Gouvernance Tourism Enterprise Company (Shams)

4170

SA0007879824

Hôtels, Motels et Croisières

Temps Différé Saudi Arabian S.E. 10:07:34 19/08/2026			Varia. 5j.	Varia. 1 janv.
14,40 ^SAR	0,00%		+1,62%	+30,34%

11/08	Tourism Enterprise Company (Shams) publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI
10/08	Shams : creusement de la perte nette au premier semestre sur fond de baisse du chiffre d'affaires	MT

Comité Exécutif: Tourism Enterprise Company (Shams)

Dirigeant

Fonctions occupéesDepuis

Majed Al-Otaibi

Chief Executive Officer

17/07/2026

Idris Abualgasim

Director of Finance/CFO

03/03/2024

Muneera Abdulaziz Fahad Balghonaim

Investor Relations Contact

Composition du Conseil d'Administration: Tourism Enterprise Company (Shams)

Administrateur

ComitésDepuis

Nasser Al-Barrak

Compensation Committee	17/07/2026
Nominating Committee	17/07/2026

Sarah Al-Subaie

Compensation Committee	17/07/2026
Nominating Committee	17/07/2026

Khaled Al-Qazlan

Compensation Committee Chair	17/07/2026
Nominating Committee Chair	17/07/2026

Fawaz Al-Alami

Audit Committee Chair

17/07/2026

Saif Al-Harbi

Audit Committee

17/07/2026

Fares Al-Fares

Director/Board Member

17/07/2026

Majed Al-Otaibi

Director/Board Member

17/07/2026

Dernières Nominations: Tourism Enterprise Company (Shams)

19/07	Tourism Enterprise Company (Shams) annonce un changement de direction générale, effectif au 17 juillet 2026	CI
19/07	Tourism Enterprise Company (Shams) annonce des changements de direction et la formation de comités, effectifs au 17 juillet 2026	CI
19/07	Tourism Enterprise Company (Shams) annonce des nominations au sein de son conseil d'administration	CI
19/07	Tourism Enterprise Company (Shams) annonce un remaniement de son conseil d'administration	CI
15/07	Tourism Enterprise Company (Shams) annonce des changements au sein de son conseil d'administration et de ses comités, effectifs au 14 juillet 2026	CI
13/08/24	Le groupe hôtelier saoudien Shams nomme un nouveau PDG	MT
29/05/24	Tourism Enterprises Company annonce des nominations au conseil d'administration et la formation de comités	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Tourism Enterprise Company (Shams)

Insider

Fonctions occupées

DepuisJusqu'au

Abdullah Omar Al-Suwailem

Director/Board Member	28/05/2015	17/07/2026
Chief Executive Officer	28/04/2024	17/07/2026
Independent Dir/Board Member	28/05/2015	-

Wael bin Saad Al-Rashed

Director/Board Member	28/05/2024	17/07/2026
Independent Dir/Board Member	28/05/2024	17/07/2026

Khalid Al Bawardi

Chairman

28/05/2024

17/07/2026

Rashid Sulaiman Al-Rasheed

Director/Board Member	28/05/2021	17/07/2026
Independent Dir/Board Member	28/05/2021	17/07/2026

Ziyad Al-Afaliq

Director/Board Member	28/05/2024	15/07/2026
Independent Dir/Board Member	28/05/2024	15/07/2026

Al Qadi Badr bin Hamad

Director/Board Member	28/05/2024	15/07/2026
Independent Dir/Board Member	28/05/2024	15/07/2026

Wael Al-Bassam

Director/Board Member	28/05/2024	17/05/2026
Independent Dir/Board Member	28/05/2024	17/05/2026

Abdul Ilah Nasir Al-Zarah

Chairman	28/05/2021	-
Independent Dir/Board Member	28/05/2021	-

Khaled Munif Al-Soor

Director/Board Member	28/05/2021	-
Independent Dir/Board Member	28/05/2021	-

Ahmed Al-Barrak

Director/Board Member	28/05/2021	-
Independent Dir/Board Member	28/05/2021	-

Fahad Abdullah Ali Al-Sumaih

Director/Board Member	28/05/2021	-
Independent Dir/Board Member	28/05/2021	-

Faisal Al-Harbi

Director/Board Member	28/05/2021	-
Independent Dir/Board Member	28/05/2021	-

Ali Abdullah Selham

Chief Executive Officer

11/04/2021

Ahmed Mohamed Soliman

Director of Finance/CFO

21/09/2020

Farid Ibrahim Al-Sayed

Chief Executive Officer

21/09/2020

Naderbin bin Rashed Al-Nasser

Director/Board Member	28/05/2018	-
Chief Executive Officer	02/08/2018	27/05/2020
Independent Dir/Board Member	28/05/2018	02/08/2018

Badr bin Khalaf Al-Ramali Shammari

Director/Board Member	28/05/2018	-
Independent Dir/Board Member	28/05/2018	-

Hisham Ahmed Ali Abu Al-Ala

Director/Board Member	28/05/2018	-
Independent Dir/Board Member	28/05/2018	-

Mish'al bin Saud Al-Saud

Chairman	28/05/2018	-
Independent Dir/Board Member	28/05/2018	-

Nasser bin Saleh Al-Sorayai

Director/Board Member	27/05/2018	-
Independent Dir/Board Member	27/05/2018	-

Abdul Raouf Abdul Razzak Al-Bushair

Chairman	28/05/2016	-
Independent Dir/Board Member	28/05/2016	-

Abdulellah Naser Al-Zarah

Director/Board Member	28/05/2015	-
Independent Dir/Board Member	28/05/2015	-

Yousef Mohammad Al-Khan

Director/Board Member	28/05/2015	-
Independent Dir/Board Member	28/05/2015	-

Abdulhameed Abdullah Mohammed Al-Turaif

Director/Board Member	28/05/2015	-
Chief Executive Officer	28/05/2015	-
Public Communications Contact	28/05/2015	-

Naji Elias Al-Hasan

Comptroller/Controller/Auditor

14/04/2015

Ibrahim Abdullah Al-Ohali

Director/Board Member

08/04/2012

Saud Mohammed Al-Suwailem

Director/Board Member

09/03/2010

Abdullah bin Faisal Al-Sager

Director/Board Member

09/03/2010

Dawood bin Sulaiman Al-Gosaibi

Director/Board Member

09/03/2010

Adel Abdulaziz Boodai

Director/Board Member	08/03/2010	30/05/2011
Chairman	30/05/2011	-

Khaled Ibrahim Abdullah Al-Arfaj

Director/Board Member

09/03/2010

Basil bin Abdullah Al-Suwailem

Director/Board Member

09/03/2010

Abdulaziz Al-Mulhem

Director/Board Member

Mohammed Saleh Al-Shtewi

Director/Board Member

Fares bin Mansoor Al-Rajhi

Director/Board Member

08/03/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	0

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	7
Femme	0

Tourism Enterprise Company (Shams) SJSC est une société basée en Arabie Saoudite, qui est engagée dans les opérations de gestion d'hôtels et de centres de villégiature. La société est principalement engagée dans la gestion d'hôtels, d'unités résidentielles meublées, de chalets, d'auberges touristiques, de centres de villégiature, de salles de mariage et d'événements avec hébergement, dans la gestion d'installations d'hébergement touristique, de camps, de restaurants, de cafés, de buffets, de cafétérias, dans la location de bicyclettes, de parcs d'attractions, de centres de divertissement, dans l'organisation d'activités récréatives et dans l'exploitation d'installations de divertissement. La société exploite le Palm Beach Tourist Resort, qui est le seul projet touristique de la société. La société exploite environ 2 succursales.

Employés

Secteur

Hôtels, Motels et Croisières

Plus d'informations sur la société