Lana Medical Co.
Board of Directors
2
Board members
Major holders
3
Disclosed
Dividends
0
Announced distributions
Board of Directors
Source: annual board report and Saudi Exchange announcements.
| Person | Role | Remuneration (SAR) |
|---|---|---|
| Mohammed Abdulkarim Al-Matroudi | Executive | 35.0K |
| Muhammad Ali Sulaiman Al-Ju'aan | Member | — |
Former members (per announcements): MOHAMMED ALI SULAIMAN ALJAWAN، Khalid Saleh Al-Fozan، Salman Saleh Al-Fozan، ahmed mohamed abdullah abu abah، abdul rahman abdul mohsen hamad almansour، Abdulrahman Abdulmohsen Al-Mansour، Mohammed Ali Al-Jouan، Ayman Hamdan Al-Ruwaili، Abdullah Ibrahim Al-Yousef، Ahmed Mohammed Abu Abah، Faisal bin Ayed Al-Nufaiei، Mohammed bin Abdullah Al-Shiha، Tariq Salman Al-Fozan
Senior Executives
| Person | Title |
|---|---|
| Ahmed Mustafa Abu Al-Ela Abdullah | CFO |
| Mohammed Abdul Karim Al-Matroudi | Executive |
| Salman Saleh Ibrahim Al-Fawzan | CEO |
Major Holders
Holders under the 5%+ disclosure rule.
| Holder | Pct |
|---|---|
| محمد عبدالله عبدالرحمن الشيحه | 20.00% |
| خالد صالح ابراهيم الفوزان | 18.40% |
| سلمان صالح ابراهيم الفوزان | 18.40% |
Ownership movement
Latest major-holder changes (1,911 recorded events).
| Holder | From | To | Change |
|---|---|---|---|
| خالد صالح ابراهيم الفوزان | 18.40% | 18.40% | 0.00% |
| محمد عبدالله عبدالرحمن الشيحه | 20.00% | 20.00% | 0.00% |
| سلمان صالح ابراهيم الفوزان | 18.40% | 18.40% | 0.00% |
| خالد صالح ابراهيم الفوزان | 18.40% | 18.40% | 0.00% |
| محمد عبدالله عبدالرحمن الشيحه | 20.00% | 20.00% | 0.00% |
| سلمان صالح ابراهيم الفوزان | 18.40% | 18.40% | 0.00% |
| خالد صالح ابراهيم الفوزان | 18.40% | 18.40% | 0.00% |
| محمد عبدالله عبدالرحمن الشيحه | 20.00% | 20.00% | 0.00% |
Board members' holdings
Board members disclose their holdings at any size — a separate rule from the 5% threshold.
| Member | Pct |
|---|---|
| محمد عبدالله عبدالرحمن الشيحه | 20.00% |
| خالد صالح ابراهيم الفوزان | 18.40% |
| سلمان صالح ابراهيم الفوزان | 18.40% |
| محمد عبدالكريم عبدالله المطرودي | 1.51% |
Ownership Map
Explore the control and ownership network for this company