Transparency Considerations

Aldress industrial and trading company (ALITCO) is a family joint stock company. The Management of the company believes in the independent governance structure and have included independent members on the board of directors to fairly govern the company affairs. The company has established codes of conduct for members of the “Board Of Directors” to ensure compliance with governance rules and regulations across the organization.

Eng. Abdulmohsen Mohamed Saad Aldrees

Chairman

Has been the Vice Chairman of the Board of Directors of Al Drees Petroleum and Transport Services Company since 2004G until now.
Member of the Board of Directors of the Prince Fahd Bin Salman Charitable Society.
Board member of the Disabled Children’s Charitable Association.
Board member of the US Arab National Chamber of Commerce.
Board member of the Saudi Council of Engineers.

Mr. Hussain Abdulrahman Saleh Al Azal

Vice Chairman

Advisor to the Chairman of the Board of Directors of the Chamber of Commerce and Industry in Riyadh, Kingdom of Saudi Arabia from 2013 to 2016.
Secretary of the Chamber of Commerce and Industry in Riyadh, Saudi Arabia from 1996 G until 2013 G.
Chairman of Al Dimoom Company for Trade and Medical Services Ltd. from 1994 to 1996.
CEO of FAL Group of Companies from 1991 AD until 1994 AD.
CEO of the General Arab Medical Services Company Limited ( from 1982 to 1991).
General Director of Prisoners’ Affairs in the Ministry of Interior from 1962 to 1982.

Dr.Abdulrahman Abdelaziz Abdulrahman Al Rabiaah

Board Member

Faculty member at King Saud University, College of Engineering, since 2001 until now.
A visiting professor at Lund University in Sweden from 2018 to 2019.
General Counsel at King Abdelaziz City for Science and Technology from 2008 to 2014.
Vice Chairman of the Board of Directors of the Renewable Energy Association since 2020 AD until now.
Board member of the Saudi Chemical Engineering Society from 2008 to 2014.

Mr.Abdullah Abdulmohsen Aldrees

Board Member

CEO of Al Drees Company for Industry and Trade from 2015 G until now.
Member of the Board of Directors of the First Entertainment Company since 2008 until now.
Member of the Board of Directors of the Seven Orbits Real Estate Development Company since 2019 AD until now.
Member of the Board of Directors of the Group Communications Company since 2010 G until now.
Member of the Board of Directors of the National Competitiveness Center since 2019 AD until now.

Mr. Hisham Mohamed Al Shalfan

Board Member

Has been an independent chartered accountant and general manager of a private accounting and auditing officesince 2015G until now.
A part time advisor to the Accounting and Auditing Organization for the Arab Gulf Cooperation Council from 2009 to 2010.
Chief Executive Officer in charge of the Accounting and Auditing Organization for the Arab Gulf Cooperation Council from 2007 to 2009.
Board Member of the Board of Directors of Abdelaziz and Saad Al Mojil Company for Trade and Investment since 2012 G until now.

Mr. Wael Saad Abdelaziz Al-Rashed

Board Member

Executive advisor at the Expenditure Efficiency and Governmental Projects Authority from 2019 to date.
Co-founder of the Saudi Bioacids Company since2012G until now.
Executive Vice President of Selask Company, a listed joint stock company, from 2015G to 2017.
CEO of Mudhaf Group for Communications and Energy Services from 2011 to 2015.
CEO of Abdullah Saeed Al Sayed Partners Contracting Company from 2003 to 2011.
Chairman of the Board of Directors of the Textile Company (a listed joint stock company) from 2021G until now.
Board member of the Board of Directors of Dar Al Makabah Company (a listed joint stock company) from 2021G until now.
Board member of the Board of Directors of the Textile Company (a listed joint stock company) from 2017G until 2021G.