Corporate Governance

Real Success and Evolution

GROWTH & DIVERSIFICATION

Strategy that builds the future.

Our consistent growth, established name, and strong position in the Saudi market is rooted in our systematic approach to expansion and diversification. Nesma United Industries (NUI) builds strategies and capitalizes on opportunities by identifying favorable economic conditions and emerging market needs in Saudi Arabia while adopting entrepreneurial approaches and working with local and international suppliers and business partners.

GOVERNANCE

Transparency and commitment

At Nesma United Industries (NUI), the interests of our partners, suppliers, and clients are at the center of our strategic decisions. We share their expectations for excellent return on their investments and transparency. Corporate governance is the pillar that shapes how we work towards realizing our vision and commitment to addressing stakeholders’ concerns. Our strategic road map is based on an in-depth analysis of the current situation and suitable corporate business structures to sustain our activities. It also projects our path for the future. Over the years, our evolution has followed a planned timetable.

Internally, we benefit from valuable input through a properly structured board of directors and effective management meetings. Because our reputation matters, our affiliates, public and business venture companies, apply strict internal financial controls and comply with stringent reporting and disclosure regulations. We clearly communicate our actions and performance to our stakeholders, in-turn enabling our partners and suppliers to make intelligent and well-informed business decisions.

BOARD OF DIRECTORS

Governors

Faisal Alturki
Chairman of Nesma United Industries (NUI) Board

Faisal Alturki is the President of Nesma Co. and a member of its Board of Directors. He serves as Chairman and sits on the board of several Nesma companies. He oversaw Nesma Co’s entry into the airline and travel industry, renewable energy and public transportation.

He holds a bachelor’s degree from Brown University with a double major in Sociology and Public and Private Sector Organizations, and a master’s degree in Development Studies from the School of Oriental and African Studies (SOAS), University of London.

Noura Alturki
Board Member - NUI

Noura S. Alturki is Vice President of Nesma Co. and a member of its Board of Directors. She is a member of the Audit & Risk Committee, and the Nomination, Remuneration & Corporate Governance Committee; she also chairs the N&R Committee of Nesma & Partners.

She holds a bachelor’s degree in Environmental Studies from Brown University and a master’s degree in Environmental Policy from the University of Oxford. She holds a Chartered Director professional qualification from the UK Institute of Directors (IOD).

Dr. Marwan Gholmieh
Board Member - NUI

Dr. Marwan Gholmie is a visionary entrepreneur and influential leader in Saudi Arabia’s business landscape. As a co-founder of several prominent companies, including Nesma
& Partners (1981), Nesma United Industries (NUI, 2004), and Nesma Security (2007), he has been instrumental in shaping the industry.

From 2004 to 2024, Dr. Gholmie served as CEO of NUI, guiding its evolution from a startup to a market leader. Under his strategic direction, NUI launched groundbreaking initiatives that propelled the company’s growth and set new benchmarks for the industry. His entrepreneurial vision has played a key role in expanding Nesma Group into a
diversified conglomerate spanning construction, facility management, real estate, hospitality, and technology.

In addition to his executive leadership, Dr. Gholmie has contributed his strategic expertise as a board member of Nesma Holding, Nesma & Partners, NUI, and other organizations, playing a key role in their sustained success. Beyond business, he is deeply committed to community development, supporting philanthropic initiatives such
as ZADK, the establishment of student scholarship programs, and the mentoring of young Saudi professionals, contributing to the Kingdom's next generation of talent.

Dr. Gholmie holds a Doctorate in Industrial and Organizational Psychology from George Washington University and a Bachelor of Science from the American University of Beirut.

Abdullah R. Al-Shahrani
Board member - NUI

Abdullah Al-Shahrani is the Vice President of Corporate at Nesma Co.

He began his career with Nesma in 2003 and has since progressed through the ranks to hold his current position. Abdullah is responsible for overseeing the performance of all Nesma Group Companies. Additionally, he serves as the CEO of Nesma Real Estate Business and oversees Group finance.

He is a member of the Nesma Board and he serves many subsidiary companies' boards and committees.

Abdullah holds a Master's degree in Business Management from the University of Hull in the UK. He obtained his bachelor's in Business Administration from a renowned educational institution in Saudi Arabia King Abdulaziz University,

Throughout his career, Abdullah has actively pursued continuous learning and professional development. He has participated in various Executive Education Programs with esteemed institutions such as INSEAD and the London Business School. These programs have equipped him with valuable insights and expertise in various areas, including leadership, strategic planning, finance, corporate governance, and project management.

Tariq Khoshhal
Board Member - NUI

Tariq Khoshhal is the CEO of Dallah Investment Holding Company. He has more than 20 years of experience in private equity and investment banking. Tariq also led a successful turnaround and exit for AutoWorld as a CEO. He serves on the board of Cool inc., Nun Academy, Taajeer Group, Anfas Medical Company and Benchmark.

Mohammed Hefni
Board Member - NUI

Mohammed Hefni is the Group CEO of KUN Investment Holding Co. He holds a Bachelor of Architecture, Executive MBA in Business Administration and Management

With over 20 years of diverse experience across various industries, Mohammed has built a dynamic career spanning from Real Estate development, Financial Management, Hospitality, HealthCare, Fitness and Wellness. His extensive practical experience comes from working with some of the most reputable corporate and holding companies.

He is an active Board member for several prominent companies in Saudi Arabia, including:

KAEC (King Abdullah Economic City), Dallah, Healthcare, Nesma United Industries, KUN Sports, CORE Life, Leylaty and Defaf Logistics

This well-rounded background positions him as a key leader in the fields of business development, strategy, and operational excellence.

Eng. Shawki Gholmieh
Board Member - NUI

Shawki Imad Gholmie is the Vice President of Strategy and Corporate Development at Nesma & Partners, where he leads strategy; strategic planning; operating model development; digital transformation; and business development & partnerships.

Shawki has an exceptional track record in driving execution and in capability-building and is currently spearheading the establishment of Nesma & Partners' Mergers & Acquisitions function and the Project Development / Public-Private Partnerships departments.

He serves as a non-executive board member for several companies including Nesma-Kent Energy Company, Nesma Contracting Company, Nesma United Industries, and Nesma Businesses Company. Prior to joining Nesma & Partners, Shawki held multiple project management positions at Turner Construction in New York City, NY.

Shawki holds BSc and Master degrees in Civil Engineering and Economics from Columbia University, Georgia Institute of Technology, and Emory University. He is currently completing the Columbia / London Business School Executive MBA program (expected 2026).