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Board &Management
Deep institutional leadership driving eXtra's market dominance and strategic excellence.
Board of Directors
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Non-Executive
Yousef Ali Zaid Al Quraishi
Non-Executive Chairman
Biography
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Non-Executive
Fozan Mohamed Ahmed Al-Fozan
Non-Executive Vice Chairman
Biography
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Non-Executive
Mohamed Galal Ali Fahmy
Non-Executive Board Member
Biography
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Independent
Ali Mohamed Ali Faramawy
Independent Member
Biography
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Independent
Hazem Abdullah Abdulaziz Al Sheikh Mubarak
Independent Member
Biography
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Independent
Jaser Abdullah Saleh Al Jaser
Independent Member
Biography
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Non-Executive
Adel Omar Al Farouq Merheb
Non-Executive Member
Biography
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Independent
Fahd Adnan Abdul Rahman Al-Mansour
Independent Member
Biography
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Non-Executive
Abdullatif Ali Abdullatif Al Fozan
Non-Executive Member
Biography
Executive Management
Bio
Ali Mansour
Chief Executive Officer
Details
Bio
Wael Mohammed Mohammed Khalil
Chief Financial Officer
Details
Ownership
MAJOR SHAREHOLDERS
Transparent ownership structure and diversified investor composition.
Data updated as of 31 August 2026.
Ownership Distribution
Strategic
Foreign
Board
Others
Al Fozan Holding Company
Strategic
United Electronics Company - Treasury Shares
Strategic
Foreign Ownership
Board Members
Board
Others