Bedrijfsvoering Saudi Arabian Mining Company (Ma'aden)

Aandelen

1211

SA123GA0ITH7

Geïntegreerde mijnbouw

Beurs gesloten - Saudi Arabian S.E. 13:20:00 06-02-2025 Variatie 5 dagen Verschil t.o.v. 1 jan (%)
50,10 SAR +4,05% Intraday-grafiek van Saudi Arabian Mining Company (Ma'aden) +2,87% -0,40%

Uitvoerend comité: Saudi Arabian Mining Company (Ma'aden)

Bedrijfsleider
Beklede functiesVan
Robert Wilt

Robert Wilt

57 jaar

Chief Executive Officer 01-02-2022
Louis Irvine

Louis Irvine

59 jaar

Director of Finance/CFO 01-09-2022
Ahmad Al-Alshaikh

Ahmad Al-Alshaikh

Human Resources Officer 01-08-2021
Frederick Reeder

Frederick Reeder

Comptroller/Controller/Auditor 01-08-2019
Rene Thumbran

Rene Thumbran

Human Resources Officer 01-09-2022
Mohammed bin Dhaher Al-Enaze

Mohammed bin Dhaher Al-Enaze

Corporate Secretary -
Raminder Singh

Raminder Singh

Compliance Officer 01-02-2020
General Counsel 01-02-2020
Abdul Rahaman Al-Sadlan

Abdul Rahaman Al-Sadlan

Chief Tech/Sci/R&D Officer 01-09-2022

Samenstelling van de raad van bestuur: Saudi Arabian Mining Company (Ma'aden)

Directeur
RadenVan
Yasir Al-Rumayyan

Yasir Al-Rumayyan

54 jaar

Compensation Committee 04-09-2019
Nominating Committee 11-12-2019
Richard O'Brien

Richard O'Brien

71 jaar

Audit Committee
Compensation Committee
Governance Committee
Nominating Committee
Finance Committee Chair
Sofia Bianchi

Sofia Bianchi

68 jaar

Audit Committee 01-06-2018
Compensation Committee 01-06-2018
Nominating Committee 01-06-2018
Abdallah Al-Dossari

Abdallah Al-Dossari

83 jaar

Compensation Committee 09-01-2020
Nominating Committee 09-01-2020
Nabila Al-Tunisi

Nabila Al-Tunisi

65 jaar

Nominating Committee 01-08-2022
Compensation Committee Chair 01-08-2022
Mohammed Al-Qahtani

Mohammed Al-Qahtani

58 jaar

Compensation Committee
Nominating Committee
Ganesh Kishore

Ganesh Kishore

71 jaar

Compensation Committee 25-04-2014
Robert Wilt

Robert Wilt

57 jaar

Director/Board Member 01-02-2022
Ahmed Alhakbani

Ahmed Alhakbani

Director/Board Member 25-10-2023
Independent Dir/Board Member 25-10-2023
Manar Moneef

Manar Moneef

Director/Board Member 25-10-2023
Independent Dir/Board Member 25-10-2023
Khalid Al-Mudaifer

Khalid Al-Mudaifer

64 jaar

Director/Board Member 25-10-2017

Voormalige zaakvoerders en bestuurders: Saudi Arabian Mining Company (Ma'aden)

Insider
Beklede functies
VanTot
Nadhmi Al-Nasr
Nadhmi Al-Nasr
Corporate Officer/Principal 01-08-2018 14-11-2024
Samuel Walsh
Samuel Walsh
Director/Board Member 28-10-2020 24-02-2022
Mosaed Al-Ohali
Mosaed Al-Ohali
Director/Board Member 01-04-2020 25-04-2021
Chief Executive Officer 01-04-2020 25-04-2021
Khaled Al-Khattaf
Khaled Al-Khattaf
Director of Finance/CFO 01-01-2020 01-01-2021
Darren Davis
Darren Davis
Chief Executive Officer 01-07-2018 31-03-2020
Director of Finance/CFO 01-01-2016 -
President 01-07-2018 31-03-2020
Ibrahim Mohammed Al-Amer
Ibrahim Mohammed Al-Amer
Human Resources Officer 01-12-2019 -
Khalid Al-Falih
Khalid Al-Falih
Chairman 28-04-2016 28-09-2019
Independent Dir/Board Member 28-04-2016 -
Khalid Al-Dawood
Khalid Al-Dawood
Corporate Officer/Principal 01-01-2009 01-06-2018
Klaus-Christian Kleinfeld
Klaus-Christian Kleinfeld
Director/Board Member 25-10-2017 -
Jean-Lou Chameau
Jean-Lou Chameau
Director/Board Member 28-04-2016 24-10-2017
Independent Dir/Board Member 28-04-2016 24-10-2017
Ziad bin Abdul Rahman Al-Sudairy
Ziad bin Abdul Rahman Al-Sudairy
Director/Board Member 19-10-1997 24-10-2017
Independent Dir/Board Member 19-10-1997 24-10-2017
Stephen Bodley
Stephen Bodley
General Counsel 01-09-2013 01-01-2017
Azzam bin Yaser Shalabi
Azzam bin Yaser Shalabi
Director/Board Member 28-04-2016 -
Independent Dir/Board Member 28-04-2016 -
Sultan bin Jamal Shawli
Sultan bin Jamal Shawli
Director/Board Member - 28-04-2016
Abdul Aziz bin Abdullah Al-Suqair
Abdul Aziz bin Abdullah Al-Suqair
Director/Board Member 25-10-2011 28-04-2016
Independent Dir/Board Member 25-10-2011 28-04-2016
Mansour Al-Mayman
Mansour Al-Mayman
Director/Board Member - 28-04-2016
Abdullah bin Saif Al-Saif
Abdullah bin Saif Al-Saif
Chairman 01-01-1982 28-04-2016
Independent Dir/Board Member 01-01-1982 28-04-2016
Khaled bin Hamad Al-Sinani
Khaled bin Hamad Al-Sinani
Director/Board Member - 28-04-2016
Mohammed bin Abdullah Al-Kharashi
Mohammed bin Abdullah Al-Kharashi
Director/Board Member 01-01-2000 28-04-2016
Abdallah Al-Sa'adan
Abdallah Al-Sa'adan
Director/Board Member 28-04-2016 -
Abdullah Al-Issa
Abdullah Al-Issa
Director/Board Member 28-04-2016 -
Independent Dir/Board Member 25-10-2017 -
Lubna Suliman Al-Olayan
Lubna Suliman Al-Olayan
Director/Board Member 28-04-2016 -
Independent Dir/Board Member 03-07-2017 -
Emad bin Mahmoud Al-Saadawi
Emad bin Mahmoud Al-Saadawi
Corporate Officer/Principal 01-01-2016 -
Sulaiman Al-Gwaiz
Sulaiman Al-Gwaiz
Director/Board Member 01-01-2015 -
Independent Dir/Board Member 25-10-2020 -
Walid Shukri
Walid Shukri
Corporate Officer/Principal 26-10-2014 -
Suleiman bin Saad Al-Humaid
Suleiman bin Saad Al-Humaid
Director/Board Member 06-07-2010 31-12-2013
Saad Falah Al-Qahtani
Saad Falah Al-Qahtani
Corporate Officer/Principal 01-02-2009 01-04-2012
H. E. Abdullah Al-Dabbagh
H. E. Abdullah Al-Dabbagh
Director/Board Member 29-11-2010 -
President 06-07-2010 -
Ali Al-Qahtani
Ali Al-Qahtani
Comptroller/Controller/Auditor 01-01-2011 03-07-2017
Director of Finance/CFO 03-07-2017 -
Yahya Saleh Al-Yami
Yahya Saleh Al-Yami
Corporate Officer/Principal 01-01-2010 -
Kobus Moolman
Kobus Moolman
Comptroller/Controller/Auditor 01-01-2010 -
Abdul Rahman bin Abdullah Hashem Yamani
Abdul Rahman bin Abdullah Hashem Yamani
Comptroller/Controller/Auditor 17-02-2012 -
Human Resources Officer 07-07-2010 17-02-2012
Nabil bin Abdul Aziz Al-Fraih
Nabil bin Abdul Aziz Al-Fraih
Human Resources Officer 01-01-2005 01-01-2009
Human Resources Officer 01-01-2014 -
Corporate Officer/Principal 01-10-2011 01-01-2014
Khaled Al-Rowais
Khaled Al-Rowais
Chief Tech/Sci/R&D Officer 01-01-2002 -
Director of Finance/CFO 01-01-2002 -
Corporate Officer/Principal 01-03-2016 -
Abdullah Ibrahim Al-Abdul Qader
Abdullah Ibrahim Al-Abdul Qader
Corporate Officer/Principal 07-07-2010 -
Abdullah Ibrahim Al-Fallaj
Abdullah Ibrahim Al-Fallaj
Director of Finance/CFO 06-07-2010 08-02-2011
Corporate Officer/Principal 08-02-2011 -
Mansour Nazer
Mansour Nazer
Public Communications Contact 07-07-2010 -
Market Strategist 07-07-2010 19-10-2010
Abdulaziz Al-Jarbou
Abdulaziz Al-Jarbou
Director/Board Member 01-01-1997 -
Independent Dir/Board Member 01-01-1997 -
Aqeel Al-Onazi
Aqeel Al-Onazi
Public Communications Contact - -
Khaled Nahas
Khaled Nahas
Director/Board Member - -
Yahia Al-Shangiti
Yahia Al-Shangiti
Corporate Officer/Principal - -
Richard Godfrey
Richard Godfrey
Director of Finance/CFO - -
Michael Clarke
Michael Clarke
Corporate Officer/Principal - -
Bruce Kirk
Bruce Kirk
Corporate Officer/Principal - -
Mohammed Hany Al-Dabbagh
Mohammed Hany Al-Dabbagh
Corporate Officer/Principal 06-07-2010 -
Abdullah bin Salem Busfar
Abdullah bin Salem Busfar
Corporate Officer/Principal 06-07-2010 -
Yaser Barri
Yaser Barri
Director of Finance/CFO 05-01-2021 -
Treasurer - 05-01-2021
Fouzi Abdulrahman Bubshalt
Fouzi Abdulrahman Bubshalt
Human Resources Officer - -
Bander M. Al-Aida
Bander M. Al-Aida
Public Communications Contact - -
Donald Bénard
Donald Bénard
Corporate Officer/Principal - -
Keith Droste
Keith Droste
Corporate Officer/Principal - -
Mauro Bassotti
Mauro Bassotti
Corporate Officer/Principal - -

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man 20
Vrouw 3

Waarvan leden van het uitvoerend comité

Man 8
Vrouw 0

Waarvan bestuurders

Man 8
Vrouw 3

Herzieningen

Herziening omzet 1 jaar
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Herziening omzet 4 maanden
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Herziening omzet 1 maanden
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Herziening WPA 1 jaar
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Herziening WPA 4 maanden
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ESG

Milieu
Sociaal
Bedrijfsvoering
Controverse
ESG: ethische controverses
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ESG: controverses inzake mensenrechten
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ESG: controverses belastingsubsidies
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In overeenstemming met islamitisch financieren
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Logo Saudi Arabian Mining Company (Ma'aden)
Saudi Arabian Mining Co SJSC is een in Saudi-Arabië gevestigde onderneming die actief is in de mijnbouwsector. De belangrijkste mijnbouwactiviteiten van het bedrijf vinden plaats in de mijnen Mahd Ad' Dahab, Al-Hajar, Bulghah, Al-Amar, Sukhaybarat, As Suq, Al Jalamid, Az Zabirah, Al-Ghazallah en Al Baitha. Het bedrijf ontgint voornamelijk goud, fosfaatgesteente, bauxiet, laagwaardig bauxiet, kaolien en magnesiet. Het bedrijf opereert onder de volgende bedrijfssegmenten: Fosfaat Strategische Business Unit Segment, Aluminium Strategische Business Unit Segment, Edelmetalen en Onedele metalen Strategische Business Unit Segment en Corporate. De dochterondernemingen van het bedrijf zijn: Maaden Bauxite and Alumina Co LLC, Maaden Gold and Base Metals Co LLC en Maaden Phosphate Co, onder andere.
Werknemers
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Meer informatie over het bedrijf

Sleutelfiguren die het bedrijf verlieten

Abdullah bin Saif Al-Saif
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Abdullah bin Saif Al-Saif

Chairman

01-01-1982 28-04-2016

Khalid Al-Falih
-
Khalid Al-Falih

Chairman

28-04-2016 28-09-2019

Darren Davis
-
Darren Davis

Chief Executive Officer

01-07-2018 31-03-2020

Mosaed Al-Ohali
-
Mosaed Al-Ohali

Chief Executive Officer

01-04-2020 25-04-2021