{"id":4093,"date":"2018-09-10T12:47:51","date_gmt":"2018-09-10T12:47:51","guid":{"rendered":"https:\/\/mohsen-albader.com\/ayyan\/about\/"},"modified":"2026-04-11T21:07:22","modified_gmt":"2026-04-11T18:07:22","slug":"about","status":"publish","type":"page","link":"https:\/\/ayyan.com.sa\/en\/about\/","title":{"rendered":"About Us"},"content":{"rendered":"

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About Us<\/span><\/span><\/h2><\/header>
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Brief History<\/span><\/span><\/h2><\/header>
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1993<\/h3>\n<\/div>\n<\/div>\n<\/div>\n
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October 1993<\/span><\/p>\n

Ayyan Company was established as a Saudi joint stock company with a capital of 300 million Saudi riyals.<\/h2>\n<\/div>\n<\/div>\n
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2005<\/h3>\n<\/div>\n<\/div>\n<\/div>\n
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December 2005<\/span><\/p>\n

A free share was paid for every seven shares in exchange for increasing the company’s capital to reach 343 million Saudi riyals.<\/h2>\n<\/div>\n<\/div>\n
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2006<\/h3>\n<\/div>\n<\/div>\n<\/div>\n
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June 2006<\/span><\/p>\n

A free share was paid for every four shares in exchange for increasing the company’s capital to reach 428,750,000 Saudi riyals.<\/h2>\n<\/div>\n<\/div>\n
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2008<\/h3>\n<\/div>\n<\/div>\n<\/div>\n
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December 2008<\/span><\/p>\n

A free share was paid for every seven shares in exchange for increasing the company’s capital to reach 490 million Saudi riyals.<\/h2>\n<\/div>\n<\/div>\n
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2020<\/h3>\n<\/div>\n<\/div>\n<\/div>\n
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February 2020<\/span><\/p>\n

The capital was increased from 490 million riyals to 737.3 million riyals for acquiring all the shares of Salam Medical Services Company.<\/h2>\n<\/div>\n<\/div>\n
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2021<\/h3>\n<\/div>\n<\/div>\n<\/div>\n
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November 2021<\/span><\/p>\n

The capital was increased from 737.3 million riyals to 806.3 million riyals for acquiring 96.3% of Al-Ahsa Medical Services Company shares.<\/h2>\n<\/div>\n<\/div>\n
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2024<\/h3>\n<\/div>\n<\/div>\n<\/div>\n
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July 2024<\/span><\/p>\n

During 2024, the company increased its capital through a rights issue, raising its capital to 1,006,363,280 Saudi Riyals, divided into 100,636,328 ordinary shares.<\/h2>\n<\/div>\n<\/div>\n
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Board of Directors<\/span><\/span><\/h3><\/header>
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\"https:\/\/ayyan.com.sa\/wp-content\/uploads\/2021\/04\/Mr.-Abdulrahman-Abdulmohsen-Balghanim-1-850x1280.jpg\"<\/span><\/div><\/div>

Mr. Abdulrahman bin Abdulmohsen Balghanim<\/span><\/span><\/h3><\/header><\/div>
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Chairman<\/p>\n

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\"https:\/\/ayyan.com.sa\/wp-content\/uploads\/2021\/04\/Eng-Saed-Eimash-Al-Shshamri-850x1280.jpg\"<\/span><\/div><\/div>

Eng . Saad bin Amash Al-Shammary<\/span><\/span><\/h3><\/header><\/div>
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Vice Chairman<\/p>\n

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\"https:\/\/ayyan.com.sa\/wp-content\/uploads\/2021\/04\/Dr.Adel-Saleh-web-570x570-2-850x1280.jpg\"<\/span><\/div><\/div>

Dr. Adel bin Ahmed Y. Al Saleh<\/span><\/span><\/h3><\/header><\/div>
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Member<\/p>\n

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Mr. Faisal bin Abdullah Al-Qahtani<\/span><\/span><\/h3><\/header><\/div>
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Member<\/p>\n

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Mr. Ahmed bin Abdullah Al-Khayyal<\/span><\/span><\/h3><\/header><\/div>
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Member<\/p>\n

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Eng. Hatem bin Hamad Al-Suhaibani<\/span><\/span><\/h3><\/header><\/div>
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Member<\/p>\n

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Mr. Muath bin Majed Al-Ohali<\/span><\/span><\/h3><\/header><\/div>
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Member<\/p>\n

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Faisal Abdullah Muhammad Al-Qahtani<\/span><\/span><\/h3>
Chairman<\/div><\/header>
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Abdulaziz bin Abdulrahman bin Abdullah Al-Shaikh<\/span><\/span><\/h3>
Member<\/div><\/header>
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Khalid bin Abdullah bin Abdulrahman Al-Furaih<\/span><\/span><\/h3>
Member<\/div><\/header>
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Faisal bin Abdulrahman bin Mohammed Al-Nasser<\/span><\/span><\/h3>
Member<\/div><\/header>
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Abdulaziz bin Majed bin Abdullah Al-Kassabi<\/span><\/span><\/h3>
Vice Chairman<\/div><\/header>
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Ayham bin Mohammed bin Abdullah Al-Yousef<\/span><\/span><\/h3>
Member<\/div><\/header>
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Waleed bin Amer bin Abdulrahman Al-Rumaih<\/span><\/span><\/h3>
Member<\/div><\/header>
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Chief Executive Officer<\/span><\/span><\/h3><\/header>
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Raed bin Mohammed Al-Naeem<\/span><\/span><\/h1><\/header><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>
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Chief Executive Officer<\/span><\/span><\/h3><\/header>
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Raed bin Mohammed Al-Naeem<\/span><\/span><\/h1><\/header><\/div><\/div><\/div><\/div><\/div>
\"https:\/\/ayyan.com.sa\/wp-content\/uploads\/2021\/04\/Raed-Mohammed-Al-Naeem-850x1280.jpg\"<\/span><\/div><\/div>

Mr. Raed bin Mohammed Al-Naeem<\/span><\/span><\/h3><\/header><\/div>
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Working Committees Emanating from the Board of Directors<\/span><\/span><\/h2><\/header>
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Investment and Follow-up Committee<\/div><\/div>
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    Tasks of Investment Committee and duration of action:<\/strong>
    1 \u2013 Holding regular meetings to study the company\u2019s projects and developments in workflow and propose actions to be taken on them and offer to the Board of Directors things that require a decision by the Council thereon.
    2 \u2013 Studying new investment opportunities to ensure appropriate set up by the company or entering as a contributor.
    3 \u2013 Study plans, strategies and proposals submitted by the Chief Executive to achieve the objectives and development of the company\u2019s business and make recommendations to the Board of Directors.
    4 \u2013 Study performance reports received by the Commission from the CEO and takes appropriate decisions and recommendations to improve performance.
    5 \u2013 Use the powers vested of Commission under the powers manual approved by the Board of Directors and perform any tasks or functions, which the Governing Council considers mandate.<\/p>\n

    Committee members:<\/strong><\/p>\n

    1- Faisal Abdullah Muhammad Al-Qahtani, Chairman.<\/p>\n

    2- Ayham bin Mohammed bin Abdullah Al-Yousef, Member.<\/p>\n

    3- Khalid bin Abdullah bin Abdulrahman Al-Furaih, Member.<\/p>\n<\/div>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div><\/div>

    Audit Committee<\/div><\/div>
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        Tasks of Audit Committee and duration of action:<\/strong>
        1 \u2013 Supervising the internal audit department in the company, in order to verify the effectiveness of the implementation of the business and the tasks set by the Board of Directors.
        2 \u2013 Reviewing the internal control system and write a recommendation report on this matter.
        3 \u2013 Reviewing of internal audit reports and follow up the implementation of corrective actions to notes contained therein.
        4 \u2013 Recommend Chartered Accountants for the Board of Directors and determine their fees, and take into account when recommending appointment to ensure their independence.
        5 \u2013 Follow-up of Chartered Accountants, and the adoption of any work outside the scope of audit work assigned to them during their audit work.
        6 \u2013 Reviewing audit plan with the accountant and legal giving notes.
        7 \u2013 Reviewing notes chartered accountant on the financial statements and follow up on that.
        8 \u2013 Study and interim financial statements before submission to the annual Board of Directors and to express an opinion and recommendation in this regard.
        9 \u2013 Study of accounting policies and place the opinion and recommendation of the Governing Council in the matter.<\/p>\n

        Committee members:<\/strong><\/p>\n

        1- Waleed Amer Abdulrahman Al-Rumaih, Chairman.<\/p>\n

        2- Faisal bin Abdulrahman bin Mohammed Al-Nasser, Member.<\/p>\n

        3- Rashed bin Abdullah Al-Rashed, from outside the board members.<\/p>\n

        4- Saeed bin Abdullah bin Moeather Al Moeather, from outside the board members.<\/p>\n<\/div>\n<\/li>\n<\/ul>\n<\/div>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div><\/div>

        Remuneration and Nominations Committee<\/div><\/div>
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            Tasks of Nomination and Remuneration Committee, and duration of action:<\/strong>
            1 \u2013 Recommendation to the Board of Directors nominations to the Board and in accordance with the policies and standards adopted taking into account not nominate any person previously convicted of a crime involving moral turpitude and the Secretariat.
            2 \u2013 Annual review of the needs of appropriate skills required for membership of the Board of Directors including the identification of the time needed to devote User for the work of the Board of Directors.
            3 \u2013 Review of the structure of the Board and make recommendations regarding changes that can be made.
            4 \u2013 Identify strengths and weaknesses of the Governing Council and propose solutions with the company\u2019s interest.
            5 \u2013 Ensure in annually basis the independence of the members, and make sure of any conflict of interest if the member serves on the Board of Directors of another company.
            6 \u2013 Establish clear policies for compensation and remuneration of the Board of Directors and senior executives, and take into account when developing these policies using criteria linked to performance.<\/p>\n

            Committee members:<\/strong><\/p>\n

            1- Abdulaziz bin Majed bin Abdullah Al-Kassabi, Chairman.<\/p>\n

            2- Faisal bin Abdullah bin Mohammed Al-Qahtani, Member.<\/p>\n

            3- Abdulaziz bin Abdulrahman bin Abdullah Al-Shaikh, Member.<\/p>\n<\/div>\n<\/li>\n<\/ul>\n<\/div>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div><\/div><\/div>

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