Governance Bawan Company

1302

SA13DG50KB18

Construction Supplies & Fixtures

Market Closed - Saudi Arabian S.E. Other stock markets 13:20:00 10/05/2026 BST			5-day change	1st Jan Change
43.12 ^SAR	-3.53%		-1.46%	-14.27%

05-07	Bawan Co Posts Lower Q1 Attributable Profit; Revenue Up	MT
04-04	Bawan Company Reports Earnings Results for the Full Year Ended December 31, 2025	CI

Executive Committee: Bawan Company

Manager

Positions heldSince

Ziad Abdullatif Al-Barrak

Chief Executive Officer	09/12/2025
Director of Finance/CFO	-

Abdulhadi Samir Zafar

Investor Relations Contact

Composition of the Board of Directors: Bawan Company

Director

CommitteesSince

Abdullah bin Abdul Latif Al-Fozan

58 year

Compensation Committee Chair	11/11/2013
Nominating Committee Chair	11/11/2013
Executive Committee Chair	18/07/2020

Raed Al-Mudaiheem

62 year

Audit Committee Chair	26/01/2019
Compensation Committee Chair
Nominating Committee Chair
Executive Committee Chair	12/11/2013
Audit Committee	28/02/2025

Khalid Al-Gwaiz

69 year

Compensation Committee	31/12/2021
Nominating Committee	31/12/2021
Executive Committee Chair	31/12/2016
Audit Committee Chair	31/12/2018

Raed Al-Mazrou

58 year

Compensation Committee	25/09/2019
Nominating Committee	25/09/2019

Abdullah Al-Rowais

60 year

Audit Committee Chair

14/05/2021

Abdulkareem Al-Nafie

68 year

Audit Committee Chair

21/04/2022

Fozan Al Fozan

55 year

Executive Committee

12/11/2013

Mohammad Abdulaziz Alageel

Director/Board Member
Independent Dir/Board Member

Faisal Majid Al Muhaideb

Director/Board Member

Latest Appointments: Bawan Company

01/10/25	Bawan Co CEO Steps Down; CFO Named Acting Successor	MT
01/10/25	Bawan Co CEO Mohammed Ahmed Al-Balawi requests not to renew his contract	RE
01/10/25	Bawan Company Announces CEO Changes	CI
01/10/25	Bawan Co. Announces Appointment Audit Committee Member, Effective September 26, 2025	CI
01/10/25	Bawan Company Announces Board Changes, Effective September 30, 2025	CI
22/09/25	Bawan Company Announces Board Appointments	CI
26/09/22	Bawan Company Appoints Raed Ibrahim Almudaiheem as Vice Chairman	CI

More news

Former Officers and Directors: Bawan Company

Insider

Positions held

SinceUntil

Mohammed Al-Balawi

Chief Executive Officer	-	09/12/2025
Director of Finance/CFO	09/12/2011	-

Khalid Abdulrahman Abdullah Al-Gwaiz

Director/Board Member	25/09/2019	-
Independent Dir/Board Member	25/09/2019	-

Essam Al-Muhaidib

Director/Board Member	25/09/2016	24/09/2019
Director/Board Member	25/09/2019	-

Abdul Rahman Al-Mudaimigh

Chief Executive Officer	31/12/2015	11/10/2017
Corporate Officer/Principal	15/04/2011	-

Abdul Rahman Farouk Auddas

Director/Board Member	25/09/2016	-
Independent Dir/Board Member	25/09/2016	-

Farraj Abu Thenain

Director/Board Member	31/12/2012	31/12/2015
Independent Dir/Board Member	31/12/2012	31/12/2015

Sulaiman Ayesh Abdulhadi Abu Lehyah

Chief Executive Officer

31/12/2010

02/12/2015

Hatem Abdullah Saad Al-Ghamdi

Chief Administrative Officer	17/09/2010	-
Public Communications Contact	17/09/2010	-
General Counsel	17/09/2010	-
Corporate Secretary	17/09/2010	-

Basem Hijaz

Comptroller/Controller/Auditor

22/06/2008

Mazen Al-Jubeir

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Basel bin Mohammed Saud Al-Gadhib

Director/Board Member

31/12/2008

Fouad Al-Saleh

Director/Board Member

31/12/2006

Ahmad Mahmoud Nofal

Investor Relations Contact

Abdullah Abdulrahman Al-Rowais

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Age distribution of managers

Parity Men Women

Male	12
Female	0

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	9
Female	0

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Bawan Co SJSC is a Saudi Arabia- Based company that is engaged in the industrial investment and provision of building material. The company operates in five business segments including metal and wood, plastic, electrical, concrete and other segment. Its metal and wood segment is engaged in the production of wooden pallets, plywood panels. Its plastic segment provides plates and polystyrene foam, packaging and insulation slices, polyvinyl chloride sheets, among others. Its electrical segment offers electric transformers, voltage stabilizers, battery charges, among others. Its concrete segment is engaged in production of concrete products in addition to the repair and maintenance of laboratory tools and equipment.

Employees

Sector

Construction Supplies & Fixtures

More about the company