Gobernanza Savola Group Company

2050

SA0007879162

Procesamiento de alimentos

Mercado cerrado - Saudi Arabian S.E. Otros sitios de cotización 13:20:00 14/01/2025			Varia. Cinco días.	Varia. 1 de enero.
37,35 ^SAR	-2,23 %		-0,66 %	+1,77 %

13:48	Las acciones de Tadawul en verde; Riyad Bank planea una OPV para su unidad de banca de inversión	MT
09/01	El Grupo Savola deposita el producto de la venta de acciones fraccionadas de Almarai	MT

Comité Ejecutivo: Savola Group Company

Director

Funciones ocupadasDesde

Waleed Fatani

Chief Executive Officer

Aly Barakat

Comptroller/Controller/Auditor

Wajid Khan

Director of Finance/CFO

01/01/2021

Ahmed Halawani

Investor Relations Contact

Morhaf Al-Samman

Human Resources Officer

01/03/2016

Mohammad Nasr

Chief Investment Officer

01/07/2015

Al-Nour Saad

Compliance Officer	01/01/1999
General Counsel	01/01/1999
Corporate Secretary	01/01/1999

Composición del Consejo de Administración: Savola Group Company

Administrador

ComitésDesde

Sulaiman Al-Muhaidib

70 años

Chairman

08/10/2010

Fahad Al-Kassim

58 años

Audit Committee	12/03/2013
Compensation Committee Chair	12/03/2013
Governance Committee Chair	12/03/2013
Nominating Committee Chair	12/03/2013
Audit Committee Chair	01/07/2019
Executive Committee

Bader Al-Rabiah

Audit Committee	08/12/2021
Compensation Committee	27/11/2023
Nominating Committee	27/11/2023
Executive Committee	27/11/2023

Moataz Al-Azzawi

52 años

Executive Committee	31/10/2016
Compensation Committee Chair	31/10/2016
Nominating Committee Chair	31/10/2016

Bader Al-Issa

46 años

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

Rakan Al-Fadl

Compensation Committee Chair	01/07/2022
Nominating Committee Chair	01/07/2022

Ahmed Wazea Al-Qahtani

Compensation Committee	01/07/2022
Nominating Committee	01/07/2022

Mohammed Al-Issa

Audit Committee

07/01/2019

Fahad bin Abdullah Al-Kassim

Director/Board Member

Ahmed Al-Humaidan

Director/Board Member

01/07/2022

Waled Abdullah Al-Ghreri

Director/Board Member	01/07/2022
Independent Dir/Board Member	01/07/2022

Issam Majed Al-Muhaidib

Director/Board Member

01/07/2022

Últimos Nombramientos: Savola Group Company

El Grupo Savola anuncia cambios ejecutivos

30/06/22

Más noticias

Antiguos Directivos y Administradores: Savola Group Company

Insider

Funciones ocupadas

DesdeHasta

Anees Moumina

Chief Executive Officer

01/04/2018

01/01/2020

Abdulrahman M. Ramzi Abdulrahman Addas

Director/Board Member	01/07/2019	-
Independent Dir/Board Member	01/07/2019	-

Ibrahim Al-Issa

Director/Board Member

07/01/2010

06/09/2018

Rayan Fayez

Chief Executive Officer

01/03/2016

08/02/2018

Abdulaziz Ibrahim Mohammed Al-Issa

Director/Board Member	-	01/01/2018
Independent Dir/Board Member	-	01/01/2018

Huda Al-Lawati

Chief Investment Officer	01/08/2016	-
Chief Investment Officer	01/08/2016	01/07/2019

Mohammad Abdulqadir Al-Fadl

Director/Board Member	01/07/2016	-
Independent Dir/Board Member	01/07/2016	-

Abdulaziz bin Khaled bin Ali Al-Ghefaily

Director/Board Member

01/07/2016

Abdullah Rehaimi

Director/Board Member	01/09/2010	01/03/2016
Chief Executive Officer	07/08/2014	01/03/2016
Corporate Officer/Principal	01/03/2016	30/06/2016
Director/Board Member	-	-
Chief Executive Officer	08/02/2018	31/03/2018

Amin Shaker

Director/Board Member	01/07/2013	11/02/2016
Independent Dir/Board Member	01/07/2013	11/02/2016

Abdul Karim Assad Abu Al-Nasr

Director/Board Member

01/07/2013

01/01/2016

Omar Hadir Nasrat Al-Farisi

Director/Board Member	04/05/2015	-
Independent Dir/Board Member	04/05/2015	-

Abdul Raouf Mannaa

Director/Board Member	19/05/2010	07/08/2014
Chief Executive Officer	19/05/2010	07/08/2014

Rania Sami Al-Turki

Human Resources Officer

01/01/2015

Essam Abdulkader A. Mohsin Al-Muhaidib

Director/Board Member

01/07/2013

Ahmed Zalmi Fazeel

Treasurer

01/01/2000

01/01/2013

Tarik Mohammed Ismail

Investor Relations Contact	01/01/2013	-
General Counsel	01/01/2013	-
Corporate Officer/Principal	-	-
Corporate Secretary	01/01/2013	-

Nouman Abdussalam

Director of Finance/CFO

01/12/2012

Youssef Mohammad Alireaza

Director/Board Member

10/08/2011

Ibrahim Al-Madhoun

Chief Administrative Officer	01/01/2006	01/01/2006
Public Communications Contact	01/01/2006	01/01/2006
General Counsel	01/01/2006	01/01/2006

Fahd bin Ibrahim Al-Dughaither

Sales & Marketing

01/01/2006

Salah Reda Mahmoud

Human Resources Officer	01/01/2005	-
Corporate Officer/Principal	01/01/2004	01/01/2005

Hazem Badr

General Counsel

Mohammad Ali Hassan Mohammad Ikwan

Corporate Officer/Principal

01/01/2002

Mahmoud Mansour bin Mahmoud Abdul Ghaffar

Investor Relations Contact	01/01/1999	-
Public Communications Contact	01/01/1999	-
Corporate Secretary	01/01/1999	-

Sami bin Mohsen bin Ahmad Baroum

Director/Board Member

01/01/1994

Milton L. Lalisan

Sales & Marketing

01/01/1990

Khalid Hamid Al-Kulaiby

Public Communications Contact

Salem Balleith

Corporate Officer/Principal

Mousa bin Omran Al-Omran

Director/Board Member	07/01/2010	-
Independent Dir/Board Member	-	-

Abdulsalam Al Draibi

Corporate Officer/Principal

Amr Hamzah Almadani

Public Communications Contact	-	-
Sales & Marketing	-	-

Faten Al-Yafi

Public Communications Contact

Adnan Soufi

Director/Board Member

Gerard Lawlor

Director of Finance/CFO

Majid Karim

Director of Finance/CFO

12/01/2010

Mohammed Hamid Al-Kulaiby

Corporate Officer/Principal

Ayman A. Hashem

Human Resources Officer

Faysal Huseen Badran

Chief Investment Officer

Talal Al-Maiman

Director/Board Member

12/01/2010

Simon King

Chief Executive Officer

Majed Abdullah Al-Gassabi

Director/Board Member

04/02/2011

Ammar Al-Khudairy

Director/Board Member	11/01/2010	-
Independent Dir/Board Member	-	-

Nafez Al-Morhabi

Chief Investment Officer

12/01/2010

Mohammad Amin Jefri

Corporate Officer/Principal

12/01/2010

Abdullah bin Mohammad Ali Telmesani

Director/Board Member

12/01/2010

Ghassan Al-Sulaiman

Director/Board Member	11/01/2010	-
Chairman	11/01/2010	13/01/2010
Independent Dir/Board Member	-	-

Abdulrahman bin Hamad bin Saleh Al-Harkan

Corporate Officer/Principal

Saeed Al Hareth Al Yami

Chief Investment Officer

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	20
Mujer	0

De los cuales Comité Ejecutivo

Hombre	7
Mujer	0

De los cuales Directores

Hombre	12
Mujer	0

ESG MSCI

ESG

Medio ambiente

Social

Gobernanza

Polémica

Savola Group Company SJSC es una empresa industrial con sede en Arabia Saudí del sector alimentario y minorista. Se dedica a la fabricación y venta de aceites vegetales y puntos de venta al por menor, productos lácteos, comida rápida, exportaciones e importaciones, contratación comercial, agencias comerciales, desarrollo de productos agrícolas y actividades de inversión relacionadas con el sector inmobiliario. Opera en cinco segmentos: Procesamiento de alimentos, que incluye la fabricación, venta y distribución de aceites comestibles, azúcar, pasta, especias, frutos secos, legumbres y otros productos alimenticios; La venta al por menor, que incluye hipermercados, supermercados y tiendas de conveniencia; Los servicios de alimentación que incluye productos alimenticios y la cadena de restaurantes de comida rápida operados por Herfy; Los alimentos congelados que incluye la fabricación, distribución al por mayor y al por menor de productos alimenticios congelados operados por Good Food Company.

Empleados

17.500

Sector

Procesamiento de alimentos

Agenda

31/03/2025 - Q4 2024 Publicación de resultados (estimación)

Más información sobre la empresa