8310
Amana Cooperative Insurance Co.
Data is for transparency and informational purposes only — not investment advice. Figures are sourced from official disclosures published on Tadawul.
Board of Directors
8
Board members
Major holders
1
Disclosed
Dividends
0
Announced distributions
Board of Directors
1 member also sit on other boards. Source: annual board report and Saudi Exchange announcements.
| Person | Role | Remuneration (SAR) |
|---|---|---|
| Pierre-Michel Pharaon | Member | — |
| Abdullah bin Othman Al-Mousa | Non-Executive | 195.0K |
| Hassan bin Rumeih Al-Zahrani | Independent | 157.5K |
| Bashar bin Talal Kayali | Independent | 157.5K |
| Khalid Abdulrahman Al-Khudairi+1 boards | Independent | 78.2K |
| Fahad Abdullah Al-Harbi | Member | — |
| Seif Mohammed El-Seif | Member | — |
| Tariq Abdullah Hamad Al-Garaawy | Vice Chairman | — |
Former members (per announcements): Tariq bin Abdullah Al-Qaraawi، Rachid Salim Abi Nader، Naief bin Faisal Al-Sudairi، Abdulrahman bin Abdullah Al-Sakran، Rashid Salim Abi Nader، Pierre Michel Pharaon
Senior Executives
| Person | Title |
|---|---|
| Hazem Aoudi | CFO |
| Rachid Salim Abi Nader - Managing Director | CEO |
Major Holders
Holders under the 5%+ disclosure rule.
| Holder | Pct |
|---|---|
| شركه امانه الخليج للتامين ش مب | 10.18% |
Ownership movement
Latest major-holder changes (1,476 recorded events).
| Holder | From | To | Change |
|---|---|---|---|
| شركه امانه الخليج للتامين ش مب | 10.18% | 10.18% | 0.00% |
| شركه امانه الخليج للتامين ش مب | 10.18% | 10.18% | 0.00% |
| شركه امانه الخليج للتامين ش مب | 10.18% | 10.18% | 0.00% |
| شركه امانه الخليج للتامين ش مب | 10.18% | 10.18% | 0.00% |
| شركه امانه الخليج للتامين ش مب | 10.18% | 10.18% | 0.00% |
| شركه امانه الخليج للتامين ش مب | 10.18% | 10.18% | 0.00% |
| شركه امانه الخليج للتامين ش مب | 10.18% | 10.18% | 0.00% |
| شركه امانه الخليج للتامين ش مب | 10.18% | 10.18% | 0.00% |
Board members' holdings
Board members disclose their holdings at any size — a separate rule from the 5% threshold.
| Member | Pct |
|---|---|
| عبدالله عثمان علي الموسى | 0.02% |
| عبدالرحمن عبدالله ابراهيم السكران | 0.01% |
| بشار طلا ل الكيالي | 0.00023% |
Ownership Map
Explore the control and ownership network for this company