Executive Committee: Etihad Etisalat Company

Manager
Positions heldSince
Nezar Banabeela

Nezar Banabeela

Chief Executive Officer 24/02/2025
Tariq Alamri

Tariq Alamri

General Counsel -
Mohammed Al Shammari

Mohammed Al Shammari

Human Resources Officer 01/01/2020
Majed Al Shabana

Majed Al Shabana

General Counsel -
Alaa Malki

Alaa Malki

Chief Tech/Sci/R&D Officer 01/04/2019

Composition of the Board of Directors: Etihad Etisalat Company

Director
CommitteesSince
Moataz Al-Azzawi

Moataz Al-Azzawi

53 year

Executive Committee 31/10/2016
Compensation Committee Chair 31/10/2016
Nominating Committee Chair 31/10/2016
Mohammed Bennis

Mohammed Bennis

Audit Committee
Finance Committee
Audit Committee Chair
Hatem Dowidar

Hatem Dowidar

55 year

Governance Committee 19/02/2024
Nominating Committee 19/02/2024
Abdulkareem Al-Nafie

Abdulkareem Al-Nafie

68 year

Audit Committee Chair 22/04/2022
Ahmed Aboudoma

Ahmed Aboudoma

Audit Committee 01/12/2021
Khalifa Al-Shamsi

Khalifa Al-Shamsi

Director/Board Member 01/04/1993
Nabeel Al-Amudi

Nabeel Al-Amudi

52 year

Director/Board Member 01/12/2021
Khaled Al Ghoneim

Khaled Al Ghoneim

Director/Board Member 01/12/2021

Former Officers and Directors: Etihad Etisalat Company

Insider
Positions held
SinceUntil
Salman Al-Badran
Salman Al-Badran
Chief Executive Officer 01/04/2019 23/02/2025
Asher Khan
Asher Khan
Sales & Marketing 01/01/2018 01/04/2024
Khaled Riad
Khaled Riad
Sales & Marketing 01/04/2017 01/10/2022
Serkan Okandan
Serkan Okandan
Director/Board Member 01/12/2018 01/11/2021
Chief Executive Officer - 12/07/2015
Director of Finance/CFO - 08/07/2015
Corporate Officer/Principal - 01/11/2021
Mohamed Al-Hussaini
Mohamed Al-Hussaini
Director/Board Member 01/12/2018 02/10/2021
Independent Dir/Board Member 01/12/2018 02/10/2021
Amjed Shacker
Amjed Shacker
Public Communications Contact 01/05/2018 01/05/2021
Akil Mohammed Al-Akil
Akil Mohammed Al-Akil
General Counsel 01/05/2008 01/04/2020
Waleed Mohammed Al Abdulsalam
Waleed Mohammed Al Abdulsalam
Human Resources Officer - 01/01/2020
Saleh Al-Abdooli
Saleh Al-Abdooli
Director/Board Member 16/03/2016 01/01/2020
Khaled Abanami
Khaled Abanami
Director of Finance/CFO 08/07/2019 -
Kais ben Hamida
Kais ben Hamida
Director of Finance/CFO 12/07/2015 08/07/2019
Ali Abdulrahman Saleh Al Sebeheen
Ali Abdulrahman Saleh Al Sebeheen
Director/Board Member 01/12/2018 -
Independent Dir/Board Member 01/12/2018 -
Hussain bin Ali Al-Asmari
Hussain bin Ali Al-Asmari
Director/Board Member 01/12/2018 -
Independent Dir/Board Member 01/12/2018 -
Homood Al-Tuwaijri
Homood Al-Tuwaijri
Director/Board Member 01/12/2018 -
Independent Dir/Board Member 01/12/2018 -
Ahmed Abdulrahman
Ahmed Abdulrahman
Chief Executive Officer 12/01/2017 -
Ahmed Farroukh
Ahmed Farroukh
Chief Executive Officer 12/07/2015 09/01/2017
Ahmad Julfar
Ahmad Julfar
Director/Board Member 05/01/2010 16/03/2016
Abdullah Fahad Al-Faris
Abdullah Fahad Al-Faris
Corporate Officer/Principal 01/01/2005 01/01/2016
Haithem Al-Faraj
Haithem Al-Faraj
Chief Tech/Sci/R&D Officer 01/01/2015 01/01/2016
Corporate Officer/Principal 01/01/2004 01/01/2015
Thamer Mohammed Abdulla Ali Al-Hosani
Thamer Mohammed Abdulla Ali Al-Hosani
Director of Finance/CFO - 12/07/2015
Sulaiman Al-Gwaiz
Sulaiman Al-Gwaiz
Director/Board Member 01/12/2021 -
Chairman 23/02/2015 01/12/2021
Abdul Aziz Saleh Al-Saghyir
Abdul Aziz Saleh Al-Saghyir
Chairman 05/01/2010 23/02/2015
Abdullah Al-Issa
Abdullah Al-Issa
Director/Board Member 09/02/2015 -
Independent Dir/Board Member 09/02/2015 -
Maziad Al-Harbi
Maziad Al-Harbi
Chief Tech/Sci/R&D Officer 01/01/2015 -
Yasir Al Salman
Yasir Al Salman
Corporate Officer/Principal 01/01/2014 01/01/2015
Khalid Omar Al-Kaf
Khalid Omar Al-Kaf
Director/Board Member 27/04/2011 21/11/2014
Chief Executive Officer - 21/11/2014
Saleh bin Nasser Al-Jasser
Saleh bin Nasser Al-Jasser
Director/Board Member 27/04/2011 31/07/2014
Waleed Nasser Al-Ghonaim
Waleed Nasser Al-Ghonaim
Corporate Officer/Principal 01/01/2005 01/01/2013
Karl-Michael Henneking
Karl-Michael Henneking
Sales & Marketing 01/02/2012 -
Ismail Al Ghamdi
Ismail Al Ghamdi
Corporate Officer/Principal 01/11/2019 -
Abdul Rahman Abdullah Ahmad Al-Fehaid
Abdul Rahman Abdullah Ahmad Al-Fehaid
Director/Board Member 20/12/2011 -
Independent Dir/Board Member 20/12/2011 -
Fahad Abdullah Mubarak
Fahad Abdullah Mubarak
Director/Board Member 05/01/2010 19/12/2011
Mazen Hassounah
Mazen Hassounah
Director/Board Member 01/01/2004 01/01/2009
Abdullah Al-Rowais
Abdullah Al-Rowais
Comptroller/Controller/Auditor 01/08/2007 -
Majid Felemban
Majid Felemban
Corporate Officer/Principal 01/02/2004 01/05/2007
Mohammed Suleiman Salim Al-Qaryouti
Mohammed Suleiman Salim Al-Qaryouti
Corporate Officer/Principal 01/01/2005 -
Melfi Al-Marzouqi
Melfi Al-Marzouqi
Corporate Officer/Principal 01/01/2004 -
Mohammed AlSubaie
Mohammed AlSubaie
Director/Board Member - -
Asher Saddiqui
Asher Saddiqui
Corporate Officer/Principal - -
Faiez Awadh
Faiez Awadh
Human Resources Officer - -
Maziad Al-Harbi
Maziad Al-Harbi
Chief Tech/Sci/R&D Officer - -
Obaid bin Mes'har
Obaid bin Mes'har
Director/Board Member - -
Hilal Al Hilal
Hilal Al Hilal
Investor Relations Contact - -
Waleed Mohammed Al-Abdul Salam
Waleed Mohammed Al-Abdul Salam
Human Resources Officer - -
Tareq Khalid Hamad Al-Angari
Tareq Khalid Hamad Al-Angari
Investor Relations Contact - -
Abdulrahman Abdullah Al-Rakban
Abdulrahman Abdullah Al-Rakban
Investor Relations Contact - -
Sherif El-Sanadily
Sherif El-Sanadily
Sales & Marketing - -
Yahya Al-Mansour
Yahya Al-Mansour
Chief Executive Officer - -
Asher Yaqub Khan
Asher Yaqub Khan
Sales & Marketing - -
Hatem Bamatraf
Hatem Bamatraf
Chief Tech/Sci/R&D Officer - -
Hamad Al-Hashemi
Hamad Al-Hashemi
Human Resources Officer - -
Mohammad Al-Shamsi
Mohammad Al-Shamsi
Director/Board Member 05/01/2010 -
Independent Dir/Board Member - -
Abdul Aziz Hamad Al-Jomaih
Abdul Aziz Hamad Al-Jomaih
Director/Board Member - -
Independent Dir/Board Member - -
Mubarak Rashed Khamis Al-Mansouri
Mubarak Rashed Khamis Al-Mansouri
Director/Board Member - -
Abdul Aziz Al-Tamami
Abdul Aziz Al-Tamami
Chief Operating Officer - -
Corporate Secretary - -
Ahmed Hassan
Ahmed Hassan
Chief Tech/Sci/R&D Officer - -
Majed Al-Mesmar
Majed Al-Mesmar
Chief Tech/Sci/R&D Officer - -
David Murphy
David Murphy
Sales & Marketing - -
Mohammed Basafi
Mohammed Basafi
Chief Tech/Sci/R&D Officer - 04/05/2011
Corporate Officer/Principal 04/05/2011 -
Mohammed Beseiso
Mohammed Beseiso
Sales & Marketing - -
Hamed Al-Kharji
Hamed Al-Kharji
Human Resources Officer - -
Abdel Rahman Ghaleb
Abdel Rahman Ghaleb
Chief Administrative Officer - -
Mohammad Al-Shammari
Mohammad Al-Shammari
Human Resources Officer - -
Marwan Ibrahim Jaber Al-Ahmadi
Marwan Ibrahim Jaber Al-Ahmadi
Corporate Officer/Principal - -
Abdullatif Hamad Dafallah
Abdullatif Hamad Dafallah
Director of Finance/CFO - -
Essa Mohammed Al-Haddad
Essa Mohammed Al-Haddad
Director/Board Member - -
Salem Ali Al-Sharhan
Salem Ali Al-Sharhan
Director/Board Member 05/01/2010 -
Independent Dir/Board Member - -
Ibrahim Al-Saif
Ibrahim Al-Saif
Director/Board Member 05/01/2010 -
Independent Dir/Board Member - -
Saeid Binzagr
Saeid Binzagr
Director/Board Member 05/01/2010 -
Mohammad Ibrahim Al-Mansour
Mohammad Ibrahim Al-Mansour
Director/Board Member 27/04/2011 -
Independent Dir/Board Member - -
Medhat Amer
Medhat Amer
Chief Tech/Sci/R&D Officer 27/04/2011 -
Nasser Al-Nasser
Nasser Al-Nasser
Chief Tech/Sci/R&D Officer 27/04/2011 -
Corporate Officer/Principal 04/05/2011 -
Nader Nuwayhid
Nader Nuwayhid
Investor Relations Contact 27/04/2011 -
Ian Charles Dench
Ian Charles Dench
Sales & Marketing - -
Fahad Moussa Al-Zahrani
Fahad Moussa Al-Zahrani
Corporate Officer/Principal - -
Iyas Samir Ibrahim Al-Hajri
Iyas Samir Ibrahim Al-Hajri
Sales & Marketing - -
Taher bin Amar bin Taher Al-Dabbagh
Taher bin Amar bin Taher Al-Dabbagh
Corporate Officer/Principal - -
Saud Al-Bawardi
Saud Al-Bawardi
Corporate Officer/Principal - -
Abdullah Al-Qahtani
Abdullah Al-Qahtani
Comptroller/Controller/Auditor - -

Age distribution of managers

Parity Men Women

Male19
Female1

Of which Executive Committee

Male5
Female0

Of which Directors

Male8
Female0

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Etihad Etisalat Company
Etihad Etisalat Co SJSC (Mobily) is a Saudi Arabia-based telecommunications operator. The Company’s main activity is: the establishment and operation of a mobile wireless telecommunications network, fiber optics networks and any extension thereof; the management, installation and operation of telephone networks, terminals and communication unit systems, as well as the sale and maintenance of mobile phones and communication unit systems. It offers a communication infrastructure covering mobile and broadband, as well as satellite-based services and solutions. The Company provides Second Generation (2G), Third Generation (3G), Fourth Generation Frequency Division Duplex (4G FDD) and Fourth Generation Environment Time Division Duplex (4GE TDD) services to subscribers. Its customers are segmented according to the following categories: prepaid (mobile), postpaid (mobile), mobile operators, businesses, small-to-medium businesses (SMBs) and households (FTTH).
Employees
3,000
More about the company

Departures of Key Persons

Salman Al-Badran
-
Salman Al-Badran

Chief Executive Officer

01/04/2019 23/02/2025

Ahmed Aboudoma
-
Ahmed Aboudoma

Chief Executive Officer

- 01/04/2019

Serkan Okandan
-
Serkan Okandan

Chief Executive Officer

- 12/07/2015

Ahmed Abdulrahman
-
Ahmed Abdulrahman

Chief Executive Officer

12/01/2017 -

Ahmed Farroukh
-
Ahmed Farroukh

Chief Executive Officer

12/07/2015 09/01/2017

Abdul Aziz Saleh Al-Saghyir
-
Abdul Aziz Saleh Al-Saghyir

Chairman

05/01/2010 23/02/2015

Sulaiman Al-Gwaiz
-
Sulaiman Al-Gwaiz

Chairman

23/02/2015 01/12/2021

Khalid Omar Al-Kaf
-
Khalid Omar Al-Kaf

Chief Executive Officer

- 21/11/2014

Yahya Al-Mansour
-
Yahya Al-Mansour

Chief Executive Officer