Corporate Governance
Shareholders Structure
Overview of Almunajem Foods shareholder structure post-IPO
Organizational Structure

Board of Directors

Saleh Abdullah Ali Almunajem
Chairman
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Saleh is the Chairman of the Board and General Manager of Almunajem
Foods Company. Saleh started his career at Almunajem Foods as
Director of the Ateeqa Cold Store branch from 1978 to 1985. After
which he assumed the role of Sales and Marketing Director from 1986
to 1990 .
He then led the company's procurement and sales division
till 2006 prior to becoming General Manager in 2007.
Saleh has a
diploma from Al-Nasr School in Riyadh and currently sits on the
Boards of Abdullah Ali Almunajem Sons Company and Al-Kafaa Real
Estate Company.
Saleh had previously served as a member on the
boards of numerous entities including the Agriculture and Food
Security Committee at the Council of Saudi Chambers and the Riyadh
Chamber on a three-year term from 2017 to 2020, the Saudi-Moroccan
Business Council in 2013, the Saudi-Indian Business Council from
2010 to 2013. He was also Chairman of the Saudi-Spanish Business
Council from 2005 to 2008.

Suliman Abdulrahman Abdullah Al-Guwaiz
Vice Chairman - Independent
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Suliman was appointed as Vice Chairman of the Board of Almunajem
Foods Company in 2021. Suliman was the Governor of the Saudi General
Organization for Social Insurance (GOSI) from 2013 till his
retirement in 2021. Throughout his 40-year career, he held multiple
roles with notable financial institutions in the Kingdom including
Riyad Bank where he served as Regional Director for the Central
Region, Director of Corporate and Personal Banking and as Assistant
CEO from 2002 to 2013.
He joined Riyad Bank from the Saudi National
Bank (formerly, Samba Financial Group) where he served as Director
across multiple business units including treasury, operations, and
business services before he became Director of the Central Region
Corporate Banking in 1989.
Suliman has a bachelor's degree in
Business Administration from the Portland State University in the
United States of America.
He currently serves as the Chairman of the
Board of Etihad Etisalat Company (Mobily), Vice Chairman of the
Boards of both the Saudi Industrial Investment Group and Future
Business Company and a member of the Board of the Saudi Arabian
Mining Company (Maaden).

Thamer Abdulaziz Abdulmohsen Abanumy
Executive Member of Board of Directors
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Eng. Thamer is the CEO of Almunajem Foods Company. He holds a Bachelor’s degree in Mechanical Engineering from the College of Engineering at King Saud University.
With over 25 years of experience across various fields and sectors, Eng. Thamer has held several leadership positions prior to his current role. In 2017, he served as an Executive Director at Almarai Company. He also held key leadership roles at SABIC and Al Rajhi Industrial Group. He is currently a member of the Board of Directors at Balady Poultry Company. and has previously served on the Board of Directors of the Saudi Petrochemical Company (Sadaf). Additionally, he was a member of the Marketing Committee from 2012 to 2015.
Abanumay has extensive experience in trade, marketing, sales, and global business management.

Hasan AlJabri
Non-executive Director – Independent
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Hasan has been the CEO of the Saudi Economic and Development Company
(SEDCO Holding) since 2018. Prior to this role, he was CEO of SEDCO
Capital from 2010 to 2018. He joined SEDCO Capital from SNB Capital
(formerly NCB Capital) where he was Head of Corporate Banking for 6
years from 2001 before becoming Head of Investment Banking in 2007.
Hasan joined SNB Capital from Dar Al-Maal Al-Islami, a financial
institution established in Switzerland where he was Executive Vice
President. Hasan started his career with SNB (formerly, Samba
Financial Group) as President of the Western Region Corporate
Banking Group and Senior Manager of Credit Services.
He has held
several board memberships at various institutions including SNB
Capital (formerly, NCB Capital), Saudi Airlines Catering where he
was also Chairman of the Audit Committee, Roots Arabia Company,
SEDCO Capital, Ahmed Mohamed Saleh Baeshen & Partners Company and
most recently as Chairman for both SEDCO Capital Global Funds for
Investments and SEDCO Capital Luxembourg for Financial Investments
from 2012 to 2018. Hasan holds a bachelor's degree in Agricultural
Engineering from the American University of Beirut in Lebanon.

Abdullah Omar Abdullah Bawazir
Non-executive Director
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Abdullah is the CFO of Abdullah Ali Almunajem Sons Company since
2018. He was previously CFO of Almunajem Foods Company from 2010 to
2013. He joined Almunajem Foods from Gulf Catering Food Company
where he was Finance Manager for 7 years from 2002.
Abdullah started
his career with Ernst & Young and Partners (Chartered Accountants)
in 1992 and took on roles of varying seniority within the firms'
audit practice. Abdullah holds a bachelor's degree in Accounting
from King Saud University and is a member of the Board of Directors
of France Poultry.

Nader Ibrahim Ali Al-Wehibi
Member of Board of Directors
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He holds a Master’s degree in Social Protection Policy from Maastricht University, The Netherlands, Bachelor’s with honors in Insurance & Risk Management, Indiana State University, the United States.
Al-Wehibi is currently the CEO of Gulf Catering Company and CEO of Abdullah Ali Almunajem Sons Company. He also serves as a member of the boards of Riyad Bank, Mudad Business and Future Work Co.
He has held several positions at the General Organization for Social Insurance (GOSI), including Assistant Governor for Insurance Affairs and General Manager, Planning and Development. He was previously a member of the boards of directors of the National Medical Care Company, Jarir Marketing Company and Clariant, Saudi Basic Industries Corp (SABIC). He has extensive experience in corporate business, planning, and development.
Our Leadership

Eng. Thamer bin Abdulaziz Abanumay
Chief Executive Officer
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Thamer was appointed as CEO of Almunajem Foods in August 2017. He
has over 25 years of experience. Prior to AMF, Thamer was an
Executive Manager at Almarai.
He held various positions with notable
Saudi institutions including Al Rajhi Industrial Group where he was
an Executive Vice President from 2014 to 2016, and SABIC where he
started and built his career across various business divisions
including sales and global business in the polymers and functional
chemicals sectors'.
He was previously a member of the Board and the
marketing committee of the Board for the Saudi Petrochemical Company
(Sadaf). Thamer holds a bachelor's degree in Mechanical Engineering
from King Saud University.

Muhammed Salman Mehmood
Chief Financial Officer
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Mr. Mohammed was appointed in February 2023: Mr.
Mohammed has great experience in accounting and
auditing management. Before joining Almunajem, he
held the position of financial controller in the Olayan
Group’s General trading Company for two and a
half years.
He also worked for Deloitte & Touche
as an external auditor in the Kingdom of Saudi
Arabia. Pakistan and Qatar for more than 10 years.
Mr. Mohamed holds the membership of a certified
accountant in the Association of Certified Public
Accountants issued by the British Association of
Certified Public Accountants (ACCA).

Mohammed Ali Almunajem
Support Services Director
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Mohammed Ali Almunajem was appointed as Support Services Director in
2010. He started his career in 1986, as an AMF branch manager prior
to becoming Deputy Director at Buraidah Foods Company in 1989.
Mohammed had been an AMF branch manager for over 10 years when he
was appointed Director of Administrative Affairs and Human Resources
in 2004. Mohammed has a diploma from Al Yamamah High School in
Riyadh.

Mazen El Danab
Procurement Director
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Mazen has over 20 years of experience with Almunajem Foods having
started his career with the company as Assistant Director of Sales
in 1998 before becoming Director of Direct Distribution and then
finally Sales Manager of Direct Distribution, Wholesale and Food
Services in 2012.
Mazen holds an MBA and a Bachelor’s in Business
Accounting from the Lebanese American University in Lebanon.

Mustapha Mohsen Fawaz
Sales Director
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Mustapha joined Almunajem Foods in 2009 as Sales Manager of the
Supermarkets Department. He then became Sales Director for the
Supermarkets and Direct Distribution divisions in 2013 prior to his
appointment as Sales Director.
He joined AMF from Alex GB, an F&B
company in Egypt, where he was Sales Manager. Prior to his time with
Alex GB, Mustapha held several positions with Poseidon SAR, a food
and fresh foods company in Lebanon, and Bank Audi, a private banking
company in Lebanon.
He holds a bachelor's degree in Business
Administration and Management from the American University of Beirut
in Lebanon.

Ali Fayez Khreis
Supply Chain & Logistics Director
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Ali had been with Almunajem Foods for over 5 years when he became
Supply Chain & Logistics Director in 2014. He started off as a
systems analyst before becoming Deputy Director and eventually
Director of Warehouse Operations in 2013.
Ali joined Almunajem Foods
after a brief stint with the Intercontinental Phoenicia Hotel and
has a bachelor's degree in Telecommunications Engineering from the
Lebanese International University in Lebanon.

Majed Mohammed Al Bakheet
Human Resources Director
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Majed joined Almunajem Foods as Director of Human Resources
Operations in 2014 from Aljomaih Beverage Company where he had taken
on various roles in Human Resources since 2007. He started his
career in 2013 at the Prince Sultan Cardiac Center where he was
responsible for International Recruitment.
Majed has an Executive
MBA in International Leadership and Management from Al Yamamah
University and a bachelor's degree in Business Administration from
Imam Muhammad bin Saud Islamic University.

Rabih Bouzeineddine
Chief Information Officer
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Rabih has over 35 years of experience in computing and information
systems. Rabih joined Almunajem Foods in 2007 from Elissar
Technologies, a Canadian IT services and consulting company, where
he was Executive Management Advisor.
Prior to Elissar, Rabih had
taken on various roles with Canadian firms including, the Westrock
Company (formerly, MeadWestvaco Corporation) where he was Director
of Information Systems for North America, Twinpack Inc. where he was
Director of Technical Business Services, and General Electric
Appliances Company where he was Director of the Computing Services
Team, among others.
Rabih holds a bachelor's degree in Computer
Science from Eastern New Mexico University in the United States of
America.

Mohamed Attia
Quality Management Director
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Mohamed has around 20 years of experience with Almunajem Foods
starting off as a Quality Controller for the Central Region in 2002
before becoming Head of the Quality team in 2004 and subsequently
Quality Management Director in 2011.
Mohamed started his career in
Egypt with Delta Food Factory, a food and sweets company, before
assuming the role of Production Engineer at Al Orouba Factory
(Basma) for frozen products, a frozen vegetables and fruits company.
Mohamed has a bachelor's degree in Agricultural Sciences from Ain
Shams University in Egypt.

Mazen Abdulwahed
Internal Audit Department Director
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Mazen joined Almunajem Foods in 2016 as a Chief Audit Executive “CAE” after working 8 years with Ernst & Young where he became a Senior Manager in the Advisory Services practice. He joined Ernst & Young from RSM Richter, a leading Canadian Audit and Consulting firm, where he worked for more than 2 years. Mazen started his career in 1996 at Beirut Riyad Bank in Lebanon where he took on various roles and positions in Corporate Credit and other departments in the bank.
He has a bachelor's degree in Commerce – Accounting Major - from Beirut Arab University in Lebanon. Mazen is a Certified Public Accountant “CPA” from Illinois, USA, and a Certified Fraud Examiner “CFE”, and a Certified Global Management Accountant “CGMA”, and Certified Internal Controls Auditor “CICA”.
Corporate governance documents
Corporate governance code
