Gouvernance Savola Group Company

2050

SA0007879162

Transformation des aliments

Marché Fermé - Saudi Arabian S.E. Autres places de cotation 14:20:00 16/07/2026			Varia. 5j.	Varia. 1 janv.
26,92 ^SAR	+0,98%		-1,97%	+22,98%

03/07	SAVOLA GROUP COMPANY : AlphaMena reste pessimiste	ZM
09/06	SAVOLA GROUP COMPANY : Kepler Cheuvreux optimiste sur le dossier	ZM

Comité Exécutif: Savola Group Company

Dirigeant

Fonctions occupéesDepuis

Sameh Hassan

Chief Executive Officer

01/07/2025

Aly Barakat

Comptroller/Controller/Auditor

Adeeb Ibrahim Moodi

Human Resources Officer

Wajid Khan

Director of Finance/CFO

01/01/2021

Ahmed Halawani

Investor Relations Contact

Mohammad Nasr

Chief Investment Officer

01/07/2015

Al-Nour Saad

Compliance Officer	01/01/1999
General Counsel	01/01/1999
Corporate Secretary	01/01/1999

Hazim Al Ahmadi

Chief Tech/Sci/R&D Officer

Composition du Conseil d'Administration: Savola Group Company

Administrateur

ComitésDepuis

Sulaiman Al-Muhaidib

71 ans

Chairman

08/10/2010

Fahad Al-Kassim

59 ans

Audit Committee	12/03/2013
Compensation Committee Chair	12/03/2013
Governance Committee Chair	12/03/2013
Nominating Committee Chair	12/03/2013
Audit Committee Chair	01/07/2019
Executive Committee

Bader Al-Rabiah

Audit Committee	01/07/2019
Compensation Committee	27/11/2023
Nominating Committee	27/11/2023
Executive Committee	27/11/2023

Bader Al-Issa

47 ans

Audit Committee Chair	01/01/2019
Compensation Committee	07/08/2022
Nominating Committee	07/08/2022

Moataz Al-Azzawi

54 ans

Executive Committee	31/10/2016
Compensation Committee Chair	31/10/2016
Nominating Committee Chair	31/10/2016

Rakan Al-Fadl

Compensation Committee Chair	01/07/2022
Nominating Committee Chair	01/07/2022

Ahmed Al-Qahtani

Compensation Committee	15/09/2025
Nominating Committee	15/09/2025

Ahmed Wazea Al-Qahtani

Compensation Committee	01/07/2022
Nominating Committee	01/07/2022

Ahmed Al-Humaidan

Director/Board Member

01/07/2022

Waled Abdullah Al-Ghreri

Director/Board Member	01/07/2022
Independent Dir/Board Member	01/07/2022

Issam Majed Al-Muhaidib

Director/Board Member

01/07/2022

Basel Mohammed bin Jabr

Director/Board Member

Fahad bin Abdullah Al-Kassim

Director/Board Member

Dernières Nominations: Savola Group Company

01/07/25	Démission du PDG de Savola Group : un successeur nommé	MT
01/07/25	Le Groupe Savola annonce des changements à la direction générale, effectifs au 1er juillet 2025	CI
01/07/25	Le Groupe Savola annonce la formation de son Comité d'Audit, effectif au 1er juillet 2025	CI
01/07/25	Le Groupe Savola annonce des changements au sein du Conseil d'administration et des comités, effectifs au 1er juillet 2025	CI
30/06/22	Le Groupe Savola annonce des changements de direction	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Savola Group Company

Insider

Fonctions occupées

DepuisJusqu'au

Waleed Fatani

Chief Executive Officer

01/07/2025

Anees Moumina

Chief Executive Officer

01/04/2018

01/01/2020

Abdulrahman M. Ramzi Abdulrahman Addas

Director/Board Member	01/07/2019	-
Independent Dir/Board Member	01/07/2019	-

Mohammed Al-Issa

Director/Board Member	01/01/2019	-
Independent Dir/Board Member	01/01/2019	26/10/2019

Ibrahim Al-Issa

Director/Board Member

07/01/2010

06/09/2018

Rayan Fayez

Chief Executive Officer

01/03/2016

08/02/2018

Abdulaziz Ibrahim Mohammed Al-Issa

Director/Board Member	-	01/01/2018
Independent Dir/Board Member	-	01/01/2018

Huda Al-Lawati

Chief Investment Officer	01/08/2016	-
Chief Investment Officer	01/08/2016	01/07/2019

Abdulaziz bin Khaled bin Ali Al-Ghefaily

Director/Board Member

01/07/2016

Mohammad Abdulqadir Al-Fadl

Director/Board Member	01/07/2016	-
Independent Dir/Board Member	01/07/2016	-

Abdullah Rehaimi

Director/Board Member	01/09/2010	01/03/2016
Chief Executive Officer	07/08/2014	01/03/2016
Corporate Officer/Principal	01/03/2016	30/06/2016
Director/Board Member	-	-
Chief Executive Officer	08/02/2018	31/03/2018

Morhaf Al-Samman

Chief Administrative Officer	01/03/2016	-
Human Resources Officer	01/03/2016	-

Amin Shaker

Director/Board Member	01/07/2013	11/02/2016
Independent Dir/Board Member	01/07/2013	11/02/2016

Abdul Karim Assad Abu Al-Nasr

Director/Board Member

01/07/2013

01/01/2016

Omar Hadir Nasrat Al-Farisi

Director/Board Member	04/05/2015	-
Independent Dir/Board Member	04/05/2015	-

Abdul Raouf Mannaa

Director/Board Member	19/05/2010	07/08/2014
Chief Executive Officer	19/05/2010	07/08/2014

Rania Sami Al-Turki

Human Resources Officer

01/01/2015

Essam Al-Muhaidib

Director/Board Member

01/07/2013

Tarik Mohammed Ismail

Investor Relations Contact	01/01/2013	-
General Counsel	01/01/2013	-
Corporate Officer/Principal	-	-
Corporate Secretary	01/01/2013	-

Ahmed Zalmi Fazeel

Treasurer

01/01/2000

01/01/2013

Nouman Abdussalam

Director of Finance/CFO

01/12/2012

Youssef Mohammad Alireaza

Director/Board Member

10/08/2011

Amr Osama Kamel

Comptroller/Controller/Auditor

01/01/2006

01/01/2008

Ibrahim Al-Madhoun

Chief Administrative Officer	01/01/2006	01/01/2006
Public Communications Contact	01/01/2006	01/01/2006
General Counsel	01/01/2006	01/01/2006

Fahd bin Ibrahim Al-Dughaither

Sales & Marketing

01/01/2006

Salah Reda Mahmoud

Human Resources Officer	01/01/2005	-
Corporate Officer/Principal	01/01/2004	01/01/2005

Hazem Badr

General Counsel

Mohammad Ali Hassan Mohammad Ikwan

Corporate Officer/Principal

01/01/2002

Mahmoud Mansour bin Mahmoud Abdul Ghaffar

Investor Relations Contact	01/01/1999	-
Public Communications Contact	01/01/1999	-
Corporate Secretary	01/01/1999	-

Sami bin Mohsen bin Ahmad Baroum

Director/Board Member

01/01/1994

Milton L. Lalisan

Sales & Marketing

01/01/1990

Saeed Al Hareth Al Yami

Chief Investment Officer

Abdulsalam Al Draibi

Corporate Officer/Principal

Amr Hamzah Almadani

Public Communications Contact	-	-
Sales & Marketing	-	-

Mousa bin Omran Al-Omran

Director/Board Member	07/01/2010	-
Independent Dir/Board Member	-	-

Salem Balleith

Corporate Officer/Principal

Khalid Hamid Al-Kulaiby

Public Communications Contact

Majed Abdullah Al-Gassabi

Director/Board Member

04/02/2011

Abdulrahman bin Hamad bin Saleh Al-Harkan

Corporate Officer/Principal

Ghassan Al-Sulaiman

Director/Board Member	11/01/2010	-
Chairman	11/01/2010	13/01/2010
Independent Dir/Board Member	-	-

Abdullah bin Mohammad Ali Telmesani

Director/Board Member

12/01/2010

Mohammad Amin Jefri

Corporate Officer/Principal

12/01/2010

Nafez Al-Morhabi

Chief Investment Officer

12/01/2010

Ammar Al-Khudairy

Director/Board Member	11/01/2010	-
Independent Dir/Board Member	-	-

Simon King

Chief Executive Officer

Faten Al-Yafi

Public Communications Contact

Adnan Soufi

Director/Board Member

Talal Al-Maiman

Director/Board Member

12/01/2010

Ayman A. Hashem

Human Resources Officer

Mohammed Hamid Al-Kulaiby

Corporate Officer/Principal

Majid Karim

Director of Finance/CFO

12/01/2010

Gerard Lawlor

Director of Finance/CFO

Faysal Huseen Badran

Chief Investment Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	22
Femme	0

Dont comité exécutif

Homme	8
Femme	0

Dont Administrateurs

Homme	13
Femme	0

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

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

Savola Group Company SJSC est une société industrielle basée en Arabie Saoudite qui opère dans les secteurs de l'alimentation et de la vente au détail. Elle est impliquée dans la fabrication et la vente d'huiles végétales et de points de vente au détail, de produits laitiers, de restauration rapide, d'exportations et d'importations, de contrats commerciaux, d'agences commerciales, de développement de produits agricoles et d'activités d'investissement liées à l'immobilier. Elle opère sur cinq segments : Food Processing, qui comprend la fabrication, la vente et la distribution d'huiles comestibles, de sucre, de pâtes, d'épices, de noix, de légumineuses et d'autres produits alimentaires ; The Retail, qui comprend les activités des hypermarchés, des supermarchés et des magasins de proximité ; The Food Services, qui comprend les produits alimentaires et la chaîne de restauration rapide exploitée par Herfy ; The Frozen Food, qui comprend la fabrication, la vente en gros et la distribution au détail de produits alimentaires surgelés exploités par Good Food Company ; et The Frozen Food, qui comprend la fabrication, la vente en gros et la distribution au détail de produits alimentaires surgelés exploités par Good Food Company.

Employés

15 299

Secteur

Transformation des aliments

Plus d'informations sur la société