Styrning Almarai Company

2280

SA000A0ETHT1

Livsmedelsförädling

Marknaden stängd - Saudi Arabian S.E. Andra börsplatser 14.20.00 2026-07-19			5-dagars förändring	Förändring 1 jan.
45,80 ^SAR	−1,67 %		−1,55 %	+5,87 %

07-07	Riyad Capital behåller Neutral för Almarai efter rapporten för andra kvartalet	MT
07-07	Almarai rapporterar resultat för det andra kvartalet och första halvåret 2026	CI

Verkställande utskott: Almarai Company

Verkställande direktör

Innehade positionerSedan

Fawaz Al-Jasser

Chief Executive Officer

2026-01-16

Fahad Mohammad Aldrees

Human Resources Officer

2021-03-01

Hussam Abdulqader

Sales & Marketing

2003-01-01

Ikram Ulhaque

Director of Finance/CFO

2026-07-01

Sammansättning av styrelsen: Almarai Company

Styrelseledamot

KommittéerSedan

Naif Al Kabeer

Chairman

2020-03-09

Ammar Al-Khudairi

62 år

Compensation Committee Chair	2019-08-07
Nominating Committee Chair	2019-08-07
Compensation Committee	2009-01-01
Nominating Committee	2009-01-01

Bader Al-Issa

47 år

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

Saud bin Sultan bin Saud Al-Kabeer

Compensation Committee	2020-03-09
Nominating Committee	2020-03-09

Vanessa Eastham Fisk

Audit Committee

Georges P. Schorderet

Director/Board Member

Sulaiman AlRumaih

Director/Board Member

Abdul Rahman Al-Fadly

Director/Board Member

2025-11-18

Salman Abdelmuhsin Al-Sudeary

Director/Board Member
Independent Dir/Board Member

Sulaiman Al-Muhaidib

71 år

Director/Board Member

2010-01-01

Senaste Tillsättningar: Almarai Company

12-03	Almarai utser ny vd i Saudiarabien	MT
12-03	Almarai utser Fawaz Bin Mohammed Al-Jasser till VD	RE
12-03	Almarai utser Fawaz Bin Mohammed Al-Jasser till ny VD från och med 16 januari 2026	CI
12-02	Almarais vd Abdullah bin Nasser Albader avgår i januari 2026	MT
12-02	Almarais styrelse godkänner vd Abdullah Bin Nasser Albaders avskedsansökan	RE
12-02	Almarai meddelar att VD Abdullah Bin Nasser Albader avgår från och med 15 januari 2026	CI
11-18	Almarai meddelar att Mohammed Bin Mansour Al-Mousa (icke-verkställande ledamot) avgår ur styrelsen från och med 16 november 2025	CI

Mer nyheter

Före detta tjänstemän och direktörer: Almarai Company

Insider

Innehade positioner

SedanTill

Danko Damir Maras

Director of Finance/CFO

2020-04-06

2026-07-01

Abdullah Al-Bader

Chief Executive Officer	2021-03-07	2026-01-15
Corporate Officer/Principal	2000-01-01	2022-03-07

Mohammed Al-Mousa

Director/Board Member

2025-11-16

Anees Moumina

Director/Board Member

2018-03-04

2021-01-01

Waleed Fatani

Director/Board Member

2021-01-01

Majed Mazen Rasheed Nofal

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

Sultan Al-Saud

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

Majid Mazen Rasheed Nofal

Chief Executive Officer

2019-01-01

2020-01-01

Peter Amon

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

Saad Al-Fadly

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

Sultan bin Abdul Malik Al-Sheikh

Director/Board Member

2019-08-07

Alois Hofbauer

Chief Executive Officer

2019-04-01

2019-07-06

Paul-Louis Gay

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

Garet Flyn

Sales & Marketing

2013-01-01

2019-01-01

Rayan Fayez

Director/Board Member

2016-10-05

2018-03-04

Thamer Mohammed Al-Mohaid

Corporate Officer/Principal

2016-01-01

2018-01-01

Thamer Abdulaziz Abanumay

Corporate Officer/Principal

2017-01-01

Abdulrahman Saud Al-Oweiss

Corporate Officer/Principal

2005-01-01

2017-01-01

Abdullah Rehaimi

Director/Board Member

2014-09-22

2016-10-05

Jack Castelein

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

Abdul Raouf Mannaa

Director/Board Member

2014-09-22

Ikram Ul Haque

Corporate Officer/Principal

2014-02-01

Anil Kaw

Corporate Officer/Principal

2008-01-01

Ayman Al-Tammami

Corporate Officer/Principal

2002-01-01

2008-01-01

Mark Bacon

Sales & Marketing

2006-02-01

Alan van der Nagel

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

Hussam Abdul Qader

Sales & Marketing

2011-02-07

Ibrahim Al-Muhanna

Sales & Marketing

1987-01-01

2002-01-01

Howard Davis

Corporate Officer/Principal

2011-02-07

Henry McGarvey

Corporate Officer/Principal

1998-01-01

2000-12-31

Abdulrahman Sulaiman Al-Turaigi

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

Robert Conkie

Chief Operating Officer

1995-06-03

Howard Michael Millar

Director of Finance/CFO

1988-01-01

1992-01-01

Malcolm Jordan

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

Nicholas Jay

Sales & Marketing

2011-02-07

Christopher James Ledwidge

Corporate Officer/Principal

2011-03-11

Abdul Rahman Al-Muhanna

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

Andrew Mackie

Corporate Officer/Principal

2011-02-07

Cian Quilty

Corporate Officer/Principal

Vaitheswaran Rajarajan

Comptroller/Controller/Auditor

Hosam Ali Al-Qurashi

Director/Board Member	-	-
Independent Dir/Board Member	2022-08-07	-

George Kilpatrick

Corporate Officer/Principal

Abdulmajid Abdullah Al-Basri

Treasurer

Julian Marcolini

Corporate Officer/Principal

Aidan Tynan

Sales & Marketing

Ibraheem Mohammed Al-Kharji

Public Communications Contact

Sjur Fitje

Chief Tech/Sci/R&D Officer

Ikram Haque

Corporate Officer/Principal

Mohammed Ali Al-Khaldi

Public Communications Contact

Laxman Singh Parmar

Corporate Officer/Principal

Khalid M. Al-Nasser

Investor Relations Contact

Ibrahim Al-Madhoun

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

Nasser Al-Otaibi

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

Majed Abdullah Al-Gassabi

Director/Board Member

2010-02-16

Hisham Ahmad Tashkandi

Director/Board Member

2010-02-16

Sami bin Mohsen bin Ahmad Baroum

Director/Board Member

2010-01-05

Mousa bin Omran Al-Omran

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

Mohammed Al-Damer

Director/Board Member

2010-01-05

Ibrahim Al-Issa

Director/Board Member

2010-01-05

Sunil Kankanamge

Corporate Officer/Principal

Åldersfördelning av chefer

Könspartitet

Man	17
Kvinna	1

Vars verkställande kommitté

Man	4
Kvinna	0

Varav Direktörer

Man	9
Kvinna	1

Revisioner

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Nej

Controverses sur les droits de l'Homme

Nej

Controverses Subventions fiscales

Nej

Conforme à la finance Islamique

Almarai Co SJSC är en Saudiarabienbaserad integrerad livsmedels- och dryckeskoncern. Koncernen bedriver verksamhet inom följande segment: Mejeri och Juice, Bageri, Fjäderfä och Övrig verksamhet. Segmentet Mejeri och Juice drivs under varumärkena Almarai, Beyti och Teeba. Produkterna inom bagerisegmentet tillverkas och säljs av Western Bakeries Company Limited och Modern Food Industries Company Limited, ett joint venture med Chipita, under varumärkena L'usine respektive 7 Days. Produkterna inom segmentet Fjäderfä tillverkas och säljs av Hail Agricultural Development Company under varumärket Alyoum. Segmentet Övriga verksamheter omfattar växtodling, trädgårdsodling och barnmat. Produkter inom Infant Nutrition tillverkas av Almarai Baby Food Company Limited och säljs av International Pediatric Nutrition Company under varumärkena Nuralac och Evolac.

Anställda

46 997

Sektor

Livsmedelsförädling

Kalender

Publicering av resultat - Q3 2026

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