Comité Exécutif: Makhazen

Dirigeant
Fonctions occupéesDepuis
Ahmad Al-Banna

Ahmad Al-Banna

Chief Executive Officer 31/12/2025
Mariam Al-Foudery

Mariam Al-Foudery

Sales & Marketing -
Sonia Al-Sharafi

Sonia Al-Sharafi

Corporate Secretary 25/05/2016
Khadija Oubala

Khadija Oubala

Director of Finance/CFO -

Composition du Conseil d'Administration: Makhazen

Administrateur
ComitésDepuis
Faisal Jamil Sultan Al-Essa

Faisal Jamil Sultan Al-Essa

44 ans

Audit Committee 26/03/2024
Compensation Committee Chair 26/03/2024
Nominating Committee Chair 26/03/2024
Naser Al-Rashed

Naser Al-Rashed

Compensation Committee 14/12/2016
Nominating Committee 14/12/2016
Audit Committee Chair 25/05/2016
AbdulMajeed H. Al Shatti

AbdulMajeed H. Al Shatti

Director/Board Member
Khaled Al-Ghais

Khaled Al-Ghais

Director/Board Member 31/12/2025
Abdulaziz Nader Al Essa

Abdulaziz Nader Al Essa

Director/Board Member
Saqer Mohammad Al-Rashoud

Saqer Mohammad Al-Rashoud

Director/Board Member
Sultan Al-Essa

Sultan Al-Essa

Director/Board Member 29/03/2017
Independent Dir/Board Member 29/03/2017

Anciens Dirigeants et Administrateurs: Makhazen

Insider
Fonctions occupées
DepuisJusqu'au
Essa Al-Saleh
Essa Al-Saleh
Chief Executive Officer 01/01/1998 01/04/2020
President 01/01/1998 01/04/2020
Adel Mohammad Bader Al-Bader
Adel Mohammad Bader Al-Bader
Director/Board Member 25/05/2016 -
Nabil B. Abdel-Malek
Nabil B. Abdel-Malek
General Counsel 01/06/2011 01/01/2015
Corporate Officer/Principal 01/07/2007 01/06/2011
John Klompers
John Klompers
Corporate Officer/Principal 19/01/2011 -
Sales & Marketing 27/04/2011 27/02/2012
Kim Soon Wong
Kim Soon Wong
Corporate Officer/Principal 01/01/2005 01/01/2011
Hans Hickler
Hans Hickler
Corporate Officer/Principal 28/04/2011 -
Ahmad Bader Ahmad Wahedi
Ahmad Bader Ahmad Wahedi
Corporate Officer/Principal 01/01/2004 01/01/2009
Henadi Al-Saleh
Henadi Al-Saleh
Director/Board Member - -
Chairman 09/01/2014 -
Investor Relations Contact 01/01/2007 09/01/2014
Public Communications Contact - -
Beat Simon
Beat Simon
Corporate Officer/Principal 28/04/2011 -
Jean DeSombre
Jean DeSombre
General Counsel 27/04/2011 -
Mohammad Ibrahim Al Ramadan
Mohammad Ibrahim Al Ramadan
Corporate Officer/Principal 01/01/2006 -
Mohammad Ismail Al-Ansary
Mohammad Ismail Al-Ansary
Chief Executive Officer 01/01/2003 01/01/2005
Ehab Fekry Aziz Bassilios
Ehab Fekry Aziz Bassilios
Director of Finance/CFO 01/01/1999 -
Tarek Al-Essa
Tarek Al-Essa
Director/Board Member 09/01/2014 -
Chief Executive Officer 22/04/2009 -
Chairman 22/04/2009 09/01/2014
Thomas J. Griffin
Thomas J. Griffin
Corporate Officer/Principal 27/04/2011 -
Saqer Abdulmohsin Al Sejari
Saqer Abdulmohsin Al Sejari
Chief Operating Officer 01/01/1992 -
Corporate Officer/Principal 01/01/1999 -
Issam Al-Mailam
Issam Al-Mailam
Director/Board Member - -
Richard Strollo
Richard Strollo
Corporate Officer/Principal - -
Ahmad Hamad Al-Thunayan
Ahmad Hamad Al-Thunayan
Director/Board Member - -
Khaled Abdullah Hussain Al-Fudhala
Khaled Abdullah Hussain Al-Fudhala
Director/Board Member - -
Bassam Fawaz
Bassam Fawaz
Chief Tech/Sci/R&D Officer 05/01/2010 -
Jens Wessel
Jens Wessel
Sales & Marketing - -
Grant Wattman
Grant Wattman
Corporate Officer/Principal - -
Aiman Bader Sultan Al-Essa
Aiman Bader Sultan Al-Essa
Director/Board Member 27/04/2011 -
Essam Al-Refai
Essam Al-Refai
Director/Board Member 27/04/2011 -
Mohammed Al-Marzouk
Mohammed Al-Marzouk
Director/Board Member - -
Steve Sienkiewicz
Steve Sienkiewicz
Sales & Marketing 05/01/2010 -
Julia Saia
Julia Saia
Corporate Officer/Principal 05/01/2010 -
Aimee Abengoza
Aimee Abengoza
Corporate Officer/Principal - -
Michael Bible
Michael Bible
Corporate Officer/Principal 27/04/2011 -
Jameel Al-Essa
Jameel Al-Essa
Director/Board Member 28/04/2011 -
Toby Switzer
Toby Switzer
Human Resources Officer - -
Frank Guerra
Frank Guerra
Chief Executive Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme3

Dont comité exécutif

Homme1
Femme3

Dont Administrateurs

Homme7
Femme0

Révisions

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

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Non
Logo Makhazen
Public Warehousing Co, anciennement Agility Public Warehousing Company K.S.C.P., est un prestataire de services de logistique et de chaîne d'approvisionnement basé au Koweït. La société exerce ses activités à travers deux segments : les entités contrôlées et les investissements. Le segment des entités contrôlées comprend des services tels que l'immobilier, la logistique des carburants, l'assistance au sol et les services de nettoyage pour les avions, la gestion du fret et des salons, les opérations et la gestion douanières, les services de construction et de sites isolés, le conseil en matière douanière et le recyclage des déchets. Le segment des investissements comprend à la fois des titres de participation cotés et non cotés, ainsi que des prêts convertibles. Les filiales de la société comprennent Agility DGS Logistics Services Company K.S.C.C., Gulf Catering Company for General Trading and Contracting W.L.L., The Metal and Recycling Company K.S.C.P., Global Clearing House Systems K.S.C.C., NAS Holding for Company Business Management (Holding Co.) WLL, United Projects Company for Aviation Services K.S.C.P., et d’autres encore.
Employés
37 418

Départs de Personnes Clées

Essa Al-Saleh
-
Essa Al-Saleh

Chief Executive Officer

01/01/1998 01/04/2020

Henadi Al-Saleh
-
Henadi Al-Saleh

Chairman

09/01/2014 -

Mohammad Ismail Al-Ansary
-
Mohammad Ismail Al-Ansary

Chief Executive Officer

01/01/2003 01/01/2005

Tarek Al-Essa
-
Tarek Al-Essa

Chief Executive Officer

22/04/2009 -

Frank Guerra
-
Frank Guerra

Chief Executive Officer