Al-Dagal factories company board of directors:
The Board of Directors is considered one of the main pillars in the decision-making process within the Dagal factories company, which means the responsibility of leadership and supervision of the company with making sure of applying and success of its strategy to provide stable and sustained returns for its shareholders, and its employees and the community as a whole.
The Board of Directors comprises a group of members,some are executive and others are non-executive and expert independent non-executive members as well. The responsibilities of the Board of Directors based on the achievement of long-term financial returns and the preservation of the interests of all parties involved, whether they are customers, shareholders, employees or the team as well as the company’s activities in the surrounding communities.
It consists of:
HE Sheikh/ Talal Abdulkader Dagal
non-executive board member
Chairman of board of directors
HE Sheikh / Talal Abdul Qadir Asaad Dagal has extensive and varied experience spanning more than fifty years in the fields of trade, industry, construction, leisure services and the environment where he founded many commercial, entertaining and service projects, founder and general manager for each of the Dagal Foundation for the maintenance and operation of slaughterhouses, and the Dagal foundation for waste, as well as Taiba Land resort, Sheikh Talal was the executive management member at Dagal company for leather tanning for a long time contributed during which the achievements of the company where he served as general manager in 1403, then Chairman of the Board of Management of the company Daqal factory for leather tanning and leather goods in 1422
Sheikh Talal has efficient and professional manner, especially in the business management and technical Affairs fields, he have received many thanks and appreciation certificates, and finished many training courses in business management field, also participated in the presence of the most important economic events and major exhibitions in world capitals.
HE Sheikh Talal has contributed to many social events and development business, he is a member of several non-profit associations in Medina.
Sheikh / Talal, Chairman of the sustainability overseeing committee and prepare for the first family meeting place.
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HE Mr/ Saud Abdulkader dagal
executive board member
CEO
HE Mr. / Saud Abdul Qadir Asaad Dagal became the CEO of the company in 1435. In accordance with a plan to enhance the company’s position in the Saudi markets. The company’s performance was marked by the adoption of specific policies of the Council for the adoption of the best standards in the areas of corporate governance and risk management, which in turn contribute to building the company’s business development and the preservation of the rights of the owners of the various interests.
Professor / Saud has been a member of the executive management of Al-Dagal factories company for tanning leather for a long time, during which he contributed to the achievements of the company where he served as director of financial management as well as the Director of Marketing in 1405, Then the Deputy Director in 1421.
Mr. Saud went to the University of Colorado CSU USA at 85/1986, he had many training courses in business management and marketing, and professional training in a number of international companies in Germany, as a student on the hands of professionals experts to gain experience in the tanning field and leather industry, he used to attend the most important events and major exhibitions of the industry in the world as Exhibit Hong Kong, Italy and Istanbul Kmmthela company Daqal factory.
Mr/ Saud has a wide and varied experience spanning more than 45 years in the industry and trade areas and has high efficiency, especially in marketing and business management areas and good reputation, he was a member in the Council Chamber of Commerce and Industry in the city of Medina, as well as his work in many of the leading departments as well, and the post of marketing management for many years and the membership of the executive management of the company Dagal company, and Medina Honda Agencies management.
HE Mr. Saud has contributed to many social events and development business, he is a member of many associations is a non-profit association of children with disabilities in Medina.
Mr/ Saud, Chairman of the Nomination and Remuneration Committee of the Council.
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HE Dr/ Khaled Abdulkader Dagal
non-executive board member
Deputy Chairman of the Board
HE / Dr. Khalid Abdul Qadir Asaad Dagal has extensive and varied experience stretching for over forty years in the management of industrial and commercial areas,he is a founder and general manager of Foundation Khaled Dagal Trade (Florina) and one of the largest institutions growth in trade markets and shoes shows in the USA and the Middle East markets, winning several international agencies for shoes.
Dr. Khalid has held membership of the executive management of Al-Dagal factories company for tanning leather for a long time, during which he contributed to the achievements of the company where he served as Financial and Administrative Director in 1410, then the Deputy Chairman of the Board of Management and Managing Director of Al-Dagal factories company for leather tanning and leather goods in 1430.
Dr. Khalid has had a Bachelor of Commerce, Business Management Division of the King Abdul Aziz University, and a master’s degree and doctorate in business administration, as well as a variety of training courses in this field, he also participated in the presence of the most important economic events and major exhibitions in world capitals.
Dr Khalid has is efficient and professional, especially in the areas of business and financial management, management, as he is a member of Chamber of Commerce and Industry in the city of Medina for the tenth session, President and member of the Chamber of Commerce and Industry in the city of Medina session of the tenth and twelfth Industrial Committee, member of the Saudi National Industrial Committee, a member of the Subcommittee on leather tanning Jeddah Chamber of Commerce, a member of the industrial cities team, member of the Saudi Management Association.
Dr. Khalid also directed his efforts toward contributing to the social work as he was a member of the Board of Al-Ansar Sports Club , a member of Health Care Association Charity , a member of Disabled Children’s Association, a member of my family association.
Dr. / Khalid Chairman of the Audit Committee, and member of the Nomination and Remuneration Committee of the Council.
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HE Mr/ Ghazi Abdulkader Dagal
executive board member
Mr. /Ghazi Abdul Qadir Dagal is the vice chairman of the Dagal company for leather tanning pro-sector since 1436. and he has a wide variety of experience spanning more than fifty years in the fields of trade and Administrative Affairs and human resources.
Mr. / Ghazi has held membership of the executive management of Al-Dagal factories company for tanning leather for a long time, during which he contributed to the achievements of the company where he was Director of Purchasing Department in 1404, then as director of human resources, and then served as Director of Administrative Affairs Department until he served as deputy head of business support sector in 1435 AH .
HE Mr. / Ghazi got many thanks and appreciation certificates, as well as a variety of training courses in the new work system field, from Faisal University, Prince Sultan College for Management in Jeddah
HE Mr. / Ghazi has a wide and varied experience spanning more than 45 years in Industry and Commerce fields and Administrative Affairs, he has contributed in raising the efficiency of work at human resources management, as well as the development of mechanisms of procurement work and he has high efficiency especially in the human resource management fields.
HE Mr. Ghazi has contributed in many social programs and events serving the community, he is a member of a number of non-profit associations in Medina.
HE Mr. / Ghazi is a member of the Executive Committee of the company.
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HE Dr/ Ahmed Khedr
non-executive board member/ expert/ independant
Saudi experience house representative
Dr. Ahmed Khadr is a consultant of corporate affairs, executive vice president of operations in Beit Saudi experience consulting legal and corporate affairs at the University of Thebes. He has long experience in providing consulting services to companies and advisory bodies, offices and institutions, development of high-level around the world, especially the Middle East and the Gulf region and the United States in areas relating to the affairs of companies and institutional such as construction and restructuring, governance, compliance and social responsibility, sustainability and investor relations firms, and management of change and the preparation of the Constitution family businesses, In addition to consulting companies and commercial laws and regulations and to comply with the drafting of international contracts, negotiation and mediation to resolve disputes. Membership of boards of directors and committees a number of commercial companies and institutions served as a non-profit. A professor of commercial law, international trade and capital markets operations and the Assistant banks Taibah University in Saudi Arabia, and has a leading authors in the field of corporate governance and disclosure, transparency and corporate restructuring and reform of state-owned enterprises.
Dr. Ahmed got a bachelor’s degree in Law, Master of International Trade, and doctoral degree with honors from Ain Shams University in Cairo, and a certificate of professional CRMA in the field of corporate restructuring and mergers and acquisitions of the College of Business Administration at Harvard University, USA. Many of the specialized training courses, in systems and management, quality and compliance and occupational safety, as well as related areas TOT as a program in the field of corporate governance IFC of the World Bank Group.
Dr. Ahmed oriented his efforts towards corporate affairs, where he participated in many international conferences and working groups around the world and visited many universities and centers of governance and management companies in the United States and Europe (such as Harvard, Yale, New York University, Columbia), and participated in the submission of proposals for the issuance of Law Wall Street reform of the United States of America, as well as his choice of NYU University as the author of many legal systems from the Gulf States World Programme of the law. It was assisted by ABCCG Center (Abu Dhabi Chamber of Commerce and Industry) dr Ahmed for the design of the first program in the Arab region to train local and international consulting firms on the occasion of the compulsory application of the rules of corporate governance and compliance with financial markets in the United Arab Emirates. T20, a member since 2014, co-developed a new generation of reform of the administrative system and investment to the Egyptian government to assess existing projects and the preparation of projects and programs and conferences to attract investment, and the development of corporate laws and investment policies.
Dr. Ahmed is a member of several trade unions and prominent professional associations, as the Bar Association, the International Federation of lawyers in Paris, the Arab Lawyers Union, the European Institute for Corporate Governance Brussels, the International Association of consumer protection laws in London, the Egyptian Society of political economy, statistics and legislation, and the Egyptian association of International Law in Cairo, Saudi systems Association in Riyadh , the Arab Association of Harvard, the Harvard Islamic society in the United States of America.
Dr. / Ahmed, member of both the Audit Committee and the Nomination and Remuneration, in addition to the group to prepare for the sustainability of the family.