RETAJ MECCA PROJECT
MOROOJ ALSULTAN PROJECT
ALGHARAA PROJECT

Alkhomasieh
‏ Al Khomasia Global Group of companies relies upon its long term experience in the formation of a unique model in the real estate and urban development sector. This model truly reflects the growth of the Group at a fast pace , thus constituting a unique added value to the real estate market in terms of value, knowledge and the creation of opportunities. The Group executes giant projects with a total value of USD 3 Billion. The projects of the Group are distinguished . They are executed in accordance with the strategic planning and visions adapted by the nation in its urban development program. In doing so, the Group fulfills the requirements of the Housing Ministry in providing comprehensive housing solutions within the framework of unique real estate projects.
Governance
In executing its duties, the Group follows a system of management abiding by shareholding companies. These companies are involved in assigning specified responsibilities and authorities to the decision makers. This serves to enhance the culture of governance and business control.
Association of Partners members 10 members 3 members 3 members 4 Chairman of the Board of directors Executive Committee Audit and Risk Management Committee Investment Committee
10 Association of Partners members 3 Investment Committee members 4 Executive Committee members 3 Audit and Risk Management Committee members Chairman of the Board of directors
Board of Directors
Sheikh
Saleh Bin Salem Bin Mahfouth
A member of the Board of Directors
Sheikh
Saleh Bin Mohammad Bin Laden
Deputy Chairman of the Board of Directors
Dr.
Sami Bin Mohsen Baroum
Chairman of the Board of Directors
His Excellency Engineer
Abdulaziz Bin Abdulrahman Alhussain
A member of the Board of Directors
Dr.
Zuhair Bin Abdel Qader Al Bakri
A member of the Board of Directors
Sheikh
Walid Bin Dire’e al Dire’e
A member of the Board of Directors
Mr.
Majed Bin Dia'a El Deen Kareem
Secretary of the Board of Directors
Mr.
Tariq bin Mohammad Al Talmisani
A member of the Board of Directors
Mr.
Abdel-Salam Bin Abdel-Rahman Al Aqeel
A member of the Board of Directors
Board of Directors' Committees


The committee comprises 3 members, with the membership period for the committee being 3 years, which are subjected to renewals.
The Committee is engaged in examining the investment opportunities available, as well as making decisions on entering , exiting and following up with regard to these opportunities.
All decisions were taken regarding studying investment opportunities , as well as land acquisition and related recommendations during last year by the committee and its formation.




Chairman of the Board
Sheikh Saleh Bin Salem Bin Mahfouth
Members
Sheikh Saleh Bin Mohammed Bin Laden
Dr. Sami Bin Mohsen Baroum


The Committee comprises four members, each holding unique experiences in management and leadership fields. Together, they manage the companies and projects, and they make decisions regarding their operations.
The Committee is engaged in making decisions, having received authorization from the Board of Directors, based on the terms of reference granted from the Board, in addition to the Committee set up.



Chairman of the Board
His Excellency Engineer Abdel Aziz Bin Abdel Rahman Al Haseen
Members
Dr. Sami Bin Muhsen Baroom
Sheikh Walid Bin Dere’e al Dere’e
Tariq bin Mohammad Al Talmisani


The committee comprises three non-executive members specializing in Accounting and Finance issues.
The committee undergoes a key and important role in assisting the Board in execution of the business activities such as the review and evaluation of the annual plan, budgeting and financial statements, accounting policies and the placing of relevant instructions for approval of the Board, as well as determining the company’s potential risks.
The committee reviewed the Company’s Accounts, recommending them to the Board of Directors, in addition to recommending the hiaring of a Chartered Accountant for the company’s accounts.




Chairman of the Board
Dr. Zuhair Bin Abdel-Qader Al Bakri
Members
Mr. Majid Bin Diaa Al Deen Kareem
Mr. Nabeel Ibrahim Nather
Partners