Specialized Medical Co.

Health Care Equipment & Svc·Main Market·Official site

Data is for transparency and informational purposes only — not investment advice. Figures are sourced from official disclosures published on Tadawul.

Board of Directors

Board members

Major holders

Disclosed

Dividends

Announced distributions

Board of Directors

1 member also sit on other boards. Source: annual board report and Saudi Exchange announcements.

Person	Role	Independent	Remuneration (SAR)
Mr. Omran Abdul Rahman AlRashid	Vice Chairman	—	260.0K
Dr. Maryam Mohammed AlQaseer	Independent	✓ Independent	390.0K
Mr. Christian Fritz Schuhmacher	Independent	✓ Independent	600.0K
Mr. Khalid Abdulkarim AlOraij	Independent	✓ Independent	550.0K
Mr. Sulaiman Abdul Rahman AlRashid	Non-Executive	—	290.0K
Mr. Faisal Abdullah AlRashid	Non-Executive	—	100.0K
Mr. Abdullah Abdulaziz al-Tuwaijri	Non-Executive	—	100.0K
Mr. Yousef Rashid AlRashid +1 boards	Non-Executive	—	100.0K

Person	Title
Bassam Tayseer Shaheen	CEO
Hani Charani	CFO

Holders under the 5%+ disclosure rule.

Holder	Type	Pct	Est. value (SAR)	Date
شركة عبدالرحمن سعد الراشد واولاده مساهمه مقفله	Institution	28.28%	1.2B	2026-06-24
شركة عبدالله بن سعد الراشد وأولاده شركةمساهمةمقفلة	Institution	14.45%	602.5M	2026-06-24
شركة راشد سعد الراشد و اولادة	Institution	9.12%	380.1M	2026-06-24

Latest major-holder changes (980 recorded events).

Holder	From	To	Change	Date
شركة عبدالرحمن سعد الراشد واولاده مساهمه مقفله	28.28%	28.28%	0.00%	2026-06-25
شركة عبدالله بن سعد الراشد وأولاده شركةمساهمةمقفلة	14.45%	14.45%	0.00%	2026-06-25
شركة راشد سعد الراشد و اولادة	9.12%	9.12%	0.00%	2026-06-25
شركة عبدالرحمن سعد الراشد واولاده مساهمه مقفله	28.28%	28.28%	0.00%	2026-06-24
شركة راشد سعد الراشد و اولادة	9.12%	9.12%	0.00%	2026-06-24
شركة عبدالله بن سعد الراشد وأولاده شركةمساهمةمقفلة	14.45%	14.45%	0.00%	2026-06-24
شركة عبدالرحمن سعد الراشد واولاده مساهمه مقفله	28.28%	28.28%	0.00%	2026-06-23
شركة عبدالله بن سعد الراشد وأولاده شركةمساهمةمقفلة	14.45%	14.45%	0.00%	2026-06-23

Board members disclose their holdings at any size — a separate rule from the 5% threshold.

Member	Pct	Date
عبدالله عبدالعزيز عبدالمحسن التويجري	1.41%	2026-06-24
هاني شاراني	0.002%	2026-06-24

Year	Amount (SAR)	Ex-Date	Payment Date	Yield
0	0.32	2026-05-17	2026-06-04	—
0	0.8	2026-01-06	2026-01-15	—

Ownership Map

Explore the control and ownership network for this company