Gouvernance Nama Chemicals Company

2210

SA0007879386

Produits chimiques de base

Marché Fermé - Saudi Arabian S.E. 14:20:00 29/04/2026			Varia. 5j.	Varia. 1 janv.
18,74 ^SAR	-1,32%		-.--%	-22,91%

03/08	Nama Chemicals réclame réparation au consortium Al-Rawaq par voie d'arbitrage	MT
03/08	Nama Chemicals Co. annonce la résiliation des contrats entre Green Dimension Company for Environmental Services, Confident Engineering International et Jubail Chemical Industries Company (Jana)	CI

Comité Exécutif: Nama Chemicals Company

Dirigeant

Fonctions occupéesDepuis

Abdullah bin Mohamed Al-Salem

Chief Executive Officer

03/11/2019

Faisal Mutlaq Al-Mutairi

Chief Administrative Officer

10/02/2010

Rayan Baaqil

Director of Finance/CFO

Ali Saad Alqahtani

Investor Relations Contact

17/02/2022

Alaaddin A. Bawazir

Sales & Marketing

Composition du Conseil d'Administration: Nama Chemicals Company

Administrateur

ComitésDepuis

Basel Al-Suhaibani

Chairman	16/02/2025
Independent Dir/Board Member	16/02/2025

Abdullah Hejres Al Sebail

Executive Committee Chair

16/03/2020

Mashael Al-Raqaib

Director/Board Member
Independent Dir/Board Member

Muhammad Murad

Director/Board Member
Independent Dir/Board Member

Fahad Al-Khonaini

Director/Board Member
Independent Dir/Board Member

Abdullah Al-Fifi

Director/Board Member
Independent Dir/Board Member

Haitham Oskoubi

Director/Board Member
Independent Dir/Board Member

Abdullah Al Salem

Director/Board Member

Abdulaziz Al-Ammar

Director/Board Member	09/09/2024
Independent Dir/Board Member	09/09/2024

Ali Mohammad Al-Hudhaif

Director/Board Member	16/02/2025
Independent Dir/Board Member	16/02/2025

Abdulaziz bin Abdulrahman Al-Amar

Director/Board Member	16/02/2025
Independent Dir/Board Member	16/02/2025

Abdullah Hamdan Al-Kanhal

Director/Board Member
Independent Dir/Board Member

Faisal Abdullah Al-Fadhli

Director/Board Member
Independent Dir/Board Member

Dernières Nominations: Nama Chemicals Company

07/08/25	Nama Chemicals Company annonce la nomination des membres du comité d'audit	CI
28/07/25	Nama Chemicals nomme l'Ingénieur Saeed Ahmed Saeed Bayounis au Conseil d'Administration à compter du 28 juillet 2025	CI
24/07/25	Nama Chemicals Co. annonce la démission d'Abdullah A Al-Fadaghi du comité d'audit, effective au 23 juillet 2025	CI
23/07/25	Nama Chemicals Company : Démission de Zied M Al-Rubaish du Conseil d'administration et de la Présidence du Comité des Rémunérations et des Nominations à compter du 22 juillet 2025	CI
08/05/25	Le vice-président de Nama Chemicals démissionne	MT
08/05/25	Nama Chemicals Company annonce la démission de M. Abdulaziz Abdulrahman Al-Ammar de son poste de vice-président du conseil d'administration, avec effet au 8 mai 2025.	CI
07/11/22	Nama Chemicals Co. annonce des changements au conseil d'administration	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Nama Chemicals Company

Insider

Fonctions occupées

DepuisJusqu'au

Said Bayouns

Director/Board Member	-	29/03/2026
Independent Dir/Board Member	-	29/03/2026

Mohammed Daboul

Director/Board Member	22/05/2025	27/11/2025
Independent Dir/Board Member	22/05/2025	27/11/2025

Sulaiman Hamad Al Jedaie

Director/Board Member

16/02/2025

Mohammed Azzam Al-Showair

Director/Board Member

23/01/2025

Faiz Ahmed Al Ahmary

Director/Board Member	15/12/2019	17/02/2022
Chairman	17/02/2022	16/01/2025
Independent Dir/Board Member	15/12/2019	16/01/2025

Turki Al-Hajri

Director of Finance/CFO

01/06/2020

Ahmed Abdulmohsen Al Gosaibi

Director/Board Member	15/12/2019	-
Independent Dir/Board Member	15/12/2019	-

Firas Abdulaziz Al Hajaj

Director/Board Member	15/12/2019	-
Independent Dir/Board Member	15/12/2019	-

Ray Calladine

Sales & Marketing

04/03/2011

01/12/2019

Mohammed bin Abdullah Al Mansour

Chief Executive Officer

26/08/2019

03/11/2019

Abdullah Owdah Al-Enazi

Chief Executive Officer

02/04/2019

25/08/2019

Melfi Al-Marzouqi

Director/Board Member

01/02/2019

01/08/2019

Kamal Mohammed Fatayerji

Chief Executive Officer

01/10/2015

02/04/2019

Saad Saud Abo Nayan

Director/Board Member	27/02/2019	-
Independent Dir/Board Member	27/02/2019	-

Mamdouh bin Saud Al-Sharhan

Director/Board Member	27/02/2019	-
Independent Dir/Board Member	27/02/2019	-

Abdullah Hamdam Abdullah Al-Sorayai

Director/Board Member	24/02/2019	-
Independent Dir/Board Member	24/02/2019	-

Noof bint Galawi Al Saud

Director/Board Member	24/02/2019	-
Independent Dir/Board Member	24/02/2019	-

Hazim Mansour Al Fardan

Chairman	17/02/2019	-
Independent Dir/Board Member	17/02/2019	-

Adnan Abdullah Al-Nuaim

Director/Board Member	22/05/2013	17/02/2019
Independent Dir/Board Member	22/05/2013	17/02/2019

Saud Al-Gosaibi

Chairman

22/09/2010

17/02/2019

Abdullah Abdulmohsen Al-Issa

Director/Board Member	17/02/2019	-
Independent Dir/Board Member	17/02/2019	-

Mohammed Aqeel Al-Shaye

Director/Board Member	19/04/2018	-
Independent Dir/Board Member	19/04/2018	-

Abraham Joseph

Director of Finance/CFO

27/08/2017

Wissam Younes

Director of Finance/CFO

26/02/2017

Wissam Younes

Director of Finance/CFO

01/01/2015

01/01/2017

Abdul Rahman Al-Yemni

Director/Board Member

10/02/2010

01/04/2012

Fahad Al-Otaibi

Director/Board Member	01/04/2012	-
Chief Executive Officer	01/04/2012	-
Independent Dir/Board Member	13/07/2015	-

Khalifa Al-Mulhem

Director/Board Member

10/02/2010

01/01/2012

Abdul Rahman Abdullah Al Hamad

President

09/09/2011

Abdullatif M. Bhairi

Corporate Officer/Principal

17/05/2011

Sultan Khaled Ibrahim Al-Turki

Director/Board Member

Rusheed Mohammed Al-Dossary

Chief Operating Officer

04/03/2011

Mohammed Abdul Karim Al-Hamad

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Hamad Salem Al-Marri

Investor Relations Contact

V. Ranganathan

Director of Finance/CFO

10/02/2010

Alexander Denzler

Corporate Officer/Principal

10/02/2010

Abdulmohsen bin Hussain Al-Ogaili

Director/Board Member	04/03/2011	-
Independent Dir/Board Member	-	-
President	10/02/2010	07/09/2011

Mohammed Abdulaziz Ali Al-Bahar

Director/Board Member	04/03/2011	-
Independent Dir/Board Member	-	-

Sulaiman Abdullah Al-Amro

Director/Board Member	10/02/2010	-
Independent Dir/Board Member	-	-

Mohammad Al-Bahar

Chairman

Khalid Sulaiman Al-Rawaf

Director/Board Member	10/02/2010	-
Independent Dir/Board Member	04/09/2013	-

Habes Al-Shammari

Corporate Officer/Principal

R. Venkataramanan

Corporate Officer/Principal

Mohsen Omar Al-Katheri

Chief Tech/Sci/R&D Officer	04/03/2011	-
Director of Finance/CFO	04/03/2011	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	0

Dont comité exécutif

Homme	5
Femme	0

Dont Administrateurs

Homme	13
Femme	0

Nama Chemicals Company SJSC (NAMA) est une société basée en Arabie Saoudite qui développe, possède, exploite et gère des projets industriels dans les domaines de la pétrochimie et de la chimie. La gamme de produits de la société comprend l'époxy (polyépoxyde), un polymère thermodurcissable ; la soude caustique, qui est utilisée dans diverses applications par de nombreuses industries à travers le monde dans la production chimique, le traitement du pétrole et du gaz naturel, le processus de finition des textiles, les produits de nettoyage, la transformation des aliments, les boissons, les produits pharmaceutiques et le traitement des eaux municipales et des eaux usées ; l'épichlorhydrine utilisée pour la cellulose, les résines et les peintures ; le chlorure de calcium ; l'acide chlorhydrique, et l'hypochlorite de sodium. La NAMA opère par l'intermédiaire de ses filiales, Jubail Chemicals Industries Co. (JANA), Arabian Alkali Company (SODA), NAMA Industrial Investment Company et NAMA Europa GMBH.

Employés

Secteur

Produits chimiques de base

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