{"id":2929,"date":"2022-01-23T07:51:21","date_gmt":"2022-01-23T07:51:21","guid":{"rendered":"https:\/\/osoulmodern.com\/board-of-directors\/"},"modified":"2025-04-08T21:52:16","modified_gmt":"2025-04-08T21:52:16","slug":"board-of-directors","status":"publish","type":"page","link":"https:\/\/osoulmodern.com\/en\/board-of-directors\/","title":{"rendered":"Board of Directors"},"content":{"rendered":"<section class=\"wpb-content-wrapper\"><section class=\"l-section wpb_row us_custom_7a40db84 height_auto full_height valign_center\"><div class=\"l-section-overlay\" style=\"background:linear-gradient(25deg,#40465a,rgba(0,0,0,0.1))\"><\/div><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_grid cols_2 laptops-cols_inherit tablets-cols_inherit mobiles-cols_1 valign_middle type_default stacking_default\"><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><h1 class=\"w-text us_custom_82ca3ff4 texthover has_text_color\"><span class=\"w-text-h\"><span class=\"w-text-value\">Board of Directors <\/span><\/span><\/h1><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row us_custom_eac59c77 height_medium\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_grid cols_1 laptops-cols_inherit tablets-cols_inherit mobiles-cols_1 valign_top type_default stacking_default\" style=\"grid-gap:5.7rem;\"><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"g-cols wpb_row via_grid cols_5 laptops-cols_inherit tablets-cols_inherit mobiles-cols_2 valign_top type_default stacking_default\" style=\"grid-gap:1.1rem;\" id=\"board-director\"><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"w-popup align_none\"><button class=\"w-popup-trigger type_image\"><img decoding=\"async\" width=\"800\" height=\"900\" src=\"https:\/\/osoulmodern.com\/wp-content\/uploads\/2022\/01\/saeed-member.jpg\" class=\"attachment-large size-large\" alt=\"\" srcset=\"https:\/\/osoulmodern.com\/wp-content\/uploads\/2022\/01\/saeed-member.jpg 800w, https:\/\/osoulmodern.com\/wp-content\/uploads\/2022\/01\/saeed-member-267x300.jpg 267w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/button><div class=\"w-popup-overlay\" style=\"background:rgba(0,0,0,0.85);\"><\/div><div class=\"w-popup-wrap\"><div class=\"w-popup-box animation_fadeIn without_title\" style=\"width:60%;\"><div class=\"w-popup-box-h\"><div class=\"w-popup-box-content\" style=\"padding:5%;background:var(--color-content-bg);color:var(--color-content-text);\"><h3>Mr. Saeed Ahmed Baghlaf<\/h3>\n<h5>Chairman of the Board<\/h5>\n<p>Mr. Saeed Baghlaf serves as the Chairman of the Board at Osoul Modern Financing Company. He has held the position of Executive Board Member since September 2016. He is also the Chairman of the Executive Committee and a member of the Nomination and Remuneration Committee at the company. His most recent role before assuming this position was also as Chairman of the Board at Osoul Modern Financing Company. Mr. Saeed Baghlaf performs executive tasks assigned to him by the Board in coordination with the company\u2019s executive management, in addition to holding various positions outside the company.<\/p>\n<p><strong>Professional Experience<\/strong><\/p>\n<p>Mr. Saeed Baghlaf has over 26 years of administrative and financial experience across various commercial, industrial, investment, non-profit, and endowment sectors. He currently serves as Chairman of Baghlaf Al Dhafar Group, Chairman of Baz International Industrial Co. Ltd., and Chairman of Ardin Real Estate Development Company. He is also a member of the Board of Trustees of the Baghlaf Al Dhafar Endowment. Moreover, Mr. Baghlaf is a founding member of the King Salman Center for Disability Research and Chairman of the Investment Board at Zamzam Health Services Association. He has completed numerous specialized courses in corporate management, Kaizen and improvement, anti-money laundering, combating terrorism financing, anti-fraud, and endowment management.<\/p>\n<p><strong>Current Memberships and Positions<\/strong><\/p>\n<ul>\n<li>Chairman of Baghlaf Al Dhafar Group<\/li>\n<li>Chairman of Baz International Industrial Co. Ltd.<\/li>\n<li>Chairman of Ardin Real Estate Development Company<\/li>\n<li>Board Member at Al Ofoq International Company \u2013 Turkey<\/li>\n<li>Founding Member of the King Salman Center for Disability Research<\/li>\n<li>Chairman of the Investment Board at Zamzam Health Services Association<\/li>\n<li>Advisory Board Member at the Islamic Economics Institute \u2013 King Abdulaziz University<\/li>\n<li>Board of Trustees Member at the Baghlaf Al Dhafar Endowment<\/li>\n<\/ul>\n<p><strong>Previous Memberships and Positions<\/strong><\/p>\n<ul>\n<li>Trustee of the Ahmed Mohammed Baghlaf Endowments<\/li>\n<li>Chairman of Fanateer International Entertainment Company<\/li>\n<li>Chairman of International Restaurants Company<\/li>\n<li>Chairman of Baghlaf Al Dhafar Malaysia Group<\/li>\n<li>Chairman of International Investors Company \u2013 UAE<\/li>\n<li>Chairman of BP Capital \u2013 Kingdom of Bahrain<\/li>\n<li>Board Member at Zamzam Volunteer Health Services Association<\/li>\n<li>Board Member at Al Burj Real Estate Company Ltd. \u2013 UAE<\/li>\n<li>Board Member at Al Ittihad for Construction and Investment \u2013 Palestine<\/li>\n<li>Chairman of Nufood International Marketing Company<\/li>\n<li>Chairman of Al Raedah Marketing and Real Estate Development Company<\/li>\n<li>Chairman of Khartoum Gum Arabic Manufacturing Company<\/li>\n<li>Chairman of Baghlaf Brothers Investment Group \u2013 UAE<\/li>\n<li>Chairman of Kamarat Contracting Company<\/li>\n<\/ul>\n<\/div><\/div><\/div><div class=\"w-popup-closer\" style=\"background:var(--color-content-bg);color:var(--color-content-text);\"><\/div><\/div><\/div><div class=\"w-text us_custom_e2ad26be has_text_color\"><span class=\"w-text-h\"><span class=\"w-text-value\">Saed Ahmed Baglaf<\/span><\/span><\/div><div class=\"w-text us_custom_e0cc5a63\"><span class=\"w-text-h\"><span class=\"w-text-value\">Chairman of the Board<\/span><\/span><\/div><div class=\"w-popup us_custom_b2452879 member-name align_center\"><div class=\"w-btn-wrapper\"><button class=\"w-popup-trigger type_btn w-btn us-btn-style_2\" style=\"font-size:12px\"><span class=\"w-btn-label\">more<\/span><\/button><\/div><div class=\"w-popup-overlay\" style=\"background:rgba(0,0,0,0.85);\"><\/div><div class=\"w-popup-wrap\"><div class=\"w-popup-box animation_fadeIn without_title\" style=\"width:60%;\"><div class=\"w-popup-box-h\"><div class=\"w-popup-box-content\" style=\"padding:5%;background:var(--color-content-bg);color:var(--color-content-text);\"><h3>Mr. Saeed Ahmed Baghlaf<\/h3>\n<h5>Chairman of the Board<\/h5>\n<p>Mr. Saeed Baghlaf serves as the Chairman of the Board at Osoul Modern Financing Company. He has held the position of Executive Board Member since September 2016. He is also the Chairman of the Executive Committee and a member of the Nomination and Remuneration Committee at the company. His most recent role before assuming this position was also as Chairman of the Board at Osoul Modern Financing Company. Mr. Saeed Baghlaf performs executive tasks assigned to him by the Board in coordination with the company\u2019s executive management, in addition to holding various positions outside the company.<\/p>\n<p><strong>Professional Experience<\/strong><\/p>\n<p>Mr. Saeed Baghlaf has over 26 years of administrative and financial experience across various commercial, industrial, investment, non-profit, and endowment sectors. He currently serves as Chairman of Baghlaf Al Dhafar Group, Chairman of Baz International Industrial Co. Ltd., and Chairman of Ardin Real Estate Development Company. He is also a member of the Board of Trustees of the Baghlaf Al Dhafar Endowment. Moreover, Mr. Baghlaf is a founding member of the King Salman Center for Disability Research and Chairman of the Investment Board at Zamzam Health Services Association. He has completed numerous specialized courses in corporate management, Kaizen and improvement, anti-money laundering, combating terrorism financing, anti-fraud, and endowment management.<\/p>\n<p><strong>Current Memberships and Positions<\/strong><\/p>\n<ul>\n<li>Chairman of Baghlaf Al Dhafar Group<\/li>\n<li>Chairman of Baz International Industrial Co. Ltd.<\/li>\n<li>Chairman of Ardin Real Estate Development Company<\/li>\n<li>Board Member at Al Ofoq International Company \u2013 Turkey<\/li>\n<li>Founding Member of the King Salman Center for Disability Research<\/li>\n<li>Chairman of the Investment Board at Zamzam Health Services Association<\/li>\n<li>Advisory Board Member at the Islamic Economics Institute \u2013 King Abdulaziz University<\/li>\n<li>Board of Trustees Member at the Baghlaf Al Dhafar Endowment<\/li>\n<\/ul>\n<p><strong>Previous Memberships and Positions<\/strong><\/p>\n<ul>\n<li>Trustee of the Ahmed Mohammed Baghlaf Endowments<\/li>\n<li>Chairman of Fanateer International Entertainment Company<\/li>\n<li>Chairman of International Restaurants Company<\/li>\n<li>Chairman of Baghlaf Al Dhafar Malaysia Group<\/li>\n<li>Chairman of International Investors Company \u2013 UAE<\/li>\n<li>Chairman of BP Capital \u2013 Kingdom of Bahrain<\/li>\n<li>Board Member at Zamzam Volunteer Health Services Association<\/li>\n<li>Board Member at Al Burj Real Estate Company Ltd. \u2013 UAE<\/li>\n<li>Board Member at Al Ittihad for Construction and Investment \u2013 Palestine<\/li>\n<li>Chairman of Nufood International Marketing Company<\/li>\n<li>Chairman of Al Raedah Marketing and Real Estate Development Company<\/li>\n<li>Chairman of Khartoum Gum Arabic Manufacturing Company<\/li>\n<li>Chairman of Baghlaf Brothers Investment Group \u2013 UAE<\/li>\n<li>Chairman of Kamarat Contracting Company<\/li>\n<\/ul>\n<\/div><\/div><\/div><div class=\"w-popup-closer\" style=\"background:var(--color-content-bg);color:var(--color-content-text);\"><\/div><\/div><\/div><\/div><\/div><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"w-popup align_none\"><button class=\"w-popup-trigger type_image\"><img decoding=\"async\" width=\"800\" height=\"900\" src=\"https:\/\/osoulmodern.com\/wp-content\/uploads\/2022\/02\/member-deaf.jpg\" class=\"attachment-large size-large\" alt=\"\" srcset=\"https:\/\/osoulmodern.com\/wp-content\/uploads\/2022\/02\/member-deaf.jpg 800w, https:\/\/osoulmodern.com\/wp-content\/uploads\/2022\/02\/member-deaf-267x300.jpg 267w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/button><div class=\"w-popup-overlay\" style=\"background:rgba(0,0,0,0.85);\"><\/div><div class=\"w-popup-wrap\"><div class=\"w-popup-box animation_fadeIn without_title\" style=\"width:60%;\"><div class=\"w-popup-box-h\"><div class=\"w-popup-box-content\" style=\"padding:5%;background:var(--color-content-bg);color:var(--color-content-text);\"><h3>Mr. Dhaifallah Abdullah Al-Shamrani<\/h3>\n<h5 style=\"color: gray;\">Vice Chairman of the Board<\/h5>\n<p>Mr. Dhaifallah Al-Shamrani has been serving as the Vice Chairman of the Board at Osoul Modern Financing Company since December 2020 as an independent board member. He is also the Chairman of the Audit Committee and a member of the Nomination and Remuneration Committee at the company, in addition to holding other positions outside the company.<\/p>\n<p><strong>Professional Experience<\/strong><\/p>\n<p>Mr. Dhaifallah Al-Shamrani has over 25 years of administrative experience. He began his professional career in the Internal Audit Department at the National Commercial Bank of Saudi Arabia in 1995, then moved to the Saudi Electricity Company in 1999, working in the Customer Accounts Department. He has since held various positions within the company and currently serves as Director of Subscriber Affairs at the Saudi Electricity Company. Mr. Al-Shamrani holds a Bachelor&#8217;s degree in Accounting from King Abdulaziz University in Jeddah, earned in 1994, and a Master&#8217;s degree in Professional Accounting from the same university in 2009. He has also completed numerous specialized courses in management as well as courses in anti-money laundering and combating terrorism financing.<\/p>\n<p><strong>Current Memberships and Positions<\/strong><\/p>\n<ul>\n<li>Director of Subscriber Affairs at the Saudi Electricity Company<\/li>\n<\/ul>\n<p><strong>Previous Memberships and Positions<\/strong><\/p>\n<ul>\n<li>Member of the Audit Committee at Osoul Financing Company<\/li>\n<\/ul>\n<\/div><\/div><\/div><div class=\"w-popup-closer\" style=\"background:var(--color-content-bg);color:var(--color-content-text);\"><\/div><\/div><\/div><div class=\"w-text us_custom_e2ad26be has_text_color\"><span class=\"w-text-h\"><span class=\"w-text-value\">Dhaifallah Al-Shamrani<\/span><\/span><\/div><div class=\"w-text us_custom_e0cc5a63\"><span class=\"w-text-h\"><span class=\"w-text-value\">Vice Chairman of the Board<\/span><\/span><\/div><div class=\"w-popup us_custom_771cfa3e member-name align_center\"><div class=\"w-btn-wrapper\"><button class=\"w-popup-trigger type_btn w-btn us-btn-style_2\" style=\"font-size:12px\"><span class=\"w-btn-label\">more<\/span><\/button><\/div><div class=\"w-popup-overlay\" style=\"background:rgba(0,0,0,0.85);\"><\/div><div class=\"w-popup-wrap\"><div class=\"w-popup-box animation_fadeIn without_title\" style=\"width:60%;\"><div class=\"w-popup-box-h\"><div class=\"w-popup-box-content\" style=\"padding:5%;background:var(--color-content-bg);color:var(--color-content-text);\"><h3>Mr. Dhaifallah Abdullah Al-Shamrani<\/h3>\n<h5 style=\"color: gray;\">Vice Chairman of the Board<\/h5>\n<p>Mr. Dhaifallah Al-Shamrani has been serving as the Vice Chairman of the Board at Osoul Modern Financing Company since December 2020 as an independent board member. He is also the Chairman of the Audit Committee and a member of the Nomination and Remuneration Committee at the company, in addition to holding other positions outside the company. <strong>Professional Experience<\/strong> Mr. Dhaifallah Al-Shamrani has over 25 years of administrative experience. He began his professional career in the Internal Audit Department at the National Commercial Bank of Saudi Arabia in 1995, then moved to the Saudi Electricity Company in 1999, working in the Customer Accounts Department. He has since held various positions within the company and currently serves as Director of Subscriber Affairs at the Saudi Electricity Company. Mr. Al-Shamrani holds a Bachelor&#8217;s degree in Accounting from King Abdulaziz University in Jeddah, earned in 1994, and a Master&#8217;s degree in Professional Accounting from the same university in 2009. He has also completed numerous specialized courses in management as well as courses in anti-money laundering and combating terrorism financing. <strong>Current Memberships and Positions<\/strong><\/p>\n<ul>\n<li>Director of Subscriber Affairs at the Saudi Electricity Company<\/li>\n<\/ul>\n<p><strong>Previous Memberships and Positions<\/strong><\/p>\n<ul>\n<li>Member of the Audit Committee at Osoul Financing Company<\/li>\n<\/ul>\n<\/div><\/div><\/div><div class=\"w-popup-closer\" style=\"background:var(--color-content-bg);color:var(--color-content-text);\"><\/div><\/div><\/div><\/div><\/div><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"w-popup align_none\"><button class=\"w-popup-trigger type_image\"><img decoding=\"async\" width=\"800\" height=\"900\" src=\"https:\/\/osoulmodern.com\/wp-content\/uploads\/2022\/02\/member-omar.jpg\" class=\"attachment-large size-large\" alt=\"\" srcset=\"https:\/\/osoulmodern.com\/wp-content\/uploads\/2022\/02\/member-omar.jpg 800w, https:\/\/osoulmodern.com\/wp-content\/uploads\/2022\/02\/member-omar-267x300.jpg 267w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/button><div class=\"w-popup-overlay\" style=\"background:rgba(0,0,0,0.85);\"><\/div><div class=\"w-popup-wrap\"><div class=\"w-popup-box animation_fadeIn without_title\" style=\"width:60%;\"><div class=\"w-popup-box-h\"><div class=\"w-popup-box-content\" style=\"padding:5%;background:var(--color-content-bg);color:var(--color-content-text);\"><h3>Mr. Omar Ahmed Baghlaf<\/h3>\n<h5>Board Member<\/h5>\n<p>Mr. Omar Baghlaf serves as a Board Member. He previously held the position of Chairman of the Board at Osoul Modern Financing Company since September 2016. Prior to that, he served as Vice Chairman of the Board at Osoul Modern Financing Company.<\/p>\n<p><strong>Professional Experience<\/strong><\/p>\n<p>Mr. Omar Baghlaf has over 25 years of administrative experience across various commercial, industrial, investment, non-profit, and endowment sectors. He currently serves as Vice Chairman, Managing Director, and CEO of Baghlaf Al Dhafar Group. He is also Vice Chairman of Baz International Industrial Co. Ltd., and CEO of Ardin Real Estate Development Company, Amal Ltd., and Al-Diwaniyah Company. Mr. Omar Baghlaf has completed numerous specialized courses in anti-money laundering, combating terrorism financing, and anti-fraud.<\/p>\n<p><strong>Current Memberships and Positions<\/strong><\/p>\n<ul>\n<li>Vice Chairman, Managing Director, and CEO of Baghlaf Al Dhafar Group.<\/li>\n<li>Vice Chairman of Baz International Industrial Co. Ltd.<\/li>\n<li>CEO of Ardin Real Estate Development Company.<\/li>\n<li>CEO of Amal Ltd.<\/li>\n<li>CEO of Al-Diwaniyah Development Company.<\/li>\n<li>Chairman of the Board of Trustees and Executive Director of Baghlaf Al Dhafar Endowment.<\/li>\n<li>Board Member at Baz United \u2013 Malaysia.<\/li>\n<li>Board Member at Al Ofoq International Company \u2013 Turkey.<\/li>\n<\/ul>\n<p><strong>Previous Memberships and Positions<\/strong><\/p>\n<ul>\n<li>Vice Chairman of Fanateer International Entertainment Company.<\/li>\n<li>Vice Chairman of International Restaurants Company.<\/li>\n<li>Vice Chairman of Nufood International Marketing Company.<\/li>\n<li>Vice Chairman of Al Raedah Marketing and Real Estate Development Company.<\/li>\n<li>Vice Chairman of Khartoum Gum Arabic Manufacturing Company.<\/li>\n<li>Vice Chairman of Baghlaf Brothers Investment Group \u2013 UAE.<\/li>\n<li>Vice Chairman of Kamarat Contracting Company.<\/li>\n<\/ul>\n<\/div><\/div><\/div><div class=\"w-popup-closer\" style=\"background:var(--color-content-bg);color:var(--color-content-text);\"><\/div><\/div><\/div><div class=\"w-text us_custom_e2ad26be has_text_color\"><span class=\"w-text-h\"><span class=\"w-text-value\">Omar Ahmed Baglaf<\/span><\/span><\/div><div class=\"w-text us_custom_e0cc5a63\"><span class=\"w-text-h\"><span class=\"w-text-value\">Board Member<\/span><\/span><\/div><div class=\"w-popup us_custom_b2452879 member-name align_center\"><div class=\"w-btn-wrapper\"><button class=\"w-popup-trigger type_btn w-btn us-btn-style_2\" style=\"font-size:12px\"><span class=\"w-btn-label\">more<\/span><\/button><\/div><div class=\"w-popup-overlay\" style=\"background:rgba(0,0,0,0.85);\"><\/div><div class=\"w-popup-wrap\"><div class=\"w-popup-box animation_fadeIn without_title\" style=\"width:60%;\"><div class=\"w-popup-box-h\"><div class=\"w-popup-box-content\" style=\"padding:5%;background:var(--color-content-bg);color:var(--color-content-text);\"><h3>Mr. Omar Ahmed Baghlaf<\/h3>\n<h5>Board Member<\/h5>\n<p>Mr. Omar Baghlaf serves as a Board Member. He previously held the position of Chairman of the Board at Osoul Modern Financing Company since September 2016. Prior to that, he served as Vice Chairman of the Board at Osoul Modern Financing Company.<\/p>\n<p><strong>Professional Experience<\/strong><\/p>\n<p>Mr. Omar Baghlaf has over 25 years of administrative experience across various commercial, industrial, investment, non-profit, and endowment sectors. He currently serves as Vice Chairman, Managing Director, and CEO of Baghlaf Al Dhafar Group. He is also Vice Chairman of Baz International Industrial Co. Ltd., and CEO of Ardin Real Estate Development Company, Amal Ltd., and Al-Diwaniyah Company. Mr. Omar Baghlaf has completed numerous specialized courses in anti-money laundering, combating terrorism financing, and anti-fraud.<\/p>\n<p><strong>Current Memberships and Positions<\/strong><\/p>\n<ul>\n<li>Vice Chairman, Managing Director, and CEO of Baghlaf Al Dhafar Group.<\/li>\n<li>Vice Chairman of Baz International Industrial Co. Ltd.<\/li>\n<li>CEO of Ardin Real Estate Development Company.<\/li>\n<li>CEO of Amal Ltd.<\/li>\n<li>CEO of Al-Diwaniyah Development Company.<\/li>\n<li>Chairman of the Board of Trustees and Executive Director of Baghlaf Al Dhafar Endowment.<\/li>\n<li>Board Member at Baz United \u2013 Malaysia.<\/li>\n<li>Board Member at Al Ofoq International Company \u2013 Turkey.<\/li>\n<\/ul>\n<p><strong>Previous Memberships and Positions<\/strong><\/p>\n<ul>\n<li>Vice Chairman of Fanateer International Entertainment Company.<\/li>\n<li>Vice Chairman of International Restaurants Company.<\/li>\n<li>Vice Chairman of Nufood International Marketing Company.<\/li>\n<li>Vice Chairman of Al Raedah Marketing and Real Estate Development Company.<\/li>\n<li>Vice Chairman of Khartoum Gum Arabic Manufacturing Company.<\/li>\n<li>Vice Chairman of Baghlaf Brothers Investment Group \u2013 UAE.<\/li>\n<li>Vice Chairman of Kamarat Contracting Company.<\/li>\n<\/ul>\n<\/div><\/div><\/div><div class=\"w-popup-closer\" style=\"background:var(--color-content-bg);color:var(--color-content-text);\"><\/div><\/div><\/div><\/div><\/div><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"w-popup align_none\"><button class=\"w-popup-trigger type_image\"><img decoding=\"async\" width=\"800\" height=\"900\" src=\"https:\/\/osoulmodern.com\/wp-content\/uploads\/2022\/01\/mohamed-member.jpg\" class=\"attachment-large size-large\" alt=\"\" srcset=\"https:\/\/osoulmodern.com\/wp-content\/uploads\/2022\/01\/mohamed-member.jpg 800w, https:\/\/osoulmodern.com\/wp-content\/uploads\/2022\/01\/mohamed-member-267x300.jpg 267w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/button><div class=\"w-popup-overlay\" style=\"background:rgba(0,0,0,0.85);\"><\/div><div class=\"w-popup-wrap\"><div class=\"w-popup-box animation_fadeIn without_title\" style=\"width:80%;\"><div class=\"w-popup-box-h\"><div class=\"w-popup-box-content\" style=\"padding:5%;background:var(--color-content-bg);color:var(--color-content-text);\"><h3>Mr. Mohammed Adnan Bin Hammad<\/h3>\n<h5>Board Member<\/h5>\n<p>Mr. Mohammed Adnan Bin Hammad has been serving as a Board Member at Osoul Modern Financing Company since December 2020 as an independent board member. He is also the Chairman of the Risk and Credit Committee and the Chairman of the Nomination and Remuneration Committee at the company, in addition to holding other positions outside the company.<\/p>\n<p><strong>Professional Experience<\/strong><\/p>\n<p>Mr. Mohammed Adnan Saleh Bin Hammad has over 30 years of banking experience in Islamic finance, strategy, portfolio management, refinancing, and product development. He worked with two pioneering institutions: the National Commercial Bank and Samba Financial Group. He also served as a member of the advisory board for the government guarantee program &#8220;Kafalah&#8221; and was among the early contributors in formulating initiatives for SME financing in Saudi Arabia. <\/p>\n<p>He began his professional career at the National Commercial Bank in 1982 in the External Affairs and International Relations Department. He held several positions and eventually became Head of SME Banking in the Corporate Sector in 2003, with his last position being Head of Cash and Trade Banking in the Corporate Sector. <\/p>\n<p>In addition, he has held several roles including being a founding Board Member of Tamkeen Community Company and a Board Member at Nusaned Investment Company since 2019. He has also worked on major development projects with leading consulting firms such as McKinsey, Oliver Wyman, and BCG. <\/p>\n<p>Mr. Mohammed Adnan Bin Hammad holds a bachelor&#8217;s degree in English from King Abdulaziz University in Jeddah (1991), along with numerous specialized courses in administrative and banking fields, as well as courses in anti-money laundering and counter-terrorism financing.<\/p>\n<p><strong>Current Memberships and Positions<\/strong><\/p>\n<ul>\n<li>Board Member and Member of the Investment Committee at Nusaned Investment Company (a SABIC company), second term<\/li>\n<li>Advisory Board Member of a family business in Jeddah<\/li>\n<li>Founder and Board Member at Tamkeen Community Company<\/li>\n<\/ul>\n<p><strong>Previous Memberships and Positions<\/strong><\/p>\n<ul>\n<li>Member of the Governance Committee at Ektifa Association<\/li>\n<\/ul>\n<\/div><\/div><\/div><div class=\"w-popup-closer\" style=\"background:var(--color-content-bg);color:var(--color-content-text);\"><\/div><\/div><\/div><div class=\"w-text us_custom_e2ad26be has_text_color\"><span class=\"w-text-h\"><span class=\"w-text-value\">Mohammed Adnan Saleh<\/span><\/span><\/div><div class=\"w-text us_custom_e0cc5a63\"><span class=\"w-text-h\"><span class=\"w-text-value\">Board Member<\/span><\/span><\/div><div class=\"w-popup us_custom_b2452879 member-name align_center\"><div class=\"w-btn-wrapper\"><button class=\"w-popup-trigger type_btn w-btn us-btn-style_2\" style=\"font-size:12px\"><span class=\"w-btn-label\">more<\/span><\/button><\/div><div class=\"w-popup-overlay\" style=\"background:rgba(0,0,0,0.85);\"><\/div><div class=\"w-popup-wrap\"><div class=\"w-popup-box animation_fadeIn without_title\" style=\"width:80%;\"><div class=\"w-popup-box-h\"><div class=\"w-popup-box-content\" style=\"padding:5%;background:var(--color-content-bg);color:var(--color-content-text);\"><h3>Mr. Mohammed Adnan Bin Hammad<\/h3>\n<h5>Board Member<\/h5>\n<p>Mr. Mohammed Adnan Bin Hammad has been serving as a Board Member at Osoul Modern Financing Company since December 2020 as an independent board member. He is also the Chairman of the Risk and Credit Committee and the Chairman of the Nomination and Remuneration Committee at the company, in addition to holding other positions outside the company. <strong>Professional Experience<\/strong> Mr. Mohammed Adnan Saleh Bin Hammad has over 30 years of banking experience in Islamic finance, strategy, portfolio management, refinancing, and product development. He worked with two pioneering institutions: the National Commercial Bank and Samba Financial Group. He also served as a member of the advisory board for the government guarantee program &#8220;Kafalah&#8221; and was among the early contributors in formulating initiatives for SME financing in Saudi Arabia. He began his professional career at the National Commercial Bank in 1982 in the External Affairs and International Relations Department. He held several positions and eventually became Head of SME Banking in the Corporate Sector in 2003, with his last position being Head of Cash and Trade Banking in the Corporate Sector. In addition, he has held several roles including being a founding Board Member of Tamkeen Community Company and a Board Member at Nusaned Investment Company since 2019. He has also worked on major development projects with leading consulting firms such as McKinsey, Oliver Wyman, and BCG. Mr. Mohammed Adnan Bin Hammad holds a bachelor&#8217;s degree in English from King Abdulaziz University in Jeddah (1991), along with numerous specialized courses in administrative and banking fields, as well as courses in anti-money laundering and counter-terrorism financing. <strong>Current Memberships and Positions<\/strong><\/p>\n<ul>\n<li>Board Member and Member of the Investment Committee at Nusaned Investment Company (a SABIC company), second term<\/li>\n<li>Advisory Board Member of a family business in Jeddah<\/li>\n<li>Founder and Board Member at Tamkeen Community Company<\/li>\n<\/ul>\n<p><strong>Previous Memberships and Positions<\/strong><\/p>\n<ul>\n<li>Member of the Governance Committee at Ektifa Association<\/li>\n<\/ul>\n<\/div><\/div><\/div><div class=\"w-popup-closer\" style=\"background:var(--color-content-bg);color:var(--color-content-text);\"><\/div><\/div><\/div><\/div><\/div><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"w-popup align_none\"><button class=\"w-popup-trigger type_image\"><img decoding=\"async\" width=\"800\" height=\"900\" src=\"https:\/\/osoulmodern.com\/wp-content\/uploads\/2022\/01\/khaled-member.jpg\" class=\"attachment-large size-large\" alt=\"\" srcset=\"https:\/\/osoulmodern.com\/wp-content\/uploads\/2022\/01\/khaled-member.jpg 800w, https:\/\/osoulmodern.com\/wp-content\/uploads\/2022\/01\/khaled-member-267x300.jpg 267w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/button><div class=\"w-popup-overlay\" style=\"background:rgba(0,0,0,0.85);\"><\/div><div class=\"w-popup-wrap\"><div class=\"w-popup-box animation_fadeIn without_title\" style=\"width:80%;\"><div class=\"w-popup-box-h\"><div class=\"w-popup-box-content\" style=\"padding:5%;background:var(--color-content-bg);color:var(--color-content-text);\"><h3>Mr. Khalid Ali Al-Baiti<\/h3>\n<h5>Board Member<\/h5>\n<p>Mr. Khalid Al-Baiti has been serving as a Non-Executive Board Member at Osoul Modern Financing Company since September 2016. He is also a member of the Risk and Credit Committee at the company, in addition to holding other positions outside the company. <strong>Professional Experience<\/strong> Mr. Khalid Al-Baiti has nearly 30 years of professional and administrative experience. He began his career in 1992 in the Accounting Department at Farouk and Maamoun Tamir Company. In the same year, he moved to Saudi Supplies Company (Panajeh Holding), where he worked in the Accounting Department and progressed through various positions until he became Head of Accounts for the Western Region. In 2006, he joined Abdullah Hashim Co. Ltd. as Manager of Central Accounts. In 2008, he moved to Al-Rehab Heavy Equipment Company as Financial Manager and continued working there until 2011, when he joined Baghlaf Al Dhafar Group as the Group Financial Manager. He currently serves as the Deputy CEO of Baghlaf Al Dhafar Group. Mr. Khalid Al-Baiti holds a Bachelor&#8217;s degree in Accounting from King Abdulaziz University in Jeddah (1991), and a Master&#8217;s degree in Professional Accounting from the same university (2009). He has been a fellow of the Saudi Organization for Certified Public Accountants since 2006 and has completed many specialized courses in management, anti-money laundering, and combating terrorism financing. <strong>Previous Memberships and Positions<\/strong><\/p>\n<ul>\n<li>Member of the Executive Committee at Osoul Modern Financing Company<\/li>\n<\/ul>\n<p><strong>Current External Memberships and Positions<\/strong><\/p>\n<ul>\n<li>Deputy CEO of Baghlaf Al Dhafar Group<\/li>\n<\/ul>\n<\/div><\/div><\/div><div class=\"w-popup-closer\" style=\"background:var(--color-content-bg);color:var(--color-content-text);\"><\/div><\/div><\/div><div class=\"w-text us_custom_e2ad26be has_text_color\"><span class=\"w-text-h\"><span class=\"w-text-value\">Khalid Ali Al-Baiti<\/span><\/span><\/div><div class=\"w-text us_custom_e0cc5a63\"><span class=\"w-text-h\"><span class=\"w-text-value\">Board Member<\/span><\/span><\/div><div class=\"w-popup us_custom_b2452879 member-name align_center\"><div class=\"w-btn-wrapper\"><button class=\"w-popup-trigger type_btn w-btn us-btn-style_2\" style=\"font-size:12px\"><span class=\"w-btn-label\">more<\/span><\/button><\/div><div class=\"w-popup-overlay\" style=\"background:rgba(0,0,0,0.85);\"><\/div><div class=\"w-popup-wrap\"><div class=\"w-popup-box animation_fadeIn without_title\" style=\"width:80%;\"><div class=\"w-popup-box-h\"><div class=\"w-popup-box-content\" style=\"padding:5%;background:var(--color-content-bg);color:var(--color-content-text);\"><h3>Mr. Khalid Ali Al-Baiti<\/h3>\n<h5>Board Member<\/h5>\n<p>Mr. Khalid Al-Baiti has been serving as a Non-Executive Board Member at Osoul Modern Financing Company since September 2016. He is also a member of the Risk and Credit Committee at the company, in addition to holding other positions outside the company. <strong>Professional Experience<\/strong> Mr. Khalid Al-Baiti has nearly 30 years of professional and administrative experience. He began his career in 1992 in the Accounting Department at Farouk and Maamoun Tamir Company. In the same year, he moved to Saudi Supplies Company (Panajeh Holding), where he worked in the Accounting Department and progressed through various positions until he became Head of Accounts for the Western Region. In 2006, he joined Abdullah Hashim Co. Ltd. as Manager of Central Accounts. In 2008, he moved to Al-Rehab Heavy Equipment Company as Financial Manager and continued working there until 2011, when he joined Baghlaf Al Dhafar Group as the Group Financial Manager. He currently serves as the Deputy CEO of Baghlaf Al Dhafar Group. Mr. Khalid Al-Baiti holds a Bachelor&#8217;s degree in Accounting from King Abdulaziz University in Jeddah (1991), and a Master&#8217;s degree in Professional Accounting from the same university (2009). He has been a fellow of the Saudi Organization for Certified Public Accountants since 2006 and has completed many specialized courses in management, anti-money laundering, and combating terrorism financing. <strong>Previous Memberships and Positions<\/strong><\/p>\n<ul>\n<li>Member of the Executive Committee at Osoul Modern Financing Company<\/li>\n<\/ul>\n<p><strong>Current External Memberships and Positions<\/strong><\/p>\n<ul>\n<li>Deputy CEO of Baghlaf Al Dhafar Group<\/li>\n<\/ul>\n<\/div><\/div><\/div><div class=\"w-popup-closer\" style=\"background:var(--color-content-bg);color:var(--color-content-text);\"><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"w-separator size_huge\"><\/div><\/div><\/div><\/div><\/div><\/section>\n<\/section>","protected":false},"excerpt":{"rendered":"Board of Directors Mr. Saeed Ahmed Baghlaf Chairman of the Board Mr. Saeed Baghlaf serves as the Chairman of the Board at Osoul Modern Financing Company. He has held the position of Executive Board Member since September 2016. He is also the Chairman of the Executive Committee and a member of the Nomination and Remuneration...","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2929","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Board of Directors - \u0623\u0635\u0648\u0644 \u0627\u0644\u062d\u062f\u064a\u062b\u0629 \u0644\u0644\u062a\u0645\u0648\u064a\u0644<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/osoulmodern.com\/board-directors\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Board of Directors - \u0623\u0635\u0648\u0644 \u0627\u0644\u062d\u062f\u064a\u062b\u0629 \u0644\u0644\u062a\u0645\u0648\u064a\u0644\" \/>\n<meta property=\"og:url\" content=\"https:\/\/osoulmodern.com\/board-directors\/\" \/>\n<meta property=\"og:site_name\" content=\"\u0623\u0635\u0648\u0644 \u0627\u0644\u062d\u062f\u064a\u062b\u0629 \u0644\u0644\u062a\u0645\u0648\u064a\u0644\" \/>\n<meta property=\"article:modified_time\" content=\"2025-04-08T21:52:16+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/osoulmodern.com\/wp-content\/uploads\/2022\/07\/LOGO-44.png\" \/>\n\t<meta property=\"og:image:width\" content=\"7245\" \/>\n\t<meta property=\"og:image:height\" content=\"7245\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@osoul_Modern_co\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"17 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/osoulmodern.com\/board-directors\/\",\"url\":\"https:\/\/osoulmodern.com\/board-directors\/\",\"name\":\"Board of Directors - 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