Corporate Governance
Our Commitments
We maintain a comprehensive corporate governance framework anchored in industry best practices and regulatory requirements. Our governance structure incorporates effective internal controls that align with Saudi regulations and international standards.
Our Board of Directors
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Mr. Bashar Abalkhail
Board MemberMr. Bashar Abalkhail is a Director at Almoosa Health Company with extensive experience in finance,…Read Bio Here
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H.E. Eng. Abdulatif Ahmed Al-Othman
Vice ChairmanHis Excellency has held several prominent leadership positions, including serving as the Governor…Read Bio Here
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Mr. Abdulatif Alfozan
Board MemberMr. Abdulatif Alfozan is a Director at Almoosa Health Company with extensive experience in…Read Bio Here
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Mr. Patrick Anthony Charmel
DirectorPatrick Charmel is a Director at Almoosa Health Company with extensive international experience in…Read Bio Here
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Mr. Mosaed Abdulrahman Abdulwahab Almoosa
DirectorMosaed Almoosa is a Director at Almoosa Health Company with extensive experience in healthcare…Read Bio Here
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Mr. Moaath Naeem Ibrahim Al Naeem
DirectorMoaath Al Naeem is a Director at Almoosa Health Company with extensive experience in investment and …Read Bio Here
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Dr. Zainab Abdulaziz Abdullah Almoosa
Vice ChairmanZainab Almoosa is the Vice Chairman of Almoosa Health Company and CEO of Al Moosa Specialist…Read Bio Here
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Dr. Malek Abdulaziz Abdullah Almoosa
Board Member and CEODr. Malek Almoosa is the Chief Executive Officer and Board Member of Almoosa Health. He also…Read Bio Here
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Mrs. Sara Abdulaziz Abdullah Almoosa
DirectorSara Almoosa has a background in business and mathematics. She currently serves as Chief of…Read Bio Here
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Mr. Hassan Abdulrahman Abdullah Al Afaliq
DirectorHassan Al Afaliq is a Director at Almoosa Health Company with a background in finance and business…Read Bio Here
Our Senior Leadership
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Dr. Malek Abdulaziz Abdullah Almoosa
Board Member and CEOMalek Almoosa is the Board Member and CEO of Almoosa Health Company. With executive education from…Read Bio Here
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Mr. Shailesh Chander
CFOShailesh Chander is the Chief Financial Officer of Almoosa Health Company. With 29 years of…Read Bio Here
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Mrs. Sara Abdulaziz Abdullah Almoosa
Chief of Marketing and Social Responsibility, Almoosa HealthSara Almoosa has a background in business and mathematics. She currently serves as Chief of…Read Bio Here
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Mr. Naief Alkhowaiter
Chief Operating Officer, Almoosa HealthM.S in Health Care Management – 2024 Swiss Business School Business Strategy & Development…Read Bio Here
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Dr. Diaa Aldin Ahmed Kamal Alsayed
CIODiaa Alsayed is the Chief Information Technology Officer at Almoosa Health Company. With a Master’s …Read Bio Here
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Dr. Zainab Abdulaziz Abdullah Almoosa
Vice ChairmanZainab Almoosa is the Vice Chairman of Almoosa Health Company and CEO of Al Moosa Specialist…Read Bio Here
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Dr. Mona Ali Khamis
CEO of Al Moosa Rehabilitation HospitalMona Ali Khamis is the CEO of Al Moosa Rehabilitation Hospital (Al Ahsa) since 2023. She holds a…Read Bio Here
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Subcommittees
The Audit Committee reviews interim and annual financial statements, and provides opinions on their integrity, fairness and transparency. The committee examines significant matters and evaluates accounting policies. It manages internal audit functions through evaluating control and risk management systems, examines audit reports, and recommends Internal Auditor appointments.
The Committee handles external auditor relations by recommending their nomination and fees, verifying their independence, and following up on their observations. In ensuring compliance, it reviews supervisory reports and verifies regulatory adherence. In risk management, the Committee develops strategies, defines and maintains acceptable risk levels, periodically re-evaluates the risk tolerance and exposure, and fosters a risk-aware culture.
The Nomination and Remuneration Committee prepares clear policies for the remuneration of Directors, Board Committees and Executive Management. It periodically reviews the remuneration policy’s effectiveness and recommends remuneration for Directors, Board Committees and Senior Executives in accordance with approved policies.
The Committee proposes clear policies for Board and Executive Management membership, recommends nominations based on approved standards, and prepares capability descriptions for Board and Senior Management positions. It reviews Board structure, ensures Directors’ independence, develops job descriptions, and sets procedures for vacant positions. The Committee annually reviews required skills and expertise and identifies Board strengths and weaknesses while recommending solutions serving Company interests.
