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Investor Relations
Empowering
Shareholders
At CATRION, we believe in open communication and transparency. We are committed to providing comprehensive and timely information to our shareholders regarding our activities, financial statements and dividend procedures. Our commitment With our world-class investor relations team, we serve as a reliable, responsive and transparent source of information for the financial community and CATRION leadership. We ensure clarity in all our communications, while fully complying with the continuous and consistent disclosure obligations set by Saudi Arabia's Capital Market Authority.
Board of Directors
Mohammed Abdulaziz Al Sarhan
Chairman of the Board (Independent), member of Nomination and Remuneration Committee, chairman of Executive Committee
Raed Ibrahim Al Mudaiheem
Vice Chairman of the Board of Directors (Non-Executive), Chairman of Audit committee
Abdulwahab Abdulaziz Al Betari
Board member (Independent), member of the Audit Committee and Executive Committee
Dilip Nijhawan
Board member (Independent), member of the Audit Committee
Fadi Majdalani
Board member (Independent), member of the Nomination and Remuneration Committee, member of the Executive Committee
Yousef Hamad Al Yousefi
Board member (Independent), Chairman of Nomination and Remuneration Committee
Olivier Harnisch
Board member (Independent), member of the Nomination and Remuneration Committee
Fahad Abdullah Moussa
Board member (Non-Executive), Executive Committee member
Joza Al Rasheed
Board member independent
Mohammed Abdulaziz Al Sarhan
Chairman of the Board (Independent), member of Nomination and Remuneration Committee, chairman of Executive Committee
Al-Sarhan has extensive experience in management, energy, nutrition, and logistics sector for over 45 years in both the public and private sectors. Al-Sarhan worked at the beginning of his career in various activities in the sectors of the petroleum industry and the distribution of his products. He also participated in many conferences, training courses, seminars, and economic forums in various areas of management within the Kingdom of Saudi Arabia and in many countries of the world. He also worked in the nutrition sector, professional services, transportation and logistics services. He held several leadership positions at Al Faisaliah Holding Group and Al Safi Danone Ltd., the most recent of which was Vice President of Al Faisaliah Group. He currently chairs the Board of Directors of National Shipping (Al Bahri) Company and Al Muzaini Real Estate Development Company.
Raed Ibrahim Al Mudaiheem
Vice Chairman of the Board of Directors (Non-Executive), Chairman of Audit committee
Diversified Engineering & Managerial experience covering more than 35 years in both public and private sectors. In the beginning of his career Raed worked in diversified engineering activities within power and water sectors, then moved to the private sector and acquired vast experience in building materials (trading and manufacturing), namely steel, cement, timber, gypsum, pre-cast and electrical transformers manufacturing. He participated in tens of conferences, training courses, seminars, economic forums in Management, Finance, Strategy and Leadership in the Kingdom of Saudi Arabia and in many countries in the world.
Abdulwahab Abdulaziz Al Betari
Board member (Independent), member of the Audit Committee and Executive Committee
Al Betari has more than 25 years of experience. He started his career at Saudi American bank’s (Citibank), he also worked at The Family Office Co BSc, a leading multi-family office based in the Kingdom of Bahrain where he was one of the founders of the firm. His background includes serving on numerous non-profit organization committees such as the National Young businessmen committee, part of the National chamber of commerce in Saudi Arabia, and currently heads the Saudi Chapter for the alumni of London Business School and is a YPO member for both Saudi Arabia and Bahrain Chapters. In addition, Abdulwahab sits in the board of many local companies. holds An MBA degree from, and an undergraduate degree in finance. He also holds CME-1 & CME4 certification from the Capital Market Authority.
Dilip Nijhawan
Board member (Independent), member of the Audit Committee
CEO, CCO, MD, EVP, Executive Board Director and Management Consultant leadership expertise with 40 + years’ experience in leading Global Airline Catering units, Inflight services, Food Services & Retail Operations, Airline Onboard Services & Amenities, Airport lounges, Event Operations Frozen meal facility, Laundry facilities and 5-star Hotels and Hospitality companies globally. Track record of transforming companies via strategic leadership and implementing lean management principles such as Kaizen, Six Sigma, TPM, Kanban etc.; exponentially increasing Sales, Net Profits while spearheading operational excellence with enhanced employee productivity, retention and reduced costs. Led companies to yield over USD 900 million in annual revenue whilst simultaneously overseeing expansion projects of over USD 350 million.
Fadi Majdalani
Board member (Independent), member of the Nomination and Remuneration Committee, member of the Executive Committee
Fadi has more than 25 years of experience in the consulting and private equity sectors focusing on the transportation, logistics and real estate industries. Since 2018, Fadi Majdalani has been the Managing Partner of Excelsa, an asset management and private equity firm focusing mainly on income generating real estate investments in the United States. Prior to this, Fadi was a senior partner with Strategy& (formerly Booz & Company), a leading global management consulting firm where he served some of the largest Middle East private and publicly owned corporations. Over a 20-year period, he led the firm’s practices covering the transportation, logistics, real estate and construction industries.
Yousef Hamad Al Yousefi
Board member (Independent), Chairman of Nomination and Remuneration Committee
Al-Yousefi has extensive experience in the field of energy and investment spanning more than 15 years, during which he served as the Director of Investments and the founder of the Riyadh Fund for Technology, the Saudi Company for Development and Technical Investment (TAQNIA), Analyst at Passport Capital, California, USA, adviser to the King Abdullah Center for Petroleum Studies and Research, Co-official in the ownership department of Jadwa Investment Company, Adviser at Strategy & Co. previously known as CO & BOOZ in the USA, Oilfield Engineer at Schlumberger, USA. Communications Engineer at Saudi Arabian Oil Company (Saudi Aramco). Al-Yousefi also participates in the membership of several companies, such us member of the risk committee in the Saudi Fransi Capital Company, a member of the nominations committee and a member of the investment committee of Medgulf Insurance Company, a member of the board of directors of Sada Investment Company.
Olivier Harnisch
Board member (Independent), member of the Nomination and Remuneration Committee
Olivier Harnisch is a hospitality veteran. He began his career in Nice, France, in 1986 and has worked across the globe since. He spent 14 years at Hilton Hotels where he was Managing Director for Northern and Central Europe. From 2012 until 2016 he was Chief Operating Officer of the Radisson Hotel Group. In 2016 he was appointed CEO of Emaar Hospitality Group in Dubai. From 2019 until 2021 Olivier Harnisch was Head of Hospitality of the Public Investment Fund and CEO of the PIF Hotel Management Company in Riyadh, Saudi Arabia.
Fahad Abdullah Moussa
Board member (Non-Executive), Executive Committee member
Al-Mousa has more than 22 years of experience in which he held several positions, including EVP, Investment – Saudia Arabian Airlines, EVP, Head of Financial Institutions Department - National Commercial Bank, Several positions at the National Commercial Bank (NCB) and Several positions at the Samba Financial Group (SAMBA).
Joza Al Rasheed
Board member independent
Joza has over ten years of experience in law, cross-border mergers and acquisitions, capital markets, competition law, and international trade (WTO). Joza holds Master’s degree in law from Georgetown University Law Center, Washington, D.C. and a Bachelor’s degree in Law from Prince Sultan University, Riyadh, Saudi Arabia. She currently holds the position of Managing Partner at Herbert Smith Freehills (International law firm), while also serving as a board member at Georgetown University MENA Law Alumni Advisory Board, and Arab Regional Forum Liaison Officer, International Bar Association (IBA). She was previously a Senior Legal Counsel at Air Products, Dhahran, In addition to other functional and consulting positions at White & Case, Riyadh and Baker & McKenzie (Dubai/Riyadh).
Annual Reports
Our annual reports provide a comprehensive overview of our financial performance, operational highlights and strategic initiatives.
Announcements
To ensure all our shareholders are well-informed about significant developments, we regularly post important information and announcements here.
Investment Presentations
Our investment presentations provides information and analysis on various investment strategies, and financial products
Financial Statements
Our financial statements offer detailed insights into our financial performance, strategic initiatives and market position, providing a comprehensive understanding of our financial landscape.
Corporate Governance
At CATRION, we prioritize corporate governance, ensuring transparency, accountability, and fairness. Explore our governance practices reflecting our commitment to integrity and transparency across our operations.
Dividends
To express our gratitude to our shareholders for their trust and investment, we provide information about our dividend distribution policies and procedures. Discover how we share our success with those who have contributed to our growth.