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Mr. Nasser Al
Haqbani is a member of the board of directors, and the Group’s CEO, member of the board of directors
in the First Riyadh Health Cluster and the Saudi Patient Safety Center, member of the Board of
Directors of the Saudi Serco Services Company and a member of the American College of Health Care
Executives Institutions (ACHE). He held the position of Director of the User Support Department at
the Institute of Public Administration from 1994 to 2000. He holds a master’s degree in office
management from the Institute of Public Administration in Riyadh in 1994 and a bachelor’s degree in
Administrative Sciences and Public Administration from King Saud University in Riyadh in 1992.
Mr. Faisal Al Nassar is a member of the Board of Directors, and CFO of the Group and member of the
Board of Directors of the Saudi Serco Services Company. He held the position of CFO and member of
the Board of Directors and the Executive Committee of the Roiaa Investment Company (previously ACWA
Holding) from 2006 until 2011 and holds a Bachelor’s degree in Accounting and Information Systems
from the College of Industrial Management at King Fahd University of Petroleum and Minerals in
Dhahran in 2001.
Mr. Hesham Al Habib is a member of the Board of Directors and Vice President of Business Development
of the Group. He is a member of the Board of Directors and member of the Audit Committee of the
Kingdom Holding Company, member of the Board of Directors of Dr. Sulaiman bin Abdulaziz Al Habib
Commercial Investment Company and Saudi Serco Services Company and a member of the Board of
Directors of Hamat Holding Company as well. He held the position of Director of Business Development
in the Group from 2009 until 2014. He holds a Bachelor's degree in Financial Management from the
American University of Sharjah, UAE in 2009.
Mr. Saud Al
Arifi is the Vice President and General Counsel of the Group, while also serving as the Secretary
for the Board of Directors. Mr. Saad Al Arifi has held a number of senior roles in the legal sector
at several renowned institutions, including the Saudi Arabian Monetary Authority (SAMA), DLA Piper
Middle East LLP and Clyde & Co. LLP. He holds a Bachelor’s degree from Islamic Call and Media
awarded by Mohammed Bin Saud Islamic University, Riyadh, and Master Degree in Securities and
Financial Regulations, Georgetown University, Washington; Master Degree in Law, Duke University,
Durham; and System Studies, Institute of Public Administration, Riyadh.
Prof. Abdullah Al Herbish is the Vice President for Physician Affairs and a Consultant of Pediatric
Endocrinology and Diabetes at the Group. He has previously held positions on the Board of Pediatric
Endocrinology and Diabetes and the Board of Pediatrics for the American Board Association, USA. He
has also held several Canadian Fellowships in Pediatric Endocrinology and Diabetes and Pediatrics
from the Royal Canadian College of Physicians and Surgeons. He was admitted to the Canadian College
of Physicians and Surgeons upon the completion of his degree at the University of Toronto, Canada.
Prof. Sulaiman Al Majed is the Vice President for Medical and Nursing Affairs, Supervisor of
Diagnostic Radiology, Laboratory and Nursing, and a Consultant of Internal and Chest Diseases. He
has over 40 years of experience in the healthcare sector, having carried out a range of consultant,
educational and Board-level positions. He was awarded a Bachelor’s degree in Medicine from King Saud
University, Riyadh, and has since served on the American Boards for Chest Diseases and Internal
Medicine, and as a Professor at King Saud University. In addition, he also holds Canadian
Fellowships in Chest Diseases and Internal Diseases as a member of the University of British
Mr. Sulaiman Al Towiyan is the Vice President of Hospital Affairs and a Member of Patient Safety and
Healthcare Quality Committee at the Group. He is a Member of the American College of Healthcare
Executives (ACHE), a global organization based in the USA concerning leadership in hospitals, health
systems and organizational operations. Previously, he has held senior management positions across
the sector, including tenure as CEO of Dallah Hospital, Executive Director of United Medical and
Pharmaceutical Services Company, and General Manager of Al Nokhba Medical Surgical Center. He holds
a Bachelor’s degree in Pharmaceutical Sciences, awarded by King Saud University, Riyadh, and a
Diploma in Business Administration from the University of Leicester, UK.
Mr. Abdulelah Al Mayman is the CEO of Cloud Solutions Company, also serving on the Senior
Management team of the Group. Previously, he served as the Vice President for Information Technology
of the Group. He has previously served as the Executive Director for Business Specifications at
Samba Financial Group, Executive Director for Banking Applications at Alinma Bank, and the Head of
American Express Systems at the Saudi Investment Bank. He holds a Bachelor’s degree in Computer
Engineering, from King Saud University, Riyadh.
Mr. Riyad Al
Atiqi is the General Director of Pharmaceutical Facilities at the Group. He has held several senior
positions in the pharmaceutical sector including the role of Manager of the Central Region Branch of
the Saudi International Trading Company, and as Regulatory Relations Officer for Novartis. He holds
a Bachelor’s degree in Pharmaceutical Sciences, and a Master’s degree in Business Administration,
both awarded by the King Saud University, Riyadh. He also holds a diploma in International Finance,
awarded by the Paris Business School.
Dr. Abdulwahab Al Abdulwahab is the Chief Operating Officer at the Group. He has held several senior
management positions within the healthcare industry, with over 18 years of experience in the sector.
Previously, he served as the General Manager of Rayan Hospital, General Manager of Home Healthcare
Company, at the Group. He holds a Bachelor’s degree in Applied Medical Sciences from King Saud
University, and has been awarded a Master’s degree and PhD in Healthcare Management from the
University of Wales, UK.
Mr. Vimal Subramanian is the Head of the Internal Audit Department and the Secretary of the Audit
Committee at the Group. He has held a number of senior management positions his career, roles
including Assistant Manager of Risk Consulting at KPMG Saudi Arabia, Manager of Internal Audit at
RSM international and Assistant Manager at Astral Consulting Limited. He holds a Bachelor’s degree
in Commerce – Accounting, from the University of Anamalai, and a Master’s degree in Business
Administration – Finance, from Bharathiar University. He is a Certified Internal Auditor (CIA),
Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), and holds a Certified
Risk Management Assurance (CRMA) from the Institute of Internal Auditors.
Mr. Mustapha Al Omari is the Vice President of Supply and Logistics at the Group. He has held
several senior positions throughout his career, including General Manager of Biscuterie Moderne
Zine, Director of the Department of Supply and Logistics Development for Mondelez International, and
Director of Supply Chain Development for Mondelez and Ex Kraft Food International. He is a State
Engineer and a graduate of Mohammadia School of Engineers.