Board of Directors

Board of Directors

NOMW Capital’s Board of Directors is responsible for overseeing the company’s corporate governance, performance, development and regulatory compliance.

 

The responsibilities of the board include, but are not limited to, the following:

  • Developing the infrastructure for core policies and objectives
  • Identifying the main risks involved in the company’s investments and implementing effective systems to efficiently mitigate these risks
  • Protecting the assets of the company and shareholders’ equity
  • Developing and implementing succession policies for senior management team to ensure the business continuity
  • Supervising the implementation of internal policies
  • Leading and providing direction for the company
  • Committing to the highest ethical standards and integrity
  • Enforcing conduct for compliance with all regulatory and legal requirements

The Board of Directors consists of six members selected by the shareholders during the General Assembly Meeting.

There are four committees under the Board of Directors:

Executive Committee

Audit Committee

Compliance Committee

Nomination and Remuneration Committee

The Board of Directors today includes the following members:

Mr. Abdul Mohsen Yahya Mohammed Al-Juhaimi – Chairman

He is the CEO of Al-sabiq Investment Company, and the Chairman of the Board of the Fund Investment (ALIF) in the aviation field. He is also currently the CEO of Al-sabiq Investment Company located in Frankfort. He is member of several boards of directors for investment companies and real estate investment funds. He held a position in the Training Department at the Saudi Public Security in the Ministry of Interior. After that, he held the position of Assistant Director of the Officers Affairs Department in Public Security. He was the CEO of Quba Dar Real Estate Development Company.

 

Mr. Abdul Mohsen holds a master’s degree in Islamic legislation, and a bachelor’s degree in Proselytism and Media from Imam Muhammad ibn Saud Islamic University. He also holds a bachelor’s degree in Security Sciences from King Fahd Security College.

Mr. Turki Bin Marshod – Managing Director & CEO of NOMW Capital

Mr. Turki has more than 17 years of experience in the investment, operation management, compliance, Anti-Money Laundering and Counter terrorist Financing, and risk management. He also held the position of Chief Operating Officer (COO) at Alinma Investment Company for more than 11 years, and he worked on establishing and legislating securities. Currently, Mr. Turki is engaging in investment consultation and establishing companies.

 

Mr. Turki holds a bachelor’s degree in financial management from King Saud University. He also has professional certificates from several institutions such as the Capital Market Authority (CMA) and some of the most prestigious universities in the world.

Mr. Mohammed Al Fantoukh – Board Member

He is the CEO of Alfouzan Alsabiq Holding Company. Previously, he worked in different positions in the Capital Market Authority. After that, he joined Alinma Investment company as the Head of Investment Product Development; then, he was appointed as Head of Alternative Investment.

 

He holds a master’s degree in Finance from Willamette University, and a bachelor’s degree in Business Administration from King Saud University. He also has a degree from Henley Business School in Capital Markets Professional Development Program.

Mr. Hesham Abdulaziz Al-Zaid – Independent Board Member

He is the General Manger of Real Estate Investment at Awqaf Investment Company. He worked as the Manger in the Deal Advisory Department at KPMG Alfozan and Alsadhan company. After that, he was the Senior Alternative Investment Funds Manager at Alinma Investment Company.

 

Mr. Hesham holds a bachelor’s degree in Finance from King Fahad University of Petroleum and Minerals.

Mr. Yazid Bastami – Independent Board Member

Mr. Yazid is the Head of Business Development at Alinma Investment Company. Previously, he worked as Acting Chief Risk Officer and Chief Financial Officer, and he occupied the position of Financial Controller in Alinma Investment Company.

 

Mr. Yazid holds a master’s degree in Financial Assets and a bachelor’s degree from Saint Joseph University. He is a Chartered Financial Analysts, a Certified Public Accountant, and has been granted the CME I certificate.

Dr. Khalid Al Nafjan - Independent Board Member

Dr. Khaled Al-Nafjan – Independent Board Member CEO and Founder of the First Projects Company Ltd. He is the founding partner and board member of three overseas companies. Previously, he served as the founding partner and board member of the Orbits Training Institute. Dr. Khaled holds an MSc and PhD in Computer Science from the University of Sheffield, a BA in Computer Information Systems from King Saud University and an MBA from Salford University.

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