Gobernanza Almarai Company

2280

SA000A0ETHT1

Procesamiento de alimentos

Mercado cerrado - Saudi Arabian S.E. Otros sitios de cotización 13:20:00 23/01/2025			Varia. Cinco días.	Varia. 1 de enero.
55,40 ^SAR	-0,54 %		-4,97 %	-3,15 %

25/01	ALMARAI COMPANY : Citigroup mantiene su recomendación de compra	ZM
21/01	Almarai Company, Q4 2024 Earnings Call, Jan 21, 2025

Comité Ejecutivo: Almarai Company

Director

Funciones ocupadasDesde

Abdullah Al-Bader

Chief Executive Officer

07/03/2021

Fahad Mohammad Aldrees

Human Resources Officer

01/03/2021

Hussam Abdulqader

Sales & Marketing

01/01/2003

Danko Damir Maras

62 años

Director of Finance/CFO

06/04/2020

Composición del Consejo de Administración: Almarai Company

Administrador

ComitésDesde

Naif Al Kabeer

Chairman

09/03/2020

Bader Al-Issa

46 años

Audit Committee Chair	01/01/2019
Compensation Committee	07/08/2022
Nominating Committee	07/08/2022

Saud bin Sultan bin Saud Al-Kabeer

Compensation Committee	09/03/2020
Nominating Committee	09/03/2020

Hosam Ali Al-Qurashi

Compensation Committee	07/08/2022
Nominating Committee	07/08/2022

Ammar Al-Khudairi

Compensation Committee Chair	07/08/2019
Nominating Committee Chair	07/08/2019

Mohammed Mansour Al-Mousa

Finance Committee

Vanessa Eastham Fisk

Audit Committee

Waleed Fatani

Director/Board Member

01/01/2021

Salman Abdelmuhsin Al-Sudeary

Director/Board Member
Independent Dir/Board Member

Sulaiman Al-Muhaidib

70 años

Director/Board Member

01/01/2010

Últimos Nombramientos: Almarai Company

La empresa Almarai anuncia la dimisión de Sulaiman Naser Alhatlan como miembro del Comité de Auditoría	23/06/24	CI
Almarai Company anuncia cambios en el comité	08/08/22	CI

Más noticias

Antiguos Directivos y Administradores: Almarai Company

Insider

Funciones ocupadas

DesdeHasta

Anees Moumina

Director/Board Member

04/03/2018

01/01/2021

Majed Mazen Rasheed Nofal

Chief Executive Officer	01/01/2020	17/11/2020
Director of Finance/CFO	08/04/2019	07/07/2019
Corporate Officer/Principal	07/07/2019	01/01/2020

Sultan Al-Saud

Chairman	05/01/2010	09/03/2020
Founder	07/02/2011	09/03/2020

Sultan bin Abdul Malik Al-Sheikh

Director/Board Member

07/08/2019

Peter Amon

Director/Board Member	07/08/2019	-
Independent Dir/Board Member	07/08/2019	-

Saad Al-Fadly

Director/Board Member	07/08/2019	-
Independent Dir/Board Member	07/08/2019	-

Alois Hofbauer

Chief Executive Officer

01/04/2019

06/07/2019

Paul-Louis Gay

Director of Finance/CFO	01/01/2011	08/04/2019
Director of Finance/CFO	07/07/2019	06/04/2020

Georges P. Schorderet

Chief Executive Officer	18/02/2015	01/04/2019
Chief Operating Officer	23/02/2012	29/01/2014
Director of Finance/CFO	07/02/2011	23/02/2012
Chief Executive Officer	07/07/2019	01/01/2020

Rayan Fayez

Director/Board Member

05/10/2016

04/03/2018

Thamer Mohammed Al-Mohaid

Corporate Officer/Principal

01/01/2016

01/01/2018

Thamer Abdulaziz Abanumay

Corporate Officer/Principal

01/01/2017

Abdulrahman Saud Al-Oweiss

Corporate Officer/Principal

01/01/2005

01/01/2017

Abdullah Rehaimi

Director/Board Member

22/09/2014

05/10/2016

Jack Castelein

Chief Operating Officer	01/04/2015	-
Corporate Officer/Principal	01/04/2015	-

Abdul Rahman Al-Fadly

Chief Executive Officer

07/02/2011

Abdul Raouf Mannaa

Director/Board Member

22/09/2014

Ikram Ul Haque

Corporate Officer/Principal

01/02/2014

Ayman Al-Tammami

Corporate Officer/Principal

01/01/2002

01/01/2008

Anil Kaw

Corporate Officer/Principal

01/01/2008

Mark Bacon

Sales & Marketing

01/02/2006

Alan van der Nagel

Chief Operating Officer	07/02/2011	23/02/2012
Corporate Officer/Principal	23/02/2012	-

Hussam Abdul Qader

Sales & Marketing

07/02/2011

Howard Davis

Corporate Officer/Principal

07/02/2011

Henry McGarvey

Corporate Officer/Principal

01/01/1998

31/12/2000

Abdulrahman Sulaiman Al-Turaigi

Chief Operating Officer	01/01/1999	01/01/2001
Human Resources Officer	01/01/1999	23/02/2012
Corporate Officer/Principal	23/02/2012	-
Sales & Marketing	01/01/2001	01/01/2003
Director/Board Member	03/04/2016	01/01/2019
Independent Dir/Board Member	03/04/2016	01/01/2019
Corporate Secretary	03/04/2016	01/01/2019

Robert Conkie

Chief Operating Officer

03/06/1995

Malcolm Jordan

Corporate Officer/Principal	07/02/2011	23/02/2012
Sales & Marketing	23/02/2012	-

Howard Michael Millar

Director of Finance/CFO

01/01/1988

01/01/1992

Nicholas Jay

Sales & Marketing

07/02/2011

Christopher James Ledwidge

Corporate Officer/Principal

11/03/2011

Abdul Rahman Al-Muhanna

Director/Board Member	07/02/2011	-
Corporate Officer/Principal	01/01/1979	01/07/2015

Andrew Mackie

Corporate Officer/Principal

07/02/2011

Ibrahim Al-Issa

Director/Board Member

05/01/2010

Sami bin Mohsen bin Ahmad Baroum

Director/Board Member

05/01/2010

Vaitheswaran Rajarajan

Comptroller/Controller/Auditor

Abdulmajid Abdullah Al-Basri

Treasurer

Aidan Tynan

Sales & Marketing

Khalid M. Al-Nasser

Investor Relations Contact

Sjur Fitje

Chief Tech/Sci/R&D Officer

Mohammed Al-Damer

Director/Board Member

05/01/2010

Laxman Singh Parmar

Corporate Officer/Principal

Ikram Haque

Corporate Officer/Principal

Ibrahim Al-Madhoun

Director/Board Member	-	-
Independent Dir/Board Member	02/04/2013	-

Mohammed Ali Al-Khaldi

Public Communications Contact

Ibraheem Mohammed Al-Kharji

Public Communications Contact

George Kilpatrick

Corporate Officer/Principal

Majed Abdullah Al-Gassabi

Director/Board Member

16/02/2010

Mousa bin Omran Al-Omran

Director/Board Member	05/01/2010	-
Independent Dir/Board Member	-	-

Cian Quilty

Corporate Officer/Principal

Hisham Ahmad Tashkandi

Director/Board Member

16/02/2010

Nasser Mohammed Al-Mutawa Al-Otaibi

Director/Board Member	11/03/2011	-
Independent Dir/Board Member	-	-

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	18
Mujer	1

De los cuales Comité Ejecutivo

Hombre	4
Mujer	0

De los cuales Directores

Hombre	9
Mujer	1

ESG MSCI

ESG

Medio ambiente

Social

Gobernanza

Polémica

Almarai Co SJSC es un grupo integrado de alimentos y bebidas de consumo con sede en Arabia Saudita. El Grupo opera en los siguientes segmentos: Lácteos y jugos, panadería, avicultura y otras actividades. El segmento de los productos lácteos y los zumos funciona con las marcas Almarai, Beyti y Teeba. Los productos del segmento de panadería son fabricados y comercializados por Western Bakeries Company Limited y Modern Food Industries Company Limited, una empresa conjunta con Chipita, bajo las marcas L'usine y 7 Days respectivamente. Los productos del segmento de aves de corral son fabricados y comercializados por la Compañía de Desarrollo Agrícola Hail bajo la marca Alyoum. El segmento de Otras Actividades incluye Cultivos, Horticultura y Nutrición Infantil. Los productos de Nutrición Infantil son fabricados por Almarai Baby Food Company Limited y comercializados por International Pediatric Nutrition Company bajo las marcas Nuralac y Evolac.

Empleados

43.918

Sector

Procesamiento de alimentos

Agenda

07/04/2025 - Q1 2025 Publicación de resultados (estimación)

Más información sobre la empresa