Mr.

Raed Abdullah Ibrahim bin Ahmed

Chairman of Board of Directors – Non-Executive

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Mr.

Raed Abdullah Ismail

Vice-Chairman of Board of Directors – Non-Executive

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Her Excellency Miss.

Al-Shayhana Saleh Al-Azzaz

Board member – Non-Executive

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His Excellency Dr.

Issam Abdullah Al-Waqit

Board member – Non-Executive

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Eng.

Abdullah bin Abdulrahman bin Abdulmohsin Al-Rabiah-

Board member – Non-Executive

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Mr.

Abdullah bin Saad bin Mohammed Al-Salem

Board member – Non-Executive

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Mr.

Abdularahman Mohammed Al-Odan

Board member – Independent

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Dr.

Khaled Abdulaziz Al-Ghoneim

Board member – Independent

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Mr.

Faris Ibrahim Al-Rashed Al-Humaid

Board member- Independent

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Mr.

Mohammad bin Abdulaziz Alomair

Chief Executive Officer

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Qualifications

Master of Business Administration (MBA), Strayer University, USA, 2009
Bachelor of Systems Analysis, King Saud University, Saudi Arabia, 2000
Diploma of Marketing, Chamber of Commerce, Saudi Arabia, 2003


Work Experiences

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Chief Executive Officer of Elm Company since October 2024 (current)
Chief of Digital Products at the Company, from 2016 to 2024
Executive Manager of E-Services at the Company, from 2012 to 2016
Manager of Electronic Services Sales at the Company, from 2011 to 2012



Mr.

Alameen Alhazmi

Group Chief, Integrated Solutions

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Qualifications

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Master of Business Administration (Executive Program), Arab Academy for Science, Technology, and Maritime Transport, Egypt, 2008
Bachelor’s degree in information systems, King Saud University, Saudi Arabia, in 2003



Work Experiences

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Executive Director of the Royal Commission for AlUla Governorate from 2021 to 2022
Executive Deputy at the National Solidarity Company for Pharmaceuticals and Medical Supplies, “NUPCO”, from 2018 to 2021
Executive Vice President for Operations at Riyadh Airports Company in 2017
Progression through various positions in Elm Company, starting as a Project Manager in 2003 and reaching the position of Executive Assistant to the CEO in 2016.



Mr.

Majed Faleh AlOtaibi

Chief of, Government Products

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Mr.

Muneer bin Owish Al Fuhaidy

Group Chief, Corporate Planning & Enablement

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Qualifications

Master of Human Resources, Arab East Colleges, Saudi Arabia, 2018
Bachelor of Public Relations and Media, King Saud University, Saudi Arabia, 2000



Work Experiences

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Manager of Human Resources, Al Afdal Company, from 2004 to 2010
Human Resources Supervisor, Jarir Marketing Company, from 2000 to 2004




Mr.

Abdulaziz bin Abdullah AlHidery

Chief Internal Audit

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Qualifications

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Master of Information Technology, California State University, USA, 2016
Master of Professional Accounting, King Saud University, Saudi Arabia, 2012
Bachelor of Accounting, King Saud University, Saudi Arabia, 2001
Fellowship, Saudi Organization for Certified Public Accountants (SOCPA), Saudi Arabia, 2007
Fellowship, Certified Internal Auditor (CIA), Institute of Internal Auditors, 2012



Work Experiences

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Director, Internal Audit at the Company, from 2012 to 2016
Internal Auditor at the Company, from 2008 to 2011




Mr.

Othman bin Mohammad Altwaijri

VP, Finance Division

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Qualifications

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Bachelor of Accounting, King Saud University, Saudi Arabia 2007
Fellowship, Saudi Organization for Certified Public Accountants (SOCPA), Saudi Arabia, 2015




Work Experiences

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Executive Director of Financial Operations at the Company, from 2018 to 2019
Audit Manager and Licensed Partner, Ernst & Young (EY), from 2016 to 2018
Assistant Audit Manager, Ernst & Young (EY), from 2014 to 2016
Chief Auditor, Ernst & Young (EY), from 2011 to 2014




Mr.

Fares Bin Hamad Al-Fares

VP, Legal, Risk & Governance Division

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Qualifications

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Master of Laws, Nottingham Trent University, UK, 2005
Bachelor of Laws, King Saud University, Saudi Arabia, 2001




Work Experiences

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General Director of Shared Services at the Company, from 2016 to 2018
Head of the Legal Department at the Company, from 2005 to 2016
Employee at the Saudi Grains Organization (formerly, the Grain Silos and Flour Mills Organization), from 2001 to 2003




Mr.

Fahad bin Issa Al-Shathry

VP, Investment Division and Acting Group Chief, Business Digital Products

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Qualifications

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Bachelor of Software Engineering, Business and Information Technology College, United Kingdom, 2003
Diploma of Computer Science, Public Administration Institute, Saudi Arabia, 1994




Work Experiences

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General Manager for Financial and Digital Transformation Sector at the Company during 2021.
General Manager for the Public Investment Fund sector at the Company from 2018 to 2020.
Business Development and Sales Manager at the Company from 2011 to 2018.
Assistant Manager for Government Solutions at the Company from 2010 to 2011.



Dr.

Abdulaziz S. Al-Tammami

VP, AI Enablement

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Qualifications

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Ph.D. in Computer Engineering, University of Bradford, UK, 1995
Master of Real-Time Systems, University of Bradford, UK, 1990
Bachelor of Computer Engineering, King Saud University, Saudi Arabia, 1987




Work Experiences

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Vice President of Corporate Development at the Company, from 2017 to 2023
Vice President of Corporate Relations at the Company, from 2012 to 2017
Chief Technical Officer at the Company, from 2010 to 2012
General Manager of Business Management Technology, Saudi Telecom Company (STC), from 2008 to 2010



Dr.

Nasser bin Zaid ALMeshary

VP, Strategic Alliances & Partnerships

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Qualifications

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Ph.D. in Information Security, Florida Tech, USA, 2004
Master of Computer Engineering, King Saud University, Saudi Arabia, 1996
Bachelor of Computer Engineering, King Saud University, Saudi Arabia, 1989



Work Experiences

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Vice President of Business Sectors at the company, from 2018 to 2023
Vice President of Training Solutions at the Company, from 2013 to 2020
Business Development Advisor, Axir Health Systems, from 2011 to 2013
Chief Technology Officer and Advisor to His Highness the Deputy Foreign Minister for Technical Affairs, Ministry of Foreign Affairs, from 2009 to 2011



Mr.

Abdullah Saad Alarifi

VP, Research & AI

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Qualifications

Master’s degree in information systems, College of computer & information Science, King Saud University, 2014
Bachelor’s degree in information systems, College of computer & information Science, King Saud University, 2009


Work Experiences

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Vice President of the Professional Services Division in the company, from the beginning of 2024 until October 2024
Director of Data Analytics & Artificial Intelligence at the Company, from 2022 to 2024
Director, Performance and Business Enablement at the Company from 2020 to 2022
Digital Business Technology manager at the Company from 2018 to 2020



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