GREAT LEADERS DON’T FOLLOW THE PATH, THEY CREATE  IT

BOARD OF DIRECTORS

Board Leadership

H.E. Eng. Abdullah bin Ibrahim Al-Saadan

Chairman

Board Leadership

Eng. Ahmed bin Abdulrahman Al-Saadi

Vice Chairman

Board Leadership

Eng. Musaed bin Suleiman Al-Ohali

Member of the Board

Board Leadership

Dr. Abdullah bin Mohammed Binladin

Member of the Board

Board Leadership

Eng. Ahmed bin Ibrahim Al-Bassam

Member of the Board

Board Leadership

Eng. Youssef bin Ali Al-Olayan

Member of the Board

Board Leadership

Dr. Abdulrahman bin Mohammad Al-Barrak

Member of the Board

GOVERNANCE

Governance is a cornerstone of Binladin International Holding Group’s (BIHG) solid
organizational structure. We are committed to maintaining a robust governance
framework that ensures transparency and accountability through effective oversight,
alignment with our strategic goals, and sustainable performance across all levels of the
Group.

Ensure compliance with the law, regulations, and corporate policies. 

Maintain integrity and ethical conduct in every aspect of our operations. 

Ascertain leadership through clearly defined roles, responsibilities, and decision-making. 

Support strategic alignment across subsidiaries and business hierarchies. 

Enable effective risk management, organizational controls, and performance monitoring. 

Promote stakeholder trust  by upholding the highest standards of corporate responsibility and disclosure. 

BIHG has established a comprehensive Corporate Code of Conduct Guidebook, a guiding framework for professional behavior, decision-making, and accountability across the Group. This Code defines the principles and responsibilities expected of all employees, partners, and affiliates, ensuring consistent adherence to legal, ethical, and organizational standards. The guidebook is an essential part of our culture of respect, fairness, and lawful conduct throughout our operations.

BIHG has also introduced the Speak Up Line, a secure and confidential reporting platform that enables employees and stakeholders to report concerns related to misconduct, policy breaches, or violations of the Code of Ethics. Accessible globally and anonymously, the platform reinforces BIHG’s commitment to transparency, ethical leadership, and organizational integrity.

WHAT ARE WE ASPIRING FOR?

A Board of Directors that provides strategic oversight and guidance

Specialized committees focused on audit, risk, remuneration, and compliance.

Executive management teams responsible for operational execution and value delivery.

Group-wide policies and codes of conduct that guide behavior and accountability. 

Through strong governance, BIHG ensures that its leadership operates with clarity, discipline, and foresight, safeguarding the Group’s legacy while propelling it toward longterm value creation and national contribution.