Governance Batic Investments and Logistics Company

4110

SA0007879808

Trasporto ferroviario/stradale

Mercato chiuso - Saudi Arabian S.E. Altri mercati azionari 13:20:00 15/01/2026			Variaz. 5gg	Var. 1 gen.
2,070 ^SAR	-2,36%		+0,49%	+6,70%

07/01	La Saudi Exchange approva l'accordo di market-making tra SNB Capital e Batic Investments and Logistics	MT
12/12	Batic Investments and Logistics Company sconsigliato da Sadif Investment Analytics	ZM

Comitato esecutivo: Batic Investments and Logistics Company

Manager

Posizioni ricoperteDa

Mohammed Saud Abdulaziz Al-Zamil

41 anni

Chief Executive Officer

03/04/2020

Mohammed Mahmoud Tantawi

Director of Finance/CFO

16/06/2020

Composizione del Consiglio di amministrazione: Batic Investments and Logistics Company

Amministratore

ComitatiDa

Ahmed Mohammad Ali Al-Sanie

Chairman

06/12/2018

Turki Ahmed Al-Obailan

Audit Committee Chair
Governance Committee Chair
Nominating Committee Chair

Mohammed Saud Abdulaziz Al-Zamil

41 anni

Audit Committee	01/01/2021
Executive Committee Chair	01/01/2021

Feras bin Khaled Al Bawardi

Executive Committee Chair

Fahad Mohammed Alobailan

Director/Board Member	18/04/2022
Independent Dir/Board Member	18/04/2022

Mousa bin Akresh

Director/Board Member	03/04/2020
Independent Dir/Board Member	03/04/2020

Taha M. Azhari

Director/Board Member	03/04/2020
Independent Dir/Board Member	03/04/2020

Fahad Mubarak Al-Guthami

Director/Board Member

Ultime nomine: Batic Investments and Logistics Company

01/09/25	Batic Investments and Logistics nomina un nuovo CEO	MT
01/09/25	Batic Investments and Logistics Company: Dimissioni di Mohammed Bin Saud Al-Zamil da Direttore Generale, Effettive dal 30 Settembre 2025	CI
01/09/25	Batic Investments and Logistics Company nomina Abdulmalek Bin Mubarak Al-Mudarra nuovo Amministratore Delegato a partire dal 1° ottobre 2025	CI
23/06/25	Batic Investments and Logistics Company Annuncia Modifiche nel Consiglio di Amministrazione	CI
21/03/24	Batic Investment and Logistics Company annuncia le dimissioni del Dr. Sami Abdullah Alsaeed dalla posizione di membro del Consiglio di Amministrazione e dall'appartenenza al Comitato di Nomina e Remunerazione e al Comitato Esecutivo e di Investimento	CI
05/04/23	Batic Investments and Logistics Company annuncia le nomine della dirigenza	CI
19/01/23	Batic Investments and Logistics Co. annuncia il mancato rinnovo del contratto di lavoro dell'Amministratore Delegato della Società’Abdullah Bin Hussain Bin Saeed Al Hassan Alshahrani	CI

Altre notizie

Ex dirigenti e amministratori: Batic Investments and Logistics Company

Insider

Posizioni ricoperte

DaA

Sultan Al-Mubarak

Director/Board Member	03/04/2020	03/04/2023
Independent Dir/Board Member	03/04/2020	03/04/2023

Majed bin Abdullah Al-Issa

Director/Board Member	22/09/2019	14/04/2022
Chief Executive Officer	22/09/2019	03/04/2020

Taha Mohammed Abdulwahid Al-Azhary

Director/Board Member	03/04/2017	03/04/2020
Independent Dir/Board Member	03/04/2017	03/04/2020

Mohammed Omar Al-Oyaidi

Director/Board Member	01/10/2016	01/04/2020
Independent Dir/Board Member	01/10/2016	01/04/2020

Mohammed Nasser Al-Arifi

Director of Finance/CFO

16/06/2019

Turki bin Matouq Al-Thunayan

Director/Board Member	11/06/2019	-
Chief Executive Officer	11/06/2019	22/09/2019

Naderbin bin Rashed Al-Nasser

Director/Board Member	-	17/11/2016
Chief Executive Officer	-	17/11/2016

Abdulaziz Ibrahim Mohammed Al-Issa

Chairman	12/07/2015	-
Independent Dir/Board Member	12/07/2015	-

Nasser bin Said Al-Hajri

Director/Board Member	24/04/2012	01/06/2015
Independent Dir/Board Member	24/04/2012	01/06/2015

Yasser Al-Sherif

Director/Board Member	01/06/2015	-
Independent Dir/Board Member	01/06/2015	-

Sattam bin Mohammad Al-Tayyar

Director/Board Member

21/05/2015

Mohammed bin Ghanim Al-Saier Al-Enezi

Director/Board Member	20/05/2015	-
Independent Dir/Board Member	20/05/2015	-

Eyad bin Rashad Fouad Reda

Director/Board Member	24/04/2012	-
Independent Dir/Board Member	24/04/2012	-

Mohammed ben Awadah Al-Assmari

Director/Board Member

30/05/2011

24/04/2012

Abdul-Aziz Muhammad Al-Fadagah

Director/Board Member

30/05/2011

24/04/2012

ben Khaled ben Faisal Aal Saoud

Director/Board Member

24/04/2012

Fawaz bin Abdul Sattar Al-Alamy

Director/Board Member	24/04/2012	-
Independent Dir/Board Member	24/04/2012	-

Ahmed Ibrahem Abdulla Al-Naghaimashi

Corporate Officer/Principal

01/10/2011

Ibrahim Ben Moussa Al-Majed

Director/Board Member

24/10/2010

Mohammed bin Saleh Al-Mazyed

Chief Administrative Officer	01/01/2010	-
Human Resources Officer	01/01/2010	-
Public Communications Contact	01/01/2010	-
Corporate Secretary	01/01/2010	-

Bader bin Khalid Al-Shuhayli

Director/Board Member	30/05/2011	-
Corporate Officer/Principal	30/05/2011	07/06/2013

Hossam Yousef Radwan

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Omar bin Abdulaziz Al-Mohamdy

Director/Board Member

Magdy Mohammed Abdul Hamid Rizwan

Director of Finance/CFO

Bashar bin Khalaf Al-Nusairy

Director/Board Member	30/05/2011	-
Independent Dir/Board Member	-	-

Hatim bin Hamad Abdullah Al-Suhaibani

Director/Board Member	30/05/2011	-
Independent Dir/Board Member	-	-

Ziad Al-Rugaib

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Fahad Mohammed Al-Moqbel

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Abdullah Mohamed Al-Ammar

Director/Board Member

Al-Sadig Gasim Al-Sayed Husain

Corporate Officer/Principal

Mohammed Nasser Al-Shahri

Corporate Officer/Principal

Fakharuddin Mohaiuddin Ahmed

Corporate Officer/Principal

Ismath Mohamed Rozmi

Chief Tech/Sci/R&D Officer

Mohamed Abdulrahman Al-Hammad

Director/Board Member

Homood H. Al-Belaassi

Chairman

30/05/2011

Abdul Aziz S. Nayef Abdul Aziz Al-Saud

Chairman	-	-
Independent Dir/Board Member	-	-

Abdallah bin Mishari Al-Salman

Investor Relations Contact

Abdullah Ahmed Balemsh

Director/Board Member

Abdullah Sulaiman Al-Zaben

Director/Board Member

Khaled Abdullah Al-Sudais

Director/Board Member

Abdulrahman Abdulaziz Al-Shaya

Director/Board Member

Abdullah Abdulrazak Al-Rabiah

Director/Board Member

Abdulrahman Mohamed Al-Lohidan

Chairman

Yahya Mohammed El-Sadik El-Manawy

Chief Operating Officer	-	-
Chief Tech/Sci/R&D Officer	-	-

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	9
Donna	0

Di cui Comitato esecutivo

Uomo	2
Donna	0

Di cui Direttori

Uomo	8
Donna	0

Batic Investments and Logistics Co, in precedenza Saudi Transport and Investment Co SJSC, è una società con sede in Arabia Saudita impegnata nella fornitura di servizi di trasporto merci via terra. Le attività della Società comprendono la fornitura di trasporto terrestre di merci nel Regno dell'Arabia Saudita; il leasing di auto e camion; la creazione e la gestione di celle frigorifere e stazioni di servizio e l'acquisto e la vendita di attrezzature per il trasporto terrestre. Inoltre, la Società acquista e vende terreni per i suoi interessi, costruisce edifici, sviluppa e gestisce hotel, appartamenti ammobiliati e ospedali, oltre a fornire servizi di manutenzione e sviluppo immobiliare. Mubarrad fornisce anche servizi logistici e tecnici per i suoi clienti.

Dipendenti

Settore

Trasporto ferroviario/stradale

Calendario

19/03 - Q4 2025 Pubblicazione dei risultati (proiezione)

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