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Almarai Co. Proxy Solicitation & Information Statement 2021

Mar 23, 2021

53318_rns_2021-03-23_e4ae555d-304b-462a-84a0-f683e8951eeb.pdf

Proxy Solicitation & Information Statement

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Ucholl Almarai

Form No. (1) Resume

1. Personal information of the Nominated Member
Full Name		Mr. Waleed Khalid Fatani
Nationality		Saudi	Date of birth	4/11/1966
2. Academic Qualifications of the Nominated Member
#	Qualifications		Specialization	Date of obtaining the qualifications	Name of Awarding Entity
1	Bachelor's degree in Accounting Sciences		Accounting	1993	California State University, USA
3. Work Experience of the Nominated Member
Period				Areas of Experience
Since January				CEO of the Savol Group
Jun 2015 – Dec 2020				CEO of Saudi Fransi Capital, Saudi Arabia
Jun 2013 – Jun 2015				Treasury GM and Capital Markets and Investment Adviser to the CEO of the Abdul Latif Jameel Group
May 2011 – May 2013				General Manager, Deutsche Bank, Saudi Arabia
Jun 2004 – April 2011				Treasury Manager, Banque Saudi Fransi, Saudi Arabia
Jul 2003 – Jun 2004				Deputy Treasurer, Banque Saudi Fransi, Saudi Arabia
Mar 1998 – Jul 2003				Head of Market Industry, Trading and Treasury Department, Banque Saudi Fransi, Saudi Arabia
Jul 1994 – Mar 1998				Derivatives trader, Banque Saudi Fransi, Saudi Arabia
4. Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving from it.
#	Company name	Main activity	Membership type (executive, nonexecutive, independent)	Nature of the membership (in personal capacity, representative of legal person)	Committees Membership	Legal form of the company
1	Panda Retail Company	Retail	Non-Executive	Representative of Savola Group	Investment Committee, Remuneration and Nominations Committee	Unlisted company
2	Savola Food Company	Food	Non-Executive	Representative of Savola Group	Remuneration and Nominations Committee	Unlisted company
3	Afia International	Food	Non-Executive	Representative of Savola Group	-	Unlisted company
4	United Sugar Company	Food	Non-Executive	Representative of Savola Group	-	Unlisted company

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Almarai

5	Kinan International Real Estate Development Company	Real Estate	Non-Executive	Representative of Savola Group	Remuneration and Nominations Committee, Governance, and Investment Committee	Unlisted company
6	Al Kabeer Group	Frozen food	Non-Executive	Representative of Savola Group	-	LLC

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Almarai Co. — Proxy Solicitation & Information Statement 2021

53318_rns_2021-03-23_e4ae555d-304b-462a-84a0-f683e8951eeb.pdf

Form No. (1) Resume

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Almarai Co. Proxy Solicitation & Information Statement 2021