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Tourism Enterprise Co. Proxy Solicitation & Information Statement 2026

Jun 24, 2026

53409_rns_2026-06-24_85c0c410-b791-4987-ad2f-894b2276628a.pdf

Proxy Solicitation & Information Statement

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شركة المشروعات السياحية
Tourism Enterprises Co.

SHAMS

شيتس

The Board of Directors of Tourism Enterprise Co. "SHAMS" invites its shareholders to attend the Ordinary General assembly meeting (first meeting) In person and via modern technology

The Board of Directors of the Tourism Enterprise Company "Shams" is pleased to invite its esteemed shareholders to attend the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held, God willing, at 7:00 PM on Thursday 02/02/1448 AH corresponding to 16/07/2026 AD. In person and via modern technology. This will take place in Al-Khobar, in the meeting hall at the Palm Beach Resort, Also, each shareholder registered in the company's shareholder register at the Edaa Center at the end of the trading session preceding the general assembly meeting has the right to attend the assembly meeting, and each shareholder has the right to discuss the topics listed on the assembly's agenda and ask questions. The Ordinary General Assembly meeting shall be valid if it is attended by shareholders representing at least a quarter of the company's shares that have voting rights. If the quorum necessary to hold this meeting is not available, A second meeting will be held one hour after the scheduled end of the first meeting, and in all cases, the second meeting will be valid regardless of the number of shares with voting rights represented therein.

Ordinary General Assembly Items: -

Item 1: Voting on the dismissal of the current Board of Directors, based on a request submitted by some of its shareholders, who own shares representing 10.04% of the company's capital. These shareholders are:

  • Mr. Saeed bin Saleh bin Abdulaziz Babiker.
  • Lama International Investment Company.
  • Saleh Abdulaziz Babiker Sons Trading and Contracting Company.

Justifications for the request:

1 - The company's financial and operational results have fallen below shareholder expectations.
2 - Accumulated losses, leading to a continued decline in shareholders' equity.
3 - Failure to optimally utilize the company's available resources to develop its core business and activities.

Item 2: Voting on the election of Board members from among the candidates for the upcoming term, which begins on 17/07/2026, and lasts for four years, ending on 16/07/2030. This is subject to approval of Item 1. (Candidates' CVs are attached.)

Shareholders registered in the Tadawulaty services can vote electronically on the items of the assembly, starting from one o'clock in the morning on Sunday 27/01/1448 AH corresponding to 12/07/2026 AD until the end of the time of the assembly, and registration and voting in the Tadawulaty services will be available and free for all shareholders, using the following link https://www.tadawulaty.com.sa/

The right to register attendance at the assembly meeting expires at the time of the assembly meeting. The eligibility to vote on the assembly's articles for those present ends when the counting committee finishes counting the votes.

If you have any questions, please contact the Shareholder Relations Department over the phone: (013-8366669 Ext.: 7000)

or on the e-mail: [email protected]

Chambers # 336

C.R. 2050021572

Saudi Joint. Stock Co. Capital S.R. 578,236,230

P.O. Box: 8383 Dammam 31482 – Kingdom of Saudi Arabia

Tel.: (013) 8866663 – Fax: (013) 8966266

e-mail: [email protected]

website: www.shamstourism.com.sa

رقم الغرفة 3364

سجل تجاري 2050021572

ص.ب: 8383 الدمار 31482 المملكة العربية السعودية

هاتف: (013) 8866663 - فاكس: (013) 8966266

شركة المشروعات السياحية
Tourism Enterprises Co.
SHAMS

List of CVs of candidates for membership of the Board of Directors for the (twelfth) term, which begins on 17/07/2026 and ends on 16/07/2030

Chambers # 336
C.R. 2050021572
Saudi Joint. Stock Co. Capital S.R. 578,236,230
P.O. Box: 8383 Dammam 31482 – Kingdom of Saudi Arabia
Tel.: (013) 8866663 – Fax: (013) 8966266
e-mail: [email protected]
336# رقم الغرفة
3050021572 - سجّل تجاري
ص.ب: 8383 الدمار 31482 المملكة العربية السعودية
هاتف: 8866663- (013) 8966266
(013)8966266 – فاكس: 89666266
website: www.shamstourism.com.sa

شركة المشروعات السياحية
Tourism Enterprises Co.
SHAMS

List of candidates

  1. Ahmed Khedr Abdallah Albaqshi
  2. Ahmed Sirag Khogeer
  3. Al Hassan Mustafa Abu Al Ruz
  4. Bandar Jamal Mohammed Alharbi
  5. Jarah Musaad Suhman Alrashdi
  6. Husamuddin Hashim Hamza Sadagah
  7. Hussain Ibrahim Hussain Bin Hussain
  8. Khaled bin Mohammed bin Ali AlQazlan
  9. Raad Nasser Saad Alkahtani
  10. Sarah bint Fahad Abdullah AlSobaie
  11. Sami Mohammed Awad Albalawi
  12. Suliman Othman Suliman AlNomair
  13. Saif Fuhaid Ayed Alharbi
  14. Saleh bin Abdulrahman bin Saleh Al-Fadhel
  15. Saleh bin Nayef Saleh Al-Otaibi
  16. Tarik Ziyad Nasser Alsaad
  17. Abdulelah Mohammed Faraj Altunisi
  18. Abdulrahman Mohammed Almustafa
  19. Abdulaziz Htail Maran Alanazi
  20. Ammar Abdullah Ismail Qurban
  21. Faris bin Abdulrahman bin Ibrahim Al-Faris

  22. Fahd Abdullah Ali Al-Samih

  23. Fahad bin Khalid Al-Sharif

  24. Fawaz bin Abdulsattar Al-Alamy
  25. Majed Albidah
  26. Majid Ahmed AlSuwaigh
  27. Maged Mohammed Alkawsi
  28. Majed Nawar Al-Otaibi
  29. Majed Mohammed Fattah
  30. Mohammed Turki Al-Sumiri Al-Otaibi
  31. Mohammad Ayed Almashni
  32. Mohammed Abdulaziz Ali Al-Razuq
  33. Mohammed Hamad Al Quraishah
  34. Mohammed Hussain Alsultan
  35. Mohammed bin Abdullah Al-Ghuboin
  36. Mutaz Sattam Alzahrani
  37. Nasser bin Khalaf Al-Barak Reshidi
  38. Naif Abdulaziz Alotaibi
  39. Hani Hamzah Bedairi
  40. Waleed bin Nawi Al-Subaie Al-Anzi
  41. Yasser Saleh Alharbi
  42. Yasser Hamad Al-Barrak

Chambers # 336
C.R. 2050021572
Saudi Joint. Stock Co. Capital S.R.578,236,230
336# كفر الغرفة
سجل تجاري 2050021572
P.O. Box: 8383 Dammam 31482 - Kingdom of Saudi Arabia
Tel.: (013) 8866663 - Fax: (013) 8966266
e-mail: [email protected]
شركة مساهمة سعودية - رأس المال 578,236,230
ص.ب: 8383 الدمام 31482 المملكة العربية السعودية
هاتف: (013) 8866663 - فاكس: 8866663 - فاكس: 31482
website: www.shamstourism.com.sa

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

١. البيانات الشخصية للعضو

Personal Information of the Member

أحمد خضر عبدالله البقشي
AHMED KHEDR ABD ALLĀH ALBAQSHI Full Name
15/4/1412 تاريخ الميلاد سعودي الجنسيـة
15/4/1412 Date of Birth Saudi 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 البترول والمعادن - السعودية 2016 علم الإدارة بكالوريوس ١
KFUPM – Saudi Arabia Management Bachelor
جامعة لوفين الكاثوليكية - بلجيكا 2021 اقتصاد ماجستير ٢
KU Leuven - Belgium Economics Master

٣. الخبرات العملية للعضو

3. Experiences of the Member

مجالات الخبرة الفترة
Experience Period
مدير عام مستقل: خبرة استراتيجية في تحليل القوائم المالية وتقييمها، وإدارة الشؤون المالية والتشغيلية، مع كفاءة عالية في تحسين هيكل رأس المال ورفع كفاءة التشغيل، تصميم الاستراتيجيات وخطط العمل وربطها بمؤشرات أداء قابلة للقياس، إضافة إلى استقطاب وتطوير القيادات العليا، وقيادة عمليات إعادة الهيكلة، والإشراف الشامل على الشركة، تركيز على تعزيز كفاءة التشغيل وتعظيم العائد على رأس المال البشري والاستثماري، مع الإشراف على الامتثال وتطبيق الحوكمة الفاعلة وفق متطلبات هيئة السوق المالية وهيئة التأمين والبنك المركزي 2023 - الآن
الصقر للتأمين
Financial statement analysis, optimizing capital structure, enhancing efficiency, designing measurable strategies, HIRING leadership TEAM, leading restructuring, overseeing company performance, & ensuring governance/compliance with CMA, Insurance Authority, and Saudi Central Bank regulations 2025 - الآن
الصقر للتأمين
خبير إدارة أداء: خبرة استراتيجية في إدارة الأداء المؤسسي عبر تصميم أطر فعّالة لقياس ومتابعة مؤشرات الأداء وربطها بالأهداف الاستراتيجية، ساهمت في تحسين الكفاءة التشغيلية ورفع مستوى المساءلة من خلال دعم مجلس الإدارة برؤى تحليلية تعزز تحقيق النتائج 2016 - الآن
إيبيك للاستشارات
Strategic performance management aligning KPIs, improving efficiency, governance, and decisions 2024 - الآن
إيبيك للاستشارات
مدير تطوير المنظمة (تعويضات - تخطيط المبيعات والبيع بالعمولة - تقديم دراسات وتحليل البيانات للمشاريع الخاصة - متقدم حلول بناءة مدعمة بأسس علمية وإحصائية حديثة - إدارة أسهم الخزينة الخاصة وبناء خطة لإدارتها والإشراف عليها) - (استشراف العرض والطلب - الإحصاء ومعادلات طلب وعرض المنتجات والخدمات) - (مؤشرات الأداء والأهداف) 2015 - الآن
إيبيك للاستشارات
Business Economics/Dev. (economic studies/compensation/sales planning & commissions/treasury stock management) - (Demand & Supply Forecasts) - (Performance, KPIs, & Objective setting) 2014 - 2015
بي دبليو سي
PwC
مدير مبيعات: استراتيجي في قطاع التجزئة مع فهم عميق لسلاسل الإمداد، تجربة العملاء، والربحية، ساهمت في تطوير سياسات حوكمة فعّالة، وتحسين الأداء المالي عبر مبادرات مدروسة مع قدرة مثبتة على دعم قرارات الإدارة برؤى تحليلية، وإدارة المخاطر، وتعزيز النمو 2014 - 2015
بي دبليو سي
PwC
Retail sales, Sales Management, Sales/Commission Planning, and Planograms Management 2023 - 2020
جهات خاصة
مستشار: مراجعة القوائم المالية والاستشارات المالية/الاقتصادية ودراسات السوق ودراسات جدوى المنتجات والخدمات وعمل المقارنات الاقتصادية والمالية المرجعية على نطاق محلي وعالمي بما في ذلك القوائم المالية - برايس واترهاوس كوبرز 2022 - 2023
جهات خاصة
Financial Statements Review, Evaluation, & Benchmarking. Economic/Market Research - PwC 2021 - 2022
جهات خاصة

نموذج رقم (1)

هيئة السوق المالية

Capital Market Authority

السيرة الذاتية

Form (1) Resume

| عـضـو عـامـل فـي جـمـعـيـة الاقـتـصـاد السـعـوـديـة – جـامـعـة الـمـلـك سـعـوـد | | | | | | 2022 – 2024
جامعة الملك سعود |
| --- | --- | --- | --- | --- | --- | --- |
| Active Economic Member - Saudi Economic Association (SEA) - King Saud University | | | | | | 2012- 2014
جامعة البترول والمعادن |
| مـسـاعـد إدـارـي فـي قـسـم الـمـالـيـة والاقـتـصـاد – جـامـعـة البـتـرول والـمـعـادـن | | | | | | |
| Administrative assistant and grader in the Department of Finance and Economics – KFUPM | | | | | | |
| 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 | | | | | | |
| 4. Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving from it | | | | | | |
| الشكل القانوني للشركة | عضوية اللجان | طريقة التعيين | صفة العضوية
( تنفيذي ، غير
تنفيذي، مستقل) | النشاط الرئيس | اسم الشركة | م |
| Company Legal Form | Committees Membership | Appointment method | Membership Type | Main activity | Company name | |
| مساهمة عامة | الاستثمار، المكافآت والترشيحات | مرشح من قبل المساهمين | مستقل | التأمين | شركة الصقر للتأمين التعاوني | ١ |
| Publicly Traded | Investment, NRC | Elected by Shareholders | Independent | Insurance | Alsagr cooperative insurance company | |

هيئة السوق المالية
Capital Market Authority

١. البيانات الشخصية للعضو

١. Personal Information of the Member

د. أحمد سراج عبد الرحمن خوقير الاسم الرباعي
Dr. Ahmed Sirag Khogeer, PhD, MBA, PE, PMP, CE Full Name
١٣٨٨/٨/٢٢
٥١٣ تاريخ الميلاد
٢٢ سعودي
٢٢ الجنسية
٦ Nationality
المؤهلات العلمية للعضو Date of Birth Saudi Arab

٢.2. 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 ولاية كولورادو الحكومية، امريكا ٢٠٠٥ هندسة كيميائية دكتوراه مع مرتبة الشرف الأولى و معدل (٤,٠/٤,٠) ١
Colorado State University, USA 2004 Chemical Engineering PhD with First Honor (GPA 4.0/4.0)
جامعة ولاية كولورادو الحكومية، امريكا ٢٠٠٤ إدارة اعمال ماجستير إدارة مع مرتبة الشرف و معدل (٤,٠/٣,٧) ٢
Colorado State University, USA 2004 Business Administration Master of business Administration MBA with Honor ( GPA 3.7/4.0)
جامعة ولاية كولورادو الحكومية، امريكا ١٩٩٨ هندسة كيميائية ماجستير مع مرتبة الشرف الأولى و معدل (٤,٠/٤,٠) ٣
Colorado State University, USA 1998 Chemical Engineering Master of Science in Engineering MSC with First Honor (GPA 4.0/4.0)
جامعة ولاية كولورادو الحكومية، امريكا ٢٠٠٥ التمويل والاستثمار شهادة دبلوما متقدمة في التمويل (٤,٠/٤,٠) مع مرتبة الشرف الأولى و معدل ٤
Colorado State University, USA 2005 Finance and Investment Advanced Certificate in Finance Post MBA, 9 credits with First Honor (GPA 4.0/4.0)
جامعة الملك عبد العزيز, السعودية ١٩٨٩ هندسة كيميائية بكالوريوس ٥
King Abdulaziz University, Saudi Arabia 1989 Chemical Engineering Bachelor of Science in Engineering BSc
حكومة ولاية تكساس- امريكا ٢٠٠٦ الى الان هندسة كيميائية مهندس محترف مسجل معتمد بولاية تكساس ٦
Texas Board of Professional Engineers, TX, USA 2006-Now Chemical Engineering PE: Licensed Professional Engineer
معهد إدارة المشاريع الامريكي ٢٠١٠ الى الان إدارة المشاريع محترف إدارة مشاريع معتمد ومسجل و مجدد ٧
Project Management Institute (PMI), USA 2010-Now Project Management PMP: Project Management Professional
جامعة ولاية كولورادو الحكومية، امريكا ٢٠٠٤ إدارة المشاريع شهادة برنامج إدارة المشاريع المتقدمة ٨
Colorado State University, USA 2004 Project Management Advanced Project Management Certificate
جامعة ولاية كولورادو الحكومية، امريكا ٢٠٠٤ إدارة العمليات والتصنيع شهادة برنامج إدارة العمليات والتصنيع ٩
Colorado State University, USA 2004 Process Management Process Management Certificate
الهيئة السعودية للمهندسين ٢٠١٠ هندسة كيميائية مهندس استشاري معتمد و مسجل ١٠
Saudi Council of Engineers 2010 Chemical Engineering Consultant Engineer
مركز التحكيم التجاري لدول مجلس التعاون الخليجي- دار القرار- البحرين ٢٠٢١ هندسة كيميائية، إدارة مشاريع، إدارة اعمال تحكيم دولي، تجاري محكم معتمد ١١
GCC Arbitration center (Dar Al Qarar), Bahrain 2021 Engineering, Business, Project Management, International & com. Certified Arbitrator
المعهد الأمريكي للمهندسين الكيميائيين ٢٠١٧ هندسة كيميائية درجة الزمالة في الهندسة الكيميائية -الأول عربيا ١٢
American Institute of Chemical Engineers AIChE, USA 2017 Chemical Engineering First Arab in history awarded Degree of "Fellow"
ارامكو ٢٠١٧ و٢٠٠٠ تقني و اداري و إدارة مشاريع مدرب أرامكو معتمد ١٣
Aramco 2000 and 2017 Technical and managerial Certified Aramco Trainer
مؤتمرات و مراكز تدريب محلية و عالمية ٢٠٢٣-١٩٩٠ تقنية و علمية و إدارية و استشارية و إدارة مشاريع اكثر من ١٥٠ دورة و مؤتمر في مجالات تقنية و علمية و إدارية و استشارية و إدارة مشاريع ١٤
Top institutions worldwide 1990-2023 Technical, managerial, project management, leadership 150 + courses and conferences

٣. الخبرات العملية للعضو

٣.١ الخبرات العملية للعضو

٣.٢ أولا: أرامكو السعودية مجموع الخبرات ٣٠ سنة (١٩٩٠ الى ٢٠٢٠) كما هو موضح ادناه:

A- Saudi Aramco and subsidies, 30 years (1990-2020) as below:

| أرامكو: عضو مؤسس إنشاء و مشاريع جامعة الملك عبد الله للعلوم و التقنية كاوست:

  • عضو مؤسس لجامعة الملك عبد الله للعلوم و التقنية كاوست- ثول مسؤول عن تصميم و انشاء مراكز الأبحاث المتقدمة و الذكاء الصناعي و تقنيات النانو و عمليات التصنيع المتقدمة
  • مسؤول تنفيذ مشروع مركز أرامكو المتقدم للأبحاث و التطوير في جامعه الملك عبد الله للعلوم و التقنية بما فيها تقنيات الذكاء الصناعي، الثورة الصناعية الرابعة و المحاكاة في الصناعة و السلامة و التصنيع
  • مسؤول مشروع إسكان الحرس الوطني المقام على ارض كاوست بثول: ٥٠٠ فيلا، ٧ مدارس، ٥ مساجد، عيادات، حراسة، بنية تحتية كاملة، محطات طاقة، محطة معالجة الصرف الصحي ثلاثية.
  • مسؤول مشروع تطوير ثول ٥ مدارس، ٥ مساجد، عيادات متقدمة، خدمات، طرق، أنظمة حريق و ري و صرف و تحكم و محطة معالجة الصرف الصحي ثلاثية.
  • مسؤول مشروع الحمى الأمني للجامعة بتقنيات الأولى من نوعها بالمملكة
  • إدارة التحكم و اغلاق المشاريع و التحكم البيئي و السلامة و المعلومات و تخطيط المشاريع. | 12 سنة

12 الى 2020/١/١

12 years

Jan 1, 2009-
Oct 31, 2020 |
| --- | --- |

Founding Member of King Abdullah University of Science and Technology KAUST:

  • Responsible for conceptional design, full design, construction and commissioning of advanced research centers.
  • Aramco advanced research center in KAUST including IR4, VR, AR, AI applications.
  • National Guard housing complex project on KAUST land: 500 Villas, 7 schools, 5 mosques, STP, clinics, full infrastructure and services.
  • Thuwal development projects: 7 schools, 7 mosques, roads, STP, utilities, heritage center.
  • KAUST perimeter security system project: sonars, radars, crash rated barriers, vessels barriers, IDAS, full security systems.
  • Project controls division: project planning, scheduling, closing, operational excellence.

| أرامكو – هيوستن، الولايات المتحدة الأمريكية: إدارة تطوير الأعمال الجديدة:
(Conoco Phillips and Kellogg Brown & Root KBR)
عضو مؤسس مشروع مصفاة ياسرف هيوستن مع شركتين امريكيتيتين.
مسؤول عن التصاميم الهندسية لأحدث مصفاة تحول النفط الثقيل إلى منتجات بيضاء عالية الجودة.
مسؤول عن البرمجة الخطية لتحديد أنواع المدخلات و المنتجات و الأسواق و مسؤول مباشرة عن مجمع انتاج البنزين
الممتاز بكل انواعه الموافق للتصدير للأسواق الأمريكية RBOB
- Founding member of YASREF refining complex in Yanbue, Saudi Arabia, stationed in Houston, TX working with two US companies (Conoco-Philips and KBR) on the design of a State-of-the-Art full conversion refinery capable of processing heavy crude to high quality clean fuels.
- Responsible for refinery configuration and Linear Programming (PIMS) and directly responsible of the design of the gasoline complex producing high quality RBOB for US markets. | سنتين و نصف
-٢٠٠٦/٧/١
٢٠٠٨/١٢/٣١
2.5 years
July 1, 2006-
December 31, 2008 |
| --- | --- |
| أرامكو -: إدارات متعددة، جدة- الظهران، الولايات المتحدة الأمريكية
عملت في شتى إدارات أرامكو في مختلف المجالات مثل المصافي، إدارة تخطيط المرافق، الأبحاث و التطوير، الدراسات العليا، مستشار الإدارة العليا لشؤون المشاريع الرأسمالية و تم ابتعاثي للدراسات العليا في أمريكا مرتين و حصلت على درجات الماجستير و الدكتوراه في الهندسة الكيميائية و الماجستير في إدارة الأعمال و شهادة الدبلوما في الاستثمار و التمويل و شهادة إدارة المشاريع المتقدمة و غيرها من الدورات و الشهادات من أمريكا
Several Aramco departments including Refineries, Research & Development, Facilities planning, advisor to Executive Management. Sponsored to pursue advanced degrees in USA including PhD, MBA, MSe, PE, PMP and many other certificates and courses | ١٦ سنة
-١٩٩٠/١٠/٢٠
٢٠٠٦/٦/٣٠
16 years
October 20, 1990-
July 30, 2006 |
| أرامكو-بترولوب: مهندس في علوم السيارات شهادات المطابقة، زيوت التشحيم و شهادات الأداء
Petrolube: lubes blending, complinece, performance certifications | نصف سنة
مايو-أكتوبر ١٩٩٠
May-October 1990 |
| ثانيا: الخبرة في مجالس الإدارة و اللجان الدولية و المحلية (غير موظف):
B- Board of Director and international committees (non employee): | |
| أولا: الولايات المتحدة الأمريكية -المعهد الأمريكي للمهندسين الكيميائيين
American Institute of Chemical Engineers AIChE | |
| رئيس مجلس إدارة (Chair) قطاع الوقود و البيتروكيميائيات بالمعهد الأمريكي للمهندسين الكيميائيين كأول شخص في
تاريخ المعهد من ١١٠ سنة من خارج الولايات المتحدة الأمريكية
First Non US Chair, Fuels and Petrochemicals division of American Institute of Chemical Engineers AIChE. | ٦ سنين
now -٢٠١٨/٩/١
6 years
Sep 1, 2018-now |
| رئيس مجلس الإدارة و عضو مجلس ادارة مجلس الزملاء Fellows Council بالمعهد الأمريكي للمهندسين الكيميائيين كأول
شخص في التاريخ من ١١٠ سنة من خارج أمريكا لفترتين
Chair and Fellows Council Member as the first in history from outside USA | ٨ سنوات (فترتين)
2018-٢١/٧/٢١ و ٢٠١٨/٨/١
8 years (two terms)
Aug1, 2018- July 31, 2026 |
| مناصب إدارية متعددة بالمعهد الأمريكي للمهندسين الكيميائيين AIChE كأول عربي في هذه المناصب:
- عضو مجلس إدارة Director قطاع الوقود و البيتروكيميائيات لفترتين
Social Impact Operating Council SIOC
- عضو اللجنة الدولية International Committee
- عضو مجلس المبادرات العالمية Global Societal Initiative Council GSIC
- رئيس جلسات علمية في موتمرات المعهد العالمية
- ممثل المعهد في منطقة الخليج Regional Liaison | ١٨ سنة
-٢٠٠٥/٧/١
18 years continuous
July 1, 2005-
till now |
| • First Arab Director in the Fuels and Petrochemicals Division for two terms
• Social Impact Operating Council SIOC member
• International Committee member
• GSIC Global Societal Initiative Council member
• Technical sessions chair and speaker
• Regional Liaison | |

ثانيا مجالس إدارات شركات و منظمات و جامعات محلية :
i- National Board of director and other councils
Saudi Kayan(a Sabic affiliate):
(Publicly listed in the main Saudi market)
• Member, Board of Directors
• Audit Committee member
• Risk Committee member شركة كيان السعودية (احدى شركات سابك):
(مساهمة مدرجة في السوق الرئيسي)
• عضو مجلس الإدارة
• عضو لجنة المراجعة
• عضو لجنة المخاطر ٢٠٢٤/٣/٢١
لمدة ثلاث سنوات
March 21, 2024 for three years
Najran Cement Company:
(Publicly listed in the main Saudi market)
• Member, Board of Directors
• Chair, NRC committee شركة اسمنت نجران:
(مساهمة مدرجة في السوق الرئيسي)
• عضو مجلس الإدارة
• رئيس لجنة الترشيحات و المكافئات ٢٠٢٢/٨/٩
لمدة ثلاث سنوات
August 9, 2022 for three years
Tabuk Agriculture Development Company TADCO:
(Publicly listed in the main Saudi market)
• Vice Chairman of Board of Directors
• Member, Executive Committee
• Member, Strategy and Investment Committee شركة تبوك للتنمية الزراعية :
(مساهمة مدرجة في السوق الرئيسي)
• نائب رئيس مجلس الإدارة
• عضو اللجنة التنفيذية
• عضو لجنة الاستراتيجية و الاستثمار ٢٠٢٤/٧/١
٢٠٢٥/٨/١٢
July 1, 2024 – August 12, 2025
Gulf General Cooperative Insurance Company:
(Publicly listed in main Saudi market)
• Member, Board of Directors
• Member, NRC committee
• Member, Audit Committee الشركة الخليجية العامة للتأمين التعاوني:
(مساهمة مدرجة في السوق الرئيسي)
• عضو مجلس الإدارة
• عضو لجنة المراجعة
• عضو لجنة الترشيحات و المكافئات ٢٠٢٢/٤/١٠
لمدة ثلاث سنوات
April 10, 2022 for three years
Arab Sea Information System:
(Publicly listed in main Saudi market)
• Member, Board of Directors
• Chair, Audit Committee شركة بحر العرب لأنظمة المعلومات:
(مساهمة مدرجة في السوق الرئيسي)
• عضو مجلس الإدارة
• رئيس لجنة المراجعة ٢٠٢٣/٩/١٧
لمدة ثلاث سنوات
Sep 17, 2023 for three years
East Asia Agriculture Development & Investment company:
(Closed Joint stock)
• Member, Board of Directors شركة شرق اسيا للتنمية والاستثمار الزراعي
(مساهمة مفقلة)
• عضو مجلس الإدارة ٢٠٢٤/١٠/٢٣
٢٠٢٦/٣/١٣
23/10/2024-13/3/2026
Khogeer Trading:
(private establishment)
• Founder and CEO خوقير للتجارة:
(مؤسسة فردية)
• المؤسس و الرئيس التنفيذي 2024-
Naseej International trading company:
(Publicly listed in the main Saudi market)
• Vice Chairman of Board of Directors
• Chair, Executive Committee
• Audit Committee member شركة نسيج التجارية العالمية :
(مساهمة مدرجة في السوق الرئيسي)
• نائب رئيس مجلس الإدارة
• عضو لجنة المراجعة
• رئيس اللجنة التنفيذية ٢٠٢١/٧/١٦
٢٠٢٤/٦/٣٠
July 16, 2021 -June 30, 2024
King Abdulaziz university
• Member, Financial Sustainably Committee
• Member, External partnership committee
• Member, College of Engineering Advisory board
• Member, Chemical Engineering dept. Advisory Board both Jeddah main & Rabigh Branch جامعة الملك عبد العزيز:
• عضو لجنة الاستدامة المالية و عضو لجنة الشراكات الخارجية منذ سبتمبر ٢٠٢١
• عضو مجلس قسم الهندسة الكيميائية بجدة و رابع ٢٠١٨/٧/١ -٢٠١٨/٧/١
• عضو مجلس كلية الهندسة بجامعة الملك عبد العزيز ٢٠١٨/٧/١ - الان ٢٠٢٤ - ٢٠١٦
2016 - 2024
Saudi Building Code 2018 Development Committee member عضو لجنة تطوير كود البناء السعودي ٢٠١٨ ٢٠١٨/٧/١ - ٢٠١٦/٧/١
July 1, 2016 for two years

  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

  2. 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 | اسم اللجنة المشتركة في عضويتها | طريقة التعيين
(مرشح بصفته مساهماً، معين من قبل مساهم يتمتع بحق التعيين بموجب نظام الشركة الأساس، مرشح من مساهم) | صفة العضوية في مجالس إدارات الشركات
(تنفيذي، غير تنفيذي، مستقل) أو لا ينطبق | النشاط الرئيس | اسم الشركة | ص |
| --- | --- | --- | --- | --- | --- | --- |
| legal form of the company | The name of the committee in which it is a member | Appointment method (nominee as a shareholder, appointed by a shareholder who has 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) or not applicable | Main activity | Company name | |
| مساهمة مدرجة | عضو مجلس الإدارة
عضو لجنة المراجعة
عضو لجنة المخاطر | مرشح بصفته مساهماً | مستقل | المواد الأساسية | كيان السعودية (احدى شركات سابك) | 1 |
| Publicly listed | • Member, Board of Directors
• Audit Committee member
• Risk Committee member | Nominee as a shareholder | Independent | Materials | Saudi Kayan (Sabic affiliate) | |
| مساهمة مدرجة | عضو مجلس الإدارة
• رئيس لجنة المراجعة | مرشح بصفته مساهماً | مستقل | التطبيقات وخدمات التقنية | بحر العرب لأنظمة المعلومات | 2 |
| Publicly listed | • Member, Board of Directors
• Chair, Audit Committee | Nominee as a shareholder | Independent | Software & Services | Arab Sea information system | |
| مؤسسة فردية | • المؤسس و الرئيس التنفيذي | مرشح بصفته مساهم | تنفيذي | التجارة | خوقير للتجارة | 3 |
| Private | Founder and CEO | Nominee from shareholder | Executive | Trading | Khogeer Trading | |
| منظمة علمية عالمية | رئيس مجلس الزملاء ٢٠٢٥ و رئيس سابق قطاع الوقود و البتروكيميائيات كأول شخص غير أمريكي في التاريخ من ١١٠ سنة | انتخاب | مستقل | علمية هندسية | مجلس الزملاء بالمعهد الأمريكي للمهندسين الكيميائيين | 4 |
| International scientific society | • Chair 2025, Fellows Council (First non US in history for 110 years). | Personal | Independent | International scientific society | American Institute of Chemical Engineers AIChE | |

Nominee name: Dr Ahmed Sirag Khogeer
اسم المرشح: د احمد سراج عبد الرحمن خوقير

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

هيئة السوق المالية
Capital Market Authority

1. البيانات الشخصية للعضو

Personal Information of the Member

الحسن مصطفى حسن ابو الرز الاسم الرباعي
Al Hassan Mustafa Abu Al Ruz Full Name
3 مايو 1980 تاريخ الميلاد أردني الجنسية
May 3, 1980 Date of Birth Jordanian 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
Yarmouk University - Jordan 2002 Accounting Bachelor 1
جامعة اليرموك - الاردن 2002 محاسبة بكالوريوس
New Hampshire - USA 2013 Certified Public Accountant (CPA) Professional 2
جمعية المحاسبين القانونيين 2013 زمالة جمعية المحاسبين القانونيين CPA شهادة مهنية
Institute of Internal Auditors – USA 2010 Certified Internal Auditor (CIA) Professional 3
المعهد الدولي للمراجعين الداخليين 2010 مراجع داخلي معتمد CIA شهادة مهنية
Association of Certified Fraud Examiners-USA 2019 Certified Fraud Examiner (CFE) Professional 4
جمعية خبراء الاحتيال المعتمدين 2019 فاحص احتيال معتمد CFE شهادة مهنية
Institute of Internal Auditors – USA 2011 Certification in Control Self-Assessment (CCSA) Professional 5
المعهد الدولي للمراجعين الداخليين 2011 شهادة التقييم الذاتي للرقابة CCSA شهادة مهنية
Institute of Internal Auditors – USA 2012 Certification in Risk Management Assurance (CRMA) Professional 6
المعهد الدولي للمراجعين الداخليين 2012 شهادة ضمان إدارة المخاطر CRMA شهادة مهنية

3. الخبرات العملية للعضو

Experiences of the Member

مجالات الخبرة الفترة
Experience Period
Chief Internal Audit Officer - Alkhorayef Water & Power Technologies - Riyadh- KSA 2022- now
الرئيس التنفيذي للمراجعة الداخلية – أمين سر لجنة المراجعة – شركة الخريف للمياه والطاقة حتى الآن – 2022
Senior Manager – Internal Audit - National Agriculture Development Company (NADEC) - Riyadh- KSA 2018-2022
مدير أول المراجعة الداخلية - شركة نادك 2022-2018

نموذج رقم (1)

السيرة الذاتية

Form (1) Resume

Group Internal Audit Manager - Pan Gulf Industrial Investments - Khobar - KSA 2014-2018
مدير المراجعة الداخلية للمجموعة – عبر الخليج للاستثمار الصناعي
Assistant Manager, Risk Assurance Services – PwC - Riyadh- KSA 2013-2014
مساعد مدير – قسم استشارات خدمات المراجعة الداخلية والمخاطر – شركة PwC 2013-2014
Internal Audit Manager - Adraj Holding Company - Khobar - KSA 2008 - 2013
مدير المراجعة الداخلية للمجموعة – شركة ادراج القابضة 2008 - 2013
Internal Audit Supervisor - Rashed AlRashed& Sons Group - Khobar - KSA 2003 - 2008
مشرف مراجعة داخلية – شركة راشد عبد الرحمن الراشد و اولاده 2003 - 2008

نموذج رقم (1) (السيارة الذاتية)

السيرة 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 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 (تنفيذ، غير تنفيذ، 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
Listed Audit Committee Chair appointed by a shareholder Independent O&m and facility management Wajd life Trading 1
مساهمة رئيس لجنة المراجعة معين من قبل مساهم مستقل التشغيل والصيانة و إدارة المرافق شركة وجد الحياة للتجارة
2
3
4
5

هيئة السوق المالية
Capital Market Authority

نموذج رقم (1) السيرة الذاتية

(أ) البيانات الشخصية للعضو المرشح
Bandar Jamal Mohammed Alharbi الاسم الرباعي
1405/05/11 تاريخ الميلاد Saudi الجنسية
(ب) المؤهلات العلمية للعضو المرشح
--- --- --- --- --- ---
اسم الجهة المانحة تاريخ الحصول على المؤهل التخصص المؤهل م
Al Yamamah University 2016/05/19 Business Administration Master ١
Al Yamamah University 25/07/2012 Finance Bachelor ٢
٣
٤
(ج) الخبرات العملية للعضو المرشح
--- --- --- ---
مجالات الخبرة الفترة
Head of financial control at King Abdullah University Hospital MAR 2023 – Present
Manager of Expenditure Review & Control at King Abdullah University Hospital JUN 2017 – FEB 2023
Manager of Expenditure Review & Control at National Guard 2014 – 2017
Audit & compliance Unit Head at Seder Group 2013 -2014
Financial Audit Specialist at Latifiah Trading Company 2012 – 2013
Financial Audit Specialist at Medi Care Center 2005 – 2009
(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 طبيعة العضوية (بصفته الشخصية، ممثل عن شخصية اعتبائية) صفاة العضوية (تنفيذي، غير تنفيذي، مستقل) النشاط الرئيس اسم الشركة
١
٢
٣
٤

8

Capital Market Authority

Form (1) Curriculum vitae

A) Nominee Personal information
Full Name: Jarah Musaad Suhman Alrashdi
Nationality Saudi Date of Birth 12/01/1994 G
B) Nominee Academic Qualifications:
Degree Major Year of Graduation Academic Institution
Bachelor's Chemical Engineering 2018 University of Ha'il
N/A N/A N/A N/A
C) Nominee Practical Experience
Period Field of Experience
July 2024 - Present Senior Specialist, Environment - Saudi Arabian Mining Company (Ma'aden), Exploration & Resource Development
June 2022 - June 2024 Environmental Engineer - Saudi Comedat Company Ltd, Al Jalamid Phosphate Mine, Arar
D) Current Memberships of Joint Stock Companies (Listed/Non-Listed) or other companies of any legal status or committees thereof.
SL.#. Company Main Activities Membership Status (Executive/Non-Executive/Independent) Nature of Membership (Personal/Rep. a legal entity) Committees Membership Business Form
1 None None None None None None
2
3
4
5
6
7
8
9
10

1

@
aJiaJiaIgAaII aIua Capital Market Authority

Resume Template (1)

A) Personal Information of the Candidate
Full Name : Husamuddin Hashim Hamza Sadagah
Date of Birth : 17/11/195422/03/1374 Nationality : Saudi
B) Academic Qualifications
No. Institution Date Field Degree
1 Ain Shams University, Egypt 1976 Accounting Bachelor's
2 King Abdulaziz University 1980 Business Diploma
3 King Abdulaziz University 1980 Auditing Master's
4 Ministry of Commerce 1980 - (1400H) Accounting & Auditing Certified Accountant
5 American Institute of Certified Public Accountants 1985 Auditing CPA
6 Ministry of Economy - UAE 1996 Accounting & Auditing Certified Accountant
7 Association of Certified Fraud Examiners 1999 Forensic Accounting Certified Fraud Examiner
8 American Institute of Certified Public Accountants 2012 Managerial Accounting CMA
9 American Institute of Certified Public Accountants 2017 Forensic Accounting & Valuation Forensic & Valuation
10 Saudi Authority for Accredited Valuers 2017 Business Valuation Certified Appraiser
11 Bankruptcy Committee 2018 Liquidation, Bankruptcy, and Financial Restructuring Bankruptcy Trustee
12 Ministry of justice 2023 Judicial Custody Judicial Custodian

8

Capital Market Authority

Resume Template (1)

C) Professional Experiences :
Period Field of Expertise
1967-1980 Ministry of Public Works and Housing
1980-1981 CPA – Partner at Pricewaterhouse
1980-2005 CPA – Senior Partner at Ernst & Young (Saudi Arabia, UAE)
2005-2009 CPA – Partner at PKF Sadagah, CPAs
2009-2014 CPA – Partner at Deloitte & Touch
2014 present CPA – WTS Sadagah, CPAs
D) Current And Previous Board Memberships in Other Companies (Public, Private, or Committees)
No. Legal Form Committee Membership Appointment Method Membership Role Main Activity Company Name
1 There is none as of its date. - - - - -
2
3

6

3

Capital Market Authority

Form (1) Curriculum vitae

A) Nominee Personal information
Full Name: Hussain Ibrahim Hussain Bin Hussain
Nationality Saudi Date of Birth 26/03/1994
B) Nominee Academic Qualifications:
Degree Major Year of Graduation Academic Institution
Bachelor's Science in Business Administration - Management - HRM 27/12/2018 King Saud University - KSA
N/A N/A N/A N/A
C) Nominee Practical Experience
Period Field of Experience
Jan 2025 - Present Shared Services Director - Safe Decision Co., Riyadh
July 2024 - Dec 2024 Human Capital Manager - Safe Decision Co., Riyadh
Mar 2023 - July 2024 Head of Human Capital - Al-Jouf Cement CO., Riyadh
Sep 2022 - Mar 2023 Compensation & Benefit Sr. Section Head - Middle East Specialized Cables (MESC)
May 2021 - Aug 2022 HR Operation Section Head - Middle East Specialized Cables (MESC)
Nov 2019 - Apr 2021 Recruitment Officer - Middle East Specialized Cables (MESC)
Mar 2019 - Nov 2019 HR Specialist - Technology Track Co., Riyadh
Jul 2012 - Nov 2018 HR Administrator - Al-Husam General Contracting EST, Riyadh
D) Current Memberships of Joint Stock Companies (Listed/Non-Listed) or other companies of any legal status or committees thereof.
SL.#. Company Main Activities Membership Status (Executive/Non-Executive/Independent) Nature of Membership (Personal/Rep. a legal entity) Committees Membership
1 None None None None None
2
3
4
5
6
7
8
9
10

8

Capital Market Authority

Form (1) Curriculum vitae

A) Nominee Personal information
Full Name: Khaled bin Mohammed bin Ali AlQazlan
Nationality Saudi Date of Birth 01/07/1394
B) Nominee Academic Qualifications:
Degree Major Year of Graduation Academic Institution
Bachelor's 1999 Business Administration Qassim University
Master 2005 Project Management Colorado Technical University, USA
Master 2005 Business Administration Colorado Technical University, USA
C) Nominee Practical Experience
Period Field of Experience
2024 - Present Shared Services Advisor to H.E the CEO - Royal Commission for Riyadh City
2022 - 2024 Chief Executive Officer (CEO) - ALMASSAFI CO (SARCO)
2017 - 2022 Deputy Minister of Shared Services - Ministry of Hajj & Umrah
2016 - 2017 GM of Human Resources & Admin Dept - Gulf Insurance
2013 - 2016 GM of Human Resources & Admin Dept - MEDGULF
2012 - 2013 Head of Human Resource & Administrative Dept - AlAhli Takaful
2010 - 2012 Head of Training & Development Dept - Bank Albilad
2006 - 2008 Talent Acquisition & Development Manager - Bank SABB
D) Current Memberships of Joint Stock Companies (Listed/Non-Listed) or other companies of any legal status or committees thereof.
SL.#. Company Main Activities Membership Status (Executive/Non-Executive/Independent) Nature of Membership (Personal /Rep. a legal entity) Commit tees Membership
1 United Insurance Company Insurance Independent Shareholder Chairman of NRC, Risk Committee Member

img-0.jpeg

8

Capital Market Authority

Form No. (1) Resume

1) Personal information of the Nominated Member
Full name: Eng. Raad Nasser Saad Alkahtani
Nationality: Saudi Date of Birth: 14 – 07 - 1977
2) Academic Qualifications of the Nominated Member
No. Qualification Specialization Date of the Degree Name of Awarding Entity
1 BSc Electrical Engineering 2000 King Saud University
2
3
3) Work Experience of the Nominee
Term Areas of Experience
2000 – 2003 Network design engineer - GPT Marconi Middle East (SANGCOM Project)
2003 - 2006 Network operation engineer - STC
2006 - 2007 Senior Supervisor Engineering and Planning - STC
2007 - 2009 Planning Control & Processes Manager - STC
2009 - 2010 Business Planning and Regulatory Manager - STC
2010 - 2018 Business Planning and Performance Director - STC
2018 - 2025 Central/Eastern Mobile Deployment Planning Manager - STC
2025 - Now Infrastructure Risk Management Manager - STC
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 None
2
3
4
5
  • Disclaimer:

@

Capital Market Authority

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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3

Capital Market Authority

Form (1) Curriculum vitae

A) Nominee Personal information
Full Name: Sarah bint Fahad Abdullah AlSobaie
Nationality Saudi Date of Birth 02/03/1984
B) Nominee Academic Qualifications:
Degree Major Year of Graduation Academic Institution
PhD Stem Cell & Tissue Engineering 2016 Imperial College London - United Kingdom
Master's Biomedical Engineering 210 Imperial College London - United Kingdom
Bachelor's Clinical Laboratory Sciences 2007 King Saud University - Saudi Arabia
C) Nominee Practical Experience
Period Field of Experience
2016 - Present Associate Professor - King Saud University - Scientific Research & Academic-Industrial Collaboration
2021 - 2022 Strategic Consultant - Ministry of Environment, Water & Agriculture - Innovation & Technology
2016 - 2018 Head of Accreditation & Quality Committee - King Saud University - Quality Assurance & Compliance
2016 - 2018 Health & Operational Strategic Consultant - Tahweel Consulting - Institutional Restructuring
D) Current Memberships of Joint Stock Companies (Listed/Non-Listed) or other companies of any legal status or committees thereof.
SL.#. Company Main Activities Membership Status (Executive/Non-Executive/Independent) Nature of Membership (Personal/Rep. a legal entity) Commit tees Membership Business Form
1 None None None None None None
2

نموذج رقم (1)

السيرة الذاتية

Form (1) Resume

هيئة السوق المالية

Capital Market Authority

1. البيانات الشخصية للعضو

Personal Information of the Member

سامي محمد عواد البلوي الاسم الرباعي
Sami Mohammed Awad Albalawi Full Name
1977-04-17 تاريخ الميلاد سعودي الجنسية
1977-04-17 Date of Birth Saudi Arabia 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 2001-02-10 كلية الهندسة (هندسة المساحة) بكالوريوس 1
King Saud University 2001-02-10 College of Engineering (Surveying Engineering) Bachelor’s degree
جامعة الملك سعود 2020-01-21 كلية هندسة العمارة والتخطيط (السياسات البلدية وتنمية المدن) ماجستير 2
King Saud University 2020-01-21 College of Architecture and Planning (Municipal Policy and Urban Development) Master’s degree
3

3. الخبرات العملية للعضو

Experiences of the Member

مجالات الخبرة الفترة
Experience Period
إدارة المساحة العسكرية بوزارة الدفاع
مهندس إنتاج الخرائط 2002-2001
Military Survey Department (Mapping Engineer) 2002-2001
وزارة الشؤون البلدية والقروية
الإدارة العامة للمساحة والخرائط (مهندس مساحة)
- إدارة وتنفيذ مشاريع التصوير الجوي والأعمال المساحية الشاملة على مستوى المملكة.
- المشاركة في تأسيس البنية التحتية الجيوديسية الوطنية من خلال بناء شبكة المحطات الجيوديسية على مستوى المملكة 2009-2002
Ministry of Municipality and Rural Affairs
Mapping and Surveying department (surveying Engineer)
• Managing and executing aerial photography and comprehensive surveying projects across the Kingdom.
• Participating in establishing the national geodetic infrastructure by building a network of geodetic stations throughout the Kingdom. 2009-2002
وزارة الشؤون البلدية والقروية
الإدارة العامة للمساحة والخرائط (نائب مدير إدارة المسح العقاري)
- تأسيس وقيادة أول فريق لتنفيذ أعمال المسح العقاري في المملكة.
- المساهمة في مشاريع صندوق الاستثمارات العامة الكبرى) مشروع نيوم، مشروع البحر الأحمر.
- عضوية اللجان المنبثقة عن لجنة التسجيل العيني للعقار لمعالجة التحديات التنظيمية، والمشاركة في مراجعة وتطوير الأنظمة الحكومية ذات العلاقة. 2017-2009
Ministry of Municipality and Rural Affairs
Mapping and Surveying department (Deputy manager of the Cadastral survey)
• Established and led the first team to conduct real estate surveys in the Kingdom.
• Contributed to major Public Investment Fund projects (NEOM and the Red Sea Project).
• Served on committees stemming from the Real Estate Registration Committee to address regulatory challenges and participated in reviewing and developing relevant government regulations. 2017-2009

نموذج رقم (1)

السيرة الذاتية

Form (1) Resume

| وزارة الشؤون البلدية والقروية والإسكان
مدير عام الممتلكات
- قيادة مشروع لحصر وتسجيل الأصول البلدية، وتوثيق قاعدة بيانات لأكثر من 500,000 أصل وممتلك على مستوى المملكة.
- رسم الخارطة الاستراتيجية للممتلكات البلدية بهدف تعظيم قيمتها السوقية وتحقيق الاستخدام الأمثل له | 2024-2017 |
| --- | --- |
| Ministry of Municipality and Rural Affairs
Mapping and Surveying department (General manager of the properties)
• Leading the largest project to inventory and register municipal assets, documenting a database of over 500,000 assets and properties across the Kingdom.
• Developing a strategic map of municipal properties to maximize their market value and ensure their optimal use. | 2024-2017 |
| شركة أوج القابضة
مدير عام بنك الأراضي
- الإدارة الاستراتيجية لمحفظة الأصول العقارية للشركة وحمايتها من التعديات.
- تطوير حلول مالية وتشغيلية لرفع كفاءة المحفظة وتقليل الأثر المالي الناتج عن رسوم الأراضي البيضاء، مع التركيز على تعظيم
العوائد الاستثمارية للأصول | 2024- إلى تاريخه |
| AWJ Holding Co.
General Manager of the Land Bank Department
• Strategic management of the company's real estate portfolio and its protection from encroachments.
• Developing financial and operational solutions to enhance portfolio efficiency and mitigate the financial impact of vacant land fees, with a focus on maximizing investment returns on assets. | 2024- till now |

(1) نموذج رقم

(1) الميزة الذاتية

المالية CAPITAL Market Authority

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 المتبقة 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
1
2
3
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5

(1) نموذج رقم

هيئة السوق المالية
Capital Market Authority

السيرة الذاتية

Form (1) Resume

| البيانات الشخصية للعضو 1
Personal Information of the Member | | | | |
| --- | --- | --- | --- | --- |
| سليمان عثمان سليمان النمر | | | | الاسم الرباعي |
| Suliman Othman Suliman AlNomair | | | | Full Name |
| 10 – Jul – 1982 | تاريخ الميلاد | سعودي | | الجنسية |
| 10 – Jul - 1982 | Date of Birth | Saudi | | Nationality |
| المؤهلات العلمية للعضو ٢. | | | | |
| 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 ميد أوشى ت - الإمارات العربية المتحدة | 2024 | إدارة الأعمال | ماجستير | 1 |
| Midocean University | 2024 | Business Administration | Master | |
| جامعة ليك هيرس - الولايات المتحدة الأمريكية | 2005 | تسويق | بكالوريوس | 2 |
| Lakehurst University | 2005 | Marketing | Bachelor | |
| أكاديمك للتدريب والتعليم - الأردن | 2014 | إدارة الأعمال | دبلوم | 3 |
| Academic Center For Training And Educaton | 2014 | Business Management | Diploma | |
| أكاديمك للتدريب والتعليم - الأردن | 2014 | الموارد البشرية | دبلوم | 4 |
| Academic Center For Training And Educaton | 2014 | Human Resources | Diploma | |

(1) نموذج رقم

هيئة السوق المالية

Capital Market Authority

السيرة الذاتية

Form (1) Resume

3. الخبرات العملية للعضو
Experiences of the Member
مجالات الخبرة الفترة
Experience Period
مدير فرع المنطقة الشرقية الأكاديمية السعودية اللوجستية أكتوبر 2025 – حتى الآن
Saudi Logistics Academy (SLA)Eastern Region Branch Position Oct 2025 – Present
شركة راية للتمويل – الرئيس التنفيذي للعمليات 2025-2022
Raya Financing Company - Almajdouie Group - Chief Operating Officer (COO) 2025-2022
شركة راية للتمويل – مستشار الرئيس التنفيذي 2025-2024
Raya Financing Company - Almajdouie Group - CEO Vice President 2025-2024
سراكو للموارد البشرية- المدير العام 2022-2019
SRACO Human Resource Company - Chief Executive Officer (CEO) 2022-2019
مجموعة سعيد غدرا ن- المدير العام للموارد البشرية ه 2019-2018
Saeed Ali Ghodran and Sons Co. Ltd. Chief Human Resource Officer (CHRO) 2019-2018
إمداد للموارد البشرية – مدير عمليات 2018-2018
Emdad Human Resource Company Operations Director 2018-2018
شركة الصقر للتأمين التعاوني – مدير الموارد البشرية والإدارية 2018-2015
AlSagr Insurance Cooperative Company- Human Resource and Administrative Manager 2018-2015
مجموعة الزامل القابضة- مدير الموارد البشرية والخدمات المشتركة 2015-2010
Zamil Group Holding Company - Human Resource and Administrative Manager 2015-2010
مجموعة الرسام التجارية- مدير منطقة 2010-2007

(1) نموذج رقم

هيئة السوق المالية

Capital Market Authority

السيرة الذاتية

Form (1) Resume

Zamil Group Holding Company- Share Service Manager

2010-2007

4. العضوية الحالية في مجالس إدارات شركات مساهمة أخرى (مدرجة أو غير مدرج 5) 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)
بصفته مساهمًا ، معين
من قبل مساهم يتمتع
بحق التعيين بموجب
نظام الشركات الأساس،
مرشح من مساهم) صفحة العضوية
(تنفيذي ، غير تنفيذي، مستقل) النشاط الرئيسي 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
لا يوجد 1
NON
2
3

(1) نموذج رقم

هيئة السوق المالية

Capital Market Authority

السيرة الذاتية

Form (1) Resume

4

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aJiaJiaJiaJia Capital Market Authority

Form (1) Curriculum vitae

A) Nominee Personal information
Full Name: Saif Fuhaid Ayed Alharbi
Nationality Saudi Date of Birth 18/01/1979
B) Nominee Academic Qualifications:
Degree Major Year of Graduation Academic Institution
Ph.D. Agricultural Sciences – Soil Chemistry 2018 Oklahoma State University, United States of America
Master's Degree Soil Science 2010 King Saud University, Kingdom of Saudi Arabia
Bachelor's Degree Soil and Water Science 2004 Qassim University, Kingdom of Saudi Arabia
C) Nominee Practical Experience
Period Field of Experience
2023 – Present Head of Research Planning and Implementation Department, National Center for Sustainable Agriculture Research and Development
2023 – 2024 Acting Director of Research and Innovation, National Center for Sustainable Agriculture Research and Development
2022 – 2023 Principal Investigator and Research Group Leader, International Atomic Energy Agency Project
2019 – 2021 Research Consultant for Governmental and Private Entities
2011 – 2023 Academic Researcher, King Abdulaziz City for Science and Technology
D) Current Memberships of Joint Stock Companies (Listed/Non-Listed) or other companies of any legal status or committees thereof.
SL.#. Company Main Activities Membership Status (Executive/Non-Executive/Independent) Nature of Membership (Personal /Rep. a legal entity) Committees Membership Business Form
1 None
2
3
4
5
6
7
8
9
10

هيئة السوق المالية
Capital Market Authority

Form No. (1) Resume

A) Personal information of the Nominated Member
Full name Saleh bin Abdulrahman bin Saleh Al-Fadhel
Nationality Saudi Date of birth 04/08/1412
B) Academic Qualifications of the Nominated Member
No Qualifications Specialization Date of the awarded degree Name of Awarding Entity
1 Bachelor's Business Administration-Finance 2015 University of Central Oklahoma – United States of America
2 Executive Program Leading with Excellence 2022 Prince Mohammed bin Salman College of Management and Entrepreneurship – Saudi Arabia
3 Senior Management Program Management and Leadership 2022 DB Rail Academy – Berlin, Germany
4 Leadership Development Program Executive Leadership 2022 Rekaz Program in collaboration with Harvard Business School – Saudi Arabia
C) Experiences of the Nominated Member
Period Areas of Experience
2025 – Present Senior Director, Business Partnering and Corporate Finance “Acting” – Tawuniya
2025 – Present Senior Director of Treasury – Tawuniya
2024 – Present Board Member – Alyamama Business Park Fund
2025 – Present Board Member – Rassanah Four Directions Hospitality Fund
2025 – Present Board Member – FAD Real Estate Fund
2024 – 2025 General Manager of Financial Planning and Analysis, and Chief Financial Officer “Acting” – Saudi Mining Services Company
2020 – 2024 Treasury and Investment Manager / Head of Investment Section – Saudi Railway Company “SAR”
2019 – 2020 Financial Analyst – Himmah Capital, Dubai, United Arab Emirates
2016 – 2019 Financial Analyst / Accountant / Officer – Maharah Human Resources Company
D) 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, nonexecutive, 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

هيئة السوق المالية
Capital Market Authority

1 Alyamama Business Park Fund Real Estate Investment and Development Board Member In personal capacity None Real Estate Investment Fund
2 Rassanah Four Directions Hospitality Fund Real Estate Investment and Development Board Member In personal capacity None Real Estate Investment Fund
3 FAD Real Estate Fund Real Estate Investment and Development Board Member In personal capacity None Real Estate Investment Fund

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3

Capital Market Authority

Form (1) Curriculum vitae

A) Nominee Personal information
Full Name: Saleh Nayef Saleh Al-Otaibi
Nationality Saudi Date of Birth 1995/9/12
B) Nominee Academic Qualifications:
Degree Major Year of Graduation Academic Institution
Two-year diploma Operating technology 2015 Saudi Aramco
Two-year diploma Operating technology 2019 SpSp
C) Nominee Practical Experience
Period Field of Experience
six months In Aramco's factories and plants
One year In Schlumberger and its projects
D) Current Memberships of Joint Stock Companies (Listed/Non-Listed) or other companies of any legal status or committees thereof.
SL.#. Company Main Activities Membership Status (Executive/Non-Executive/Independent) Nature of Membership (Personal/Rep. a legal entity) Committees Membership Business Form
1 none none none none none none
2
3
4
5
6
7
8
9
10

Public

8

Capital Market Authority

Form No. (1) Resume

a) Personal information of the Nominated Member
Full Name Tarik Ziyad Nasser Alsaad
Nationality Saudi Date of Birth 10-7-1986
b) Academic Qualifications of the Nominated Member
No. Qualification Specialization Date of obtaining the qualification The issuer of the qualification
1 Master Business Management 2016 Tampa University
2 Master Science of Finance 2016 Tampa University
3 CISA Information Technology 2021 ISACA, USA
4 ICCGO Governance and Compliance 2022 London Governance & Compliance Academy, KSA
c) Experiences of the Nominated Member
Period Experience
2022 Feb – Present Chief Internal Audit at SBF, Supervising the implementation of internal audit plans
Aug 2020 – Feb 2022 General Manager of Internal Audit at MOMRAH, Leading and developing the internal audit activities of the ministry
2018 Nov – Aug 2020 Head of Internal Audit at MOH, Reviewing financial transactions and ensuring compliance with regulations
2018 Aug – Oct 2018 Financial Auditor at KFSHRC, Executing internal audits according to established standards
2017 Aug – Jul 2018 Senior Financial Auditor at KSMC, Executing internal audits according to established standards
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
2
3
4
5

Public

தற்பொழுதுபொழுது
Capital Market Authority

Form (1) Curriculum vitae

A) Nominee Personal information
Full Name: Abdulrahman Mohammed Almustafa
Nationality Saudi Date of Birth 16/04/1982
B) Nominee Academic Qualifications:
Degree Major Year of Graduation Academic Institution
Master's Marketing 2013 Southern New Hampshire University - USA
Bachelor's Marketing 2006 King Faisal University (KFU) - KSA
C) Nominee Practical Experience
Period Field of Experience
September 2017 - Present Co-Founder & CEO - Iertwa Company (MoyaApp), Al-Khobar
September 2013 - November 2018 Large Corporate Banker - Al Rajhi Bank, Dammam
January 2013 - September 2013 Business Analyst - Al Rajhi Bank, Dammam
January 2012 - January 2013 Financial Manager - SADAF Co., Al Khobar
February 2006 - January 2010 Financial Trader - The Saudi Investment Bank, Riyadh
D) Current Memberships of Joint Stock Companies (Listed/Non-Listed) or other companies of any legal status or committees thereof.
SL#. Company Main Activities Membership Status (Executive/Non-Executive/Independent) Nature of Membership (Personal/Rep. a legal entity) Committees Membership Business Form
1 None None None None None None
2
3
4
5
6
7
8
9
10

C

Capital Market Authority

Form (1) Curriculum vitae

A) Nominee Personal information
Full Name: Abdulaziz Htail Maran Alanazi
Nationality Saudi Date of Birth 24/10/1398 H
B) Nominee Academic Qualifications:
Degree Major Year of Graduation Academic Institution
Professional Certificate CMA 1 & CMA 3 2009 & 2013 Capital Market Authority - KSA
Professional License Securities Brokerage 2003 Capital Market Authority - KSA
C) Nominee Practical Experience
Period Field of Experience
2019 - Present Manager of Administrative Services - Saudi Golf Company
2017 - 2019 Freelance - Independent Business Development
2014 - 2017 Senior Client Relations Manager - Al-Fransi Capital
2004 - 2014 Asst. Manager Local Equities Private Services - Bank AlJazira Capital
2001 - 2004 Equity Broker - Arab Bank
D) Current Memberships of Joint Stock Companies (Listed/Non-Listed) or other companies of any legal status or committees thereof.
SL.#. Company Main Activities Membership Status (Executive/Non-Executive/Independent) Nature of Membership (Personal/Rep. a legal entity) Committees Membership
1 None None None None None
2
3
4
5
6
7
8
9
10

Public عام

هيئة السوق المالية

Capital Market Authority

X

Form No. (1) Resume

a) Personal information of the Nominated Member
Full name Abdulelah Mohammed Faraj Altunisi
Nationality Saudi Date of birth 16/1/1986
b) Academic Qualifications of the Nominated Member
# Qualification Specialization Date of obtaining the qualifications The issuer of the qualification
1 Bachelor of Science Accounting 21/6/2008 KFUPM
2 CPA Public Accounting 1/1/2010 American Institution of Certified Public Accountant
3 CMA Management Accounting 1/3/2013 IMA’s Certification for Accountants
4 CGMA Management Accounting 1/6/2013 American Institution of Certified Public Accountant
c) Work Experience of the Nominated Member
Period Areas of Experience
Jan 2026 – Present Board member
Executive committee member - Tabuk Cement Company
Audit committee member
May 2025 – Present Board Member, Saudia Cargo Global
Mar 2024 – Present Chief Financial Officer (CFO), Saudia Cargo
Mar 2022 – Mar 2024 Group Chief Financial Officer (CFO), Thiqah Business Services (Led the M&A between Elm and Thiqah)
Nov 2019 – Mar 2022 Finance & Strategy Director, PIF – New Murabba Development Company
Jan 2012 – Nov 2019 Financial Controller & Financial Reporting Manager, Saudi National Bank
Oct 2008 – Jan2012 Financial Specialist, Saudi Aramco

Public عام

هيئة السوق المالية

Capital Market Authority

X

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, nonexecutive, independent) Appointment Method (a nominee as a shareholder, appointed by a shareholder who enjoys the right of appointment under the Company's Bylaws, nominated by a shareholder) Membership of the Committees Legal form of the company
1 Saudia Cargo Global Cargo Sales Non-executive Appointed by a shareholder who enjoys the right of appointment Board of Directors Limited Liability Company
2 Tabuk Cement Company Manufacture and Sale Cement Independent A nominee as a shareholder Board of Directors Saudi Joint Stock
3 Tabuk Cement Company Manufacture and Sale Cement Independent A nominee as a shareholder Executive committee member Saudi Joint Stock
4 Tabuk Cement Company Manufacture and Sale Cement Independent A nominee as a shareholder Audit committee member Saudi Joint Stock

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

هيئة السوق المالية
Capital Market Authority

  1. البيانات الشخصية للعضو
    Personal Information of the Member
المؤهلات العلمية للعضو
Ammar Abdullah Ismail Qurban Full Name
تاريخ الميلاد سعودي الجنسيه
24 May 1975 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 الملك عبد العزيز 07/02/1999 إدارة أعمال يكاروليوس 1
KAAU 07/02/1999 Business Administration Bachelor's Degree
مؤسسة النقد السعودي 29/04/2015 ادارة مصرفية الافراد الشهادة المهنية 2
SAMA 29/04/2015 Retail Banking Management Professional Certificate
3
  1. الخبرات العملية للعضو
    Experiences of the Member
مجالات الخبرة الفترة
Experience Period
CEO - Albina Alarabi Co. الرئيس التنفيذي لشركة البناء العربي 2020 - Now
البنك الاهلي السعودي - مدير اقليمي ، مدير ادارة الجودة - مدير ادارة المبيعات 2002 - 2020
Saudi National Bank: Regional Branch Manager Head of Sales
Morgan & Banks: Marketing Consultant - مستشار تسويقي 2000 - 2002

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

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

الشكل القانوني للشركة عضوية اللجان طريقة التعيين (مرشح بصفته مساهمًا، معين من قبل مساهم يتمتّع 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
ذات مسؤولية محدودة بصفته مساهمًا تنفيذي التجارة شركة البناء العربي
Limited Liability N/A As a shareholder Executive Trading Al-Bina Al-Arabi Co
شركة مساهمة مقفلة المزاجمة مرشح من مساهم مستقل استثمار أرش كابيتال
Closed Joint Stock Co Audit Committee Nominated by a Shareholder Independent Investment Arch Capital
شركة مساهمة مقفلة الترشيحات والمكافآت مرشح من مساهم مستقل استثمار أرش كابيتال
Closed Joint Stock Co Nomination & Remuneration Nominated by a Shareholder Independent Investment Arch Capital

هيئة السوق المالية
Capital Market Authority

Form (1) Curriculum vitae

A) Nominee Personal information
Full Name: Faris bin Abdulrahman bin Ibrahim Al-Faris
Nationality Saudi Date of Birth 19/03/1402
B) Nominee Academic Qualifications:
Degree Major Year of Graduation Academic Institution
Bachelor's Accounting 2005 Prince Sultan University
C) Nominee Practical Experience
Period Field of Experience
January 2025 - Present Chief Investment Officer (CIO) - Saudi Advanced Industrial Company
April 2024 - December 2024 Head of Asset Management - Yaqeen Capital
June 2022 - March 2024 Head of Asset Management - Al Rajhi Capital
April 2020 - June 2022 Head of Equity - Al Rajhi Capital
April 2020 - August 2020 Acting Head of Asset Management - Al Rajhi Capital
May 2015 - March 2020 Head of Portfolio Management - Al Rajhi Capital
December 2013 - 2014 Head of Money Market and Fixed Income Funds - Al Rajhi Capital
September 2010 - November 2013 Senior Fund Manager - Al Rajhi Capital
2006 - 2010 Fund Manager - Saudi Investment Bank
October 2005 - October 2006 Financial Analyst - Saudi Investment Bank
D) Current Memberships of Joint Stock Companies (Listed/Non-Listed) or other companies of any legal status or committees thereof.
SL.#. Company Main Activities Membership Status (Executive/Non-Executive/Independent) Nature of Membership (Personal/Rep. a legal entity) Committees Membe rship
1 East Pipes Industrial Company D Industri al Independent Nominated as Personal Non
2 Mohammad Hadi AlRasheed Company Industri al Independent Nominated as Personal NRC
3 Excellent Solutions Company Services Independent Nominated as Personal INTERNAL Audit Committees
4 Alromhiyah Company Investment Independent Nominated as Personal Non Listed Joint Stock Company
5 Winveston Capital Company Financial Independent Nominated as Personal Non Listed Joint Stock Company
6

3

Capital Market Authority

Form No. (1) Resume

1) Personal Information of the Nominated Member
Full Name Fahd Abdullah Ali Al-Samih
Nationality Saudi Date of Birth 6/11/1964
2) Academic Qualifications of the Nominated Member
No Qualification Specialization Date of the awarded degree The Name of the awarding entity
1 Bachelor's Degree Chemistry 1989 King Saud University
2 GRMC Governance, Risk Management & Compliance 2023 ICAS International Compliance and inti money laundering society
3) Experiences of the Nominated Member
Period Experience
1989-2014 SABIC (Saudi Basic Industries Corporation) • General Manager of Special Projects in Saudi Arabia (2012-2014) • General Manager of Technology for the Fertilizer Sector (2009-2012) • Manager of Catalysts and Specialty Chemicals - Research and Innovation (2004-2009) • Manager of External Research - Research and Innovation (1999-2004) • Manager of the Commercial Catalysts Plant - Research and Innovation (1995-1999)
2019-2024 CEO - Tabuk Agricultural Development 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 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

8

Capital Market Authority

| 1 | Saudi Chemical Company Holding | Healthcare | Independent | shareholder | 1- Member of the Board of Directors
2- Member of the Audit Committee
3- Member of the Risk Committee 2025-2027 | Joint Stock |
| --- | --- | --- | --- | --- | --- | --- |
| 2 | Marafiq Company | Public Utilities | Independent | shareholder | 1- Member of the Board of Directors
2- Chairman of the Audit Committee 2025-2028 | Joint Stock |
| 3 | Tourism Projects Company (Shams) 2024-2028 | Consumer Services | Independent | shareholder | 1- 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.

هيئة السوق المالية
Capital Market Authority

Form No. (1) Resume

A) Personal information of the Nominated Member
Full name Fahad bin Khalid bin Mohammed Al-Huwaidi Al-Sharif
Nationality Saudi Date of birth 07/04/2000
B) Academic Qualifications of the Nominated Member
No Qualifications Specialization Date of the awarded degree Name of Awarding Entity
1 Bachelor's Business Administration – Marketing 2024 Al Yamamah University – Saudi Arabia
2 Master's Business Administration – Marketing 2026 Al Yamamah University – Saudi Arabia
C) Experiences of the Nominated Member
Period Areas of Experience
2024 – 2025 Trainee – Al Rajhi Bank
D) 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, nonexecutive, 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
None

8

Capital Market Authority

Form (1) Curriculum vitae

A) Nominee Personal information
Full Name: Fawaz bin Abdulsattar bin Abdullah Al-Alamy
Nationality Saudi Date of Birth 31/05/1946
B) Nominee Academic Qualifications:
Degree Major Year of Graduation Academic Institution
Ph.D Energy Physics 1976 UK
M.Sc Energy Physics 1972 UK
B.Sc Energy Physics 1966 UK
Diploma Finance & Economics 1984 Stanford University, USA
C) Nominee Practical Experience
Period Field of Experience
2012 - to date Visiting Professor in Trade Law, London City University, UK
2008 - to date Chairman, Global Trade Consulting Office, KSA
2008 - to date Consultant to Government & Multinational Companies
1997 - 2008 KSA Chief Trade Negotiator in the WTO, Switzerland
1997 - 2005 Deputy Minister of Trade & Industry, KSA
1984 - 1997 CEO of various Saudi Corporations, KSA
1983 - 1984 Chairman, Research Center, King Abdulaziz University
1980 - 1983 Dean, Environmental Sciences, King Abdulaziz University
1977 - 1980 Chairman, Physics Dept. & Deputy Dean, Engineering, King Abdulaziz University
D) Current Memberships of Joint Stock Companies (Listed/Non-Listed) or other companies of any legal status or committees thereof.
SL.#. Company Main Activities Membership Status (Executive/Non-Executive/Independent) Nature of Membership (Personal/Rep. a legal entity) Committees Membership
1 Rawafid Holding, KSA Multi-sector Investment Board Member Personal —
2 The Industrial Group, UAE Industrial Board Member Personal —
3 HRH Prince Mugrin CSR Committee, KSA Social Chairman Personal —
4 HRH Prince Mugrin University, KSA Education Board of Trustees Personal —
5 Chevron Bakri Lubricant (CBL) Company, KSA Industrial Board Member Personal —
6 Rawafid Al-Hadarah Company, KSA Investment Chairman Personal —
7 Saudi Alzheimer's Health/Social Board Member Personal —
Disease Association, KSA
8 Faqueeh Poultry Business, KSA Food Board Member Personal — Closed Joint Stock Co.
9 GCC Rep., Global Chamber of Business Leaders International Representative Personal — International Body
10 National Ctee. for Strategic Economic Partnerships Private Sector Chairman Personal — National Committee

نموذج رقم (1)

السيرة الذاتية

Form (1) Resume

هيئة السوق المالية

Capital Market Authority

1. البيانات الشخصية للعضو

Personal Information of the Member

د. ماجد بن حمد منصور البداح الاسم الرباعي
Dr. MAJED HAMAD M ALBIDAH Full Name
تاريخ الميلاد ١٤/١١/١٢/٢٦ تاريخ الميلاد سعودي الجنسية
سعودية ١٤/١١/١٢/٢٦ Date of Birth Saudi 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
كلية جامبت للأعمال، سنغافورة ابريل ٢٠٢٥ إدارة الأعمال الدكتوراة ١
GAMBIT Business School, Singapore APR 2025 Business Administration Doctor's
جامعة ساسكس، المملكة المتحدة سبتمبر ٢٠٢٣ إدارة المخاطر المؤسسية والمالية الماجستير ٢
University of Sussex, UK SEP 2023 Corporate and Financial Risk Management Master's
جامعة الامام محمد بن سعود الاسلامية أغسطس ٢٠١٣ المحاسبة البكالوريس ٣
Imam Muhammed Ibn Saud Islamic University AUG 2013 Accounting Bachelor's
الهيئة السعودية للمحاسبين والمراجعين (سوكبا) أكتوبر ٢٠٢٢ المحاسبة زمالة المحاسب القانوني ٤
SOCPA OCT 2022 Accounting Certified Public Accounts
متنصة OCEG مايو ٢٠٢٥ الحوكمة والمخاطر والالتزام محترف الالتزام والاخلاقيات المتكاملة ٥
متنصة OCEG MAY 2025 GRC ICEP
متنصة OCEG أغسطس ٢٠٢٤ الحوكمة والمخاطر والالتزام مراجع الحوكمة والمخاطر والالتزام ٦
متنصة OCEG AUG 2024 GRC GRCA
متنصة OCEG أغسطس ٢٠٢٤ الحوكمة والمخاطر والالتزام محترف الحوكمة والمخاطر والالتزام ٧
متنصة OCEG AUG 2024 GRC GRCP
متنصة OCEG مايو ٢٠٢٥ الحوكمة والمخاطر والالتزام محترف إدارة المخاطر المتكاملة ٨
متنصة OCEG MAY 2025 GRC IRMP
متنصة OCEG يونيو ٢٠٢٥ الحوكمة والمخاطر والالتزام محترف إدارة السياسات المتكاملة ٩
متنصة OCEG JUN 2025 GRC IPMP
متنصة OCEG يونيو ٢٠٢٥ الحوكمة والمخاطر والالتزام محترف لصاجعة والضمام المتكاملة ١٠
متنصة OCEG JUL 2025 GRC IAAP
المعهد الأمريكي لإدارة المشاريع نوفمبر ٢٠٢٣ إدارة المخاطر محترف إدارة المخاطر ١١
PMI NOV 2023 Risk Management PMI-RMP
معهد اللغة الاسبانية أكتوبر ٢٠٢٣ اللغات دبلوم اللغة الاسبانية ١٢
SIELE OCT 2023 Languages SIELE Certificate

نموذج رقم (1)

السيرة الذاتية

Form (1) Resume

3. الخبرات العملية للعضو
Experiences of the Member
مجالات الخبرة الفترة
Experience Period
المالك والمدير العام لشركة ماجد حمد البداح للاستشارات المهنية من ديسمبر ٢٠٢٤ إلى الآن
Owner & General Manager of Majed Hamad Al-Bidah Consulting Company DEC 2024 to Present
مراقب مالي في الديوان العام للمحاسبة من مارس ٢٠١٧ إلى أكتوبر ٢٠٢٤
Financial Controller in the General Court of Audit MAR 2017 to OCT 2024
مسؤول مصرفي في بنك البحرين الوطني من مارس ٢٠١٦ إلى أغسطس ٢٠١٦
Bank Officer in National Bahrain Bank MAR 2016 to AUG 2016
مسؤول مصرفي في بنك الرياض من فبراير ٢٠١٤ إلى ديسمبر ٢٠١٥
Bank Officer in Riyad Bank FEB 2014 to DEC 2015
مسؤول اداري في شركة الخليج القابضة من أبريل ٢٠١٠ إلى أغسطس ٢٠١٣
Administrative Officer in Gulf Holding Company APR 2010 to AUG 2013
٤. العضوية الحالية في مجالس إدارات شركات مساهمة أخرى (مدرجة أو غير مدرجة) أو أي شركة أخرى أيا كان شكلها القانوني أو اللجان
--- ---
المتبثقة 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
Legal form of the company The name of the Committee in which it is a Member
ذات مسؤولية محدودة (شخص واحد) ---
LLC (One Person) ---

هيئة السوق المالية
Capital Market Authority

نموذج رقم (1) السيرة الذاتية

أ) البيانات الشخصية للضو المرشح
الاسم الرياضي ماجد محمد عبدالله القوسي
Maged Mohammed Abdullah Alkawsi الجنسيّة
الجنسية اليمن
Yemen تاريخ الميلاد 12 أكتوبر 1977
12 /Oct /1977 1
ب) المؤهلات العلمية للضو المرشح
--- --- --- --- ---
اسم الجهة المانحة تاريخ الحصول على المؤهل الشخص المؤهل م
جامعة صنعاء – كلية التجارة والاقتصاد
Sana'a University – Faculty of Commerce and Economics 2002 أكتوبر
Oct, 2002 المحاسبة
Accounting الكترونيس
Bachelor's Degree 1
وزارة الصناعة والتجارة
Ministry of Industry and Trade – Yemen 2009 يوليو
July, 2009 المحاسبة والمراجعة
Accounting and Auditing YCPA
Certified Public Accountant (YCPA) 2
الهيئة السعودية للمحاسبين والمراجعين
Saudi Organization for Chartered and Professional Accountants (SOCPA) 2025 أغسطس
Aug, 2025 المحاسبة والمراجعة
Accounting and Auditing عضو منتسب برقم (164266) الهيئة السعودية للمحاسبين القانونيين
Associate Member (No. 164266) SOCPA 3
وزارة الموارد البشرية والتنمية الاجتماعية
Ministry of Human Resources and Social Development – KSA 2025 نوفمبر
Nov, 2025 المحاسبة
Accounting محاسب (اعتماد مهني) في المملكة برقم
(956759-2025)
Professional Accreditation (No. 2025-956759) 4
ج) الخبرات العملية للضو المرشح
---
مجالات الخبرة نقرا
يونيو 2017 - حتى الآن
June 2017 – Present رئيس لجنة الطعون الضريبية - مصلحة الضرائب والجمارك: قيادة الفصل في النزاعات الضريبية المعقدة، والإشراف على إعداد التقارير الفنية للمحاكم التجارية.
Chairman of the Tax Appeal Committee – Tax and Customs Authority : Leading the adjudication of complex tax disputes and overseeing the preparation of technical reports for commercial courts.
يناير 2024 - فبراير 2026
June 2024 – Feb 2026 نائب رئيس لجنة تعديل وتحديث التشريعات - وزارة الصناعة والتجارة: تطوير التشريعات المهنية بما ينسجم مع معايير الحوكمه والامتثال.
Vice Chairman of the Legislation Amendment and Modernization Committee – Ministry of Industry and Trade : Developing professional legislation in alignment with corporate governance and compliance standards.
ديسمبر 2023 – يونيو 2025
2025 – يونيو 2024
2023 – 2024 Dec مقرر لجنة شركات تكنولوجيا المعلومات – الغرفة التجارية والصناعية: الإسهام في إعداد أطر وإسهامات فنية تدعم الرقابة والتحول الرقمي وأساليب التحليل
المالي بالذكاء الاصطناعي لكافة الشركات المساهمة وغير المساهمة في القطاع الخدمي أو الصناعي أو التجاري أو الاتصالات أو التامين والقطاع الصحي.
Rapporteur of the IT Companies Committee – Chamber of Commerce and Industry : Contributing to technical frameworks supporting oversight, digital transformation, and AI-driven financial analysis for diverse sectors, including healthcare, insurance, and telecommunications.
المدير التنفيذي لقطاع الاستشارات - مور يمن: قيادة استشارات الحوكمه، وبناء السياسات، وتحسين جودة التقارير المالية للشركات ومجالس الإدارة.
Executive Director of Advisory Services – Moore Yemen : Leading governance consultancy, policy formulation, and enhancing the quality of financial reporting for corporations and boards of directors. 2022 – 2024
مؤسس ومدير مكتب مهني للمراجعة والاستشارات: التدقيق المالي، وبناء الأطر التنظيمية، وتسوية النزاعات للقطاعات المصرفية والصناعية والطبية
(مستشفيات – شركات أدوية – وكالات طبية).
Founder and Managing Director – Professional Audit & Advisory Firm : Executing financial audits, establishing regulatory frameworks, and resolving disputes for banking, industrial, and medical sectors (hospitals and pharmaceutical agencies). 2011 - 2023
أبريل 2018 - مارس 2021
April 2018 – March 2021 الأمين العام - جمعية المحاسبين القانونيين اليمنيين: قيادة التطوير المهني والتنظيمي، وتطوير مبادرات الحوكمه والاعتماد المهني.
Secretary General – Yemeni Association of Certified Public Accountants (YACPA) : Leading professional and organizational development and spearheading governance and professional accreditation initiatives.
يناير 2015 – مارس 2018
Jan 2015 – March 2018 عضو لجنة الرقابة على الجودة – جمعية المحاسبين القانونيين اليمنيين: تقديم التقييم والتوجيه الفني لشركات ومكاتب التدقيق والشركات التجارية والخدمية
لتعزيز جودة التقارير المالية وجودة المراجعة والرقابة الداخلية؟
Member of the Quality Control Committee – YACPA : Providing technical evaluations and guidance to audit firms to strengthen financial reporting quality and internal control systems.
2003 – 2011 مدير مراجعة ديلويت اليمن: إدارة وتنفيذ مهام مراجعة خارجية متنوعة لكبريات الشركات المساهمة والخاصة في اليمن وبعض الشركات في السعودية والإمارات
من خلال قيادة فرق عمل متنوعة والإشراف على تخطيط وتنفيذ أعمال المراجعة.
Audit Manager – Deloitte Yemen : Managing external audit engagements for major joint-stock and private entities in Yemen, Saudi Arabia, and the UAE; leading cross-functional teams in audit planning and execution.
د) العضوية الحالية في مجالس إدارات شركات مساهمة أخرى (مدرجة أو غير مدرجة) أو أي شركة أخرى أيا كان شكلها القانوني أو التجان المنبثقة منها:
--- --- --- --- ---
الشكل القانوني للشركة عضوية التجان فئة العموم (مترجم) (تنقيذ - غير) فئة العموم (مترجم) (تنقيذ - غير) أية أو جدة
لا يوجد

8

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 Training program Board governance 2025 Governance Academy
5 Training course Effective boards of directors 2025 Saudi Governance Association
6 GRMC Governance, Risk Management & Compliance 2023 ICAS International Compliance and inti money laundering society
7 PACG-SJSC Practical Applications of Corporate in Saudi Joint Stock Companies 2023 Institute of Directors Kingdom of Saudi Arabia
8 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)
9 CIB Islamic Finance 2018 The General Council of Banks
10 CISCAM Financial Markets 2018 The General Council of Banks
11 CISTRAF International Trading 2018 The General Council of Banks
12 CISRIM Risk Management 2018 The General Council of Banks

8

Capital Market Authority

X

13 CIT Certified Global Trainer 2018 Oxford International College
14 CIT Certified Global Trainer 2018 Harvard Professional University
15 TC Training consultant 2018 Harvard Professional University
16 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
2021-2029 Member of the Saudi-Uzbek Business Council (General Authority of Foreign Trade)
2017 - 2021 CEO of Talayye Arriyadah Company
2016-2017 Senior Director of the treasury sales, AL Rajhi Bank
2015-2016 Vice president- Manager, high Net-worth & Institutional unit, Riyad Capital
2021-2025 Member of the Saudi-Uzbek Business Council (General Authority for Foreign Trade).
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 (an nominee as a shareholder, appointed by a shareholder who enjoys the right of appointment under the company's articles of Membership of Committees Legal form of the Company

8

Capital Market Authority

association, nominated by a shareholder )
1 Najran Cement Company Basic Materials Independent shareholder - Board Member
-Member of the Nominations and Remunerations Committee
-Member of the Strategic Committee Joint Stock
2 Al Saqr Cooperative Insurance Company Insurance Independent shareholder - Chairman of the Board of Directors from 1/6/2025
- Chairman of the Executive Committee from 1-6-2025
-Member of the Remuneration and Nominations Committee Joint Stock
3 Al Qassim Holding Investment Company Food productio n Independent shareholder Member of the audit - committee Joint Stock
4 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.

6

3

Capital Market Authority

Form (1) Curriculum vitae

A) Nominee Personal information
Full Name: Majed Nawar Saleh Al-Otaibi
Nationality Saudi Date of Birth 01/07/1398 H
B) Nominee Academic Qualifications:
Degree Major Year of Graduation Academic Institution
Master's Economics 2003 Ohio University - USA
Bachelor's Economics 1999 King Saud University - KSA
C) Nominee Practical Experience
Period Field of Experience
April 2022 - Present Chief Executive Officer - Lama International Investment Company
September 2014 - April 2022 Head of Asset Management - ANB Capital
January 2011 - September 2014 Head of Asset Management - AL Rajhi Capital
January 2010 - January 2011 Head of Equity - AL Rajhi Capital
October 2007 - January 2010 Manager Portfolio Management - Riyad Capital
November 2006 - October 2007 Investment Manager - Riyad Capital
October 2005 - November 2006 Economist - Saudi National Bank
December 1999 - July 2005 Economics Specialist - Ministry of Finance
D) Current Memberships of Joint Stock Companies (Listed/Non-Listed) or other companies of any legal status or committees thereof.
SL.#. Company Main Activities Membership Status (Executive/Non-Executive/Independent) Nature of Membership (Personal/Rep. a legal entity) Committees Membership Business Form
1 None None None None None None
2
3
4
5
6
7
8
9
10

8

Capital Market Authority

Curriculum Vitae

Template No. (1)

Personal information of the Candidate
Full Name MAJED MOHAMMED ABDULLATIF FATTAH
Nationality Saudi National Date of Birth 1973
Education Qualifications of the Candidate
No. Qualification Major Date of the Obtaining From
1 College Diploma Business and Administration Technology 1994 Technical and Vocational Training Corporation (TVTC)
2 Strategic Planning Program Strategic Planning and Initiative Development 2016 Gulf Creativity for Training & Consulting – State of Kuwait
3 E-Government Strategies and Applications Program Government Digital Transformation & Systems Development 2017 Institute of Public Administration (IPA) – Saudi Arabia
4 Executive Planning Program Executive Planning and Institutional Performance Improvement 2017 Institute of Public Administration (IPA) – Saudi Arabia
5 Train-the-Trainer Program Training and Leadership Development 2019 Institute of Public Administration (IPA) – Saudi Arabia
6 Future of Work Fundamentals Program Future of Work Skills and Business Digital Transformation 2021 Misk Academy – Mohammed bin Salman Foundation
7 Corporate Compliance with the Competition Law Program Regulatory Compliance and Anti-Trust Practices 2018 General Authority for Competition – Saudi Arabia
8 Subordinate Management Skills Program Executive Leadership and Team Management 2014 Institute of Public Administration (IPA) – Saudi Arabia
9 Project Management Program (PMI-PMP) Professional Project Management Methodologies 2019 King Abdulaziz University – Saudi Arabia
10 Agile Project Management Program (PMI-ACP) Agile Project Management 2021 PortoLearn International Accredited Institute – Arab Republic of Egypt
11 Information Security Fundamentals Program Cybersecurity and Data Protection 2019 Institute of Public Administration (IPA) – Saudi Arabia
12 Fundamentals of Digital Marketing Program Digital Marketing and Brand Strategy 2019 Google – in collaboration with The Open University, accredited by IAB Europe
13 Software Project Management Program Software Project Management and Technical Development 2018 Institute of Public Administration (IPA) – Saudi Arabia
14 Business Plan Preparation Program Business Modeling and Business Plan Development 2017 Saudi Aramco

MAJED MOHAMMED ABDULLATIF FATTAH

ප්‍රජාවික විශේෂ ලික
Capital Market Authority

Curriculum Vitae

Template No. (1)

15 Team-Building Skills Program Team Management and Corporate Communication 2018 Institute of Public Administration (IPA) – Saudi Arabia
16 Administrative Creativity Program Institutional Creativity and Workplace Development 2013 Institute of Public Administration (IPA) – Saudi Arabia
17 Administrative Coordination Program Administrative Procedures Organization and Process Management 2018 Institute of Public Administration (IPA) – Saudi Arabia
18 Professional Principles of Real Estate and Economic Establishments Valuation Program Enterprise and Economic Asset Valuation 2017 Saudi Authority for Accredited Valuers (Taqeem) – Saudi Arabia
19 Exporter Development Program Exporter Capability Development 2016 Saudi Export Development Authority
20 Urban Planning Program Urban Planning and Development Management 2016 Institute of Public Administration (IPA) – Saudi Arabia
21 Television Advertisement Design Program Corporate Communication and Media Content Production 2006 Al Jazeera Media Training Center – State of Qatar
Professional Experiences of the Candidate
--- ---
Period Experience
1995 – 2020
(Government Sector) Government Experience: Diplomacy, leadership, and operational management within the public sector, including the Ministry of Foreign Affairs, the Ministry of Interior, and the Ministry of Islamic Affairs.
1999 – Present
(Government and Private Sector) Digital Transformation and Artificial Intelligence: Managing digital transformation initiatives, developing electronic systems, and enhancing operational processes, supported by advanced expertise in smart automation, AI Prompt Engineering, and AI-driven digital automation (AI Automation).
2004 – Present
(Government and Private Sector) Institutional Planning and Development: Strategic and operational planning, institutional process enhancement, data analysis, and workplace improvement using advanced analytical tools that support senior and executive management in making precise and effective decisions.
2009 – Present
(Government and Private Sector) Governance and Compliance: Regulatory compliance, understanding laws and regulations, developing compliance manuals, and enhancing administrative and regulatory oversight while leveraging modern technologies to measure compliance and improve the quality of governance.
2009 – Present
(Government and Private Sector) Consulting and Leadership Development: Providing professional consulting in digital transformation, business analysis, and project management, supported by extensive training experience as a certified trainer by the Saudi Technical and Vocational Training Corporation (TVTC) in administrative, financial, and personal development fields. This includes expertise in designing development programs, leadership development, and preparing future leaders.

MAJED MOHAMMED ABDULLATIF FATTAH

1

Capital Market Authority

Curriculum Vitae

Template No. (1)

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 Activity/Business Nature of Membership Type (Executive, non-Executive, Independent) Method of Appointment (Appointed as a Representative of a Shareholder Before Listing or elected by Shareholders) Committees Membership Legal form of the Company
1 None
  • Disclaimer:
    This form represents a translation of the Arabic original version, therefore, in case of any misinterpretation, the Arabic version will prevail.

MAJED MOHAMMED ABDULLATIF FATTAH

6

3

Capital Market Authority

Form (1) Curriculum vitae

A) Nominee Personal information
Full Name: Mohammed Turki Saad Al-Sumiri Al-Otaibi
Nationality Saudi Date of Birth 02/12/1405 H
B) Nominee Academic Qualifications:
Degree Major Year of Graduation Academic Institution
Master's Law 2019 Colleges of the Arab East
Bachelor's Business Administration 2012 Arab Open University - KSA
C) Nominee Practical Experience
Period Field of Experience
October 2025 - Present Senior Legal Counsel / General Assembly Secretary - ANB Capital
January 2023 - September 2025 Legal Counsel / General Assembly Secretary - ANB Capital
October 2021 - December 2022 Assistant Compliance & AML Manager / Assistant Legal Counsel - ANB Capital
January 2018 - September 2021 AML & CTF Officer - ANB Capital
November 2016 - August 2018 Senior Operations Officer - ANB Capital
October 2014 - October 2016 Local Stock Broker - ANB Capital
October 2008 - October 2014 Customer Service Representative - Al Rajhi Capital
D) Current Memberships of Joint Stock Companies (Listed/Non-Listed) or other companies of any legal status or committees thereof.
SL.#. Company Main Activities Membership Status (Executive/Non-Executive/Independent) Nature of Membership (Personal/Rep. a legal entity) Committees Membership Business Form
1 None None None None None None
2
3
4

1

نموذج رقم

1

السيرة الذاتية

Form (1) Resume

هيئة السوق المالية

Capital Market Authority

1. البيانات الشخصية للعضو
Personal Information of the Member
محمد بن عايض بن مشي آل مشي الاسم الرباعي
Mohammad Ayed Mashni Almashni Full Name
#1395/5/28 تاريخ الميلاد سعودي الجنسية
1975/6/8 Date of Birth Saudi Nationality
2. الموهلات العلمية للعضو
Academic Qualifications of the Member
اسم الجهة المانحة تاريخ الحصول على المؤهل التخصص المؤهل
The issuer of the qualification Date of obtaining the qualifications Specialization Qualifications
جامعة نايف العربية #1436 علوم إدارية درجة ماجستير 1
Naif Arab University 1436 Administrative sciences Master's degree
جامعة الملك عبدالعزيز #1437 السياسة العامة درجة ماجستير 2
King Abdulaziz University 1437 Public policy Master's degree
كلية الملك فهد الأمنية #1417 علوم أمنية درجة البكالوريوس 3
King Fahd Security College 1417 Security sciences Bachelor's degree
3. الخبرات العملية للعضو
Experiences of the Member
مجالات الخبرة الفترة
Experience Period

Restricted Internal

إعداد الخطابات والمكاتبات الرسمية للجهات ذات العلاقة 1417-1446هـ في وزارة الداخلية
Preparing official letters and correspondence for relevant parties 1417-1446 In the Ministry of Interior
العلاقات الحكومية من خلال المشاركة في الاجتماعات واللقاءات
Government relations through participation in meetings and gatherings
التمثيل الرسمي في المؤتمرات والندوات الداخلية والخارجية
Official representation at internal and external conferences and seminars
إعداد التقارير والدراسات والبحوث
Preparing reports, studies and research
التدريب والتدريس في مجال الإدارة والأمن
Training and teaching in the fields of management and security
إعداد الخطط والتنظيم والتطوير الإداري والتنظيمي
Preparing plans, organizing, and administrative and organizational development
1. العضوية الحالية في مجال 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
بصفته مساهمًا، معين
من قبل مساهم يتمتع
بحق التعيين بموجب
نظام الشركات الأساس،
(مرشح من مساهم) صفة العضوية
(تنفيذي، غير تنفيذي، مستقل) النشاط الرئيس
Legal form of the company The name of the Committee in which it is a Member

Restricted Internal

لا يوجد 1
Nothing
٢
3
٤
5

Restricted Internal

@

3

Capital Market Authority

Form No. (1) CV

A.Personal data of the nominated member
Name Mohammed Abdulaziz Ali Al-Razuq
Nationality Saudi ☑ other, mention it: Date of birth 1396/1/1
1976/01/03
B-Academic qualifications
? Qualifications Specialization Date of obtaining the qualifications The issuer of the qualification and its country
1 Bachelor's Sharia Law 2/19/1418 AH Imam Muhammad Bin Saud Islamic University
Kingdom of Saudi Arabia
2 Higher Diploma Law AH 1420/2/18 Institute of Public Administration
Kingdom of Saudi Arabia
3 CMA test certificate 1 Law 2020/08/11 Financial Academy
Kingdom of Saudi Arabia
C- Practical experiences
Period Areas of expertise
From the date of 5/26/1420 AH
To 12/19/1433 AH Law / researcher and legal advisor at the Ministry of Interior
From 19/12/1433 to 11/1/1442 AH Law / Sharia and legal advisor / Supreme Judicial Council
Membership from 31-08-2025 Board member of a listed joint-stock company (Al-Jawf Health Water Factory Company)
5/6/1442 AH to today's date Working as a lawyer
D. Current membership in the boards of directors/boards of directors of other joint stock companies (listed or unlisted) or any other company - whatever its legal form or its committees:
? /Company Name
Ruh Al-Osool Real Estate Company main activity The status of membership in the boards of directors of companies (executive, non-executive, independent) or not applicable 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) The name of the committee in which it is a member The legal form of the company
1 Asbaluna aljaria Company Legal executive Owner Owner and full manager powers Limited liability
2 Al-Jawf Health Water Factory Food production Independent Al-Jawf Health Water Factory Nominee as shareholder Listed joint-stock company

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. Bachelor Degree Industrial Engineering 1999 King Abdulaziz University
2. Master Degree MBA 2011 College of Business Administration
3. Board of Director Diploma Boards of Directors 2025 IMD - Switzerland
4. Strategy Governance For Boards Boards of Directors 2024 IMD - Switzerland
5. Finance for Boards Program Boards of Directors 2024 IMD - Switzerland
6. Boards & Risk Program Boards of Directors 2024 IMD - Switzerland
7. High performance Board Boards of Directors 2025 IMD - Switzerland
c) Experiences of the Nominated Member
Period Experience
Chief Client Relationship Officer
Jan 2026 up today Strengthening strategic, enterprise-wide client relationships by deepening strategic partnerships, strengthening leadership capability, and reinforcing a client-centric culture across Tawuniya.
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 Dec 2025 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

1

0

Capital Market Authority

CV Template (1)

A) Personal data of the nominated member
Mohammed Hussain Alsultan The full name
14/02/1988 Date of birth Saudi Nationality
B) Academic qualifications of the nominated member
Name of donor Date of obtaining the qualification Specialization qualification N
KFUPM 2011 Accounting Bachelor 1
AICPA 2023 Accounting CPA 2
SOCPA 2024 Accounting SOCPA 3
IMA 2020 Accounting CMA 4
5
C) Work experience of the candidate member
Areas of expertise Period
Tawuniya Insurance – Revenue Management Jun 2011 – Feb 2013
Gulf International Bank – IT Finance & Retail Risk & Treasury Operations Mar 2013 – Jul 2017
SABIC – Financial Reporting & Treasury & Capital Expenditure Aug 2017 – Nov 2022
National Housing Company – Project Finance Dec 2022 – Jun 2023
Saudi Aramco - Group Governance Aug 2023 - Now
Saudi Organization of Chartered and Professional Accountants (SOCPA) – Accounting Standards Committee Member May 2025 - Now
Alqadsiah Club Company – Interim Chief Financial Officer July 2025 – Oct 2025
D) Current membership in the boards of directors of other joint-stock companies (listed or unlisted) or any other company, regardless of its legal form or committees emanating from it:
Legal form of the company Committee membership Method of appointment (nominee in his capacity as a shareholder, appointed by a shareholder who has the right of appointment under the company’s articles of association, nominated by a shareholder) Membership status (executive, non-executive, independent) Main activity Company Name N
Publicly Listed Audit, Nomination & Remunerations Shareholder Independent Insurance Mutakamela Insurance 1
2

هيئة السوق المالية
Capital Market Authority

Form No. (1) Resume

A) Personal information of the Nominated Member
Full name Mohammed bin Abdullah bin Ouda Al-Ghuboin
Nationality Saudi Date of birth 23/11/1995
B) Academic Qualifications of the Nominated Member
No Qualifications Specialization Date of the awarded degree Name of Awarding Entity
Bachelor's Business Administration – Financial Sciences 2020 Prince Sultan University – Saudi Arabia
C) Experiences of the Nominated Member
Period Areas of Experience
2021 – Present Private Equity Funds Manager at Rasanah Capital Company
2022 – Present Business Development and Investment Consultant at Bunat Ventures Company
D) 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, nonexecutive, 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
None

C

Capital Market Authority

Form No. (1) Resume

A) Personal information of the Nominated Member
Full name MUTAZ SATTAM ALZAHRANI
Nationality Saudi Date of birth 28/08/2000
B) Academic Qualifications of the Nominated Member
No Qualifications Specialization Date of the awarded degree Name of Awarding Entity
Bachelor Law 1443 King Abdulaziz University
C) Experiences of the Nominated Member
Period Areas of Experience
2024 - present Legal Specialist at Saudi Cable Company
D) 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, nonexecutive, 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 None
2 None
3 None
4 None
5 None
6 None
7 None
8

6

3

Capital Market Authority

Form (1) Curriculum vitae

A) Nominee Personal information
Full Name: Nasser bin Khalaf bin Awadh Al-Barak Reshidi
Nationality Saudi Date of Birth 29/05/1400 H
B) Nominee Academic Qualifications:
Degree Major Year of Graduation Academic Institution
Bachelor's Economics 2004 Imam Mohammad Ibn Saud Islamic University - KSA
C) Nominee Practical Experience
Period Field of Experience
April 2022 – March 2025 Equity Investment Manager – Lama Investment Company – Saudi Equity Portfolio Management
December 2014 – March 2022 Head of Equity Portfolio Management – Arab National Bank Capital (ANB Capital) – Asset & Investment Management
October 2010 – November 2014 Fund Manager – Etihad Capital – Establishment & Management of Real Estate and Investment Funds
June 2008 – May 2009 Investment Analyst – Dareah Holding Company – Financial Analysis & Investment Reports
July 2004 – June 2008 Financial Analyst – Naeem Investment Program & Saudi Investment Bank – Financial Analysis & Valuation
D) Current Memberships of Joint Stock Companies (Listed/Non-Listed) or other companies of any legal status or committees thereof.
SL.#. Company Main Activities Membership Status (Executive/Non-Executive/Independent) Nature of Membership (Personal/Rep. a legal entity) Committees Membership Business Form
1 None None None None None None
2
3
4
5
6
7
8
9
10

هيئة السوق المالية
Capital Market Authority

نموذج رقم (1) السيرة الذاتية

(أ) البيانات الشخصية للعضو المرشح
Hani Hamzah A. Bedairi الاسم الرباعي
11 December 1977 تاريخ الميلاد Saudi الجنسية
(ب) المؤهلات العملية للعضو المرشح
اسم الجهة المانحة تاريخ الحصول على المؤهل التخصص المؤهل م
King Abdulaziz University 2001 Accounting Bachler's Degree 1
SOCPA 2009 Audit Certified Public Accountant (SOCPA) 2
King Abdulaziz University 2010 Accounting Master's degree 3
IMA 2011 Managerial Accounting Certified Managerial Accountant (CMA) 4
AICPA 2015 Audit Certified Public Accountant (CPA) 5
(ج) الخبرات العملية للعضو المرشح
مجالات الخبرة الفترة
HHAB Professional Services – Managing Partner – Audit and Advisory Oct 2025 - present
KPMG – Lead Partner – External audit Jan 2019- Sep 2025
KPMG – Director – External audit Jan 2017 – Dec 2019
Deloitte – Lead Partner – External audit Jan 2015 – Dec 2016
Deloitte – Senior Manager – External audit Oct 2012 – Dec 2014
Saudi Aramco Mobil Refinery Company - Senior Accountant Nov 2011 – Sep 2012
Taibah University – Internal Auditor May 2002 – Oct 2011
King Abdulaziz Medical city – Bookkeeper Apr 2001 – Mar 2002
(د) العضوية الحالية في مجالس إدارات/مجالس مديري شركات مساهمة أخرى (مدرجة أو غير مدرجة) أو أي شركة أخرى، أي كان شكلها القانوني أو اللجان
الشكل القانوني للشركة اسم اللجنة المشترك في عضويتها طريقة التعيين (مرشح بصفته مساهمًا، معين من قبل مساهم يتمتع بحق التعيين بموجب نظام الشركة الأساس، مرشح من مساهم) نوع العضوية (تنفيذية، غير تنفيذية، مستقلة) النشاط الرئيسي أسم الشركة م
Governmental body Audit Committee Elected Independent member Regulator The Saudi Organization for Chartered and Professional Accountants (SOCPA) 1

Public عام |

8

Capital Market Authority

Form (1) Curriculum vitae

A) Nominee Personal information
Full Name: Waleed bin Nawi bin Duais Al-Subaie Al-Anzi
Nationality Saudi Date of Birth 20/04/1990
B) Nominee Academic Qualifications:
Degree Major Year of Graduation Academic Institution
Bachelor's Sharia 2011 Imam Muhammad bin Saud Islamic University
Period Field of Experience
2011 – 2013 Lawyer - Obaid Al Obaid Law Firm
2013 – 2014 Lawyer and Legal Consultant - Global Refrigerator Company
2014 – 2015 Lawyer and Legal Consultant - Dr. Saeed Al Dakhil Law Firm
2015 - present Lawyer and Legal Consultant - Al Jaber Trading Company and Kia Saudi Motors Company - Al Jaber Car Rental Company
2015 -2016 Lawyer and Legal Consultant - Al Jasseriyah Finance Company
2015 – 2017 Lawyer and Legal Consultant - National Finance Company
2016 – 2018 Lawyer and Legal Consultant - Machinery and Equipment Leasing Company
2017 - present Lawyer and Legal Consultant - Al Qayshan Holding Group
2018 – 2023 Lawyer and Legal Consultant - Saudi Paper Manufacturing Group and Saudi Paper Converting Company Saudi Paper Recycling
2021 – 2024 Lawyer and Legal Consultant - Al Turki Holding Group
2022 – 2023 Lawyer and Legal Consultant - Thimar Development Holding Company
2023 - present Lawyer and Legal Consultant - Makan Al Jubail II Trading Company, Al Jubail III General Contracting Company
2026 - present Lawyer and Legal Consultant - I Company Sinuhan Foundation for Industrial Technology
2024 - present Lawyer and Legal Consultant - Deem Inspection
D) Current Memberships of Joint Stock Companies (Listed/Non-Listed) or other companies of any legal status or committees thereof.
SL.#. Company Main Activities Membership Status (Executive/Non-Executive/Independent) Nature of Membership (Personal/Rep. a legal entity) Committees Membership
1 Company None None None None
2 None
3
4
5
6
7
8
9
10

Form No. (1) Resume

a) Personal information of the Nominated Member
Full name Yasser Saleh Nafe Alharbi
Nationality Saudi Date of birth 13/10/1404
b) Academic Qualifications of the Nominated Member
No. Qualifications Specialization Date of obtaining the qualifications The issuer of the qualification
1. Diploma Human Resources 19/01/2020 Qassim University
2.
3.
4.
5.
c) Experiences of the Nominated Member
Period Experience
07/07/2009 Working in the banking serviced department at Samba Financial Group
07/07/2013 Working for Alinma Bank, Deputy Director of the Cash Center, Then Branch Manager, until 4/7/2017
04/07/2017 Managing my Business Group
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. None
2.
3.
4.

C

Capital Market Authority

Form No. (1) Resume

A) Personal information of the Nominated Member
Full name Yasser Hamad Hamoud Al-Barrak
Nationality Saudi Date of birth 02/02/1409
B) Academic Qualifications of the Nominated Member
No Qualifications Specialization Date of the awarded degree Name of Awarding Entity
Bachelor Sharia 1434 Imam University, Saudi
C) Experiences of the Nominated Member
Period Areas of Experience
2026 - present Director of Advanced Energy Projects Company
2024 - present Board Advisor and Legal Affairs Consultant at Saudi Cable Company
2024 - present Director of Al-Mas Centers for Electrical Tools Distribution Company
2024 - present Director of Al-Maktaba Marketing Company
2024 - present Director of MAS Energy & Communications Projects Company
2023 - present Partner and Director of Mahbarah Training & Development Company
2022 - present Partner and Director of Mayamen Law Firm & Legal Consultations
D) 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, nonexecutive, 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 Advanced Energy Projects Company Cables Executive Appointed by a shareholder with appointment rights None Limited Liability Company
2 Al-Mas Centers for Electrical Tools Distribution Company Electrical Tools Executive Appointed by a shareholder with appointment rights None Limited Liability Company
3 Al-Maktaba Marketing Company Office Activities Independent Board Member Personal Capacity None Closed Joint Stock Company
4 MAS Energy & Communications Projects Company Energy & Communications Executive Appointed by a shareholder with appointment rights None Limited Liability Company
5 Mahbarah Training & Development Company Training & Development Executive Founding Partner None Limited Liability Company

هيئة السوق المالية
Capital Market Authority

6 Mayamen Law Firm & Legal Consultations Legal Consultations Executive Founding Partner None Limited Liability Company
7
8

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