, information systems and technology solutions, e-commerce and logistics. Eng. Ghassab holds a Bachelor’s degree in Computer Science from King Saud University in Saudi Arabia.
Mr. Hamad Bin Abdullah Bin Fahad Al Bakr

Board Member, Chief Business Officer

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Mr. Hamad has more than 30 years of experience across various sectors, including logistics, e-commerce, telecommunications, postal services, information technology and distribution. He has worked in senior positions, with a focus on business development, commercial strategy and operations management, in addition to his experience in advisory roles. Mr. Hamad has completed an Advanced Management Leadership Course at the University of Oxford in the UK and a course in Entrepreneurship and New Management from the Institute of Technology in the USA. He holds a Bachelor’s degree in Petroleum and Minerals in Industrial Engineering from King Fahad University Saudi Arabia.
Mrs. Loulwa Bint Mohammed Bin Abdulkarim Bakr

Board Member, Audit Committee Chair, Investment Committee Member

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Mrs. Loulwa has a wide range of experience in investment banking, corporate finance, venture capital and advisory roles. She has held various senior positions in financial institutions and companies across Saudi Arabia and internationally. Mrs. Loulwa holds a Master of Business Administration in Finance and Economics from Columbia University in the US and a Bachelor’s degree in Management Sciences in Accounting from King Saud University in Saudi Arabia. In addition, she holds a General Securities Qualification Certificate (CME-1) from the Saudi Capital Market Authority (CMA), and has completed several administrative, financial and leadership courses at Harvard University and Insead.
Mr. Salman Bin Abdulmuhsin Bin Mohammed Al Sudeary

Board Member, Nomination and Remuneration Committee Chair

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Mr. Salman has experience in investment banking, finance, digital transformation and corporate governance. He has held several leadership roles in both listed and private companies, with expertise in financial strategy, mergers and acquisitions, and business transformation across different sectors. Mr. Salman holds a Master of Science in Finance and a Bachelor of Science in Business Administration from the University of Denver in the USA. He also graduated from the Stanford Executive Program from Stanford University in USA.
Mr. Ghassab Bin Salman Bin Ghassab Bin Mandeel

Chief Executive Officer

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Eng. Ghassab has worked in senior roles and has extensive experience in various fields, including communication and information technology, security, information systems and technology solutions, e-commerce and logistics. Eng. Ghassab holds a Bachelor’s degree in Computer Science from King Saud University in Saudi Arabia.
Mr. Hamad Bin Abdullah Bin Fahad Al Bakr

Chief Business Officer

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Mr. Hamad has more than 30 years of experience across various sectors, including logistics, e-commerce, telecommunications, postal services, information technology and distribution. He has worked in senior positions, with a focus on business development, commercial strategy and operations management, in addition to his experience in advisory roles. Mr. Hamad has completed an Advanced Management Leadership Course at the University of Oxford in the UK and a course in Entrepreneurship and New Management from the Institute of Technology in the USA. He holds a Bachelor’s degree in Petroleum and Minerals in Industrial Engineering from King Fahad University Saudi Arabia.
Mr. Mishal Bin Ibrahim Bin Salem Al Mishari

Deputy Chief Executive Officer

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Mr. Mishal has been the Deputy Chief Executive Officer since 2017. He also serves on the boards of various companies and is a Committee Member at the Riyadh Chamber of Commerce. Mr. Mishal has experience in the fields of business development, project management and information technology. Mr. Mishal holds a Bachelor's degree in Business Administration from King Saud University in Saudi Arabia. He has also completed graduate level courses in Innovation and Entrepreneurship, Business Administration and International Business Administration at renowned universities in the USA, including Stanford University, Babson University and the University of California Irvine.
Mr. Heni Bin Abdul Hakeem Bin Mohamed Jallouli

Chief Financial Officer

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Mr. Heni has been the Chief Financial Officer since 2020. In addition to this role, he holds board memberships at SOL and the Logistic Services Supporting Solutions (Logi). He has had extensive experience in financial control, accounting, auditing and consultancy across the car rental, IT and aviation sectors. With leadership roles in financial reporting, auditing and business consulting, Mr. Heni has expertise in financial management, regulatory compliance and strategic decision-making. Mr. Heni holds a Master of Auditing in Accounting from the Higher Institute of Accountancy and Enterprise Management at the University of Manouba in Tunisia and a Bachelor’s degree in Accounting from the University of Tunis in Tunisia. He also holds a Fellowship Certificate and is a Certified Public Accountant received from the Higher Institute of Accountancy and Enterprise Management at the University of Manouba in Tunisia. In addition, he holds a Senior Executive Leadership Program Certificate from Harvard Business School in the USA.
Mr. Mohammad Bin Abdulaziz Bin Mohammad Al Barrak

Chief Technology Officer

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Mr. Mohammad has been the Chief Technology Officer since 2021. He has a wide range of experience across the fields of information systems technology, software development, and advertising networks. His previous roles include management and development in information systems, systems and applications development, and senior software engineering. He has also independently developed applications in various sectors, including food delivery and shopping platforms. Mr. Mohammad holds a Bachelor’s degree in Computer Software Engineering from King Fahad University of Petroleum and Minerals in Saudi Arabia.
Mr. Abdulaziz Bin Mohammad Bin Saleh Al Faris

Chief Operations Officer

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Mr. Abdulaziz is the Chief Operating Officer since 2019. For several years he worked in the field of distribution. Mr. Abdulaziz holds a Bachelor’s degree in Supply Chain Management and a Bachelor’s degree in Accounting, both from Boise State University in the USA.
Ms. Hebah Bint Mohammad Bin Hassan Al Zeer

Internal Audit Director, Secretary of the Audit Committee

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Ms. Hebah has been the Internal Audit Director and Secretary of the Audit Committee since 2021. She has experience in audit and risk consultancy across various industries including hospitality, real estate, tourism and sports operations. Ms. Hebah holds a Master of Business Administration from Arab East Colleges and a Bachelor’s degree in Public Administration from King Saud University in Saudi Arabia.
Mr. Abdulaziz Bin Saud Bin Abdulaziz Al Houti

Chief Investment Officer

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Mr. Abdulaziz is currently the Chief Investment Officer since 2022. He has extensive experience in financial services and economic policy, specializing in investment management, brokerage and securities custody. Mr. Abdulaziz has held key roles across the private sector, focusing on financial product arrangement and fund management, as well as government advisory, contributing to economic policy development. He holds a Master of Science in Finance from the George Washington University in the USA and a Bachelor of Science in Business Administration, with a major in Management, from Embry-Riddle Aeronautical University in the USA.
Mr. Sofiene Mohammed Lamine Marzouki

Chief Growth Officer

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Mr. Sofiene joined Jahez in 2024 as the Chief Growth Officer. He has experience across the fields of strategy, business development, partnerships and general management. His previous roles include Head of Strategy and Business Development, Chief Executive Officer and Managing Director, where he focused on strategy, business development and country management. He holds a Master of International Management / CEMS from Rotterdam School of Management and a Bachelor’s degree in Economics and Business Economics from Erasmus University Rotterdam in the Netherlands.
Mr. Salman Bin Abdulmuhsin Bin Mohammed Al Sudeary

Nomination and Remuneration Committee Chair

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Mr. Salman has experience in investment banking, finance, digital transformation and corporate governance. He has held several leadership roles in both listed and private companies, with expertise in financial strategy, mergers and acquisitions, and business transformation across different sectors. Mr. Salman holds a Master of Science in Finance and a Bachelor of Science in Business Administration from the University of Denver in the USA. He also graduated from the Stanford Executive Program from Stanford University in USA.
Mr. Musaed Bin Abdullah Bin Hamad Al Qasim

Nomination and Remuneration Committee Member

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Mr. Musaed has experience in human resources, shared services and hospitality management. He has held various leadership roles in the fields of hospitality, real estate and food and beverages, and served on several boards and committees. Mr. Musaed holds a Master degree of Business Administration from Hull University in the UK and a Bachelor’s degree in English Literature and Translation from Imam Mohammed Bin Saud Islamic University in Saudi Arabia.
Mr. Abdulmajed Bin Abdulmohsen Bin Ibrahim Al Shaikh

Nomination and Remuneration Committee Member

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Mr. Abdulmajed has experience in industrial investment, manufacturing, food and beverages, agriculture and credit analysis. His leadership roles include CEO and board positions in various sectors. Mr. Abdulmajed holds a Master degree of Business Administration from Queen's University in Canada, a Master degree of Engineering Management from Brunel University in the UK and a Bachelor's degree in Industrial Engineering from King Fahd University of Petroleum and Minerals in Saudi Arabia.
Mrs. Loulwa Bint Mohammed Bin Abdulkarim Bakr

Audit Committee Chair

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Mrs. Loulwa has a wide range of experience in investment banking, corporate finance, venture capital and advisory roles. She has held various senior positions in financial institutions and companies across Saudi Arabia and internationally. Mrs. Loulwa holds a Master of Business Administration in Finance and Economics from Columbia University in the US and a Bachelor’s degree in Management Sciences in Accounting from King Saud University in Saudi Arabia. In addition, she holds a General Securities Qualification Certificate (CME-1) from the Saudi Capital Market Authority (CMA), and has completed several administrative, financial and leadership courses at Harvard University and Insead.
Mr. Amine Bin Abdel Raouf Hariz

Audit Committee Member

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Mr. Amine has experience across the fields of finance, corporate finance and auditing. Amine holds a Master degree of Corporate Finance and Markets from the University of Carthage, a Master degree of Auditing, Accounting and Taxation from the University of Manouba and a Bachelor degree of Commerce in Accounting from the University of Carthage in Tunisia.
Mr. Hammam Bin Mustafa Bin Mohammed Salama

Audit Committee Member

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Mr. Hammam has experience in auditing, consulting, taxation and commercial services, and holds board positions in companies across sectors such as contracting and technology. Mr. Hammam holds a Bachelor’s degree in Accounting from King Fahd University of Petroleum and Minerals in Saudi Arabia. He is also a Chartered Accountant, certified by the Saudi Organization for Chartered and Professional Accountants (SOCPA), a Facilities Valuer for the Saudi Authority for Accredited Valuers and holds an Officeholder License from The Bankruptcy Commission. In addition, he is a Certified Local Content Auditor from the Local Content and Government Procurement Authority.
HRH Prince Mishal Bin Sultan Bin Abdulaziz Al Saud

Investment Committee Chair

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HRH Prince Mishal Bin Sultan Bin Abdulaziz Al Saud has a wide range of experience in various fields, including information technology, investment, real estate and general contracting. HRH Prince Mishal holds a Master degree of Public Policy and Administration from the London School of Economics and Political Science in the UK, and a Bachelor’s degree in Financial Management from Prince Sultan University in Saudi Arabia.
Mr. Abdulaziz Bin Abdulrahman Bin Mohammed Al Omran

Investment Committee Member

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Mr. Abdulaziz has a comprehensive experience in the field of general contracting, and several years of experience in real estate, asset management, investments and financial technology, among other fields. Mr. Abdulaziz holds an Executive Master of Business Administration from the London School of Business in the UK and a Bachelor’s degree in Finance and Economics from King Fahad University of Petroleum and Minerals in the Saudi Arabia.
Mrs. Loulwa Bint Mohammed Bin Abdulkarim Bakr

Investment Committee Member

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Mrs. Loulwa has a wide range of experience in investment banking, corporate finance, venture capital and advisory roles. She has held various senior positions in financial institutions and companies across Saudi Arabia and internationally. Mrs. Loulwa holds a Master of Business Administration in Finance and Economics from Columbia University in the US and a Bachelor’s degree in Management Sciences in Accounting from King Saud University in Saudi Arabia. In addition, she holds a General Securities Qualification Certificate (CME-1) from the Saudi Capital Market Authority (CMA), and has completed several administrative, financial and leadership courses at Harvard University and Insead.
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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