Gouvernance A'Saffa Foods SAOG

Actions

SPFI

OM0000002804

Transformation des aliments

Cours en clôture Muscat Exchange 12/06/2025 Varia. 5j. Varia. 1 janv.
0,3730 OMR 0,00 % Graphique intraday de A'Saffa Foods SAOG -1,84 % -8,80 %

Comité Exécutif: A'Saffa Foods SAOG

Dirigeant
Fonctions occupéesDepuis
Muhammad Rafique Chaudhry

Muhammad Rafique Chaudhry

Director of Finance/CFO -
Amira El-Atta bin Ouf El-Atta

Amira El-Atta bin Ouf El-Atta

Investor Relations Contact -
Corporate Secretary -
Kevin Frank D'Souza

Kevin Frank D'Souza

Comptroller/Controller/Auditor -
Chenna Reddy Seernam

Chenna Reddy Seernam

Chief Operating Officer -

Composition du Conseil d'Administration: A'Saffa Foods SAOG

Administrateur
ComitésDepuis
Ali Al-Kuwari

Ali Al-Kuwari

Executive Committee Chair 23/03/2015
Compensation Committee Chair 28/11/2024
Nominating Committee Chair 28/11/2024
Areej Al-Kulaib

Areej Al-Kulaib

Executive Committee 23/10/2012
Audit Committee
Qais Al Kharusi

Qais Al Kharusi

Audit Committee Chair
Asim Salim Ali Al-Ghailani

Asim Salim Ali Al-Ghailani

Audit Committee
Hashim Al-Maskaryi

Hashim Al-Maskaryi

Director/Board Member
Independent Dir/Board Member
Radhiya Mohammed Al-Mahrouqi

Radhiya Mohammed Al-Mahrouqi

Director/Board Member 04/04/2022
Independent Dir/Board Member 04/04/2022
Al Noubay Salem Al Adbi

Al Noubay Salem Al Adbi

Director/Board Member
Independent Dir/Board Member

Anciens Dirigeants et Administrateurs: A'Saffa Foods SAOG

Insider
Fonctions occupées
DepuisJusqu'au
Mohammed Suhail Said Al-Shanfari
Mohammed Suhail Said Al-Shanfari
Chief Executive Officer 01/01/2019 24/04/2025
Corporate Officer/Principal - 01/01/2019
Naji bin Salim bin Ahmed Al Riyami
Naji bin Salim bin Ahmed Al Riyami
Director/Board Member 21/02/2019 -
Independent Dir/Board Member 21/02/2019 -
Sidhartha Lenka
Sidhartha Lenka
Sales & Marketing - 20/01/2019
Nasser bin Zaher bin Nasser Al-Maawali
Nasser bin Zaher bin Nasser Al-Maawali
Chief Executive Officer - 31/12/2018
Abdul Aziz Mohammed Nasser Al-Nadabi
Abdul Aziz Mohammed Nasser Al-Nadabi
Director/Board Member - 13/12/2018
Independent Dir/Board Member - 13/12/2018
Abdullah Al-Ansari
Abdullah Al-Ansari
Director/Board Member 21/06/2017 -
Independent Dir/Board Member 21/06/2017 -
Omer Abdulaziz Hamad Al Marwani
Omer Abdulaziz Hamad Al Marwani
Director/Board Member 15/07/2015 21/06/2017
Independent Dir/Board Member 15/07/2015 21/06/2017
Mohammed Khalifa Mubarak Al-Jalahma
Mohammed Khalifa Mubarak Al-Jalahma
Director/Board Member 29/03/2017 -
Independent Dir/Board Member 29/03/2017 -
Majid bin Salim Al-Fannah Al-Araimi
Majid bin Salim Al-Fannah Al-Araimi
Director/Board Member 29/03/2017 -
Independent Dir/Board Member 29/03/2017 -
Hamad Saad Mohammed A. Al-Kuwari
Hamad Saad Mohammed A. Al-Kuwari
Director/Board Member - 29/03/2017
Independent Dir/Board Member - 29/03/2017
Saeed Ali Salem Al-Fannah Al-Araimi
Saeed Ali Salem Al-Fannah Al-Araimi
Director/Board Member - 29/03/2017
Independent Dir/Board Member - 29/03/2017
Rashid bin Saif Al-Saadi
Rashid bin Saif Al-Saadi
Director/Board Member 31/03/2019 -
Chairman 08/07/2015 31/03/2019
Independent Dir/Board Member 28/04/2015 -
Fahad Mohammed Al-Abdul Kader
Fahad Mohammed Al-Abdul Kader
Director/Board Member 07/04/2015 -
Chairman 07/04/2015 -
Mubarak Suleiman Al-Mantheri
Mubarak Suleiman Al-Mantheri
Director/Board Member 17/08/2010 11/02/2015
Independent Dir/Board Member 22/06/2011 11/02/2015
Ahmed Rashid Mohamed Al-Mamari
Ahmed Rashid Mohamed Al-Mamari
Director/Board Member 22/10/2014 -
Hamad Saad Majid Al-Saad
Hamad Saad Majid Al-Saad
Director/Board Member 29/08/2013 -
Independent Dir/Board Member 29/08/2013 -
Mohammed Hassan M. Al-Assiri
Mohammed Hassan M. Al-Assiri
Director/Board Member 22/06/2011 29/08/2013
Independent Dir/Board Member - 29/08/2013
Saleem Padmavathy
Saleem Padmavathy
Comptroller/Controller/Auditor - -
Shamsa Mohammed Al-Touqi
Shamsa Mohammed Al-Touqi
Comptroller/Controller/Auditor - -
Salim Abdullah Hamed Al Rahbi
Salim Abdullah Hamed Al Rahbi
Director/Board Member - -
Independent Dir/Board Member - -
Batholomeu Stein
Batholomeu Stein
Sales & Marketing - -
Ali Hamed Al Rabaani
Ali Hamed Al Rabaani
Comptroller/Controller/Auditor - -
Saleh bin Mohamed bin Amer Al-Shanfari
Saleh bin Mohamed bin Amer Al-Shanfari
Chairman 17/08/2010 -
Independent Dir/Board Member - -
Yassin Khidir El-Nour
Yassin Khidir El-Nour
Chief Operating Officer - -
Al-Arabi Mohammed Al-Hamdi
Al-Arabi Mohammed Al-Hamdi
Director/Board Member 17/08/2010 -
Saleem Padmavathy Vasu
Saleem Padmavathy Vasu
Comptroller/Controller/Auditor 22/06/2011 -
Mohamed Ahmed Al-Shanfari
Mohamed Ahmed Al-Shanfari
Chief Administrative Officer - -
Rashid Mohammed Al-Ghelani
Rashid Mohammed Al-Ghelani
Director/Board Member 17/08/2010 -
Rashid bin Rasheed
Rashid bin Rasheed
Director/Board Member 17/08/2010 -
Suleiman bin Nasser Suleiman Al-Lamki
Suleiman bin Nasser Suleiman Al-Lamki
Director/Board Member 17/08/2010 -
Independent Dir/Board Member - -
Ehab Abu Shawish
Ehab Abu Shawish
Chief Operating Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme10
Femme3

Dont comité exécutif

Homme3
Femme1

Dont Administrateurs

Homme5
Femme2

Révisions

Révisions CA 1 an
-
Révisions CA 4 mois
-
Révisions CA 1 mois
-
Révisions BNA 1 an
-
Révisions BNA 4 mois
-
ESG MSCI
-
Logo A'Saffa Foods SAOG
ASaffa Foods SAOG est une société basée à Oman qui se consacre principalement à la fabrication et à la distribution de viande de volaille. A'Saffa produit des produits de volaille congelés et frais/réfrigérés, notamment des volailles, des poitrines, des ailes, des pilons, des gésiers et des foies, entre autres. Les produits de la société comprennent le poulet surgelé A'Saffa, le poulet frais A'Saffa, les délices A'Saffa, la gamme zingle, les délices Khayarat, les fruits et la pulpe de fruits Khayarat, les légumes surgelés Khayarat, les délices Taybat, le poulet frais Taybat, le poulet surgelé Taybat. La société propose également une gamme de légumes surgelés, de fruits surgelés, de pulpes de fruits surgelées et de produits de la mer transformés surgelés. Les filiales de la société comprennent A'Saffa Food Processing LLC, qui fabrique et distribue de la viande, des légumes et des produits à base de fruits, et A'Saffa Logistics LLC, qui stocke et fournit des services de soutien logistique. La société exporte vers les Émirats arabes unis, le Qatar, le Bahreïn et le Yémen.
Employés
242
Plus d'informations sur la société

Départs de Personnes Clées

Fahad Mohammed Al-Abdul Kader
-
Fahad Mohammed Al-Abdul Kader

Chairman

07/04/2015 -

Rashid bin Saif Al-Saadi
-
Rashid bin Saif Al-Saadi

Chairman

08/07/2015 31/03/2019

Nasser bin Zaher bin Nasser Al-Maawali
-
Nasser bin Zaher bin Nasser Al-Maawali

Chief Executive Officer

- 31/12/2018

Mohammed Suhail Said Al-Shanfari
-
Mohammed Suhail Said Al-Shanfari

Chief Executive Officer

01/01/2019 24/04/2025

🔇