شركة الخزف السعودية Saudi Ceramic Company

Resolution: 1-2025-1

Date: 12/01/2025

Corresponding to: 12/07/1446 H

Nomination and Remuneration Committee Resolution

Subject: Recommendation on the Names and Number of Qualified Candidates for Board Membership for the Upcoming Term

Following a detailed presentation by the Secretary of the Nomination and Remuneration Committee regarding the candidates who applied for Board membership for the upcoming term (2025-2029), and after reviewing the nomination applications submitted within the announced nomination period, the Committee has discussed, deliberated, and ensured compliance with the regulatory requirements in accordance with the Board Membership Nomination Policy, Corporate Governance Regulations, and the Companies Law. Based on this review, the Committee has decided to recommend the following to the Board of Directors:

1. A total of 50 candidates expressed their interest in nominating themselves for Board membership by the end of the nomination period on December 3, 2024.
2. All administrative requirements and forms for the candidates have been completed, and the eligibility for board membership has been reviewed based on share ownership according to the shareholders' register or nomination by a shareholder. The number of candidates who meet the conditions and requirements for board membership is 43 candidates (attached is the list of qualified candidates). The number of candidates who are not eligible for board membership is 7 candidates, as they do not own shares, were not nominated by shareholders, or for other reasons that conflict with the board membership requirements in accordance with the company's nomination policy, the governance regulations, and the Companies Law. (Attached is the list of non-qualified candidates).
3. Recommending to the Board of Directors the names and number of qualified candidates in accordance with the approved policies and regulations, based on the fulfillment of statutory requirements.

Member
Asim Saad Aljuraid

Member
Abdulaziz Abdulkarim Alkereiji

Chairman
Mohamed Abdulmohsin
Al-Qurainees

SGS

شركة صناعة الغزلاء

Statement of the candidates for the Board of Directors membership for the upcoming term, which starts on April 1, 2025, and lasts for four calendar years, ending on March 31, 202G

No.	Candidate Name	Nomination Status	Note
1	Dr. Muath Khalid Abdullah Alzamil	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
2	Mr. Musaed Rahael M. Alanazi	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
3	Mr. Zakaria Makki Jaffar Al Zaher	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
4	Mr. Abdullah Abdelrahman Alshaikh	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
5	Mr. Abdulla Shuja A. AlSharif	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
6	Eng. Raad Nasser Saad Alkahtani	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
7	Mr. Mohammed Hassan Mohammed Al-Shehri	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
8	Mr. Sami Ahmed Sulaiman Al-Babtain	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
9	Mr. Nasser Monir Alotiby	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
10	Mr. Moteb Ali Abdullah AlGunaisi	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
11	Mr. Youssef Saleh Mansour Abalkhail	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
12	Mr. Mohammed Hamad Rashed Al-Kathiri	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
13	Mr. Khalid Attaia Saleh Alharthy	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
14	Mr. Ahmed bin Ali bin Abdulkarim Al-Lohaidan	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
15	Mr. Abdulwahab Mossab Abdulwahab Abukwaik	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
16	Mr. Abdulaziz Abdul-Kareem AL-Khuraiji	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
17	Mr. Majed Abdullah Suleiman Al-Essa	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
18	Mr. Sammy Jameel Mohammad Showail	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
19	Mr. Fahad Abdullah Ali Alsemaih	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
20	Mr. Khalid Abdulaziz Abdulrahman Albwardi	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
21	Mr. Abdullah Mohammed Abdullah Alnufaie	Shareholder or has been nominated by a shareholder	Meets the nomination requirements

Member of the Remuneration and Nominations Committee
Mr. Abdulaziz Abdul-Kareem AL-Khuraiji

Member of the Remuneration and Nominations Committee
Mr. Asim Saad Al-Juraid

Chairman of the Remuneration and Nominations Committee
Mr. Muhammed Abdulmohsin Al-Qurainees

Statement of the candidates for the Board of Directors membership for the upcoming term, which starts on April 1, 2025, and lasts for four calendar years, ending on March 31, 202G

No.	Candidate Name	Nomination Status	Note
22	Mr. Ahmad bin Saeed bin Abdullah AlGhamdi	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
23	Mr. Ayoub Omran Alamrani	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
24	Mr. Nael Samer Mohammed Fayez	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
25	Mr. Hassan Jamaan Ramadan Alzahrani	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
26	Mr. Thamer Mesfer Al-Wadai	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
27	Mr. Omar Abdullah Omar Al-Abduljabbar	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
28	Mr. Hussain Abdulkader Hussain Alabdulkader	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
29	Mr. Mohammed Hamad Al Quraishah	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
30	Mr. Saleh Ibrahim Abdullah Alsulaim	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
31	Mr. Abdullah Taleb Eida Alnahdi	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
32	Mr. Salah Abdulrahman Saleh Alhuzami	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
33	Mr. Abdullah Jamaan Mohammed Alzahrani	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
34	Mr. Omar Mohammad Alfadil	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
35	Mr. Mohammed Siddiq Abdulrahman Qassab	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
36	Mr. Majid Ahmed Ibrahim AlSuwaigh	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
37	Mr. Faisal Muneer A ALmunif	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
38	Mr. Mohammed Ali bin Ali Alqarni	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
39	Mr. Abdulellah Ahmad Abdulaziz Al-Ahmad	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
40	Mr. Wael Abdulrahman Hamad Albassam	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
41	Mr. Abdullah Ghanem Al Tamimi	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
42	Mr. Saad Ayed Ali Al-Qahtani	Shareholder or has been nominated by a shareholder	Meets the nomination requirements
43	Mr. Majed Mohammed Abdullah Aldakheel	Shareholder or has been nominated by a shareholder	Meets the nomination requirements

Member of the Remuneration and Nominations Committee
Mr. Abdulaziz Abdul-Kareem AL-Khuraiji

Member of the Remuneration and Nominations Committee
Mr. Asim Saad Al-Juraid

Chairman of the Remuneration and Nominations Committee
Mr. Muhammed Abdulmohsin Al-Qurainees

Statement of the candidates for the Board of Directors membership for the upcoming term, which starts on April 1, 2025, and lasts for four calendar years, ending on March 31, 202G

No.	Candidate Name	Nomination Status	Note
44	Mr. Abdullah Ali Hamed Al-Hajri	Not a shareholder and has not been nominated by a shareholder	The nomination requirements do not apply
45	Mr. Ibrahim Abdulahad Hashim Khan	Not a shareholder and has not been nominated by a shareholder	The nomination requirements do not apply
46	Mr. Khalid Abdulaziz Suleiman Alhoshan	Not a shareholder and has not been nominated by a shareholder	The nomination requirements do not apply
47	Mr. Noufal Saleh Ibrahim Al- Salama	Not a shareholder and has not been nominated by a shareholder	The nomination requirements do not apply
48	Mr. Reem Mohammed Khalil Asad	Not a shareholder and has not been nominated by a shareholder	The nomination requirements do not apply
49	Mr. Majid Mohammed Abdul Latif Fattah	Not a shareholder and has not been nominated by a shareholder	The nomination requirements do not apply
50	Mr. Fayez Abdullah Mohammed Alziedi	Not a shareholder and has not been nominated by a shareholder	The nomination requirements do not apply

Member of the Remuneration and Nominations Committee
Mr. Abdulaziz Abdul-Kareem AL-Khuraiji

Member of the Remuneration and Nominations Committee
Mr. Asim Saad Al-Juraid

Chairman of the Remuneration and Nominations Committee
Mr. Muhammed Abdulmohsin Al-Qurainees

Capital Market Authority

Form No. (1) Resume

a) Personal information of the Nominated Member
Full Name		Dr. Muath Khalid Abdullah Alzamil
Nationality		Saudi	Date of Birth	5/4/1406H
18/12/1985
b) Academic Qualifications of the Nominated Member
#	Qualification	Specialization		Date of obtaining the qualifications	The issuer of the qualification
1	Doctorate	Organizational Strategy		2016	Pepperdine University
2	Master	Finance		2022	INSEAD
3	Master	Management		2010	University of LA verne
4	Bachelor	Business Administration		2008	Portland State University
5	Executive Education	Global Strategic Management		2015	Harvard Business School
6	Executive Education	Mergers and Acquisitions (M&A)		2024	London Business School
c) Experiences of the Nominated Member
Period		Experience
2023 - Present		Executive Director of Corporate Strategy at THIQAH
2017 - 2023		Sr. Corporate Strategy Advisor at Saudi Aramco
2008 - 2017		Head of Business Strategy at PARSONS
2019 - 2023		Advisor of Strategy and Investment at Monsha'at – part-time
2018 - 2022		Adjunct Professor of MBA at KFUPM – part-time
d) 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, non-executive, independent)	Nature of the membership (in personal capacity, representative of legal person)	Membership of the committees	Legal form of the company
1	None
2
3
4
5

(1) نموذج رقم

@

Capital Market Authority

السيرة الذاتية

Form (1) Resume

1. البيانات الشخصية للعضو
Personal Information of the Member
				الاسم الرباعي
				Full Name
				الجنسيّة
26 يناير 1979	تاريخ الميلاد	سعودي	Musaed Rahael M. Alanazi
26 Jan 1979	Date of Birth	Saudi		Nationality
2. الموهلات العلمية للعضو
Academic Qualifications of the Member
اسم الجهة المانحة	تاريخ الحصول على المؤهل	التخصص	المؤهل	P
The issuer of the qualification	Date of obtaining the qualifications	Specialization	Qualifications
جامعة الكويت	2002	علوم جيولوجيا	بكالوريوس	1
Kuwait University		Science of Geology	Bachelor degree
جامعة هيروات وات - المملكة المتحدة	2014	علوم جيولوجيا البترول	ماجستير	2
Heriot - Watt University		Petroleum Geoscience	Master degree
كلية الاعمال - جامعة الملك فهد للبترول والمعادن	2022	إدارة الاعمال للمدراء التنفيذيين	ماجستير	3
Business School - KFUPM		Executive MBA	Master degree
معاهد ومركز تدريبية محلية ودولية	2003 - الان	العديد من الدورات الفنية والإدارية والقيادية	دورات تدريبية	4
International and National Training Centers and Institutes	2003 - present	Many Technical, Management and leadership Courses	Training courses
3. الخبرات العملية للعضو
Experiences of the Member
مجالات الخبرة			الفترة
Experience			Period
مدرس لمادة العلوم والجيولوجيا في مدارس المرحلة الثانوية - وزارة التربية والتعليم / دولة الكويت			2003 - 2002
Teacher for Science of Geology and general Sciences (Chemistry, physics and Biology) in high school. Ministry of Education - Kuwait
جيولوجي بترول مبتدئ - شركة ارامكو لأعمال الخليج			2011 - 2003
Petroleum Geologist at Aramco Gulf Operations Company
كبير جيولوجي البترول - شركة ارامكو لأعمال الخليج			2015 - 2011
Senior Petroleum Geologist at Aramco Gulf Operations Company
مشرف في قسم الاستكشاف وتشخيص المكامن البترولية - شركة ارامكو لأعمال الخليج			الان - 2015
Supervisor in Exploration and Reservoir Characterization division at Aramco Gulf Operations Company

(1) نموذج رقم

هيئة السوق المالية

Capital Market Authority

السيرة الذاتية

Form (1) Resume

1. العضوية الحالية في مجالس إدارات شركات مساهمة أخرى (مدرجة أو غير مدرجة) أو أي شركة أخرى أيًا كان شكلها القانوني أو اللجان المنبثقة منها

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

الشكل القانوني للشركة	عضوية اللجان	طريقة التعيين (مرشح) بصفته مساهمًا، معين من قبل مساهم يتمتع بحق التعيين بموجب نظام الشركات الأساس، مرشح من مساهم)	صفية العضوية (تنفيذي، غير تنفيذي، مستقل)	النشاط الرئيس	اسم الشركة	.
Legal form of the company	The name of the Committee in which it is a Member	Appointment method (a nominee as a shareholder, appointed by a shareholder who enjoys the right of appointment under the company's articles of association, nominated by a shareholder)	Membership type in board of directors (executive, nonexecutive, independent)	Main activity	Company name
					لاينطبق	1
					Not applicable
						2
						3
						4
						5

Classification: General Business Use
8 8
Capital Market Authority

Form No. (1) Resume

1) Personal information of the Nominated Member
Full name:	Zakaria Makki Jaffar Al Zaher
Nationality:	Saudi	Date of Birth:	1982/03/19
2) Academic Qualifications of the Nominated Member
No.	Qualification	Specialization	Date of the Degree	Name of Awarding Entity
1	Master	BMA	2015	King Fahad for Petroleum
2	Treasury Professional Certificate	Treasury	2016	Financial Professionals Associate
3	Bachelor	Accounting	2005	King Fahad for Petroleum
3) Work Experience of the Nominee
Term	Areas of Experience
2023-now	Deputy General Manager Treasury, Saudi Airlines Company
2017-2023	Treasury and strategic Manager, SABIC
2022-2023	Audit Committee Member, Petrochemical Company
2008-2017	Treasury Manager, Kayan Petrochemical Company
2005-2008	Assistant Manager, SAMBA Financial Group
4) Current membership in the board of directors of other joint stock companies (listed or un-listed) or any other company of any legal form or its committees:
No.	Company Name	Main activity	Membership status (Executive, Non-Executive, Independent)	Membership nature (Personal capacity, a Representative of a Legal person)	Membership of Committees
1
2
3
4
5

• Disclaimer:
  This form represents a translation of the Arabic original version, therefore, in case of any misinterpretation, the Arabic version will prevail.

Business Use
هيئة السوق المالية
Capital Market Authority

نموذج (1)

السيرة الذاتية

١. البيانات الشخصية للعضو

Personal Information of the Member

عدد الله بن عبد الرحمن بن عبدالله آل الشيخ				الاسم الرياعي
Abdullah Alshaikh				Full Name
تاريخ الميلاد	سعودي	تاريخ الميلاد	1964/11/5
Date of Birth	Saudi	Date of Birth	5/11/1964	Nationality

٢. المؤهلات العلمية للعضو

Academic Qualifications of the Member

اسم الجهة المانحة	تاريخ الحصول على المؤهل	التخصص	المؤهل	م
The issuer of the qualification	Date of obtaining the qualifications	Specialization	Qualifications
جامعة الملك سعود	1984	محاسبة	بكالوريوس	١
King Saud University	1984	Accounting	Bachelor
جامعة ابردين	1992	محاسبة وادارة	ماجستير	٢
Aberdeen University	1992	Business & Accounting	Master

٣. الخبرات العملية للعضو

Experiences of the Member

مجالات الخبرة	الفترة
Experience	Period
الأمور المالية والبنكية والاستثمارات والحوكمة لدى اوقاف الراجحي	الآن – 2021
Oversee Financial, Investment, banks relations and governance activities at Awqaf Alrajhi	2021 - now
الأمور المالية والتموين والمشتريات وعلاقات العملاء والتأمين لدى المجموعة السعودية للرعاية الطبية	2019 - 2021
Oversee Financial, Supply Chain, Customer’s relations, and Insurance at Saudi Medical Care group	2019 - 2021
الأمور المالية والرقابية وعلاقات الأجهزة الحكومية لدى مستشفى الملك فيصل التخصص ومركز الأبحاث	2019 - 2008
Oversee Financial, Financial Control, and maintain strategic relations with government entities	2008 - 2019
الأمور الرقابية والمراجعة الداخلية والحوكمة والالتزام وتقييم المخاطر لدى شركة السوق المالية السعودية (تداول)	2006 - 2008
Oversee Auditing, Compliance, Governance and Risk Management activities at Saudi Stock Exchange Tadawul	2006 - 2008
الأمور المالية والرقابية والمراجعة الداخلية لدى شركة أي ام أي / جاما	2006 - 1996
Oversee Financial, governance and internal auditing at A M I GAMA Co.

Business Use
هيئة السوق المالية
Capital Market Authority

نموذج (1)

السيرة الذاتية

٤. العضوية الحالية في مجالس إدارات شركات مساهمة أخرى (مدرجة أو غير مدرجة) أو أي شركة أخرى أياً كان شكلها القانوني أو اللجان المنبثقة منها

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

شكل القانون للشركة	عضوية اللجان	طبيعة العضوية (بصفته الشخصية، ممثل عن شخصية اعتبارية)	صفة العضوية (تنفيذي، غير تنفيذي، مستقل)	النشاط الرئيس	اسم الشركة	١
Legal form of the company	Committees Membership	Membership Nature	Membership type	Main activity	Company name
مساهمه	المجلس/المراجعة	معين من مساهم	مستقل	تامين	اسيج	١
Joint-Stock	Board / Audit	Appointed by shareholders	Independent	Insurance	ACIG
=	المجلس	=	=	صناعي	الكثيري القابضة	٢
=	Board	=	=	Industrial	Alkathiri Holding Co
=	=	=	=	عقاري	ناماء الروابي	٣
=	=	=	=	Real Estate	Enma Al-Rawabi Co.

---

نموذج رقم (1) (السميرة الذاتية)
المـسيرة الذـتـية
Form (1) Resume

هيئة السوق المالية
Capital Market Authority

1. البيانات الشخصية للعضو

Personal Information of the Member

عبدالله شجاع الحسين الشريف				الاسم الرباعي
Abdulla Shuja A. AlSharif				Full Name
سعودي	تاريخ الميلاد	تاريخ الميلاد	ه1377/07/01	مـعـوـدي
Saudi	Date of Birth	Date of Birth	01/07/1377	Nationality

2. المؤهلات العلمية للعضو

Academic Qualifications of the Member

اسم الجهة المانحة	تاريخ الحصول على المؤهل	التخصص	المؤهل	م
The issuer of the qualification	Date of obtaining the qualifications	Specialization	Qualifications
جامعة الملك فهد للبترول والمعادن	1987	إدارة أعمال	ماجستير	1
KFUPM	1987	Business administration	Master
كلية قلفورد – أمريكا	1982	علوم إدارية	بكالوريوس	2
Guilford College, USA	1982	Administrative sciences	Bachelor
أرنست أند يونق	1991	محاسبة قانونية	CPA دورة مكثفة شهادة	3
EY	1991	CPA	CPA certification
داخل وخارج المملكة	٢٠٢٤ - ١٩٨٣	مراجعة، مالية، محاسبة، قيادة، وجودة شاملة	كُثر من ٤٠ دورة تدريبية	4
National and International institutes	1983-2024	Auditing, Finance, Accounting, Leadership and Total Quality	More than 40 training courses

3. الخبرات العملية للعضو

Experiences of the Member

مجالات الخبرة	الفترة
Experience	Period
مدير عام الشؤون المالية والإدارية – شركة سابك.	٢٠٠٤-١٩٨٢
General manager – Finance & Administration. SABIC	1982 – 2004
مدير عام المالية – شركة الفارابي للبتروكيماويات	٢٠١٧ - ٢٠٠٨
General manager – Finance. Farabi Petrochemicals	2008 – 2017
مدير عام ومؤسس مكتب التشخيص للاستشارات	٢٠٢٤ - ٢٠٠٤
General manager & Founder – Diagnostic Business Consulting	2004 – 2024
عضو معهد المراجعين الداخليين، امريكا	٢٠٢٤ - ١٩٩١
Member of the institute of Internal Auditors, USA	1991 - 2024

نموذج رقم (1)
السيرة الذاتية
Form (1) Resume

(1) نموذج رقم

(2) هيئة السوق المالية

Capital Market Authority

السيرة الذاتية

Form (1) Resume

“العضوية الحالية في مجالس إدارات شركات مساهمة أخرى (مدرجة أو غير مدرجة) أو أي شركة أخرى أيا،” كان شكلها القانوني أو اللجان المنبثقة منها

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

| الشكل
القانون
ي
للشركة | عضوية اللجان | طريقة التعيين (مرشح)
بصفته مساهمًا، معين
من قِبل مساهم يتمتع
بحق التعيين بموجب
نظام الشركات الأساس،
(مرشح من مساهم) | صفة العضوية
(تنفيذي، غير تنفيذي، مستقل) | النشاط الرئيس | اسم الشركة | . |
| --- | --- | --- | --- | --- | --- | --- |
| Legal
form of
the
company | The name of the
Committee in
which it is a
Member | Appointment method
(a nominee as a shareholder, appointed by a shareholder who enjoys the right of appointment under the company’s articles of association, nominated by a shareholder) | Membership
type in board of directors (executive, nonexecutive, independent) | Main activity | Company name | |
| حكومي | رئيس لجنة المراجعة والمخاطر | تعيين | مستقل | حكومي | المركز الوطني لحماية الحياة الفطرية | 1 |
| GOV. | Chairman, Audit & Risks Committee | Appointment | Independent | GOV. | National center for wildlife | |
| | | | | | | ٢ |
| | | | | | | 3 |
| | | | | | | ٤ |
| | | | | | | 5 |

Business Use
هيئة السوق المالية
Capital Market Authority

نموذج (1)

السيرة الذاتية

1. البيانات الشخصية للعضو

Personal Information of the Member

الاسم الرباعي	م. رعد ناصر سعد القحطاني			Full Name
	Eng. Raad Nasser Saad Alkahtani
الاجتسيـة	سعودي	تاريخ الميلاد	م 1977 م 14 / 07 / 1977	م 1977 م 14 - 07 - 14 / 1977
Nationality	Saudi	Date of Birth	Date of Birth	Nationality

2. المؤهلات العلمية للعضو

Academic Qualifications of the Member

السم الجهة المانحة	التخصص		المؤهل	م
	تاريخ الحصول على المؤهل	Specialization	Qualifications
The issuer of the qualification	Date of obtaining the qualifications	هندسة كهربائية	جامعة الملك سعود	١
بكالوريوس	BSc	Electrical Engineering	King Saud University	٢

3. الخبرات العملية للعضو

Experiences of the Member

الفترة	المعلمة	مجالات الخبرة	Experience
Period	الانترنتيك	مهندس تصميم شبكات في شركة جي بي تي ماركوني اتصالات الحرس الوطني	Network design engineer - GPT Marconi Middle East (SANGCOM Project)
Period	الانترنتيك	مهندس تشغيل في شركة الاتصالات السعودية	Network operation engineer - STC
Period	الانترنتيك	كبير مشرفي تخطيط شبكات في شركة الاتصالات السعودية	Senior Supervisor Engineering and Planning – STC
Period	الانترنتيك	مدير الإجراءات والتحكم في التخطيط في شركة الاتصالات السعودية	Planning Control & Processes Manager – STC
Period	الانترنتيك	مدير تخطيط الاعمال والشؤون التنظيمية في شركة الاتصالات السعودية	Business Planning and Regulatory Manager – STC
Period	الانترنتيك	مدير تخطيط الاعمال وخبير تخطيط الشبكات في شركة الاتصالات السعودية	Business Planning and Performance Director – STC

Business Use
هيئة السوق المالية
Capital Market Authority

نموذج (1)

السيرة الذاتية

مدير تخطيط تنفيذ شبكة الجوال للإقليم الأوسط والشرقي في شركة الاتصالات السعودية						من عام ٢٠١٨ الى الآن
Central/Eastern Mobile Deployment Planning Manager – STC
٤. العضوية الحالية في مجالس إدارات شركات مساهمة أخرى (مدرجة أو غير مدرجة) أو أي شركة أخرى أيا كان شكلها القانوني أو اللجان المنبثقة منها
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
شكل القانوني للشركة	عضوية اللجان	طبيعة العضوية (بصفته الشخصية، ممثل عن شخصية اعتبارية)	صفة العضوية (تنفيذي، غير تنفيذي، مستقل)	النشاط الرئيس	اسم الشركة	٣
Legal form of the company	Committees Membership	Membership Nature	Membership type	Main activity	Company name
					لا يوجد	١
					None
						٢

Digital Market Authority

Form No. (1) Resume

1) Personal Information of the Nominated Member
Full Name		Mohammed Hassan Mohammed Al-Shehri
Nationality		Saudi	Date of Birth		13-09-1976
2) Academic Qualifications of the Nominated Member
No.	Qualification		Specialization	Date of the awarded degree		The Name of the awarding entity
1	B.S.c (Bachelors)_		Marketing	2002		King Fahad University Of Petroleum and Minerals
2	M.S.c (Master)		International Marketing	2004		University of Strathclyde (UK)
3) Experiences of the Nominated Member
7-08-1423 TO 23-06-1435			Sir Marketing Consultant in Projects & Studies Department (Saudi Industrial Development Fund)
16-11-1435 to 16-05-1442			Marketing Expert, Team Leader and Act. Div. Manager in Projects & Studies Department (Saudi Industrial Development Fund)
1-02-2021 till Now			CEO of Saudi Export House for industrial & Management Consultant
till Now 2021-02-1			CEO of Peack Training Solutions Center
4) Current membership in the board of directors of other joint stock companies (listed or un-listed) or any other company of any legal form or its committees:
No.	Company Name		Membership Type (Executive, non executive, Independent)	Appointment method (a nominee as a shareholder, appointed by a shareholder who enjoys the right of appointment under the company's articles of association, nominated by a shareholder)		Membership of Committees
						Nill
						Nill
						Nill
						Nill
						Nill
						Nill
						Nill

(1) نموذج رقم
السيرة الذاتية
Form (1) Resume
هيئة السوق المالية
Capital Market Authority

البيانات الشخصية للعضو
Personal Information of the Member
سامي بن أحمد بن سليمان البابطين				الاسم الرباعي
Sami Ahmed Sulaiman Al-Babtain				Full Name
06/04/1408	تاريخ الميلاد	سعودي	الجنسية
27/11/1987	Date of Birth	Saudi	Nationality
1- المؤهلات العلمية للعضو
Academic Qualifications of the Member
اسم الجهة الملحة	تاريخ الحصول على المؤهل	التخصص	المؤهل	م
The issuer of the qualification	Date of obtaining the qualifications	Specialization	Qualifications
جامعة الأمير سلطان	2013	إدارة مالية	بكالوريوس	1
Prince Sultan University		Finance	Bachelor
ISACA - USA	2024	المراجعة الداخلية / أمن المعلومات	شهادة مراجع أمن المعلومات المعتمد (CISA)	2
		Internal Audit / Information Security	Certified Information System Auditor (CISA)
ISACA - USA	2024	المراجعة الداخلية / أمن المعلومات	شهادة مدير أمن المعلومات المعتمد (CISM)	3
		Internal Audit / Information Security	Certified Information Security Manager (CISM)

(1) نموذج رقم
السيرة الذاتية
Form (1) Resume

المركز العام للعمالة
Experiences of the Member
مجالات الخبرة	الفترة	م
Experience	Period
شركة تبوك للتنمية الزراعية – عضو مجلس إدارة (رئيس لجنة المراجعة الداخلية)	يوليو 2024 – حاليا	1
عضو في لجنة الاستثمار والاستراتيجية)
Board Member (Chairman of the Audit Committee & Member of Strategy & Investment Committee) – Tabuk Agricultural Development Co.	July 2024 – Current
شركة الصقر للتأمين التعاوني – عضو مجلس إدارة ورئيس لجنة المراجعة الداخلية	نوفمبر 2023 – حاليا	2
Board Member & Chairman of the Audit Committee – AlSagr Cooperative Insurance Co.	Nov 2023 – Current
الشركة العربية للتعهدات الفنية – رئيس إدارة المراجعة الداخلية	ديسمبر 2021 – حاليا	3
Head of Internal Audit – Arabian Contracting Services Company	Dec 2021 – Current
الخير كابيتال – مدير إدارة المراجعة الداخلية	يونيو 2021 – ديسمبر 2021	4
Internal Audit Manager – Al-Khair Capital	Jun 2021 – Dec 2021
مصرف الراجحي – مشرف فريق المراجعة الداخلية	نوفمبر 2018 – يونيو 2021	5
Internal Audit Team Leader – AlRajhi Bank	Nov 2018 – Jun 2021
مجموعة سامبا المالية – مراجع داخلي	سبتمبر 2013 – أكتوبر 2018	6
Internal Auditor – SAMBA Financial Group	Sep 2013 – Oct 2018
		7

نموذج رقم (1)
السيرة الذاتية
Capital Market Authority

Form (1) Resume

العضوية الحالية في مجالس إدارات شركات مساهمة أخرى (مدرجة أو غير مدرجة) أو أي شركة أخرى أياً كان
تشكلها القانوني أو اللجان المتعلقة منها
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
الشكل القانوني للشركة	عضوية اللجان	طريقة التعيين
(مرشح، بصفته مساهمًا، معين من قبل مساهم يتمتع بحق التعيين بموجب نظام الشركة الأساس، مرشح من مساهم)	صفة العضوية
(تنفيذي، غير تنفيذي، مستقل)	النشاط الرئيس	اسم الشركة	م
Legal form of the company	The name of the Committee in which it is a member	Appointment method
Sometime as a shareholder; appointed by a shareholder who enjoys the right of appointment under the company's articles of association, nonamated by a shareholder)	Membership type in board of directors (executive, nonexecutive, independent)	Main activity	Company name
شركة مدرجة مساهمة	رئيس لجنة المراجعة الداخلية	بصفته الشخصية	مستقل	التأمين	الصقر للتأمين التعاوني	1
Listed Company	Chairman of the Audit Committee	In Personal Capacity	Independent	Insurance	AISagr Cooperative Insurance Co.
شركة مدرجة مساهمة	رئيس لجنة المراجعة الداخلية / عضو في لجنة الاستثمار والاستراتيجية	بصفته الشخصية	مستقل	أنتاج الأغذية	نيوك للتنمية الزراعية	2
Listed Company	Chairman of the Audit Committee / Member of Strategy & Investment Committee	In Personal Capacity	Independent	Food & Beverages	Tabuk Agricultural Development Co.
						3

هيئة السوق المالية
Capital Market Authority

نموذج السيرة الذاتية (1)

(أ) البيانات الشخصية للعضو المرشح

Nasser Monir Alotiby				الاسم الرنكي
1961/06/20	تاريخ المباد	Saudi	الجنسية	1961/06/20	الجنسیة

(ب) المؤهلات العلمية للعضو المرشح

اسم الجهة المانحة	تاريخ الحصول على المؤهل	التخصص	المؤهل	م
Western Michigan University	1995	Development Administration	Master	1
King Saud University	1986	MBA	Bachelor	2
				3
				4
				5

(ج) الخبرات العملية للعضو المرشح

مجالات الخبرة	الفترة
Administrative Consultant	2018 - 2021
General Director of Financial and Administrative Affairs	2008 - 2018
General Director of Personnel Affairs	2006 - 2008
Director of Financial Department	2005 - 2006

(د) العضوية الحالية في مجالس إدارات شركات مساهمة أخرى (مدرجة أو غير مدرجة) أو أي شركة أخرى أيا كان شكلها

أشكر اللاوي للشركة	عضوية اللجان	طريقة التعيين (مرشح صفة مساقط، معين عن قبل مساقط ينصح بحق التعيين بموجب نظام الشركة الأساس، مرشح من مساقط)	النشاط أرنير	اسم الشركة	م
					1
					2
					3
					4
					5
					6

---

3

Capital Market Authority

Form No. (1) Resume

A) Personal Information of the Nominated Member
Full name:	Moteb Ali Abdullah AlGunaisi
Nationality:	Saudi	Date of Birth:	01-05-1984
B) Qualifications of the Nominee
#	Degree	Major	Date of the Degree		Name of Awarding Entity
1	Bachelor's degree	Educational	2007		Qassim University
2	Master's degree	Management	2011		University of Wollongong - Australia
3	Master's degree	Strategic Human Resources Management	2012		University of Wollongong - Australia
C) Work Experience of the Nominee
Term	Areas of Experience
up to - 2023 date	Human Resources Executive Director at Human Resources Development Fund
2023 - 2020	Group HR and Internal Communication Director at Abunayyan Group
2020 - 2018	OD & Talent Management Director at National Gas and Industrial Company
2018 - 2017	Human Resources Business Partner Manager
2017 - 2015	Human Resource Manager at SIMAH
D) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form
#	Name of the Company	Main activity	Membership status (Executive, Non-Executive, Independent)	Membership nature (Personal capacity, a Representative of a Legal person)	Committees Membership	Legal Form of the Company
1	Al Hassan Ghazi Ibrahim Shaker Co.	Manufacturing air-conditioners of all types (Window ACs, split ACs, Ducted Split, Ceiling Concealed Duct, etc.) As well as, related spare parts. Wholesale and retail for Air-Conditioners, Home Electrical Appliances, Commercial Agencies and Distribution Agencies	Independent member	Individual in his own	NRC member	Listed Joint Stock Company

Confidential -

Capital Market Authority

Form number (1) CV

A) Personal information of the nominated member
Full Name		Youssef Saleh Mansour Abalkhail
Nationality		Saudi		Birth Date	1959/12/31
B) The educational qualifications of the nominated member
SN.	Degree	Major		Date of Degree	Institution
1	Master	Master of Science System management		1987	University of Southern California
2	Bachelor	Computer Science		1985	Point Loma University
3
C) Experiences of the nominated member
Period		Areas Of Expertise
37 years		Public and private sectors and chairmanships of boards of directors of joint-stock companies.
D) Current membership in the boards of directors of other joint stock companies (listed or unlisted) or any other company of whatever legal form or the committees emanating from it:
SN.	Company Name	main activity	Membership status (Executive, nonexecutive, independent)	Nature of Membership (in his personal capacity, representative of a legal person)	Committee membership	The legal form of the company
1	GIG Company	Non-executive	Independence	Personal capacity	Chairman of the Board of Directo	Joint listed Company
2	Arab Pipe Company	Non-executive	Independence	Personal capacity	Chairman of the Board of Directo	Joint listed Company
3	Saudi Cement	Cement Manufacturing	Independence	Personal capacity	Chairman of the Board of Directo	Joint listed Company
4	Saudi Ceramic Company	Ceramics Manufacturing	Independence	Personal capacity	Chairman of the Board of Directo	Joint listed Company
5	Saudi Ceramic Company	Ceramics Manufacturing	Independence	Personal capacity	Chairman of the Executive Committee	Joint listed Company
6	Arab Pipe Company	Pipe Manufacturing	Independence	Personal capacity	Chairman of the Executive Committee	Joint listed Company

.

8

Capital Market Authority

Form No. (1) Resume

a) Personal information of the Nominated Member
Full name		Mohammed Hamad Rashed Al-Kathiri
Nationality		Saudi		Date of birth	06/06/1962
b) Academic Qualifications of the Nominated Member
No.	Qualifications	Specialization	Date of obtaining the qualifications		The issuer of the qualification
1	Bachelor	Business Administration	1984		King Saud University
2	Master	Business Administration	1992		University of Ottawa-Canada
3	PhD	Business Administration	1997		University of Manchester - UK
c) Experiences of the Nominated Member
Period		Experience
2018-till date		Head of Dr. Mohammad Al-Kathiri Center for Administrative and Economic Consultations.
2013-2017		Secretary General, Riyadh Chamber of Commerce and Industry
2009-2013		Deputy minister, Ministry of Commerce and Industry (currently Commerce) for Foreign Trade, and was also assigned as Deputy minister for Industry
2004-2009		General Secretary, Riyadh Economic Forum
1997-2004		Faculty member, Business Department, King Saud University
2009-till date		Board member, Public and private organizations and companies
d) 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:
No.	Company name	Main activity	Membership type (executive, non-executive, independent)	Nature of the membership (in personal capacity, representative of legal Person)	Membership of committees	Legal form of the company
1.	National Gas and Industrialization	Utilities	Non - Executive	Personal Capacity	EXCOM and Risk	joint stock
2.	Mouwasat Medical Services	Health Care	Independent	Personal Capacity	Nominations and Remuneration Committee Audit Committee	joint stock

Official Subject to the
Capital Market Authority

Form No. (1) Resume

a) Personal information of the Nominated Member
Full Name		Khalid Atraia Saleh Alharthy
Nationality		Saudi	Date of Birth	19/05/1384
b) Academic Qualifications of the Nominated Member
#	Qualification	Specialization		Date of obtaining the qualifications	The issuer of the qualification
1	Bachelor	Islamic		2001	King Abdulaziz University
2	Master	Commercial Law		2010	Alazhar University
3
4
5
c) Experiences of the Nominated Member
Period		Experience
d) 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, non-executive, independent)	Nature of the membership (in personal capacity, representative of legal person)	Membership of the committees	Legal form of the company
1
2
3
4
5

(1) نموذج رقم
(1) السيرة الذاتية
Formal Information

هيئة السوق المالية
Capital Market Authority

Form (1) Resume

1. البيانات الشخصية للعضو

Personal Information of the Member

أحمد بن علي بن عبد الكريم اللحيدان				الاسم الرباعي
Ahmed bin Ali bin Abdulkarim Al-Lohaidan				Full Name
1963/11/17	تاريخ الميلاد	سعودي		الجنسية
1963/11/17	Date of Birth	Saudi		Nationality

2. الموهلات العلمية للعضو

Academic Qualifications of the Member

اسم الجهة المانحة	تاريخ الحصول على المؤهل	التخصص	المؤهل	م
The issuer of the qualification	Date of obtaining the qualifications	Specialization	Qualifications
جامعة الملك فهد للبترول والمعادن	1988	الهندسة الميكانيكية	بكالوريوس	1
King Fahd University of Petroleum and Minerals	1988	mechanical engineering	Bachelor
جامعة كامبريدج بريطانيا	1990	التصميم والإنتاج والإدارة	دبلوم عالي	2
University of Cambridge, Britain	1990	Design, production and management	Higher Diploma
معهد انسياد بفرنسا	1998	برنامج التصنيع العالمي	برنامج التصنيع العالمي	3
INSEAD Institute, France	1998	Global Manufacturing Program	Global Manufacturing Program

3. الخبرات العملية للعضو

Experiences of the Member

مجالات الخبرة	الفترة
Experience	Period
العمل في صندوق التنمية الصناعي السعودي بداية كمحلل فني والتدرج الوظيفي بالقسم والعمل كمستشار فني ورئيس فريق حتى مدير للقسم الفني	من 1988 م حتى 2011 م
Working in the Saudi Industrial Development Fund, starting as a technical analyst and progressing through the career path in the department, working as a technical advisor and team leader until director of the technical department.	From 1988 AD until 2011 AD
الإشراف على إدارة دراسات وإستشارات المشاريع والتي تقوم بتقديم الخدمات الإستشارية والفنية والتسويقية لعملاء الصندوق والمشاركة بالعديد من اللجان الصناعية والفنية	من 2013 م حتى 2017 م
Supervising the management of project studies and consultations, which provides advisory, technical and marketing services to the Fund’s clients and participating in many industrial and technical committees	From 2013 AD until 2017 AD
الرئيس التنفيذي للشركة العربية للأنابيب	من 2017 م حتى الآن
CEO of Arabian Pipe Company	From 2017 AD until now

نموذج رقم (1)
1
Capital Market Authority

Form (1) Resume

1. العضوية الحالية في مجالس إدارات شركات مساهمة أخرى (مدرجة أو غير مدرجة) أو أي شركة أخرى أيا كان شكلها القانوني أو اللجان المنبثقة منها

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

الشكل القانوني للشركة	عضوية اللجان	طريقة التعيين (مرشح يصففه مساهما)، معين من قِيل مساهم يتمدع بحق التعيين بموجب نظام الشركات (أرنساس)، مرشح من مساهم	صفة العضوية (تنفيذي، غير تنفيذي، مستقل)	النشاط الرئيس	اسم الشركة
Legal form of the company	The name of the Committee in which it is a Member	Appointment method (a nominee as a shareholder, appointed by a shareholder who enjoys the right of appointment under the company’s articles of association, nominated by a shareholder)	Membership type in board of directors (executive, nonexecutive, independent)	Main activity	Company name
مساهمة مدرجة	عضو مجلس إدارة عضو اللجنة التنفيذية	بصفته الشخصية	تنفيذي	المواد الأساسية	الشركة العربية للأنابيب	1
Listed Joint Stock	Board Member Member of the Executive Committee	In Personal Capacity	Executive	Materials	Arabian Pipe Company
						2
						3
	التوقيع
Signature
---	---
م 2024-12-16	التاريخ
Date

نموذج رقم 1
السيرة الذاتية
هيئة السوق المالية
Capital Market Authority

Form (1) Resume

1. البيانات الشخصية للعضو

Personal Information of the Member

د. عبدالوهاب مصعب عبدالوهاب أبوكويك				الاسم الرباعي
Abdulwahab Mossab Abdulwahab Abukwaik				Full Name
1978-12-25	تاريخ الميلاد	سعودي	الجنسية
25-12-1978	Date of Birth	Saudi	Nationality

2. المؤهلات العلمية للعضو

Academic Qualifications of the Member

اسم الجهة المانحة	تاريخ الحصول على المؤهل	التخصص	المؤهل	المؤهل
The issuer of the qualification	Date of obtaining the qualifications	Specialization	Qualifications
جامعة الملك عبد العزيز - السعودية	10-2001	هندسة ميكانيكية	بكالوريوس هندسة	1
King Abdulaziz university - KSA		Mechanical engineering	Bachelor of Engineering
جامعة الملك عبد العزيز - مرتبة شرف	10-2007	هندسة صناعية	ماجستير هندسة	2
King Abdulaziz university - KSA		Industrial engineering	Master of Engineering
جامعة إيرلندا الوطنية امتياز – درجة العميد	06-2019	هندسة صناعية – أدارة مشاريع	دكتوراة هندسة	3
National University of Ireland G		Industrial engineering	PhD of Engineering
يورو ماتيك - الإمارات	10-2003	إدارة المشاريع	شهادة إدارة المشاريع المتقدمة	4
EURO MaTech - UAE		Project Management	Advanced Project Management
ستراتيجوس – بريطانيا	10-2006	الابتكار والتطوير	برنامج عالمي تنفيذي	5
STRATIGOS International-UK		Innovation / Prod Develop	Executive Program
شركة دحلان للاستشارات - الإمارات	09-2003	أنظمة سلامة المصانع والتشغيل	شهادة سلامة الغذاء	6
Dahlan Consultation - UAE		Operational Safety system	Certificate in Food Safety
شركة أدفانس المحدودة	02-2004	إدارة المخاطر	شهادة تحليل المخاطر (HACCP)	7
Advance Food Safety Ltd - KSA		Risk Management	Certificate in Hazard analysis
جاياسميد المحدودة - الإمارات	10-2004	إدارة الجودة	شهادة إدارة تدقيق الجودة الداخلية للشركات	8
Gablesmead Ltd - UAE		Quality Management	Certificate Internal IQS auditing
Australian institute of mang.	10-2011	التدريب	شهادة تأهيل المدربين	9
Australia - KSA		Training	Certificate train the trainer
برنامج صافولا - السعودية	06-2012	إدارة الإنتاج	شهادة الصيانة الإنتاجية الشاملة (TPM)	10
Savola Group program - KSA		Tot. Preventive Maintenance	Certificate in TPM
برنامج عالمي – عدة دول	12-2009	تهيئة وتأهيل المصانع	شهادة برامج التمكين والتهيئة للمصانع	11
International program		Plants enabling / qualification	Certificate in Plants qualification
هاوارد نيكنولوجي – الإمارات	12-2015	أنظمة إدارة العقود	شهادة إدارة العقود فيدك	12
Haward Technology - UAE		Contract management	FIDIC Certificate
الأكاديمية المالية - السعودية	08-2022	دورة غسيل الأموال	شهادة تدريبية	13
Financial Academy - KSA		Money Laundry	Training Certificate

حاصل على العديد من الدورات والشهادة التدريبية في مجالات متعددة خلال ال 21 سنة الماضية. أبرزها

د. عبدالوهاب مصعب أبوكويك
Abdulwahab Abukwaik

نموذج رقم 1

السيرة الذاتية

Form (1) Resume

3. الخبرات العملية للمصنع

2. Experiences of the Member

مجالات الخبرة	الفترة
Experience	Perio
برنامج العمل المتكامل – الإدارة الهندسية – بروكتر اند جامبل
العمل من ضمن فريق على برنامج العمل المتكامل (أهم البرامج العالمية برفع جودة أنظمة المصانع)
M. Trainee، Integrated work system. Procter & Gamble	2002-2001
مدير مشاريع – صافولا للأغذية:
إدارة وتنفيذ عدد من المشاريع - زيادة الكفاءة الإنتاجية – الأتمتة – مشاريع التوفير وتقنين التكاليف
Project Manager، Cost saving / Automation / Lean Manufacturing. Afia International Company	2003-2002
مدير الصحة والسلامة – صافولا للأغذية:
تحسين وترقية أنظمة السلامة لجميع المصانع- تأهيل وتدريب الافراد- تطبيق نظام سلامة الغذاء
Plant occupational health and Safety Manager. Afia International Company	2004-2003
مدير مجموعة – الأبحاث وتطوير المنتجات – صافولا للأغذية:
قيادة فريق للابتكار على ابتكار منتجات جديدة ضمن ورش عمل وأبحاث تسويقية ومالية في عدد من الدول.. نتج عنها العديد من المنتجات تحت
اشراف شركة عالمية متخصصة بالابتكار والتسويق
Research & Development Director. Savola Foods	2006-2004
مدير عام مساعد... مجموعة المصانع (مصنع التعبئة، الصفيح، المواد البلاستيكية) - صافولا للأغذية
قيادة فرق الإنتاج والصيانة للمصانع لتحقيق أهداف التوسع وزيادة الحصص السوقية للمجموعة
Assistance General Manager, Factories Group (Filling, Tin Can, PET packaging) Afia Int. Co.	2008-2006
مدير تنفيذي - الادارة الهندسية والخدمات - صافولا للأغذية:
تنفيذ مشاريع متنوعة للمصانع والمستودعات ومباني التكرير والمباني الإدارية
تخفيض التكاليف الصناعية المباشرة عن طريق الأتمتة وتقليل الهدر وتحسين تصاميم المنتجات
Engineering and Technical Services Director – Savola Foods	2011-2008
مدير تنفيذي أول - شركة الصناعات الغذائية العالمية - (مشروع مشترك صافولا والمراعي وشركات عالمية)
دراسة وتنفيذ جميع مراحل المشروع مع الشركاء حتى مراحل التشغيل
Senior Director، full project, International Food Industry JV- Project (Savola, Almarai and PNP)	2013-2011
مدير تنفيذي أول - الادارة الهندسية والمشاريع - مجموعة صافولا للأغذية:
أنشاء عدد من المصانع الحديثة – تبني التشغيل الذاتي كاملا – الاستثمار الأمثل لرأس المال بزيادة القدرات التشغيلية – تطوير المرافق بمنطقة الميناء
Senior Director، Engineering, Savola Foods (Plants expansions/Operational excellence/ Seaports development)	2016-2013
محاضر ومشرف أبحاث الماجستير - الجامعة الوطنية بأيرلندا
Research supervisor and Engineering collage lecturer – National University of Ireland	2019-2018
وكيل البحث العلمي ومدير قسم التطوير الاقتصادي وزيادة الاعمال - وأستاذ مساعد بكلية الهندسة UBT
زيادة الناتج البحثي – تحسين تجربة زيادة الاعمال للطلبة – عمل العديد من دراسات الجدوى
Vice Dean – Deanship of Scientific Research – Director of the Research & Economic Center – Eng. Faculty member-	2022-2019
عميد كلية إدارة الأعمال (CBA) - وأستاذ مساعد بكلية الهندسة UBT – مهام ومسؤوليات الكلية اللا لم بالجامعة لعدد 10 أقسام أكاديمية لمرحلتي البكالوريوس والماجستير (المالية- المحاسبة التأمين وإدارة المخاطر
سلاسل الامداد – إدارة التجزئة – التسويق – الموارد البشرية – تحليل ونظم المعلومات الادارية -الإدارة الرياضية – البرنامج العام)
Dean of CBA (Mother collage) University of Business & Technology – Member of executive committees- Faculty member	2023-2022

Ahlulwahat Alwah

د. عبدالوهاب مصعب أبوكويك

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Capital Market Authority

Form (1) Resume

4. العضويات الحالية في مجال إدارات شركات مساهمة أخرى (مدرجة أو غير مدرجة) أو أي شركة أخرى أيًا كان شكلها القانوني أو اللجان المنبثقة منها
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
الشكل القانوني للشركة	عضويات اللجان	طريقة التعيين (مرشح) بصفته مساهمًا، معين من قبل مساهم بحق التعيين بموجب نظام الشركات الأساس، مرشح من مساهم)	صفية العضوية (تنفيذي، غير تنفيذي، مستقل)	النشاط الرئيسي	اسم الشركة	*
Legal form of the company	The name of the Committee in which it is a Member	Appointment method (a nominee as a shareholder, appointed by a shareholder who enjoys the right of appointment under the company’s articles of association, nominated by a shareholder)	Membership type in board of directors (executive, nonexecutive, independent)	Main activity	Company name
شركة مساهمة عامة	التأمين	مساهمًا بصفته الشخصية	عضو مستقل	عضو لجنة الاستثمار عضو لجنة إدارة المخاطر	الخليجية العامة للتأمين التعاوني	1
Public Listed Company	Insurance	Appointed as shareholder	Independent board member	Investment member Risk Management member	Gulf General Insurance company
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د. عبدالوهاب مصعب أبو كويك

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Classification: General Business Use
8

Form No. (1) Resume

1) Personal information of the Nominated Member
Full name:	Abdulaziz bin Abdulkarim bin Abdulaziz ALkhuraiji
Nationality:	Saudi	Date of Birth:	01/12/1396
2) Academic Qualifications of the Nominated Member
No.	Qualification	Specialization	Date of the Degree	Name of Awarding Entity
1	Bachelor's Degree	Administrative Sciences	2000	King Fahd University of Petroleum and Minerals
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3) Work Experience of the Nominee
Term	Areas of Experience
2011-2024	AlKhuraiji Group of Companies
2009-2024	Chubb Arabia Cooperative Insurance Company
2013-2024	Saudi Ceramic Company
4) Current membership in the board of directors of other joint stock companies (listed or un-listed) or any other company of any legal form or its committees:
No.	Company Name	Main activity	Membership status (Executive, Non-Executive, Independent)	Membership nature (Personal capacity, a Representative of a Legal person)	Membership of Committees
1	Chubb Arabia Cooperative Insurance Company	Insurance	Executive	Personal	Executive
2	Saudi Ceramic Company	Capital Goods	Independent	Personal	Member of the Nomination and Remuneration Committee
3	Knowledge Enrichment Company	education	Executive	Representative of a Legal Entity	N/A

• Disclaimer:
  This form represents a translation of the Arabic original version, therefore, in case of any misinterpretation, the Arabic version will prevail.

Official Signature
Capital Market Authority

Form No. (1) Resume

a) Personal Information of the Member
Full Name
Nationality
b) Academic Qualifications of the Nominated Member
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c) Experiences of the Nominated Member
Experience
CEO & Board Member of SADR Company for Logistic Services
CEO & Board Member of Saudi Ceramics Company
CEO & Board Member of Batik Investment & Logistics Company
CEO and Board Member of National Gypsum Company
Director of Opportunities and Investment Development - Mergers and Acquisitions at SABIC
Team Leader at Industrial Development Fund
d) 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 denving from it
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Capital Market Authority

Form No. (1) Resume

a) Personal information of the Nominated Member
Full Name		Sammy Jameel Mohammad Showail
Nationality		Saudi Arabian		Date of Birth	22-02-1966
b) Academic Qualifications of the Nominated Member
No.	Qualification	Specialization	Date of obtaining the qualification		The issuer of the qualification
1	Doctorate (PhD)	Management – Organizational Behavior	2007		Washington University in St. Louis, USA
2	Master (MSBA)	Management – Organizational Behavior	2003		Washington University in St. Louis, USA
3	Master (MBA)	Business Administration	1998		Washington University in St. Louis, USA
4	Master (MCM)	Master of Construction Management – Engineering	1998		Washington University in St. Louis, USA
5	Bachelor	Architecture	1992		King Fahad University of Petroleum & Minerals
c) Experiences of the Nominated Member
Period		Experience
Mar. 2023 – present		Director of Portfolio analysis in Neom Investment Fund
Feb. 2021 – Feb. 2023		Head of Advisory and Decision Support, Office of His Excellency the Governor, Public Investment Fund
Dec. 2014 – Dec. 2020		Corporate Strategist – Saudi Aramco
Aug. 2009 – Feb. 2011		Consultant in the Office of His Excellency, Minister of Petroleum & Mineral Resources
2000 - 2014		Academic work: I taught Management, Organization Behavior & Strategy classes in the US, Lebanon and Saudi Arabia.
1992 – 2000		Worked for seven years as an architect in the Ministry of Defense and one year in Aramco as an engineer.
D) Current membership in the board of directors of other joint-stock companies (listed on non-listed) or any other company, regardless of its legal form or the committees deriving from it:
No.	Company name	Main activity	Membership type (executive, non-executive, independent)	Method of Appointment (Nominee as a Shareholder, Appointed by a Shareholder with Appointment Rights under the Company's By-laws, Nominated by a Shareholder)	Committees' Membership	Legal form of the company
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Capital Market Authority

Form No. (1) Resume

1) Personal Information of the Nominated Member
Full Name		Fahad Abdullah Ali Alsemaih
Nationality		SAUDI	Date of Birth		01/07/1384H
2) Academic Qualifications of the Nominated Member
No.	Qualification		Specialization	Date of the awarded degree		The Name of the awarding entity
1	Bachelor		Chemistry	1989		King Saud University
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3) Experiences of the Nominated Member
Period			Experience
April 2024 - present			Part-time consultant
April 2019 – April 2024			CEO – Tabuk Agricultural Development Co. and the member of Executive committee.
Jan 2016-May 2018			CEO - Saudi Fisheries Co.
Jan 1995- March 2014			Many of the leadership positions at SABIC, the most recent of which is: General Director of Development and Research for Special Projects
4) Current membership in the board of directors of other joint stock companies (listed or un-listed) or any other company of any legal form or its committees:
No.	Company Name	Main Activity	Membership Type (Executive, non executive, Independent)	Appointment method (a nominee as a shareholder, appointed by a shareholder who enjoys the right of appointment under the company's articles of association, nominated by a shareholder)	Membership of Committees	Legal form of the Company
1	Tabuk Agricultural Development Co.	FOOD	non executive	Personal capacity	Nomination & remuneration committee	Listed joint stock company
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• Disclaimer: This form represents a translation of the Arabic original version, therefore, in case of any misinterpretation, the Arabic version will prevail.

A

Capital Market Authority

Form No. (1) Resume

a) Personal information of the Nominated Member
Full Name		Khalid Abdulaziz Abdulrahman Albwardi
Nationality		Saudi	Date of Birth	08 – 12 – 1961
b) Academic Qualifications of the Nominated Member
#	Qualification	Specialization		Date of obtaining the qualifications	The issuer of the qualification
1	Bachelor's degree	Business Administration and Economics		1987	Huston Tillotson College United State
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c) Experiences of the Nominated Member
Period		Experience
28-11-2024 - present		Anaam International Holding Group Board Member Member of the Audit Committee Until 27-11-2028
28-05-2024 - present		Chairman of the board of directors / Member of the development and investment committee – Shams Tourism Corporate. Until 27-05-2028
2009 – 2019		Deputy Head of Compliance Department – SAIB, Riyadh
2002 - 2009		Manager of personal corporate banking – SAIB, Riyadh
1997 - 2001		District Manager – SAAB, Riyadh
1993 - 1997		Branch Manager – SAAB, Riyadh
d) 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, non-executive, independent)	Nature of the membership (in personal capacity, representative of legal person)	Membership of the committees	Legal form of the company
1	Tourism Enterprises Company (Shams)	Tourism	Independent	Nominated as a shareholder	Development and investment	Listed joint stock company
2	Anaam International Holding Company Group	Capital Goods	Independent	Nominated as a shareholder	Audit Committee	Joint Stock Company

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କୁର୍ବାରୀକୁକ୍ଷାରୀକୁକ

Capital Market Authority

Form No. (1) Resume

A

Capital Market Authority

Form No. (1) Resume

a) Personal information of the Nominated Member
Full Name		Abdullah Mohammed Abdullah Alnufaie
Nationality		Saudi	Date of Birth	07/01/1982
b) Academic Qualifications of the Nominated Member
#	Qualification	Specialization		Date of obtaining the qualifications	The issuer of the qualification
1	Bachelors	Computer information Systems		– 2004 - 2005	King Saud University
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c) Experiences of the Nominated Member
Period		Experience
Jun 2023 - present		Deputy Director General of Operations - Human Resources development found
may 2022- jun 2023		National Ux and quantity General Manager (digital government Authority)
may 2021 - may 2022		Human Resources development found HRDF CIO
Nov 2017 - may 2021		IT planning and management Director (saudi sector)
nov 2013 - nov 2017		Deputy assistant of technology (ministry of services)
d) 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, non-executive, independent)	Nature of the membership (in personal capacity, representative of legal person)	Membership of the committees	Legal form of the company
1	Tamkeen technology	technology	executive	Authorized person from HRDF	Board of directors	Closed shareholder company
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Digital Market Authority

Form No. (1) Resume

a) Personal information of the Nominated Member
Full Name		Ahmad bin Saeed bin Abdullah AlGhamdi
Nationality		Saudi	Date of Birth	05/09/1988
b) Academic Qualifications of the Nominated Member
#	Qualification	Specialization		Date of obtaining the qualifications	The issuer of the qualification
1	Masters	Business Administration		2018	Harvard Business School
2	Bachelors	Chemical Engineering		2011	McGill University
c) Experiences of the Nominated Member
Period		Experience
2024 – Present		Director, MENA Investments – Public Investment Fund
2023 – 2024		Senior Vice President, MENA Investments – Public Investment Fund
2021 – 2023		Vice President, MENA Investments – Public Investment Fund
2020 – 2021		Senior Associate, MENA Investments – Public Investment Fund
2014 – 20†		New Business Development – Saudi Aramco
2013 – 2014		Strategic Transformation Office – Saudi Aramco
2011 – 2013		Process Engineer, Downstream Operations – Saudi Aramco
d) 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, non-executive, independent)	Method of appointment (nominated as a shareholder, appointed by a shareholder with the right of appointment under the company's bylaws, nominated by a shareholder)	Membership of the committees
1	Southern Province Cement Company	Construction Materials		Non-executive	appointed by a shareholder	Board Member, Executive Committee member, Investment committee member, NRC committee member.
2	Nesma and Partners Contracting Company Limited	Construction and Real Estate		Non-executive	appointed by a shareholder	Board Vice Chairman, Executive Committee Member

3	DEPA PLC	Construction and Manufacturing	Non- executive	appointed by a shareholder	Board Member	Joint Stock Company (Listed in NASDAQ)
4	Jasara Program Management Company	Construction and Real Estate	Non- executive	appointed by a shareholder	Board Chairman, Executive Committee member	LLC

Capital Market Authority

Form No. (1) Resume

a) Personal information of the Nominated Member
Full Name		Ayoub Omran Alamrani
Nationality		Saudi		Date of Birth	20-10-1988
b) Academic Qualifications of the Nominated Member
No.	Qualification	Specialization	Date of obtaining the qualification		The issuer of the qualification
1	Master	Bossiness Development & Innovation	2020		Ulster University- UK
2	Bachelor	Public Administration	2012		King Abdulaziz University - Saudi Arabia
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c) Experiences of the Nominated Member
Period		Experience
2024- Current		Senior Investor Relations Manager – Saudi Real Estate Co “ALAKARIA”
2022-2024		Investor Relations Manager – Vision Bank
2020-2022		Investor Relations Officer - Dr. Sulaiman Al Habib Medical Services Group “HMG”
2014-2017		Real Estate Auctions Department - Arkan Al Kayan Real Estate Company
2015-2016		Department of Communication and Media - Prince Mohammed bin Salman Foundation
2011-2019		Ministry of Human Resources and Social Development
D) Current membership in the board of directors of other joint-stock companies (listed on non-listed) or any other company, regardless of its legal form or the committees deriving from it:
No.	Company name	Main activity	Membership type (executive, non-executive, independent)	Method of Appointment (Nominee as a Shareholder, Appointed by a Shareholder with Appointment Rights under the Company's By-laws, Nominated by a Shareholder)	Committees' Membership	Legal form of the company
1	Purity IT	Technology	Independent	Nominated by a Shareholder	Charman of NRC	Listed company
2	Anaam International Holding Group	Consumer Staples Distribution & Retail	Independent	Nominee as a Shareholder	Charman of NRC	Listed company
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(1) نموذج رقم

هيئة السوق المالية

Capital Market Authority

السيرة الذاتية

Form (1) Resume

1. البيانات الشخصية للعضو
   Personal Information of the Member

نائل سمير محمد كامل فايز				الاسم الرباعي
Nael S. Fayez				Full Name
10/7/1975	تاريخ الميلاد	سعودي	الجنسية
1975/7/10	Date of Birth	Saudi	Nationality

1. الموهات العلمية للعضو
   Academic Qualifications of the Member

اسم الجهة المانحة	تاريخ الحصول على المؤهل	التخصص	المؤهل	م
The issuer of the qualification	Date of obtaining the qualifications	Specialization	Qualifications
جامعة هارفارد	2017	القيادة من أجل المستقبل	برنامج تنفيذي	1
Harvard University - USA	2017	Leading for the Future	Executive Program
جامعة أسين - أمريكا	2007	إدارة الأعمال الدولية	ماجستير في إدارة الأعمال	2
Aspen University - USA	2007	International Business	MBA – Distanced
جامعة لامار - أمريكا	2001	الاقتصاد الكلي والجزئي	بكالوريوس إدارة الأعمال	3
Lamar University - USA	2001	Economics	BBA

1. الخبرات العملية للعضو
   Experiences of the Member

Experience / مجالات الخبرة	Period / الفترة
الكابلات السعودية - عضو مجلس الإدارة والرئيس التنفيذي	2022 – 2024
Saudi Cable - Board Member and CEO
نيوم - الكيانات الحوكمة - المدير التنفيذي (أ)	2021 – 2022
NEOM - Entities Governance – Executive Director (A)
حلول الاستراتيجية المستدامة - الرئيس التنفيذي والعضو المنتدب	2016 – 2021
Strategic Sustainable Solutions - CEO & Managing Director
مستشار للهيئة العامة للأوقاف	2020
Advisor at the General Authority for Endowments “Awqaf”
إنجاز السعودية - الرئيس التنفيذي وعضو مجلس الإدارة	2009 – 2016
INJAZ SAUDI ARABIA - CEO
أرامكو السعودية - محلل مالي للخزينة	2001- 2009
Saudi Aramco – Treasury – Financial Advisor

(1) نموذج رقم

(1) الميزة الذاتية

Capital Market Authority

Form (1) Resume

1. العضوية الحالية في مجالس إدارات شركات مساهمة أخرى (مدرجة أو غير مدرجة) أو أي شركة أخرى أيا كان شتتها القانوني أو اللجان المنبثقة منها

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

الشكل القانوني للشركة	عضوية اللجان	طريقة التعيين (مرشح بصفته مساهمًا، معين من قبل مساهم يتمتع بحق التعيين بموجب نظام الشركات الأساس، مرشح من مساهم)	صفية العضوية (تنفيذي، غير تنفيذي، مستقل)	النشاط الرئيس	اسم الشركة	م
Legal form of the company	The name of the Committee in which it is a Member	Appointment method	Membership type in board of directors (executive, nonexecutive, independent)	Main activity	Company name
مدرجة	-	مساهم	مستقل	الطاقة	شركة المصافي العربية السعودية	1
حكومي			مستقل	المسؤولية الاجتماعية	اللجنة التنفيذية الوطنية للمسؤولية الاجتماعية للشركات
وزارة الموارد البشرية والتنمية الاجتماعية	2
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نموذج رقم (1)
السيرة الذاتية
Form (1) Resume

هيئة السوق المالية
Capital Market Authority

1. البيانات الشخصية للعضو
   Personal Information of the Member

البيانات الشخصية للعضو
Personal Information of the Member				الاسم الرباعي
حسن بن جمعان بن رمضان الزهراني				الاسم الرباعي
Hassan Jamaan Ramadan Alzahrani				Full Name
ه1403-07-23	تاريخ الميلاد	سعودي	الجنسية
1983-05-06	Date of Birth	Saudi	Nationality

1. المؤهلات العلمية للعضو
   Academic Qualifications of the Member

اسم الجهة المانحة	تاريخ الحصول على المؤهل	التخصص	المؤهل	م
The issuer of the qualification	Date of obtaining the qualifications	Specialization	Qualifications
جامعة أفنيو-فرنسا	2011	القانون	الماجستير	1
University of Avignon	2011	Law	Master
جامعة الملك عبد العزيز	2006	القانون	البكالوريوس	2
King Abdulaziz University	2006	Law	Bachelor's

1. الخبرات العملية للعضو
   Experiences of the Member

مجالات الخبرة	الفترة
Experience	Period
مستشار مجلس الإدارة مدير عام الإدارة العامة للشئون القانونية بالشركة الوطنية للخدمات الزراعية وممثلها القانوني
الخبرات العملية على سبيل المثال لا الحصر: تقديم الاستشارات القانونية لرئيس وأعضاء مجلس الإدارة الموقر، تقديم الاستشارات القانونية للجان المنبثقة من المجلس كلجنة المراجعة و لجنة المكافآت والترشيحات، إعداد ومراجعة سياسات ولوائح أعمال مجلس الإدارة واللجان المنبثقة منه (المراجعة -المكافآت والترشيحات).
مراجعة عروض الإدارة التنفيذية المقدمة لمجلس الإدارة، رئيس لجنة التظلمات على قرارات اللجان الفنية والمالية للاستثمار، تأسيس الإدارة العامة للشئون القانونية، تقديم الاستشارات القانونية للإدارة التنفيذية وبقية الإدارات في الشركة، المرافعة والمدافعة في القضايا، إعداد ومراجعة العقود، تقديم الدعم الاستشاري في المناقصات والعطاءات والمنافسات التي تتقدم إليها الشركة.	من 2023-06 حتى تاريخه
Advisor to the Board of Directors, General Manager of the General Department of Legal Affairs at the National Company For Agricultural Services and its legal representative, practical experiences, for example, but not limited to: Providing legal advice to the Chairman and members of the Board of Directors, providing legal advice to the committees emanating from the Board such as the Audit Committee and the Remuneration and Nominations Committee, preparing and reviewing the policies and regulations of the Board of Directors and its committees (Audit - Remuneration and Nominations), reviewing the proposals of the Executive Management submitted to the Board of Directors, Chairman of the Grievances Committee on the decisions of the Technical and Financial Investment Committees, establishing the General Department of Legal Affairs, providing legal advice to the Executive Management and the departments in the company, pleading and defending cases, preparing and reviewing contracts, providing advisory support in tenders, bids and proposal submitted by the company.	Jun2023 to Presnt
عضو لجنة المفاوضات والترسيبة مدير إدارة الشئون القانونية بشركة المياه الوطنية
الخبرات العملية على سبيل المثال لا الحصر: دراسة ملف عمليات المنافسة ومفاوضة المتنافسين وإصدار التوصية النهائية بالترسيبة وإلغاء المنافسات التي فتحت عروضها المالية، دراسة أوامر التغيير ومصادقة محاضر لجان المفاوضات والترسيبة، عضو اللجنة التنفيذية لإدارة مراحل الطرح والترسيبة والتنفيذ للمشاريع الملحة والمدن الساحلية، عضو لجنة النظر في التحديات البيئية، تأسيس الإدارة القانونية بالقطاع، أحد الأعضاء المشرفين على عمليات التحول والتخصيص للعقود والأصول بالقطاعات، تقديم الاستشارات القانونية للمديرية العامة لخدمات المياه بمنطقة عسير – منطقة جازان – منطقة نجران – منطقة الباحة، تمثيل شركة المياه الوطنية أمام المحاكم، تقديم الاستشارات القانونية لإدارة سلاسل الإمداد و للإدارة العامة للمشاريع و الإدارة العامة لعقود الشراكات بين القطاع العام والقطاع الخاص و الأصول والخدمات العامة والمرافق.	من 2021-03 حتى 2023-03

نموذج رقم (1)

السيرة الذاتية

Form (1) Resume

Member of the Negotiations and Tenders Committee, Director of the Legal Affairs Department at the National Water Company, practical experiences, for example, but not limited to: studying the competition operations file, negotiating with competitors, issuing the final recommendation for awarding and canceling the competitions whose financial offers were opened, studying change orders and approving the minutes of the negotiations and tender committees, member of the Executive Committee for managing the stages of offering, tendering and implementing urgent projects and coastal cities, member of the Committee for Considering Environmental Challenges, establishing the legal department in the sector, one of the members supervising the transformation and integration for contracts and assets in the sectors, providing legal advice to the General Directorate of Water Services in the Asir region - Jazan region - Najran region - Al-Baha region, representing the National Water Company before the courts, providing legal advice to the Supply Chain Management and the General Administration of Projects and the General Administration of public–private partnership Contracts and Assets, Public Services and Facilities.	Mars 2021 to Mars 2023
مستشار الإدارة التنفيذية مدير الشئون القانونية بمجموعة بن لادن السعودية
، الخبرات العملية على سبيل المثال لا الحصر: تقديم الاستشارات القانونية للمدير التنفيذي والأعضاء الإدارة التنفيذية، تأسيس الإدارة القانونية، تمثيل الشركة.
أمام كافة الجهات القضائية والجهات الرسمية الحكومية، مراجعة قرارات تعديل قرار الشركة، وعقود التأسيس، إعداد و مراجعة محاضر المجلس التنفيذي.	من 2015-01 م حتى 2021-03م
Executive Management Consultant, Legal Affairs Manager at Saudi Binladin Group, Practical experience including but not limited to: Providing legal advice to the CEO and members of the executive management, establishing the legal department, representing the company before all judicial authorities and official government bodies, reviewing decisions to amend the partners’ decision and articles of association, preparing and reviewing minutes of the Executive Council.	Jan 2015 to Mars 2021
محام ومستشار قانوني
، الترافع والتقاضي أمام كافة المحاكم بمختلف درجاتها وأمام جميع الهيئات والالجان القضائية، صياغة المذكرات القانونية، تقديم الاستشارات القانونية لكافة.
العملاء والشركات المساهمة والشركات الأخرى، إجراءات التفاوض، إعادة الهيكلة والاندماجات والاستحواذات، صياغة العقود ومراجعتها وتأسيس الشركات.
وتعديل عقود التأسيس وصياغة قرارات الشركة.	من 2006-01 م حتى 2014-12م
Attorney and legal advisor, pleading and litigation before all courts of various levels and before all judicial bodies and committees, drafting legal memoranda, providing legal advice to all clients, joint stock companies and other companies, negotiation procedures, restructuring, mergers and acquisitions, drafting and reviewing contracts, establishing companies, amending articles of association and drafting partners’ decisions.	Jan 2006 to Des 2014

(1) نموذج رقم

(1) هيئة السوق المالية

Capital Market Authority

السيرة الذاتية

Form (1) Resume

1. العضوية الحالية في مجالس إدارات شركات مساهمة أخرى (مدرجة أو غير مدرجة) أو أي شركة أخرى آية كان

شكلها القانوني أو اللجان المنبثقة منها

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

| الشكل القانوني
للشركة | عضوية اللجان | طريقة التعيين (مرشح)
بصفته مساهمًا، معين
من قبل مساهم يتمتع
بحق التعيين بموجب
نظام الشركات الأساس.
(مرشح من مساهم) | صفة العضوية
(تنفيذي، غير تنفيذي، مستقل) | النشاط الرئيس | اسم الشركة | . |
| --- | --- | --- | --- | --- | --- | --- |
| Legal form of the
company | The name of the
Committee in which
it is a
Member | Appointment method (a
nominee as a shareholder,
appointed by a shareholder
who enjoys the right of
appointment under the
company's articles of
association,
nominated by a shareholder) | Membership
type in board of directors
(executive, nonexecutive,
independent ) | Main activity | Company name | |
| | | | | | لا ينطبق | 1 |
| | | | | | Not Applicable | |

1

0

Capital Market Authority

Form No. (1) Resume

A) Personal Information of the Nominated Member
Full name:	Thamer Mesfer Al-Wadai
Nationality:	Saudi	Date of Birth:	03 December 1983
B) Qualifications of the Nominee
#	Degree	Major	Date of the Degree	Name of Awarding Entity
1	Master	Business Administration	2016	AlYamammah University
2	Bachelor	Business Administration	2014	Imam Mohammad Bin Saud University
3	Diploma	Accounting	2006	Institute of Public Administration
C) Work Experience of the Nominee
Term	Areas of Experience
Aug 2006 – Feb 2013	Anti – Fraud, Internal Control & Operational Risk Assistance Manager – Samba Financial Group
Mar 2013 – Sep 2014	Internal Audit Assistance Manager & Fraud Investigation Assistance Manager – AllInma Bank
Aug 2014 – Jun 2017	Internal Audit Senior Manager & Deputy Head of Fraud Investigation – AlAwwal Bank
Jul 2017 – Jan 2018	Head of Internal Audit - Al Yusr Leasing & Financial Co
Jan 2018 – Mar 2019	Head of Internal Audit – American Express
Apr 2019 – Nov 2019	Internal Audit Program Director - Samba Financial Group
Dec 2019 – April 2021	General Manager of Internal Audit Group
April 2021 – present	Chief Audit Executive – Human Resource Development fund
D) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form
#	Name of the Company	Main activity	Membership status (Executive, Non-Executive, Independent)	Membership nature (Personal capacity, a Representative of a Legal person)	Committees Membership
1	Arab National Bank	Bank	Independent	Personal capacity	Board Member
					Audit Committee Chairman
					Nomination & Remuneration

Confidential -

					Committee Member
2	National Center for Waste Management	Semi-Government	Independent	Personal capacity	Audit Committee Chairman	Semi-Government
3	Takamul Holding Company	Service Solution Provider	Non-Executive	Representative of Human Resource Development Fund	Audit Committee Member	Limited Liability Company
4	Sawaed Holding Company	Service Solution Provider	Non-Executive	Representative of Human Resource Development Fund	Audit Committee Member	Limited Liability Company
5	Spectrophama Co	The medical section	Independent	Personal capacity	Board Member	Limited Liability Company
					Audit Committee Chairman
6	Future Work Company	Service Solution Provider	Non-Executive	Representative of Human Resource Development Fund	Audit and Risk Committee Member	Limited Liability Company
7	AlMadinah Heritage Co	investment	Independent	Personal capacity	Audit Committee Member	Limited Liability Company
8	SHL Saudi Home loans	Saudi Home loans	Independent	Personal capacity	Audit and Risk Committee Member	Limited Liability Compan
9	Remat Al-Riyadh Development Company	Development Company	Independent	Personal capacity	Audit and Risk Committee Member	Limited Liability Company
10	Holoul Company	Service Solution Provider	Non-Executive	Representative of Human Resource Development Fund	Audit Committee Member	Limited Liability Company
11	Tamkeen Technologies	Service Solution Provider	Non-Executive	Representative of Human Resource Development Fund	Audit and Risk Committee Member	Limited Liability Company

Confidential - مقيد

Classification: General Business Use

@

aulnulqmul a

Capital Market Authority

Form No. (1) Resume

1) Personal information of the Nominated Member
Full name:	Omar bin Abdullah bin Omar Al Abdul Jabbar
Nationality:	Saudi	Date of Birth:	1974
2) Academic Qualifications of the Nominated Member
No.	Qualification	Specialization	Date of the Degree	Name of Awarding Entity
1	Bachelor's	business management	1997	King Saud University
2
3
3) Work Experience of the Nominee
Term	Areas of Experience
1997 – 2004	Samba Financial Group, Head of Domestic Equity Deals
2004 – 2005	Emirates NBD – Riyadh, Director of Local and International Stock Brokerage Department
2005 – 2008	Al Bilad Bank, Head of Local Equities and Investment Centers in the Kingdom
2008 – 2009	Jadwa Investment, Director of Brokerage and Wealth Management
2015 – 2016	Alinma Investment Company, Chief Sales Officer
2017 – 2017	Swicorp, Riyadh, Executive Director of Private Equity and Business Development
2017 – 2021	Ministry of Economy and Planning, Director of Vision Realization Office
4) Current membership in the board of directors of other joint stock companies (listed or un-listed) or any other company of any legal form or its committees:
No.	Company Name	Main activity	Membership status (Executive, Non-Executive, Independent)	Membership nature (Personal capacity, a Representative of a Legal person)	Membership of Committees
1	Hail Region Development Authority				Member of the Board of Directors of Hail Region Development Authority
2	Hail Region Development Authority				Member of the Executive Committee of the Hail Region Development Authority
3	Hail Region Development Authority				Chairman of the Investment Committee of the Hail Region Development Authority
4	Hail Principality				Member of the Emirate Council of Hail Region

Classification: General Business Use
Capital Market Authority

5	Hail Principality				Member of the Traffic Safety Committee

• Disclaimer:

This form represents a translation of the Arabic original version, therefore, in case of any misinterpretation, the Arabic version will prevail.

نموذج رقم 1

هيئة السوق المالية

Capital Market Authority

الميرة الذاتية

Form (1) Resume

1. البيانات الشخصية للعضو

Personal Information of the Member

الاسم الرباعي				حسين عبد القادر حسين العبدالقادر
Full Name				سعودي
الجنسية	ماجستير	تاريخ الميلاد	8 سبتمبر 1978	Hussain Abdulkader Hussain Alabdulkader
Nationality	Master	Date of Birth	9 سبتمبر 1978	Date of Birth

2. المؤهلات العلمية للعضو

Academic Qualifications of the Member

اسم الجهه المانحة	تاريخ الحصول على المؤهل	التخصص	المؤهل	المؤهل
The issuer of the qualification	Date of obtaining the qualifications	Specialization	Qualifications	Qualifications
جامعة الملك سعود	2023	إدارة عامة	ماجستير	1
King Saud University		Public Administration	Master
جامعة الملك عبدالعزيز	2005	علم اجتماع	بكالوريوس	2
King Abdulaziz University		Sociology	Bachelor
معاهد ومركز تدريبية محلية ودولية	2019 - 2011	القيادة والتغيير والمالية	دورات تدريبية	3
Inter. & National Training Cen.		Leadership,Changing and Finance	Training Courses

3. الخبرات العملية للعضو

Experiences of the Member

مجالات الخبرة	الفترة
Experience	Period
مستشار تطوير واستدامة الأعمال	حتى الآن – 2024
Senior Adviser Business Development & Sustainability
عضو مجلس إدارة مركز التحكم التجاري الخليجي	حتى الآن – 2023
Board Member of GCC Commercial Arbitration Center
نائب رئيس مجلس الإدارة - الحوكمة التعاونية	حتى الآن – 2020
Board Vice Chairman - Collaborative Governance
رئيس لجنة المراجعة - الحوكمة التعاونية	حتى الآن – 2023
Chairman of the Audit Committee - Collaborative Governance
عضو مجلس إدارة كل من (مركز الترقيم السعودي GS1) و (غرفة التجارة الدولية (ICC) و شبكة الميثاق العالمي (UN) و (شبكة الميثاق العالمي (UK) و (شبكة الميثاق العالمي (UK) و (FED) و (FED) و (FED) و (FED) و (FED) و (FED) و (2021)	2023 – 2021
Board Member of (Saudi GS1) & (ICC) & (Global Compact Network UN)
أمين عام اتحاد الغرف السعودية	2021 – 2023
Secretary General at Federation of Saudi Chambers
مساعد الأمين العام باتحاد الغرف السعودية	2021 – 2017
VP at Federation of Saudi Chambers
المدير الإقليمي للمنطقة الوسطى بشركة المجال جروب فور إس	2017 – 2011
Regional Director For the Central Regional at Almajal G4S

---

نموذج رقم 1

السيرة الذاتية
Form (1) Resume

مدير إدارة الموارد البشرية باتحاد الغرف السعودية	2011 – 2003
HR Director at Federation of Saudi Chambers

نموذج رقم 1

هيئة السوق المالية

Capital Market Authority

السيرة الذاتية

Form (1) Resume

1. العضوية الحالية في مجالس إدارات شركات مساهمة أخرى (مدرجة أو غير مدرجة) أو أي شركة أخرى أيا كان شكلها القانوني أو اللجان
   أمنيتقة منها

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

المشكلة القانونية	الشكل القانوني	عضوية	الترجمة	صفحة العضوية	النشاط الرئيس	اسم الشركة
The legal form of the company	The name of the committee in which it is a Member	Appointment method (a nominee as a shareholder, appointed by a shareholder who enjoys the right of appointment under the company’s articles of association, nominated by a shareholder)	Membership type in board of directors (executive, non-executive, independent)	Main Activity	Company name
ذات مسؤولية محدودة		شريك مؤسس	غير تنفيذي	الرعاية النهارية	الندائية	1
Limited Liability		Founding Partner	Independent	Day Care	Nedaeiah
						2
						3

a

Capital Market Authority

Form No. (1) Resume

a) Personal information of the Nominated Member
Full name		Mohammed Hamad Al Quraishah
Nationality		Saudi		Date of birth	23-05-1974
b) Academic Qualifications of the Nominated Member
No.	Qualification	Specialization	Date of obtaining the qualifications		The issuer of the qualification
1.	Master Degree	MBA	2011		College of Business Administration
2.	Bachelor Degree	Industrial Engineering	1999		King Abdulaziz University
3.	Strategy Governance For Boards	Boards of Directors	2024		IMD - Switzerland
4.	Finance for Boards Program	Boards of Directors	2024		IMD - Switzerland
5.	Boards & Risk Program	Boards of Directors	2024		IMD - Switzerland
c) Experiences of the Nominated Member
Period		Experience
Board of Director July 2024 to July 2027		Board of Director for Umm Al-Qura Cement Company effective 4th July 2024
Member of the Nomination and Remuneration committee July 2024 to July 2027		Member of the nomination and Remuneration committee for Umm Al-Qura Cement Company effective 4th Jul 2024
Board of Director Feb 2024 to Feb 2028		Board of Director for Alkhaleej Training and Education Company effective 12th Feb 2024
Member of the Nomination and Remuneration committee Feb 2024 to Feb 2028		Member of the nomination and Remuneration committee for Alkhaleej Training and Education Company effective 12th Feb 2024
Senior Executive Director Jan 2022 to Present		Tawuniya Insurance Co.- Managing Portfolio with more than 12 B Kingdom Wide. Budget Analysis, Strategic Planning, Business Growth, Management, Financial Management, External Parties Management, Budgeting & Planning, Risk Management
Sales Vice of President Oct 2018 to Dec 2021		Tawuniya Insurance Co. - Manage Western Region Portfolio with 8 B -Revenue Generation, Sales Penetration, Sales Strategy & Planning, Leadership, Customer Relationship Management, Sales Operation
General Manager Sales Jan 2015 to Oct 2018		Tawuniya Insurance Co. - Manage Western Region Portfolio with 2 B -Revenue Generation, Sales Strategy & Planning, Customer Relationship Management, Performance & Evaluation, Third parties Relationship & Management
Regional Underwriter Manager Oct 2006 to Dec 2015		Tawuniya Insurance Co - Risk Assessment Decision Making - Portfolio Management, Business Pricing, Underwriting Process Improvement, Generates Company profits, Data Analysis & Reporting, Monitor Underwriter Guidelines
Customer Service Representative Oct 2000- Sep 2006		Career Progression in Sales operation management and customer Service

8

Capital Market Authority

d) 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:

No.	Company name	Main activity	Membership type (executive, non-executive, independent)	Nature of the membership (in personal capacity, representative of Legal person)	Membership of committees	Legal form of the company
1.	Alkhaleej Training and Education	Consumer Services	Non Executive Member	Nominated as a shareholder	Nomination and Remuneration committee	Shareholding Co
2.	Umm Al-Qura Cement Company	Materials	Independent Member	Nominated as a shareholder	Nomination and Remuneration committee	Shareholding Co

هيئة السوق الحالية Capital Market Authority

نموذج السيرة الذاتية

(أ) البيانات الشخصية للعضو المرشح
الاسم الرباعي				الاسم الرباعي
الجنسيّة		saudi	تاريخ الميلاد	saleh ibrahim abdullah alsulaim
(ب) المؤهلات العلمية للعضو المرشح
اسم الجهة المانحة	تاريخ الحصول على المؤهل	التخصص	المؤهل	م
Buraidah colleges	م 2012	Specialization in clinical laboratories	Bachelor's Degree	1
				2
				3
				4
				5
(ב) الخبرات العملية للعضو المرشح
مجالات الخبرة			الفترة
Ministry of Health			2024 -2004
Member of the Chamber of Commerce in Unayzah			2018
Co-founder of Siwar Company			2020
(د) العضوية الحالية في مجالس إدارات شركات مساهمة أخرى (مدرجة أو غير مدرجة) أو أي شركة أخرى أياً كان شكلها القانوني أو
اللجان المنبثقة منها:
الشكل القانوني للشركة	عضوية اللجان	طريقة التعيين (مرشح بصفته مساهماً، معين من قبل مساهم يتمتع بحق التعيين بموجب نظام الشركة الأساس، مرشح من مساهم)	النشاط الرئيس	اسم الشركة
				1
				2
				3
				4

Capital Market Authority
تمودج (1)
السيرة الذاتية

٦. البيانات الشخصية للعضو

Personal Information of the Member

عدد طالب عياله النهدي				الاسم الرباعي
ABDULLAH TALEB EIDA ALNAHDI				Full Name
# 1404/7/1
02/04/1984	تاريخ الميلاد
Date of Birth	سموذي
Saudi	المجسّسة
Nationality

٧. الميرمات العلمية للعضو

Academic Qualifications of the Member

| اسم الجهة المانحة
The issuer of the qualification | تاريخ الحصول على المؤهل
Date of obtaining the qualifications | التخصص
Specialization | المؤهل
Qualifications | م |
| --- | --- | --- | --- | --- |
| جامعة الملك عبدالعزيز
King Abdulaziz University | م 1428 - 2007 م
2007 | محاسبة
Accounting | بكالوريوس
Bachelor's degree | 1 |
| وزارة التجارة و الإستثمار
Ministry of Commerce | م 1432 - 2011 م
2011 | الزكاة و الضريبة
Zakat and tax | استشاري
Consultant | 2 |
| الهيمنة السعودية للمحاسبين القانونيين
Saudi Organization for Certified Public Accountants (SOCPA) | 2007 | دورة المحاسبة
Accounting course | | 3 |
| الهيمنة السعودية للمحاسبين القانونيين
Saudi Organization for Certified Public Accountants (SOCPA)
الهيمنة السعودية للمحاسبين القانونيين
Saudi Organization for Certified Public Accountants (SOCPA) | 2007 | الزكاة و الضريبة
Zakat and tax | | 4 |
| مهيمنة السعودية للمحاسبين القانونيين
Saudi Organization for Certified Public Accountants (SOCPA) | 2007 | فئة المعاملات
Transactional jurisprudence | | 5 |
| مهيمنة السعودية للمحاسبين القانونيين
Saudi Organization for Certified Public Accountants (SOCPA) | 2023 | القيادة الإدارية
Management leadership | | 6 |
| مهيمنة السعودية للمحاسبين القانونيين
Saudi Organization for Certified Public Accountants (SOCPA) | 2023 | مكافحة الفساد المالي و الإداري
Anti-financial and administrative corruption | | 7 |
| المركز الإداري و المالي للكريبت (المعتمد من هيئة السول المالية)
Administrative and Financial Training Center (accredited by the Capital Market Authority) | 2023 | مكافحة غسل الأموال و تمويل الإرهاب
Anti-money laundering and terrorist financing | | 8 |
| المركز الإداري و المالي للكريبت (المعتمد من هيئة السول المالية)
Administrative and Financial Training Center (accredited by the Capital Market Authority) | 2023 | دورة المدقق الكافيلي
CIA
CIA Internal Auditor Certification | | 9 |
| مركز صناعة العبقرية للكريبت
Genius Making Center For Training | 2023 | دورة إدارة المشاريع الإختراقية
Project Management Professional Certification Program (PMP) | | 10 |

٨. الميرمات العلمية للعضو

Experiences of the Member

(1) تموز
Capital Market Authority

نموذج (1)

السيرة الذاتية

| مجالات الخبرة
Experience | الفترة
Period |
| --- | --- |
| رئيس مجلس الإدارة شركة كيمياء و ملح للصناعة (شركة مساهمة مغلقة) المملكة العربية السعودية
Chairman of the Board of Directors CHEMISTRY AND SALT Company Closed (joint stock company)- Saudi Arabia | منذ 2023-3-1 م حتى الآن
From 01/03/2023 Until Now |
| الرئيس التنفيذي لشركة هامة العرب للتجارة و المقاولات (شركة ذات مسئولية محدودة ) المملكة العربية السعودية
Chief Executive of Directors of HAMAT AL ARAB Trading and Contracting Company (Limited Liability Company) Saudi Arabia | منذ 2022 م حتى الآن
From 2022 Until Now |
| رئيس مجلس الإدارة شركة هامة العرب للتجارة (شركة ذات مسئولية محدودة) الإمارات العربية المتحدة
Chairman of the Board of Directors of HAMAT AL ARAB Company for Trading (Limited Liability Company) United Arab Emirates | منذ 2022 م حتى الآن
From 2022 Until Now |
| الرئيس التنفيذي هامة العرب لخدمات الحج و المعتمرين
Chairman of the Board of Directors of HAMAT AL ARAB to serve Hajj and Umrah performers | منذ 2018 م حتى الآن
From 2018 Until Now |
| مستشار و مؤسس مكتب النهدي لإستشارات الزكاة و الضريبة
Counselor and founder of AL NAHDI Office for Zakat and Tax Consultations | منذ 2013 م حتى الآن
From 2013 Until Now |
| الرئيس التنفيذي إنتلاف الشرق العقارية | منذ 2014 م حتى الآن |
| Chief Executive EITILAF ALSHARQ Real estate | From 2014 Until Now |
| عضو منتسب في الهيئة السعودية للمحاسبين القانونيين (SOCPA)
Associate member of the Saudi Organization for Certified Public Accountants | منذ 2007 حتى الآن
From 2007 Until Now |
| عضو الأفراد المهنيين في الجمعية السعودية للمراجعين الداخليين
Professional member of the Saudi Society of Internal Auditors | منذ 2021 حتى الآن
From 2021 Until Now |

1. المصورة الحالية في مجلس ادارات شركات مساهمة أخرى (مدرجة أو غير مدرجة) و أي شركة أخرى أيًا كان

أ. عقود القانوني أو المجاري المرتبطة بنموها

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

| بشكل القانوني
الشركة | مصدره الحالي | طبيعة المصورة
(بسبب الشخصية)
ممثل عن شخصيته
(مجاري) | سبب المصور
(داعدي، غير
تنفيذي،
مستقل) | الشخصية وليس | المساعدون | 1 |
| --- | --- | --- | --- | --- | --- | --- |
| Legal form of the
company | Committees
Membership | Membership
Nature | Membership
type | Membership | Company name | |
| مساهمة ملقاة
Closed
contribution | رئيس المجلس
Chairman of
the Board | بصظته مساهماً
As a shareholder | غير تنفيذي
Non-Executive | المواد الأساسية
Materials | شركة كيمياء ومنح للصناعة
Chemical and salt
company for industry | 1 |
| محدودة
A limited | رئيس المجلس
Chairman of
the Board | بصظته مساهماً
As a shareholder | تنفيذي
Executive | التجزئة
Retail | شركة هامة العرب للتجارة
Hamat Al Arab for
Trading Company | 2 |
| محدودة
A limited | رئيس المجلس
Chairman of
the Board | بصظته مساهماً
As a shareholder | غير تنفيذي
Non-Executive | التجزئة
Retail | شركة هامة العرب للتجارة -
الإمارات العربية المتحدة
Hamat Al Arab for
Trading Emirates
Company | 3 |

A

Capital Market Authority

Form No. (1) Resume

a) Personal information of the Nominated Member
Full Name		Salah Abdulrahman Saleh Alhuzami
Nationality		Saudi	Date of Birth	27 August 1962
b) Academic Qualifications of the Nominated Member
#	Qualification	Specialization		Date of obtaining the qualifications	The issuer of the qualification
1	Bachelor of Science	Industrial Management		1986	King Fahad University of Petroleum and Minerals
2	Mini-MBA on Oil & Gas Program	Oil & Gas Industry		2010	CWC School, London, UK
3	Corporate Level Strategy Program	Corporate Level Strategy		2012	Harvard Business School, Boston, USA
4	Risk Management for Corporate Leaders Program	Risk Management for Corporate Leaders		2012	Harvard Business School, Boston, USA
c) Experiences of the Nominated Member
Period		Experience
2013 – Present		Participating in several Companies Boards and committees
2012 – 2013		Arab Paper Manufacturing Co. (WARAQ), Chief Executive Officer (CEO)
2006 – 2012		Dana Gas, PJSC, Sharjah, UAE, General Manager – Saudi Arabia
1996 – 2006		Saudi Cement Co. (SCC), KSA, Deputy GM, Marketing & Sales
1993 – 1994		Riyadh House, Al-Jeraisy Group, KSA, Assistant General Manager
1990 – 1993		United Saudi Commercial Bank, KSA, Branch Manager – Khobar
1986 – 1990		Bank Saudi Fransi, East. Prov. Regional Mgt., Head of Branches Network Section
		Memberships & Professional Excellence
6/2020 – 6/2023		Board Member and Executive Committee Member in Yanbu Cement Company.
4/2012 – 5/2019		Board Member, Arbah Capital, Dammam, K.S.A
4/2012 – 4/2016		Audit Committee Board Member, Arbah Capital, Dammam, K.S.A
4/2016 – 5/2019		Nomination & Remuneration Committee Board Member, Arbah Capital, Dammam, KSA
2007 – 2011		Board Member, DanaGaz W.L.L. (Partially owned by Dana Gas PJSC), Bahrain

d) 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, non-executive, independent)	Nature of the membership (in personal capacity, representative of legal person)	Membership of the committees	Legal form of the company
1	Central Arriyadh Development Co. (PIF)	Civil and Realestate Development	Independent Committee Member	In personal capacity	Nomination & Remuneration Committee	Public Investment Fund
2	AlSafwa Cement Company	Cement Manufacturing	Board Member independent	In personal capacity	Chairman of Audit Committee	Closed Stock Company
3	Destinations Development Co.	Realstate and Tourism Development	Independent Committee Member	In personal capacity	Nomination & Remuneration Committee	Public Investment Fund
4	Group Five Pipe Saudi Company	Pipes Manufacturing	Board Member independent	In personal capacity	Audit Committee	Listed Company
5	Gulf Lifting Financial Leasing Co.	Financial Leasing	Independent Committee Member	In personal capacity	Audit & NRC Committees	Closed Stock Company
6	S.A.Ghudran Company	Food & manufacturing	Independent Committee Member	In personal capacity	Audit Committee	Closed Stock Company

هيئة السوق المالية
Capital Market Authority

نموذج (1)
السيرة الذاتية

١. البيانات الشخصية للعضو

Personal Information of the Member

الاسم الرباعي				عبدالله جمعان محمد الزهراني
Abdullah Jamaan Mohammed Alzahrani				Full Name
1962-11-28	تاريخ الميلاد	سعودي	الجنسية
28/11/1962	Date of Birth	SAUDI	Nationality

٢. المؤهلات العلمية للعضو

Academic Qualifications of the Member

اسم الجهة المانحة	تاريخ الحصول على المؤهل	التخصص	المؤهل	٣
The issuer of the qualification	Date of obtaining the qualifications	Specialization	Qualifications
جامعة الملك فهد للبترول والمعادن	1992	ادارة صناعيه	جامعي	١
King Fahad University of Petroleum and Minerals	1992	Industrial Management	University Graduate	٢

٣. الخبرات العملية للعضو

Experiences of the Member

مجالات الخبرة	الفترة
Experience	Period
رئيس مجموعة الخزينة – مصرف الأنماء	الان -2015
Chief Treasury Officer – Alinma Bank	2015-present
رئيس الخزينة والاستثمار – بنك الخليج الدولي	2015-2011
Chief Investment and treasury Officer	2011-2015
مساعد رئيس الخزينة – بنك الرياض	2011-2005
Assistant Treasurer – Riyad Bank	2005-2011
مدير محافظ الاستثمار – البنك العربي الوطني	2005-2002
Head of Portfolio Management – Arab National Bank	2002-2005
متاجر اول في منتجات الدخل الثابت – البنك الاهلي التجاري	2002-1998
Senior Fixed Income Trader – National Commercial Bank	1998-2002
متداول اول في منتجات الخل الثابت - ساما	1998-1993
Senior Fixed Income Dealer - SAMA	1993-1998

Classification: Private

---

هيئة السوق المالية
Capital Market Authority

نموذج (1)

السيرة الذاتية

1. العضوية الحالية في مجالس إدارات شركات مساهمة أخرى (مدرجة أو غير مدرجة) أو أي شركة أخرى أياً كان شكلها القانوني أو اللجان المنبثقة منها

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

| شكل القانوني
للشركة | عضوية اللجان | طبيعة العضوية
(بصفته الشخصية،
ممثل عن شخصية
اعتبارية) | صفة العضوية
(تنفيذي، غير
تنفيذي،
مستقل) | النشاط الرئيس | اسم الشركة | ٣ |
| --- | --- | --- | --- | --- | --- | --- |
| Legal form of the
company | Committees
Membership | Membership
Nature | Membership
type | Main activity | Company name | |
| | | | | | لايوجد | ١ |
| | | | | | | ٢ |
| | | | | | | ٣ |
| | | | | | | |

Classification: Private

Classification: General Business Use

0

Capital Market Authority

Form No. (1) Resume

1) Personal information of the Nominated Member
Full name:	OMAR MOHAMMAD ALFADIL
Nationality:	Saudi	Date of Birth:	31/12/1959
2) Academic Qualifications of the Nominated Member
No.	Qualification	Specialization	Date of the Degree	Name of Awarding Entity
1	Master	Master in International Relation (major) and Public Administration (minor)	1990	Arkansas State University- USA
2	Bachelor of Science	Computer Information System (major) and Business Administration (minor)	1989	Arkansas State University- USA
3	Training Course	Contract Administration	1992	Management Concept Inc. USA
4	Training Courses	Project Management	1998	American Management Association (AMA) USA
5	Professional Certificate	Management Advisor	2018	Ministry of Commerce- KSA
6	Professional Certificate	Information Technology Advisor	2018	Ministry of Commerce - KSA
7	Professional Certificate	International Arbitration (Ciarb)	2023	Chartered Institute of Arbitration - UK
8	Certificate of Attendance	Risk Management for Directors	2023	Center for Governance - PIF, with PWC
9	Certificate of Attendance	Audit Committee Program	2023	Center for Governance - PIF, with PWC
10	Accredited Certificate	Corporate Governance	2023	Business Intelligent Training Center - KSA
11	Certificate of attendance	Board Director Readiness Program	2024	Center for Governance - PIF, KSA
12	Certificate of Attendance	IPO Readiness Program	2024	Center for Governance - PIF, with PWC
3) Work Experience of the Nominee
Term	Areas of Experience
2024-Present	SUR Company – Owner and General Manager
2022-Present	Barthon World – Owner and CEO
2018 – 2019	CEO – MASCO
2014-2018	Advisor- Public Investment Fund (PIF)
2007-2014	Vice President – TARABOT Company
1999-2007	Advisor & Director of Project Management – Public Investment Fund (PIF)
1998-1999	Administration Affairs Manager – Al-Qussie International Co.
1985-1998	Department General Director – General Authority of Customs

Classification: General Business Use

@

aulnulquml aia Capital Market Authority

4) Current membership in the board of directors of other joint stock companies (listed or un-listed) or any other company of any legal form or its committees:
No.	Company Name	Main activity	Membership status (Executive, Non-Executive, Independent)	Membership nature (Personal capacity, a Representative of a Legal person)	Membership of Committees	Legal Form of the Company
1	Tahakom Investment Co. (TIC)	IT- Al- Traffic management – privet Jet	Vice Chairman - Independent	Appointed by the owner	Board of Director	LLC
2	Saudi Company for Visa and Travel Solutions (SVTS)	Visas Services	Chairman of the Audit committee - independent	Appointed by the owner	Audit Committee	LLC
3	SUR Company	Construction	Chairman - Executive	Shareholder	NA	LLC
4
5

• Disclaimer:

This form represents a translation of the Arabic original version, therefore, in case of any misinterpretation, the Arabic version will prevail.

1

Capital Market Authority

Form No. (1) Resume

a) Personal information of the Nominated Member
Full Name		Mohammed Siddiq Abdulrahman Mohammed Siddiq Qassab
Nationality		Saudi		Date of Birth	2nd September 1970
b) Academic Qualifications of the Nominated Member
No.	Qualification		Specialization	Date of obtaining the qualification	The issuer of the qualification
1	Bachelor of Administrative Science (B. Sc)		Accounting	1993	King Saud University
2	Developing Digital Transformation Strategies		Strategy	2024	Institute for Management Development (IMD)
3	Organizational Design for Digital Transformation		Strategy	2023	Sloan School of Management (MIT), USA
4	Digital Business Strategy: Harnessing Our Digital Future		Strategy	2023	Sloan School of Management (MIT), USA
5	Strategic Change Management		Strategy and Management	2021	Kellogg School of Management, USA
6	Fintech		Financial Technology	2020	Harvard X (Harvard), USA
7	Artificial Intelligence: Implications for Business Strategy		Strategy	2019	Sloan School of Management (MIT), USA
c) Experiences of the Nominated Member
Period			Experience
2024 - Present			Raya Financing Company - Chairman of Credit and Risk Administration committee
2010 - Present			Rayat Consultation (Part of Rayat Group) - Chairman
2016 - Present			Rayat Marketing (Part of Rayat Group) - Chairman
2017 - Present			Rayat Technology (Part of Rayat Group) - Board Member
2020 - 2019			Al Rajhi Bank - AGM - Operational Risk & organization resilience
2019- 2017			AlYusr Leasing and Financing Company - Chief Risk Officer
2017- 2014			Abdul Lateef Jameel United Real Estate Finance Co. Ltd. - Audit Committee Board Member
2010 - Present			Rayat Group, KSA, Egypt - Founder & Chief Executive Officer
2010 - 2008			Saudi Credit Bureau - Chief Operating Officer
2008 - 2005			The Saudi British Bank - HSBC - Chief Risk Officer
2005 -2003			The Arab National Bank - Head of Credit Portfolio Management
2003 - 1997			The National Commercial Bank- Head of Credit Portfolio Management
1997 - 1995			Saudi Frans Bank - Asst. Manager - Corporate Planning
1995 - 1993			WM & Co. Ernst & Young - Asst. Auditor - Audit Dept

A

Capital Market Authority

D) Current membership in the board of directors of other joint-stock companies (listed on non-listed) or any other company, regardless of its legal form or the committees deriving from it:
No.	Company name	Main activity	Membership type (executive, non-executive, independent)	Method of Appointment (Nominee as a Shareholder, Appointed by a Shareholder with Appointment Rights under the Company's By-laws, Nominated by a Shareholder)	Committees' Membership	Legal form of the company
1	Raya Financing Company	Financing	Not applicable	Not applicable	Credit and Risk Management committee	Closed Joint Stock
2	Rayat Consultation company	Strategic Consultations	Nonexecutive	Nominee as a shareholder	Not applicable	Limited Liability
3	Rayat Marketing Company	Marketing Solutions	Nonexecutive	Nominee as a shareholder	Not applicable	Limited Liability
4	Rayat Technology company	Technology Solutions	Nonexecutive	Nominee as a shareholder	Not applicable	Limited Liability

Capital Market Authority

Form No. (1) Resume

1) Personal Information of the Nominated Member
Full Name		Majid Ahmed Ibrahim AlSuwaigh
Nationality	Saudi	Date of Birth	10/06/1976
2) Academic Qualifications of the Nominated Member
No	Qualification	Specialization	Date of the awarded degree	The Name of the awarding entity
1	Master	Islamic Finance	2018-2020	The General Council of Banks
2	Master Class	Building organizational leadership, driving change. and Implementation of the strategy	2016	ANSIAD Business School
3	Bachelor	Japanese Language	2000	King Saud University
4	GRMC	Governance, Risk Management & Compliance	2023	ICAS International Compliance and inti money laundering society
5	PACG-SJSC	Practical Applications of Corporate in Saudi Joint Stock Companies	2023	Institute of Directors Kingdom of Saudi Arabia
6	QMS	ISO requirements 9001:2015 Quality Management System Management Documents For Internal Auditors	2023	American GIC from American AIS Certified Ministry of Labor and Social Development Administrative (Eshhad Institution)
7	CIB	Islamic Finance	2018	The General Council of Banks
8	CISCAM	Financial Markets	2018	The General Council of Banks
9	CISTRAF	International Trading	2018	The General Council of Banks
10	CISRIM	Risk Management	2018	The General Council of Banks
11	CIT	Certified Global Trainer	2018	Oxford International College

Capital Market Authority

12		CIT		Certified Global Trainer		2018	Harvard Professional University
13		TC		Training consultant		2018	Harvard Professional University
14		ECM		Certified Global Trainer
For financial banking, treasury, and Islamic products		2018	American Institute
For professional studies
3) Experiences of the Nominated Member
Period				Experience
2020 - Up today				Chairman & Member of the Board of Directors and committees of several joint stock companies
2017 - 2021				CEO of Talayye Arriyadah Company
2016-2017				Senior Director of the treasury sales, Alrajhi Bank
2015-2016				Vice president- Manager, high Net-worth & Institutional unit, Riyad Capital
1997-2015				Head Treasury Department Regional Corporate Sales, Riyad Bank
4) Current membership in the board of directors of other joint stock companies (listed or un-listed) or any other company of any legal form or its committees:
No.	Company Name	Main Activity		Membership Type (Executive, non-executive, Independent)	Appointment method (a nominee as a shareholder, appointed by a shareholder who enjoys the right of appointment under the company's articles of association, nominated by a shareholder)	Membership of Committees	Legal form of the Company
1	Tabuk Agriculture Development Company	Food & Beverages		Independent	shareholder	- Chairman since 01-07-2024 up to 01-07-2027
- Member of Nomination Remuneration and remuneration Committee
- Chairman of Executive Committee	Joint Stock
2	Middle East Specialized Cables (MESC)	Cables		Independent	shareholder	- Board Member
- Chairman of Nomination Remuneration and	Joint Stock

Capital Market Authority

^{}[]

| | | | | | remuneration Committee
- Chairman of Audit Committee until 26-06-2023 | |
| --- | --- | --- | --- | --- | --- | --- |
| 3 | L'azurde Jewelry Company | Long-term goods | Independent | shareholder | - Member of the Board of Directors
- Member of the Nominations and Remuneration Committee | Joint Stock |

• Disclaimer: This form represents a translation of the Arabic original version, therefore, in case of any misinterpretation, the Arabic version will prevail.

Classification: General Business Use

@

aulnulqmul a

Capital Market Authority

Form No. (1) Resume

1) Personal information of the Nominated Member
Full name:	Faisal Muneer A ALmunif
Nationality:	Saudi	Date of Birth:	20/07/1392
2) Academic Qualifications of the Nominated Member
No.	Qualification	Specialization	Date of the Degree	Name of Awarding Entity
1	Bachelor's	Chemical engineering	1995	King Saud University
3) Work Experience of the Nominee
Term	Areas of Experience
1996- Till Now	Executive Management in ALMunif Pipes, Saudi Joint -stock company specialized in producing plastic pipes and fittings
2017 – Till Now	Executive Management in Munipack, Saudi Limited Liability company specialized in producing plastic packing products
2017 – Till Now	Executive Management in Advanced Sports, Saudi Joint -stock company specialized in sports tools and equipment's trading
2002 – Till Now	Owner of ALMadarat Est, Saudi Establishment specialized in Trading of Raw Materials
4) Current membership in the board of directors of other joint stock companies (listed or un-listed) or any other company of any legal form or its committees:
No.	Company Name	Main activity	Membership status (Executive, Non-Executive, Independent)	Membership nature (Personal capacity, a Representative of a Legal person)	Membership of Committees
1	Manaf United for Industrial Development co	Industrial Investment	Executive	Shareholder	NA
2	ALMunif PIPES	Manufacturing Plastic Pipes & Fittings	Executive	Shareholder	NA
3	Advanced Sports	Sport gear and equipment's trading	Executive	Shareholder	NA
4	Munipack	Manufacturing of plastic packing material	Executive	Shareholder	NA
5	ALMunif Fiberglass	Manufacturing of Fiberglass pipes and fittings	Executive	Shareholder	NA
6	ALMadarat Est	Raw Material trading	NA	Shareholder	NA

• Disclaimer:
  This form represents a translation of the Arabic original version, therefore, in case of any misinterpretation, the Arabic version will prevail.

Form1

CV

8

Capital Market Authority

Personal Information of the Member

Mohammed Ali bin Ali Alqarni						Full Name
1980/12/17			Date of Birth	Saudi		Nationality
Academic Qualifications of the Member
The issuer of the qualification		Date of obtaining the qualifications	Specialization		Qualifications		#
Master		18/5/1438H	Public administration		Naif Arab University for Security Sciences		1
Bachelor's degree		1/4/1423H	Security sciences		King Fahd Security College		2
Experiences of the Member
Experience					Period
Security officer in public security					1423-1438 H
Annual participation in Hajj work tasks					1423-1438 H
Early retirement for full-time private business					1438H
More than twenty years of experience in trading, developing and managing private real estate
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
Legal form of the company	Committees Membership	Membership Nature	Membership type	Main activity		Company name	#
						Nothing

---

1 تموذي رقم
السيرة الذاتية
Form (1) Resume

هيئة السوق المالية
Capital Market Authority

البيانات الشخصي / العضو : 1
Personal Information of the Member				الاسم الرباعي
عبدالاله بن أحمد عبدالعزيز الاحمد				Full Name
Abdulelah Ahmed Abdulaziz AlAhmed				الجنسية
1393/5/6	تاريخ الميلاد	تاريخ الميلاد	سعودي	Nationality
June 7, 1973	Date of Birth	Saudi
المؤهلات العلمية للعضو : 7
Academic Qualifications of the Member
السم الجهة المانحة	تاريخ الحصول على المؤهل	التخصص	المؤهل	م
The issuer of the qualification	Date of obtaining the qualifications	Specialization	Qualifications
جامعة الملك سعود	2001	أدارة أعمال	ماجستير إدارة أعمال	1
King Saud University	2001	Business Administration	Master (MBA)
جامعة طوكيو للعلوم-اليابان	1997	علوم الحاسب	بكالوريس	2
Tokyo Science University	1997	Computer Science	Bachelor
الخبرات العملية للعضو : 3
Experiences of the Member
مجالات الخبرة			الفترة
Experience			Period
مصرف الانماء / رئيس انتمان للشركات			2024-مستمر
Alinma Bank/ Chief Corporate Credit Officer
مصرف الانماء / رئيس المصرفية المؤسسية للشركات			2024-2020
Alinma Bank/ Chief Institutional Corporate Banking Officer
البنك السعودي للاستثمار / رئيس المجموعة المصرفية للشركات			2020-2014
Saudi Investment Bank/ Group Head Corporate Banking
الإمارات دبي الوطني المملكة العربية السعودية / رئيس الخدمات المصرفية للشركات			2014-2005
Emirates NBD Saudi Arabia/ Wholesale Banking Head

هيئة السوق المالية
Capital Market Authority

2005-2003

| البنك العربي الوطني/ مجموعة الخدمات المصرفية للشركات (مدير أول علاقة)
(قائد فريق عمل) | 2003-1997 |
| --- | --- |
| Arab National Bank/ Corporate Banking Group
Senior Relationship Manager / Team Leader | |
| البنك السعودي الأمريكي-مجموعة ساميا المالية تم البنك الاهلي السعودي حاليا/
المجموعة المصرفية للشركات | |
| SAMBA Financial Group (Saudi American Bank)/ Currently Saudi
National Bank/ Corporate Bank | |

(1) نموذج رقم

السيرة الذاتية

Form (1) Resume

| 1. العضوية الحالية في مجالس إدارات شركات مساهمة أخرى (مدرج 3 أو غير مدرج 3) أو أي شركة أخرى أيا كان
شكلها القانوني أو اللجان المليئة منها
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 | | | | | | |
| --- | --- | --- | --- | --- | --- | --- |
| الشكل القانوني للشركة | عقوبة اللجان | طريقة التعيين (مرشح)
بصفته مساهمًا - معين
من قبل مساهم يتمتع
بحق التعيين بموجب
نظام الشركات الأسس.
مرشح من مساهم | صفة العضوية
(تنفيذ ي - غير تنفيذ - مستقل) | النشاط الرئيس | اسم الشركة | م |
| Legal form of the company | The name of the Committee in which it is a Member | Appointment method (a nominee as a shareholder, appointed by a shareholder who enjoys the right of appointment under the company's articles of association, nominated by a shareholder) | Membership type in board of directors (executive, nonexecutive, independent) | Main activity | Company name | |
| مساهمة مغلقة | | معين من مساهم يتمتع بحق
التعين | عضو مجلس إدارة (مستقل) | إدارة المرافق | مجموعة النصبان | 1 |
| Closed joint Stock | | Appointed by shareholder who enjoy the right of appointment | Independent | Facility Management | Annasban Group | |

6

Capital Market Authority

Form No. (1) Resume

a) Personal information of the Nominated Member
Full Name
Nationality
b) Academic Qualifications of the Nominated Member
#
1
2
3
4
5
c) Experiences of the Nominated Member
Period
2022 - Present
2019 - 2022
2006 - 2018
1997 - 2006
d) 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:
#
1
2

Classification: General Business Use
@
aulnulqmul a
Capital Market Authority

Form No. (1) Resume

1) Personal information of the Nominated Member
Full name:	Abdullah Ghanem Al Tamimi
Nationality:	Sauai	Date of Birth:	1970-10-04
2) Academic Qualifications of the Nominated Member
No.	Qualification	Specialization	Date of the Degree	Name of Awarding Entity
1	M.Sc.	Computer Science	2000	Florida Institute of Technology
2	B.Sc.	Computer Science	1993	King Saud University
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3) Work Experience of the Nominee
Term	Areas of Experience
2025- Now	Digital transformation advisor
2019- 2025
Tetco	Leadership, Management, Building and managing strategy, Managing company P&L and cashflow, directing the implementation of new concepts and improvements related to new products and solutions. Ensuring companies growth year to year. Maintaining excellent relations with customers and measuring customer satisfaction.
2018 – 2019
Tamkeen Co.	ACTING CEO, VP- STRATEGY, PROJECTS & IT CONSULTING, Director of Strategy & Project Management
2013-2017)
Ministry Of
Interior	Chairman of The Executive Committee of Digital Transformation
(2009-2012)
National
Information
Center(NIC)	Advisor to the NIC General Manager, Manager of the Preparation of Strategic Technical Plan at NIC
4) Current membership in the board of directors of other joint stock companies (listed or un-listed) or any other company of any legal form or its committees:
No.	Company Name	Main activity	Membership status
(Executive, Non-Executive, Independent)	Membership nature
(Personal capacity, a Representative of a Legal person)	Membership of Committees
Legal Form of the Company
1
2

• Disclaimer:
  This form represents a translation of the Arabic original version, therefore, in case of any misinterpretation, the Arabic version will prevail.

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Capital Market Authority

Form No. (1) Resume

a) Personal information of the Nominated Member
Full Name		Saad Ayed Ali Al-Qahtani
Nationality		Saudi	Date of Birth	13/1/1980
b) Academic Qualifications of the Nominated Member
#	Qualification	Specialization		Date of obtaining the qualifications	The issuer of the qualification
1	Bachelor’s degree	Chemical Engineering		2002	King Fahad University of Petroleum & Minerals
2	CORe: Credential of Readiness	(Business Analytics, Economics, and Financial Accounting)		2023	Harvard Business School
3	Board Directorship	Corporate Governance Essentials, The Effective Director, The Effective Board, Board Finance, Accounting and Corporate		2024	GCC Board Directors Institute
c) Experiences of the Nominated Member
Period		Experience
2003-2017		SABIC - Sr. Manager Operations
Led manufacturing team through project phases including engineering, construction, commissioning, and start-up in different technologies such as Linear Alpha Olefins (LAO), Ethylene Glycol and Ethylene cracker.
2017-2020		SABIC/ARAMCO - Manufacturing-Process Lead
Led the process engineering team in Crude Oil to Chemical (COTC) project to reduce risks, improve cost-effectiveness and increase company revenue.
2020-2022		SABIC Agri-Nutrients - Sr. Manager Operations
Oversee and optimize the Urea and Ammonia production processes, ensure the highest standards of safety and quality, and drive strategic initiatives to enhance the efficiency and sustainability of Agri-Nutrient operations.
2022-Present		Ma’aden Barrick Copper Company (MBCC) - General Manager
Leading all aspects of Jabal Sayed Mine business including Strategic planning, operation management, financial management, Sales & marketing, supply chain, HR, Risk management and legal compliance to ensure it operates efficiently and achieves its strategic goals.
d) 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:
#	Companyname	Main activity	Membership type (executive, non-executive, independent)	Nature of the membership (in personal capacity, representative of legal person)	Membership of the committees	Legal form of the company
1	Ma’aden Barrick Copper Company (MBCC)	Company executive leader.	Executive	In personal Capacity	Executive committee	JV
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Capital Market Authority

CV Form Number (1)

A) Personal Information of the Nominated Member
Full name:
Nationality:
B) Academic Qualifications of the Nominated Member
#
1
C) Experiences of the Nominated Member
Term
2019 – to date
2009 – 2019
2008 – 2016
2005 – 2008
2001 – 2005
2015 - 2017
2010 - 2019
2008 - 2010
2014 - 2016
2013 - 2016
2005 - 2019
D) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form
#
1
Audit Committee Member
2
Audit Committee Member