Almarai Co.
Board of Directors
12
Board members
Major holders
3
Disclosed
Dividends
17
Announced distributions
Board of Directors
1 member also sit on other boards. Source: annual board report and Saudi Exchange announcements.
| Person | Role | Remuneration (SAR) |
|---|---|---|
| Mr. Bader Bin Abdullah Al Issa+4 boards | Non-Executive Director | 675.6K |
| Mohammed bin Mansour Al-Musa | Non-Executive Director | 617.2K |
| Mr. Georges Schorderet | Independent Director | 233.5K |
| Mr. Salman Bin Abdelmuhsin Alsudeary | Independent Director | 633.0K |
| Ammar bin Abdulwahid Al Khodairi | Member | — |
| His Excellency r Abdulrahman Abdulmohsen AlFadley | Member | — |
| Omar Al Huthlul | Member | — |
| Prince Saud bin Sultan bin Mohammed bin Saud Al Kabeer | Chairman | — |
| Raied Al Saif | Member | — |
| Sulaiman bin Abdulrahman AlRumaih | Member | — |
| Suliman bin Abdulkader Al Muhaideb | Vice Chairman | — |
| Vanessa Fisk | Member | — |
Former members (per announcements): HHPrince SaudBin Sultan Bin Mohammed BinSaudAl Kabeer، HH Prince Naif Bin Sultan Bin Mohammed Bin Saud Al Kabeer، Mr. Sulaiman Bin Abdulkadir Almuhaidib، HE Engr. Abdulrahman Bin Abdulmohsen AlFadley، Engr. Sulaiman Abdulrahman Alrumaih، Mr. Waleed Bin Khalid Fatani، Ammar Abdulwahed Faleh Al-Khudairy، Mr. Hosam Bin Ali Alqurashi
Senior Executives
| Person | Title |
|---|---|
| Mr. Danko Maras | CFO |
| Mr. Fawaz bin Mohammed Al-Jasser | CEO |
Major Holders
Holders under the 5%+ disclosure rule.
| Holder | Pct |
|---|---|
| شركة سلطان القابضة | 23.70% |
| شركة السعودية للاستثمار الزراعي والانتاج الحيواني سالك | 16.32% |
| شركة عبدالقادر المهيدب و اولاده مساهمه مقفله | 5.19% |
Ownership movement
Latest major-holder changes (7,118 recorded events).
| Holder | From | To | Change |
|---|---|---|---|
| شركة السعودية للاستثمار الزراعي والانتاج الحيواني سالك | 16.32% | 16.32% | 0.00% |
| شركة عبدالقادر المهيدب و اولاده مساهمه مقفله | 5.19% | 5.19% | 0.00% |
| شركة سلطان القابضة | 23.70% | 23.70% | 0.00% |
| شركة عبدالقادر المهيدب و اولاده مساهمه مقفله | 5.19% | 5.19% | 0.00% |
| شركة سلطان القابضة | 23.70% | 23.70% | 0.00% |
| شركة السعودية للاستثمار الزراعي والانتاج الحيواني سالك | 16.32% | 16.32% | 0.00% |
| شركة السعودية للاستثمار الزراعي والانتاج الحيواني سالك | 16.32% | 16.32% | 0.00% |
| شركة عبدالقادر المهيدب و اولاده مساهمه مقفله | 5.19% | 5.19% | 0.00% |
Board members' holdings
Board members disclose their holdings at any size — a separate rule from the 5% threshold.
| Member | Pct |
|---|---|
| الا مير نايف سلطان محمد سعودالكبير | 0.87% |
| فواز محمد علي الجاسر | 0.01% |
| سليمان عبدالقادر عبدالمحسن المهيدب | 0.0009% |
| بدر عبدالله محمد العيسى | 0.00023% |
| عمار عبدالواحد فالح الخضيري | 0.0001% |
Dividends
| Year | Amount (SAR) |
|---|---|
| 0 | 1.15 |
| 0 | 1 |
| 0 | 1 |
| 0 | 1 |
| 0 | 1 |
| 0 | 1 |
| 0 | 0.85 |
| 0 | 0.85 |
| 0 | 0.75 |
| 0 | 0.9 |
| 0 | 1.15 |
| 0 | 1 |
| 0 | 1 |
| 0 | 1.25 |
| 0 | 2.25 |
| 0 | 2.25 |
| 0 | 4 |
Ownership Map
Explore the control and ownership network for this company