Governance overview
Board of Directors
Audit
Committee
Nomination
& Remuneration
Committee
Environmental, Social
and Governance
Committee
Technical
Committee
Governance Document
AGM's Schedule & Minutes
2022 Minutes of Meeting | |
Extraordinary AGM Minutes on 26/6/2022 | |
AGM Minutes on 14/4/2022 |
2021 Minutes of Meeting | |
Extraordinary AGM Minutes on 21/12/2021 | |
AGM Minutes on 26/6/2021 |
2020 Minutes of Meeting | |
AGM Minutes on 30/6/2020 |
Board Of Directors
Tanmiah’s Board of Directors consists of 10 members appointed by Tanmiah’s General Assembly.
Mr. Amr Abdullah Al Dabbagh
ChairmanNon - Executive
His Excellency Mr. Al-Dabbagh is the Chairman and CEO of Al-Dabbagh Group, a
family conglomerate headquartered in Jeddah, established in 1962. He is also
the Chairman of Petromin Corporation (Petromin), a closed joint stock
company, since 2013. Mr. Al-Dabbagh also serves as Chairman of two publicly
listed companies, Tanmiah Food Company (TFC) since 2019, and Red Sea
International (RSI) since 2012.
He also serves on several international boards, including: Cleveland
Clinic’s International Leadership Board; Board of Trustees, The Eisenhower
Fellowships; Distinguished Fellow, The Global Federation for Competitiveness
Councils (GFCC).
Previously, he held the position of Governor and Chairman of the Saudi
Arabian General Investment Authority (SAGIA), with a rank of a minister,
from 2004 until 2012.
Mr. Al Dabbagh holds a Bachelor’s degree in Business Administration from
King Abdulaziz University, Jeddah, Saudi Arabia.
In 2021, Mr. Al Dabbagh was granted an honorary doctorate of Business
Administration from the University of New Haven, Connecticut, USA.
Mr. Jamal Abdullah Al-Dabbagh
Vice ChairmanNon - Executive
Mr. Jamal is the Board Director in Petromin Corporation and the Chairman of the Board of SAED International for ISTIGDAM, a closed joint stock company providing recruitment and labor services, since 2018 and the Chairman of Gulf General Cooperative Insurance Company, since 2010. Mr. Jamal holds a Bachelor’s degree in Accounting from King Abdulaziz University in Jeddah, Saudi Arabia, and a Master’s Degree in Business Administration from King Saud University, Riyadh, Saudi Arabia.
Mr. Ahmed Sharaf Osilan
Managing DirectorExecutive
Mr. Osilan was Senior Marketing Manager for Unilever PLC till 2008.
He served as a Chief Investment Promotion Officer for the Saudi
Arabian General Investment Authority (SAGIA) till 2012, as well as
founder, CEO, and Chairman of the Board of Glopartis | Value Chain
Investments LLC from 2012 until 2014. He is a Chairman/ Board Member
& Shareholder in several portfolio companies (Gloventures),
including Leading Angel Investments Fund for Entrepreneurship &
SME’s.
Mr. Osilan holds a Bachelor of Science Degree in Management
Information Systems from King Fahd University of Petroleum and
Minerals, Industrial Management since 1999. He is also a fellow
member of Aspen Global Leadership Program.
Mr. Kamel Salahudin Al Munajjed
Board MemberIndependent
Mr. Al Munajjed is the Managing Partner at "URJUAN, Real Estate
Developers", and is the elected Chairman of the Saudi-Italian
Business Council, an official body operating under the Federation of
Saudi Chambers. He has served on several insurance and financial
companies boards, namely AXA Cooperative Insurance Co. (Board member
and Chairman Audit Committee), Allianz Saudi Fransi Cooperative
Insurance Co. (Board member and Chairman NRC), SHUAA Capital Saudi
Arabia (Chairman of the Board), and others. Mr. Al Munajjed started
his career at Banque Saudi Fransi, and then moved to the food
industry as Vice President of one of the largest Saudi
conglomerates.
Mr. Al Munajjed holds a Bachelor’s Degree in Electrical Engineering
from the American University of Beirut, and an MBA from INSEAD in
France
Mr. Stephen Mark Parsons
Board MemberIndependent
Mr Parsons is a Company Director of the Board and chairman of the
NRC since 2019; and CEO of a Poultry and Swine Agritech limited
liability company registered in the UK since 2016. Mr Parsons past
professional experience was as a Co-owner and Director of MTech
Systems Europe Limited, a Poultry and Swine IT software and
consultancy company from 2010 until 2015; with previously held
positions of Managing Director of Cobb Europe Limited, a poultry
genetics breeding company and a board member of the AVEC’s Primary
Poultry Breeders association, COO of Grampian Country Food Group, a
fully integrated poultry company in the UK from 2004 until 2006; and
member of the British Poultry Council, Executive Director, Rainbow
Chicken Limited, a listed company on the JSE food and beverages
sector, from 2002 until 2003 and the Group’s Operations Director and
other senior positions for Rainbow Farms (Pty) Limited from 1995
until 2003;
Mr. Parsons holds a Bachelor of Commerce Degree from University of
the Witwatersrand in Johannesburg since 1992.
Mr. Mohamed Husnee Jazeel
Board MemberNon - Executive
Mr. Jazeel is a Director at Gulf General Cooperative Insurance
Company and Chief Operating Officer of Al Dabbagh Group. Prior to
that, he was an Audit Manager at PwC from 1988 to 1992.
Mr. Jazeel is a Fellow member of the Chartered Institute of
Management Accountants in the UK, holds a certificate in Executive
Education in Audit Committees in an Era of Governance from Harvard
Business School, and has attended executive management courses at
Harvard Business School, The Wharton School - University of
Pennsylvania; Kellogg School of Management, London Business School,
Cranfield School of Management, Management Center Europe, IMD etc.
Ms. Hawazen Nazieh Nassief
Board MemberIndependent
Ms. Nassief is the Vice President of ESG and External Affairs at National Energy Services Reunited Corp. (NASDAQ:NESR) since 2019. She is also a member of the Board of Jones Lang laSalle (NYSE:JLL) in Saudi Arabia. Ms. Nassief has over 15 years of experience working in multinational companies such as Cummins, Christie's, Olayan Financing Company and Kingdom Holding. She was also the ESG Advisor to the Future Investment Initiative (FII) Institute in Riyadh between 2020-2021. Ms. Nassief holds a Bachelor’s Degree in International Relations from Boston University and a Master’s Degree in Law and Diplomacy from Tufts University in the USA
Mr. Alexander S. Ivannikov
Board MemberIndependent
Mr. Ivannikov is an experienced INED with executive director/officer
background in both publicly traded and privately held companies,
including Fortune 500. His expertise lies in global agribusiness
value chains from core commodities to value added B2B and B2C
products. Mr. Ivannikov brings extensive international insights with
several JV, M&A, PE, IPO, and greenfield start-up experiences across
multiple markets. He focuses particular attention on enterprise
level strategy formation and leadership development in rapidly
expanding or evolving organizations and on sharing food industry
best practices.
Mr. Ivannikov is an alumnus of Harvard Business School GMP program,
postgraduate management program at the University of Leicester and
holds degrees in International Business and French Language from
Harding University.
Mr. Vincent Carton
Board MemberIndependent
Mr. Carton was a non-executive Director of Scandi Standard AB from
2018 to 2021, following its acquisition of Manor Farm (Ireland’s
largest chicken processor, where he was CEO from 1998 until 2019.
He graduated from UCD with Bachelor’s degree in Business and awarded
an ACMA from CIMA in 1983.
Mr. Dirk Vanderbroeck
Board MemberNon - Executive
Mr. Dirk Vanderbroeck is the Chief Financial Officer of Al- Dabbagh Group. He is a strategic finance professional with over two decades of experience in senior finance leadership roles across corporate finance, treasury and mergers & acquisitions in banking and corporate environments. Before joining Al-Dabbagh Group, Mr. Vanderbroeck was at Puma Energy, a company with revenue over USD$15 billion, as Group Treasurer and most recently as Group Head of Portfolio and member of the Executive Committee. Prior to Puma Energy, Mr. Vanderbroeck spent most of his career at Goldman Sachs where he was a Managing Director in its Investment Banking Division. Before that he was at Royal Mail Group, where he co-lead its privatisation programme through a successful IPO on the London Stock Exchange, and a co-founder at Marylebone Energy Partners. Mr. Vanderbroeck holds a master’s degree in Business Economics from the University of Groningen in the Netherlands, and Executive Leadership Development Program from HEC in Paris.
Audit Committee
Tanmiah’s audit committee is tasked with providing oversight on financial
reporting, auditing, internal controls and compliance with laws and
regulations.
The committee also oversees regulatory updates and their potential impact on the
company’s financial reporting.
The audit committee is chaired by an independent member and includes other
members with extensive accounting and financial reporting experience.
Mr. Kamel Salahudin Al Munajjed
ChairmanIndependent
Mr. Jamal Abdullah Al-Dabbagh
Committee MemberNon - Executive
Mr. Mohamed Husnee Jazeel
Committee MemberNon - Executive
Mr. Vincent Carton
Committee MemberIndependent
Nomination & Remuneration Committee
The Nomination and Remuneration Committee assists the Board of Directors in
matters related to the appointment of the Company’s Senior Management and in
setting the overarching principles and guidelines to determine remuneration of
senior management. The Committee is also responsible for the periodic review of
the Board’s structure and identifying potential candidates for the Board or
committees.
The Committee is also tasked with providing the Board of Directors and Senior
Management with recommendations on employee compensation parameters.