Anees Moumina

Director/Board Member at HALWANI BROS. CO. LTD.

62 year

Finance

Consumer Non-Durables

Process Industries

Profile

Mr. Anees B. Moumina is a Chairman at Dunia Alaswaf Trading LLC. He is on the Board of Directors at Herfy Food Services Co., Saudi National Bank, Dr. Soliman Fakeeh Hospital, Elaf Group, Inc., Kinan International for Real Estate Development Co. Ltd., Samba Financial Group, Knowledge Economic City, Afia International Co., Al Kabeer Group of Cos., Panda Retail Co., Savola Food Co., Savola World and United Sugar Co. Mr. Moumina was previously employed as a Group Chief Executive Officer by Savola Group, a Non-Executive Director by Almarai Co. Ltd., a Chief Executive Officer by Saudi Economic & Development Co. Ltd., a Chairman by Ewaan International Company for Housing, and a General Manager & Senior Credit Officer by Samba Financial Group. He received his undergraduate degree from George Washington University and a graduate degree from George Washington University.

Anees Moumina active positions

Companies	Position	Start
DR. SOLIMAN ABDEL KADER FAKEEH HOSPITAL COMPANY	Director/Board Member	2021-06-19
ALINMA BANK	Director/Board Member	2021-12-31
HALWANI BROS. CO. LTD.	Director/Board Member	2022-12-31
Al Kabeer Group of Cos. Al Kabeer Group of Cos. Food: Specialty/CandyConsumer Non-Durables Manufactures and distributes frozen foods, snacks and seafood products	Director/Board Member	-
Dar Al Tamleek Co. SCJSC Dar Al Tamleek Co. SCJSC Finance/Rental/LeasingFinance Provides home financing services	Director/Board Member	2020-12-31
Jeddah Development & Urban Regeneration Co. Jeddah Development & Urban Regeneration Co. HomebuildingConsumer Durables Provides construction services	Director/Board Member	2020-12-31
Kinan International for Real Estate Development Co. Ltd. Kinan International for Real Estate Development Co. Ltd. Real Estate DevelopmentFinance Develops, manages and invests real estate properties	Director/Board Member	-

All active positions of Anees Moumina

Former positions of Anees Moumina

Companies	Position	End
SAMBA FINANCIAL GROUP	Director/Board Member	-
Savola World	Director/Board Member	2021-12-31
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Training of Anees Moumina

Experiences
Positions held

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Private companies

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Linked companies

Private companies	25
Samba Financial Group Samba Financial Group Regional BanksFinance Provides commercial banking services	Finance
George Washington University George Washington University Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
Savola Group Savola Group Agricultural Commodities/MillingProcess Industries Produces and supplies edible oils, pasta, frozen food and spices & operates hypermarkets and restaurants	Process Industries
Almarai Co. Ltd. Almarai Co. Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Produces dairy products	Consumer Non-Durables
King Abdullah Economic City King Abdullah Economic City Real Estate DevelopmentFinance Develops and manages real estate projects	Finance
United Sugar Co. United Sugar Co. Agricultural Commodities/MillingProcess Industries Cane Sugar Refining	Process Industries
Saudi National Bank Saudi National Bank Major BanksFinance Provides retail & wholesale banking and wealth management services	Finance
Saudi Economic & Development Co. Ltd. Saudi Economic & Development Co. Ltd. Financial ConglomeratesFinance Provides investment services	Finance
Afia International Co. Afia International Co. Agricultural Commodities/MillingProcess Industries Manufactures various edible oils	Process Industries
Alinma Bank Alinma Bank Major BanksFinance Provides retail & corporate banking and treasury services	Finance
Halwani Brothers Co. Halwani Brothers Co. Food: Major DiversifiedConsumer Non-Durables Engages in the production, marketing and distribution of food products	Consumer Non-Durables
Knowledge Economic City Knowledge Economic City Real Estate DevelopmentFinance Engages in real estate and economic cities development	Finance
Kinan International for Real Estate Development Co. Ltd. Kinan International for Real Estate Development Co. Ltd. Real Estate DevelopmentFinance Develops, manages and invests real estate properties	Finance
Herfy Food Services Co. Herfy Food Services Co. RestaurantsConsumer Services Engages in restaurants and food catering services	Consumer Services
Dar Al Tamleek Co. SCJSC Dar Al Tamleek Co. SCJSC Finance/Rental/LeasingFinance Provides home financing services	Finance
Panda Retail Co. Panda Retail Co. Food RetailRetail Trade Retails groceries	Retail Trade
Al Kabeer Group of Cos. Al Kabeer Group of Cos. Food: Specialty/CandyConsumer Non-Durables Manufactures and distributes frozen foods, snacks and seafood products	Consumer Non-Durables
Jeddah Development & Urban Regeneration Co. Jeddah Development & Urban Regeneration Co. HomebuildingConsumer Durables Provides construction services	Consumer Durables
Elaf Group, Inc.
Ewaan International Company for Housing Ewaan International Company for Housing Real Estate DevelopmentFinance Provides real estates services	Finance
Dunia Alaswaf Trading LLC Dunia Alaswaf Trading LLC Apparel/FootwearConsumer Non-Durables Manufactures and designs men clothes	Consumer Non-Durables
Dr. Soliman Fakeeh Hospital Dr. Soliman Fakeeh Hospital Hospital/Nursing ManagementHealth Services Operates as a hospital and provides home healthcare services	Health Services
Savola Food Co. Savola Food Co. Food DistributorsDistribution Services Sells edible oils, sugar, noodles and pasta	Distribution Services
Savola World
Sedco Holding Co.