Governance Almarai Company

2280

SA000A0ETHT1

Food Processing

Market Closed - Saudi Arabian S.E. Other stock markets 08:20:00 2026-07-23 EDT			5-day change	1st Jan Change
46.18 ^SAR	+0.22%		-0.99%	+6.75%

07-21	Al Rajhi Capital Lifts Almarai's PT, Affirms Neutral Rating	MT
07-20	UBS Raises Almarai's PT, Affirms Neutral Rating	MT

Executive Committee: Almarai Company

Manager

Positions heldSince

Fawaz Al-Jasser

Chief Executive Officer

2026-01-15

Fahad Mohammad Aldrees

Human Resources Officer

2021-02-28

Hussam Abdulqader

Sales & Marketing

2002-12-31

Ikram Ulhaque

Director of Finance/CFO

2026-06-30

Composition of the Board of Directors: Almarai Company

Director

CommitteesSince

Naif Al Kabeer

Chairman

2020-03-08

Ammar Al-Khudairi

62 year

Compensation Committee Chair	2019-08-06
Nominating Committee Chair	2019-08-06
Compensation Committee	2008-12-31
Nominating Committee	2008-12-31

Bader Al-Issa

47 year

Audit Committee Chair	2018-12-31
Compensation Committee	2022-08-06
Nominating Committee	2022-08-06

Saud bin Sultan bin Saud Al-Kabeer

Compensation Committee	2020-03-08
Nominating Committee	2020-03-08

Vanessa Eastham Fisk

Audit Committee

Georges P. Schorderet

Director/Board Member

Sulaiman AlRumaih

Director/Board Member

Abdul Rahman Al-Fadly

Director/Board Member

2025-11-17

Salman Abdelmuhsin Al-Sudeary

Director/Board Member
Independent Dir/Board Member

Sulaiman Al-Muhaidib

71 year

Director/Board Member

2009-12-31

Latest Appointments: Almarai Company

05-12	Almarai Company Announces Change of Chief Financial Officer, Effective from July 1, 2026	CI
12-03	Saudi Arabia's Almarai Names New CEO	MT
12-03	Almarai appoints Fawaz Bin Mohammed Al-Jasser as CEO	RE
12-03	Almarai Company Announces the Appointment of Fawaz Bin Mohammed Al-Jasser as Chief Executive Officer, Effective 16 January 2026	CI
12-02	Saudi Food Company Almarai CEO to Leave in January 2026	MT
12-02	Almarai board accepts resignation of CEO Abdullah Bin Nasser Albader	RE
12-02	Almarai Company Announces Resignation of Abdullah Bin Nasser Albader as Chief Executive Officer, Effective January 15, 2026	CI

More news

Former Officers and Directors: Almarai Company

Insider

Positions held

SinceUntil

Danko Damir Maras

Director of Finance/CFO

2020-04-05

2026-06-30

Abdullah Al-Bader

Chief Executive Officer	2021-03-06	2026-01-14
Corporate Officer/Principal	1999-12-31	2022-03-06

Mohammed Al-Mousa

Director/Board Member

2025-11-15

Anees Moumina

Director/Board Member

2018-03-03

2020-12-31

Waleed Fatani

Director/Board Member

2020-12-31

Majed Mazen Rasheed Nofal

Chief Executive Officer	2019-12-31	2020-11-16
Director of Finance/CFO	2019-04-07	2019-07-06
Corporate Officer/Principal	2019-07-06	2019-12-31

Sultan Al-Saud

Chairman	2010-01-04	2020-03-08
Founder	2011-02-06	2020-03-08

Majid Mazen Rasheed Nofal

Chief Executive Officer

2018-12-31

2019-12-31

Peter Amon

Director/Board Member	2019-08-06	-
Independent Dir/Board Member	2019-08-06	-

Saad Al-Fadly

Director/Board Member	2019-08-06	-
Independent Dir/Board Member	2019-08-06	-

Sultan bin Abdul Malik Al-Sheikh

Director/Board Member

2019-08-06

Alois Hofbauer

Chief Executive Officer

2019-03-31

2019-07-05

Paul-Louis Gay

Director of Finance/CFO	2010-12-31	2019-04-07
Director of Finance/CFO	2019-07-06	2020-04-05

Garet Flyn

Sales & Marketing

2012-12-31

2018-12-31

Rayan Fayez

Director/Board Member

2016-10-04

2018-03-03

Thamer Mohammed Al-Mohaid

Corporate Officer/Principal

2015-12-31

2017-12-31

Thamer Abdulaziz Abanumay

Corporate Officer/Principal

2016-12-31

Abdulrahman Saud Al-Oweiss

Corporate Officer/Principal

2004-12-31

2016-12-31

Abdullah Rehaimi

Director/Board Member

2014-09-21

2016-10-04

Jack Castelein

Chief Operating Officer	2015-03-31	-
Corporate Officer/Principal	2015-03-31	-

Abdul Raouf Mannaa

Director/Board Member

2014-09-21

Ikram Ul Haque

Corporate Officer/Principal

2014-01-31

Anil Kaw

Corporate Officer/Principal

2007-12-31

Ayman Al-Tammami

Corporate Officer/Principal

2001-12-31

2007-12-31

Mark Bacon

Sales & Marketing

2006-01-31

Alan van der Nagel

Chief Operating Officer	2011-02-06	2012-02-22
Corporate Officer/Principal	2012-02-22	-

Hussam Abdul Qader

Sales & Marketing

2011-02-06

Ibrahim Al-Muhanna

Sales & Marketing

1986-12-31

2001-12-31

Howard Davis

Corporate Officer/Principal

2011-02-06

Henry McGarvey

Corporate Officer/Principal

1997-12-31

2000-12-30

Abdulrahman Sulaiman Al-Turaigi

Chief Operating Officer	1998-12-31	2000-12-31
Human Resources Officer	1998-12-31	2012-02-22
Corporate Officer/Principal	2012-02-22	-
Sales & Marketing	2000-12-31	2002-12-31
Director/Board Member	2016-04-02	2018-12-31
Independent Dir/Board Member	2016-04-02	2018-12-31
Corporate Secretary	2016-04-02	2018-12-31

Robert Conkie

Chief Operating Officer

1995-06-02

Malcolm Jordan

Corporate Officer/Principal	2011-02-06	2012-02-22
Sales & Marketing	2012-02-22	-

Howard Michael Millar

Director of Finance/CFO

1987-12-31

1991-12-31

Nicholas Jay

Sales & Marketing

2011-02-06

Christopher James Ledwidge

Corporate Officer/Principal

2011-03-10

Abdul Rahman Al-Muhanna

Director/Board Member	2011-02-06	-
Corporate Officer/Principal	1978-12-31	2015-06-30

Andrew Mackie

Corporate Officer/Principal

2011-02-06

Abdulmajid Abdullah Al-Basri

Treasurer

Hosam Ali Al-Qurashi

Director/Board Member	-	-
Independent Dir/Board Member	2022-08-06	-

Aidan Tynan

Sales & Marketing

Sunil Kankanamge

Corporate Officer/Principal

Vaitheswaran Rajarajan

Comptroller/Controller/Auditor

Julian Marcolini

Corporate Officer/Principal

Cian Quilty

Corporate Officer/Principal

Sjur Fitje

Chief Tech/Sci/R&D Officer

Ikram Haque

Corporate Officer/Principal

Mohammed Ali Al-Khaldi

Public Communications Contact

Ibraheem Mohammed Al-Kharji

Public Communications Contact

George Kilpatrick

Corporate Officer/Principal

Laxman Singh Parmar

Corporate Officer/Principal

Nasser Al-Otaibi

Director/Board Member	2011-03-10	-
Independent Dir/Board Member	-	-

Hisham Ahmad Tashkandi

Director/Board Member

2010-02-15

Majed Abdullah Al-Gassabi

Director/Board Member

2010-02-15

Ibrahim Al-Madhoun

Director/Board Member	-	-
Independent Dir/Board Member	2013-04-01	-

Sami bin Mohsen bin Ahmad Baroum

Director/Board Member

2010-01-04

Mohammed Al-Damer

Director/Board Member

2010-01-04

Khalid M. Al-Nasser

Investor Relations Contact

Ibrahim Al-Issa

Director/Board Member

2010-01-04

Mousa bin Omran Al-Omran

Director/Board Member	2010-01-04	-
Independent Dir/Board Member	-	-

Age distribution of managers

Parity Men Women

Male	17
Female	1

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	9
Female	1

Revisions

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

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Almarai Co SJSC is a Saudi Arabia-based integrated consumer food and beverage group. The Group operates under the following segments: Dairy and Juice, Bakery, Poultry and Other Activities. The Dairy and Juice segment is operated under the Almarai, Beyti and Teeba brand names. The Bakery segment products are manufactured and traded by Western Bakeries Company Limited and Modern Food Industries Company Limited, a joint venture with Chipita, under the brand names Lâ€™usine and 7 Days respectively. The Poultry segment products are manufactured and traded by Hail Agricultural Development Company under the Alyoum brand name. The Other Activities segment includes Arable, Horticulture and Infant Nutrition. Infant Nutrition products are manufactured by Almarai Baby Food Company Limited and traded by International Pediatric Nutrition Company under Nuralac and Evolac brands.

Employees

46,997

Sector

Food Processing

Calendar

10-05 Earnings release - Q3 2026

More about the company