Gouvernance YAMAMA Cement Company

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3020

SA0007879451

Matériaux de construction

Marché Fermé - Saudi Arabian S.E. 14:20:00 05/08/2026 Varia. 5j. Varia. 1 janv.
23,10 SAR -0,65% Graphique intraday de YAMAMA Cement Company -2,37% -0,94%

Comité Exécutif: YAMAMA Cement Company

Dirigeant
Fonctions occupéesDepuis
Jehad bin Abdul-Aziz Al-Rushed

Jehad bin Abdul-Aziz Al-Rushed

Chief Executive Officer 01/01/2008
Mashhour Al Anazi

Mashhour Al Anazi

Sales & Marketing 01/07/2021
Dhafer Alshehri

Dhafer Alshehri

Compliance Officer -
Ibrahim Abuhadi

Ibrahim Abuhadi

Comptroller/Controller/Auditor -
Nawaf Al-Shmare

Nawaf Al-Shmare

Comptroller/Controller/Auditor -
Abdulmohsen Abdulaah

Abdulmohsen Abdulaah

Treasurer -
Khaled Ibrahim Al Jafal

Khaled Ibrahim Al Jafal

Chief Tech/Sci/R&D Officer -
Director of Finance/CFO -
Abdullah bin Ibrahim Al-Suwailem

Abdullah bin Ibrahim Al-Suwailem

Chief Operating Officer -
Uthman bin Ali Al-Hamad

Uthman bin Ali Al-Hamad

Human Resources Officer -
Mohamed bin Ibrahim Al-Qdhibi

Mohamed bin Ibrahim Al-Qdhibi

Corporate Secretary 11/08/2010

Composition du Conseil d'Administration: YAMAMA Cement Company

Administrateur
ComitésDepuis
Naif Al Kabeer

Naif Al Kabeer

Chairman 29/03/2024
Abullah Al-Bahooth

Abullah Al-Bahooth

Executive Committee
Compensation Committee
Nominating Committee
Fahad Al-Thunayan

Fahad Al-Thunayan

Compensation Committee 29/03/2018
Nominating Committee 29/03/2018
Abdullah Al-Obaikan

Abdullah Al-Obaikan

62 ans

Nominating Committee Chair 29/03/2021
Abdullah bin Muhammad Al Bahouth

Abdullah bin Muhammad Al Bahouth

Audit Committee 29/03/2021
Salman Al-Sudairy

Salman Al-Sudairy

Director/Board Member
Faisal Suleiman Abdulaziz Al Rajhi

Faisal Suleiman Abdulaziz Al Rajhi

Director/Board Member 29/03/2015
Independent Dir/Board Member 29/03/2015
Nizar bin Abdulaziz Al-Tuwaijri

Nizar bin Abdulaziz Al-Tuwaijri

Director/Board Member 29/03/2021
Independent Dir/Board Member 29/03/2021
Sultan Al Kabeer

Sultan Al Kabeer

Director/Board Member
Sultan Al Salem

Sultan Al Salem

Director/Board Member
Farraj Al Qabbani

Farraj Al Qabbani

Director/Board Member

Anciens Dirigeants et Administrateurs: YAMAMA Cement Company

Insider
Fonctions occupées
DepuisJusqu'au
Turki bin Mohammad bin Turki
Turki bin Mohammad bin Turki
Chairman 29/03/2021 -
Hisham Al Asker
Hisham Al Asker
Director/Board Member 29/03/2018 15/06/2019
Independent Dir/Board Member 29/03/2018 15/06/2019
Mustafa Abdelrahman Al-Sahen
Mustafa Abdelrahman Al-Sahen
Director/Board Member 29/03/2018 -
Independent Dir/Board Member 29/03/2018 -
Ibrahim bin Abdulaziz Al-Mehanna
Ibrahim bin Abdulaziz Al-Mehanna
Director/Board Member 29/03/2018 -
Independent Dir/Board Member 29/03/2018 -
Khaled bin Mohammad bin Turky
Khaled bin Mohammad bin Turky
Director/Board Member 29/03/2015 -
Turki bin Saud Al-Saud
Turki bin Saud Al-Saud
Chairman 29/03/2015 -
Independent Dir/Board Member 29/03/2015 29/03/2018
Satam bin Amer bin Amir Al-Harbi
Satam bin Amer bin Amir Al-Harbi
Director/Board Member 01/04/2013 -
Independent Dir/Board Member 01/04/2013 -
Turki Al-Otaibi
Turki Al-Otaibi
Director/Board Member 01/01/2008 01/01/2012
Mohammed Ahmed Mohammed Al-Amoudi
Mohammed Ahmed Mohammed Al-Amoudi
Director of Finance/CFO 01/04/2011 -
Saud Mohammad Al-Dablan
Saud Mohammad Al-Dablan
Director/Board Member 11/08/2010 -
Omar Khatab
Omar Khatab
Corporate Officer/Principal - -
Fahad bin Abdul Mohsen Al-Fadly
Fahad bin Abdul Mohsen Al-Fadly
Corporate Officer/Principal - -
Mohammed bin Abdul Aziz Al-Saeed
Mohammed bin Abdul Aziz Al-Saeed
Comptroller/Controller/Auditor - -
Mohammed Abdul Aziz Al-Fahd
Mohammed Abdul Aziz Al-Fahd
Corporate Officer/Principal - -
Abdullah Bin Salem Ba Hemdan
Abdullah Bin Salem Ba Hemdan
Director/Board Member 23/03/2009 -
Nasser Al-Otaibi
Nasser Al-Otaibi
Director/Board Member - -
Raied bin Ali Al-Saif
Raied bin Ali Al-Saif
Director/Board Member - -
Mohammad Abdallah Al-Qadheebi
Mohammad Abdallah Al-Qadheebi
Investor Relations Contact - -
Ali bin Mohamed Al-Garni
Ali bin Mohamed Al-Garni
Corporate Officer/Principal 11/02/2011 -
Suliman Abdulwahab A. Al-Dawish
Suliman Abdulwahab A. Al-Dawish
Comptroller/Controller/Auditor - -
Mohammad Al-Amoudi
Mohammad Al-Amoudi
Chief Tech/Sci/R&D Officer - -
Director of Finance/CFO - -
Waleed bin Suliman Abdullah Albdah
Waleed bin Suliman Abdullah Albdah
Corporate Officer/Principal - -
Mohamed Nowaf Al-Ali
Mohamed Nowaf Al-Ali
Corporate Officer/Principal 11/02/2011 -
Abdulhakem bin Salih Al-Arfag
Abdulhakem bin Salih Al-Arfag
Corporate Officer/Principal 11/02/2011 -
Miteb Ben Murdhy Al-Enezy
Miteb Ben Murdhy Al-Enezy
Corporate Officer/Principal 11/02/2011 -
Abdul Elah Mohamed Zain Haig
Abdul Elah Mohamed Zain Haig
Corporate Officer/Principal 11/02/2011 -
Ibrahem Rmian Al-Rmian
Ibrahem Rmian Al-Rmian
Chief Administrative Officer 11/02/2011 -
Muneer bin Fahad Al-Sahali
Muneer bin Fahad Al-Sahali
Chief Tech/Sci/R&D Officer 11/08/2010 -
Director of Finance/CFO 11/08/2010 -
Ibrahem bin Dhefallah Al-Mattrafy
Ibrahem bin Dhefallah Al-Mattrafy
Corporate Officer/Principal - -
Mnahi bin Mohsen Al-Hiddal
Mnahi bin Mohsen Al-Hiddal
Sales & Marketing 11/08/2010 -
Mahdi bin Abdullah Al-Ghamdi
Mahdi bin Abdullah Al-Ghamdi
Sales & Marketing 11/08/2010 -
Ahmad bin Khalid A. Al-Dihan
Ahmad bin Khalid A. Al-Dihan
Human Resources Officer 11/08/2010 -
Mubark Al-Sahli
Mubark Al-Sahli
Director/Board Member 11/08/2010 -
Jamal bin Ahmed Al-Agagi
Jamal bin Ahmed Al-Agagi
Director/Board Member 11/08/2010 -
Rashid Al-Mubarak Al-Mureishad
Rashid Al-Mubarak Al-Mureishad
Director/Board Member 11/08/2010 -
Independent Dir/Board Member - -
Khalid bin Suleiman Al-Rajhi
Khalid bin Suleiman Al-Rajhi
Director/Board Member 11/08/2010 -
Independent Dir/Board Member - -
Hosam Alroogi
Hosam Alroogi
Sales & Marketing - -
Sultan Al-Saud
Sultan Al-Saud
Director/Board Member 16/02/1961 -
Founder 16/02/1961 -
Corporate Officer/Principal 16/02/1961 29/03/2018
President 16/02/1961 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme23
Femme0

Dont comité exécutif

Homme10
Femme0

Dont Administrateurs

Homme11
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
-
Logo YAMAMA Cement Company
Yamama Cement Company SJSC est une société basée en Arabie Saoudite qui produit et distribue du ciment et des produits connexes. La société produit quatre types de ciment : le ciment de finition, un ciment ordinaire pour le plâtrage, la finition et les travaux de cimenterie légers ; le ciment modéré résistant au sulfate, produit à partir de la pulvérisation et du ramollissement du clinker formé par la combustion d'un mélange de matériaux calcaires et argileux homogénéisés contenant des taux proportionnels de silice, d'alumine et d'oxydes de soufre, et par l'ajout de gypse lors de la pulvérisation ; le ciment ordinaire pour le bâtiment, les constructions et le coulage du béton, et le ciment résistant au sulfate, produit à partir de la pulvérisation et du ramollissement du clinker formé par la combustion d'un mélange de matériaux calcaires homogénéisés et de matériaux argileux contenant de la silice, de l'alumine, des oxydes de soufre, et par l'ajout de gypse pendant la pulvérisation. Les installations de fabrication de la société sont situées à Riyad.
Employés
-

Départs de Personnes Clées

Turki bin Mohammad bin Turki
-
Turki bin Mohammad bin Turki

Chairman

29/03/2021 -

Turki bin Saud Al-Saud
-
Turki bin Saud Al-Saud

Chairman

29/03/2015 -