Azione 4110 BATIC INVESTMENTS AND LOGISTICS COMPANY
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Governance Batic Investments and Logistics Company

Azioni

4110

SA0007879808

Business support

Mercato chiuso - Saudi Arabian S.E.
Altri mercati azionari
 13:20:00 13/01/2025 		Variaz. 5gg Var. 1 gen.
3,960 SAR -0,75% Grafico intraday di Batic Investments and Logistics Company +7,61% +8,20%
02/01 L'unità Batic Investimenti e Logistica si aggiudica un progetto di servizi di sicurezza da 96 milioni di SAR in Arabia Saudita MT
23/12 L'unità Batic Investments si aggiudica un contratto di manutenzione e servizi di pulizia per 27 milioni di SAR in Arabia Saudita. MT

Comitato esecutivo: Batic Investments and Logistics Company

Manager
Posizioni ricoperteDa
Mohammed Saud Abdulaziz Al-Zamil

Mohammed Saud Abdulaziz Al-Zamil

40 anni

Chief Executive Officer 03/04/2020
Mohammed Mahmoud Tantawi

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

Ahmed Mohammad Ali Al-Sanie

Chairman 06/12/2018
Mohammed Saud Abdulaziz Al-Zamil

Mohammed Saud Abdulaziz Al-Zamil

40 anni

Audit Committee 01/01/2021
Executive Committee Chair 01/01/2021
Turki Ahmed Al-Obailan

Turki Ahmed Al-Obailan

Director/Board Member 28/09/2023
Fahad Mohammed Alobailan

Fahad Mohammed Alobailan

Director/Board Member 18/04/2022
Independent Dir/Board Member 18/04/2022
Mousa bin Akresh

Mousa bin Akresh

Director/Board Member 03/04/2020
Independent Dir/Board Member 03/04/2020
Taha M. Azhari

Taha M. Azhari

Director/Board Member 03/04/2020
Independent Dir/Board Member 03/04/2020
Feras bin Khaled Al Bawardi

Feras bin Khaled Al Bawardi

Director/Board Member 03/04/2017
Fahad Mubarak Al-Guthami

Fahad Mubarak Al-Guthami

Director/Board Member

Ultime nomine: Batic Investments and Logistics Company

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 21/03/24 CI
Batic Investments and Logistics Company annuncia le nomine della dirigenza 05/04/23 CI
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 19/01/23 CI
Batic Investments and Logistics Co. Ltd., annuncia la nomina di Fahad Mubarak Al Guthami a Vice Presidente del Consiglio di Amministrazione. 19/06/22 CI
Batic Investments and Logistics Co. Annuncia le dimissioni di Majed Abdullah Alissa da vicepresidente 14/04/22 CI
Altre notizie

Ex dirigenti e amministratori: Batic Investments and Logistics Company

Insider
Posizioni ricoperte
DaA
Sultan Al-Mubarak
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
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
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
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
Mohammed Nasser Al-Arifi
Director of Finance/CFO 16/06/2019 -
Turki bin Matouq Al-Thunayan
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
Naderbin bin Rashed Al-Nasser
Director/Board Member - 17/11/2016
Chief Executive Officer - 17/11/2016
Abdulaziz Ibrahim Mohammed Al-Issa
Abdulaziz Ibrahim Mohammed Al-Issa
Chairman 12/07/2015 -
Independent Dir/Board Member 12/07/2015 -
Nasser bin Said Al-Hajri
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
Yasser Al-Sherif
Director/Board Member 01/06/2015 -
Independent Dir/Board Member 01/06/2015 -
Sattam bin Mohammad Al-Tayyar
Sattam bin Mohammad Al-Tayyar
Director/Board Member - 21/05/2015
Mohammed bin Ghanim Al-Saier Al-Enezi
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
Eyad bin Rashad Fouad Reda
Director/Board Member 24/04/2012 -
Independent Dir/Board Member 24/04/2012 -
ben Khaled ben Faisal Aal Saoud
ben Khaled ben Faisal Aal Saoud
Director/Board Member 24/04/2012 -
Mohammed ben Awadah Al-Assmari
Mohammed ben Awadah Al-Assmari
Director/Board Member 30/05/2011 24/04/2012
Abdul-Aziz Muhammad Al-Fadagah
Abdul-Aziz Muhammad Al-Fadagah
Director/Board Member 30/05/2011 24/04/2012
Fawaz bin Abdul Sattar Al-Alamy
Fawaz bin Abdul Sattar Al-Alamy
Director/Board Member 24/04/2012 -
Independent Dir/Board Member 24/04/2012 -
Ahmed Ibrahem Abdulla Al-Naghaimashi
Ahmed Ibrahem Abdulla Al-Naghaimashi
Corporate Officer/Principal 01/10/2011 -
Ibrahim Ben Moussa Al-Majed
Ibrahim Ben Moussa Al-Majed
Director/Board Member 24/10/2010 24/10/2010
Mohammed bin Saleh Al-Mazyed
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 -
Abdallah bin Mishari Al-Salman
Abdallah bin Mishari Al-Salman
Investor Relations Contact - -
Fahad Mohammed Al-Moqbel
Fahad Mohammed Al-Moqbel
Director/Board Member - -
Independent Dir/Board Member - -
Abdullah Sulaiman Al-Zaben
Abdullah Sulaiman Al-Zaben
Director/Board Member - -
Abdullah Ahmed Balemsh
Abdullah Ahmed Balemsh
Director/Board Member - -
Abdullah Mohamed Al-Ammar
Abdullah Mohamed Al-Ammar
Director/Board Member - -
Abdulrahman Abdulaziz Al-Shaya
Abdulrahman Abdulaziz Al-Shaya
Director/Board Member - -
Khaled Abdullah Al-Sudais
Khaled Abdullah Al-Sudais
Director/Board Member - -
Homood H. Al-Belaassi
Homood H. Al-Belaassi
Chairman 30/05/2011 -
Magdy Mohammed Abdul Hamid Rizwan
Magdy Mohammed Abdul Hamid Rizwan
Director of Finance/CFO - -
Bader bin Khalid Al-Shuhayli
Bader bin Khalid Al-Shuhayli
Director/Board Member 30/05/2011 -
Corporate Officer/Principal 30/05/2011 07/06/2013
Ziad Al-Rugaib
Ziad Al-Rugaib
Director/Board Member - -
Independent Dir/Board Member - -
Al-Sadig Gasim Al-Sayed Husain
Al-Sadig Gasim Al-Sayed Husain
Corporate Officer/Principal - -
Omar bin Abdulaziz Al-Mohamdy
Omar bin Abdulaziz Al-Mohamdy
Director/Board Member - -
Bashar bin Khalaf Al-Nusairy
Bashar bin Khalaf Al-Nusairy
Director/Board Member 30/05/2011 -
Independent Dir/Board Member - -
Mohammed Nasser Al-Shahri
Mohammed Nasser Al-Shahri
Corporate Officer/Principal - -
Fakharuddin Mohaiuddin Ahmed
Fakharuddin Mohaiuddin Ahmed
Corporate Officer/Principal - -
Ismath Mohamed Rozmi
Ismath Mohamed Rozmi
Chief Tech/Sci/R&D Officer - -
Yahya Mohammed El-Sadik El-Manawy
Yahya Mohammed El-Sadik El-Manawy
Chief Operating Officer - -
Chief Tech/Sci/R&D Officer - -
Hossam Yousef Radwan
Hossam Yousef Radwan
Director/Board Member - -
Independent Dir/Board Member - -
Mohamed Abdulrahman Al-Hammad
Mohamed Abdulrahman Al-Hammad
Director/Board Member - -
Hatim bin Hamad Abdullah Al-Suhaibani
Hatim bin Hamad Abdullah Al-Suhaibani
Director/Board Member 30/05/2011 -
Independent Dir/Board Member - -
Abdullah Abdulrazak Al-Rabiah
Abdullah Abdulrazak Al-Rabiah
Director/Board Member - -
Abdul Aziz S. Nayef Abdul Aziz Al-Saud
Abdul Aziz S. Nayef Abdul Aziz Al-Saud
Chairman - -
Independent Dir/Board Member - -
Abdulrahman Mohamed Al-Lohidan
Abdulrahman Mohamed Al-Lohidan
Chairman - -

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
ESG MSCI
-

Profilo Società

Logo Batic Investments and Logistics Company
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
Business support
Calendario
20/03/2025 - Q4 2024 Pubblicazione dei risultati (proiezione)
Altre informazioni sulla società

Partenze di persone chiave

Homood H. Al-Belaassi
-
Homood H. Al-Belaassi

Chairman

30/05/2011 -

Abdulrahman Mohamed Al-Lohidan
-
Abdulrahman Mohamed Al-Lohidan

Chairman

Abdul Aziz S. Nayef Abdul Aziz Al-Saud
-
Abdul Aziz S. Nayef Abdul Aziz Al-Saud

Chairman

Abdulaziz Ibrahim Mohammed Al-Issa
-
Abdulaziz Ibrahim Mohammed Al-Issa

Chairman

12/07/2015 -

Naderbin bin Rashed Al-Nasser
-
Naderbin bin Rashed Al-Nasser

Chief Executive Officer

- 17/11/2016

Turki bin Matouq Al-Thunayan
-
Turki bin Matouq Al-Thunayan

Chief Executive Officer

11/06/2019 22/09/2019

Majed bin Abdullah Al-Issa
-
Majed bin Abdullah Al-Issa

Chief Executive Officer

22/09/2019 03/04/2020

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