(
ﺔﻴﺗاﺬﻟا ةﺮﻴﺴﻟا ﺔﻴﺗاﺬﻟا ةﺮﻴﺴﻟا
۱ ۱ .
ﺔﻴﺼﺨﺸﻟا تﺎﻧﺎﻴﺒﻟا
.
ﻮﻀﻌﻠﻟ
PPeerrssoonnaall IInnfforormmaattiioonn ooff tthhee MMeemmbbeerr
ﻲﻋﺎﺑﺮﻟا ﻢﺳﻻا Full Name ﺠﻟا ـ ﺴﻨ ـﻴ ـــــــ ﺔ دﻼﻴﻤﻟا ﺦﻳرﺎﺗ
Nationality Date of Birth
۲
تﻼﻫﺆﻤﻟا
.
ﻮﻀﻌﻠﻟ ﺔﻴﻤﻠﻌﻟا
Academic Qualifications of the Member
م ﻤﻟا
ﻞﻫﺆ ﺺﺼﺨﺘﻟا
ﻠﻋ لﻮﺼﺤﻟا ﺦﻳرﺎﺗ ﻞﻫﺆﻤﻟا ﻰ
ﺔﺤﻧﺎﻤﻟا ﺔﻬﺠﻟا ﻢﺳا
Qualifications Specialization
Date of obtaining the qualifications The issuer of the qualification
١
٢
۳ ۳ . .
ﺔﻴﻠﻤﻌﻟا تاﺮﺒﺨﻟا ﻮﻀﻌﻠﻟ
Experiences of the Member
ةﺮﺘﻔﻟا ﺠﻣ
ﻻﺎ ةﺮﺒﺨﻟا ت
Period Experience
Fahad Saad Bin Muammar
Saudi 23/08/1971
2014 - Present Tawuniya - CIO
Manafea Holding Company - EVP 2012-2014
2008 - 2012 2005 - 2008 1997 - 2005 Tadawul - CIO
ENBD - KSA Treasurer
Riyad Bank - ASVP , Head of Islamic Treasury
Arkansas State University, USA 1997 Insurance and Real estate Bachelor
) جذﻮﻤﻧ ١
(
ﺔﻴﺗاﺬﻟا ةﺮﻴﺴﻟا ﺔﻴﺗاﺬﻟا ةﺮﻴﺴﻟا
٤ ٤ . .
اﻟ ﻳﻮﻀﻌ ادإ ﺲﻟﺎﺠﻣ ﻲﻓ ﺔﻴﻟﺎﺤﻟا ﺔ رﺪﻣ) ىﺮﺧأ ﺔﻤﻫﺎﺴﻣ تﺎﻛﺮﺷ تار
(ﺔﺟرﺪﻣ ﺮﻴﻏ وأ ﺔﺟ ﺔﻛﺮﺷ يأ وأ
نﺎﻛ ًﺎﻳأ ىﺮﺧأ
ﻲﻧﻮﻧﺎﻘﻟا ﺎﻬﻠﻜﺷ أ
ﺎﻬﻨﻣ ﺔﻘﺜﺒﻨﻤﻟا نﺎﺠﻠﻟا و
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
م ﺔﻛﺮﺸﻟا ﻢﺳا
ا ﺲﻴﺋﺮﻟا طﺎﺸﻨﻟ ﺔﻳﻮﻀﻌﻟا ﺔﻔﺻ
ﺮﻴﻏ ،يﺬﻴﻔﻨﺗ) ،يﺬﻴﻔﻨﺗ
(ﻞﻘﺘﺴﻣ ﺔﻳﻮﻀﻌﻟا ﺔﻌﻴﺒﻃ
،ﺔﻴﺼﺨﺸﻟا ﻪﺘﻔﺼﺑ) ﺔﻴﺼﺨﺷ ﻦﻋ ﻞﺜﻤﻣ
ﻋا رﺎﺒﺘ ﻳ (ﺔ ﻋ
نﺎﺠﻠﻟا ﺔﻳﻮﻀ ﻲﻧﻮﻧﺎﻘﻟا ﻞﻜﺸﻟا
ﺮﺸﻠﻟ ﺔﻛ
Company name Main activity
Membership type Membership
Nature Committees
Membership Legal form of the
company
١ ٢ ٣ MIS
Information Systems Independent
Himself TASI Listed NO
Form No. (1) Resume A) Personal information of the Nominated Member
Full name WAEL ABDULRAHMAN HAMAD ALBASSAM
Nationality SAUDI Date of birth 14/01/1975
B) Academic Qualifications of the Nominated Member
No Qualifications Specialization Date of the awarded
degree Name of Awarding Entity
1 Bachelor English Literature 1997 Imam University
2 Master Business Administration in HR 2006 University College of Bahrain 3 Occupational Certification Certified HR Manager 2008 Training & Consulting
(Meirc) 4 Executive Training Emerging Leaders in the
Digital Age
2018 The business school for the world (INSEAD) 5
Executive Training Digital Transformation Sprint 2022 International Institute for management development
(IMD) C) Experiences of the Nominated Member
Period Areas of Experience
1997 - 2006 BRITISH AEROSPACE (BAE) SYSTEMS - Senior Training Specialist 2006 - 2018 Multiple companies in the private sector - HR Director/ VPHR
2019 - 2022 BANK ALJAZIRA - VP& Head of Talents & Training | Acting Head of Human Capital Group 2022 - Present MINISTRY OF HRSD - Sr. Advisor to H.E. The Minister
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
Saudi Paper Manufacturing
Company
Basic
Materials Independent A nominee as a
shareholder Chairman of NRC Stock
Company 2 Salama Cooperative
Insurance Company Insurance Independent A nominee as a
shareholder Chairman of NRC Stock
Company 3
4
• Disclaimer: This form represents a translation of the Arabic original version, therefore, in case of any misinterpretation, the Arabic version will prevail.
Form No. (1) Resume A) Personal information of the Nominated Member
Full name Abdulelah Ibrahim Ali Alothaim
Nationality Saudi Date of birth 28/08/1987
B) Academic Qualifications of the Nominated Member
No Qualifications Specialization Date of the awarded
degree Name of Awarding Entity 1 Master of Science Systems Engineering 12/05/2013 Loyola Marymount University 2 Bachelor of Science Industrial Engineering 14/05/2011 University of Arizona
3 4
C) Experiences of the Nominated Member
Period Areas of Experience
03/2022-
Present NEOM – Responsible for the Business development in Mining and Green Steel including development of opportunities using sustainable technologies, establish partnerships such as Joint Development Agreements and Joint Venture Agreements.
04/2019-
03/2022 NIDC – Leading the Automotive Sector working on developing opportunities and attracting investors to localize automotive manufacturing in KSA with a minimum of 40% local gross value add.
10/2018-
04/2019 GEA – Infrastructure development for the Entertainment Sector in KSA 07/2015-
10/2018 Egis Rail – Requirements and configuration as well as managing risks associated with the development of Line 3 within Riyadh Metro
07/2012-
06/2015 Raytheon USA – Systems Engineer during which I was nominated to be part of the company’s prestigious Leadership Development Program. Experience includes working on proposals with values ranging from USD
$130-$1200 million.
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 N/A 2 3 4
• Disclaimer: This form represents a translation of the Arabic original version, therefore, in case of any misinterpretation, the Arabic version will prevail.
Form No. (1) Resume A) Personal information of the Nominated Member
Full name
Mohammed Abdullah Mohammed Aljumah
Nationality Saudi Date of birth 29/11/1985
B) Academic Qualifications of the Nominated Member
No Qualifications Specialization Date of the awarded
degree Name of Awarding Entity
1 Diploma of Jurisdictions Law 2015 Imam Mohammed University
2 Master Degree of Law Law 2010 University of East London , UK
3 Bachelor Degree of Law Law 2007 Saud University, Riyadh
C) Experiences of the Nominated Member
Period Areas of Experience
2022 - 2018 Team Leader at Governance General Department , stc 2021 - 2019 Legal Advice at Governance General Department , stc 2021 - 2019 Legal Advice of Governance affairs at Board Secretariat , stc 2019 - 2015 Legal Advice at Commercial contracts and Procurement, stc 2014 - 2013 Legal Advice at Mergers & Acquisition
2012 - 2013 Project Manager Legal Affairs , Investigations and Litigation, at Salco 2011 - 2010 Lecture and Legal Specialist at King Saud University
2010 - 2009 Lawyer at Alatram Law Firm
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 Malath Insurance
Cooperative Company Insurance Independent Nominee as a shareholder
Nomination and
Remuneration Committee
Malath Insurance Cooperat ive Company 2
3 4
• Disclaimer: This form represents a translation of the Arabic original version, therefore, in case of any misinterpretation, the Arabic version will prevail.
Form No. (1) Resume A) Personal information of the Nominated Member
Full name
Mohammed Abdullah Alshammary
Nationality Saudi Date of birth 11/07/1988
B) Academic Qualifications of the Nominated Member
No Qualifications Specialization Date of the awarded
degree Name of Awarding Entity
1 Bachelor Accounting 2011 Taibah University, Medina
2 CAT Professional certificate -
Accounting 2023 SOCPA
3 VAT Specialist Professional certificate -
Accounting 2023 SOCPA
4
C) Experiences of the Nominated Member
Period Areas of Experience
2011 - present
Payments Department Manager
Director of Financial Operations Department Asset Accounts Department Manager Head of Accounting Department Head of Asset Accounts Department Head of Payments Department
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 2 3 4
• Disclaimer: This form represents a translation of the Arabic original version, therefore, in case of any misinterpretation, the Arabic version will prevail.
Form No. (1) Resume A) Personal information of the Nominated Member
Full name
Atef Sulaiman F Alshahre
Nationality Saudi Date of birth 01/09/1980
B) Academic Qualifications of the Nominated Member
No Qualifications Specialization Date of the awarded
degree Name of Awarding Entity
1 Bachelor Accountant 2001 King Saud University
2 3 4
C) Experiences of the Nominated Member
Period Areas of Experience
February 2018
Director General of the General Department of Financial Affairs at the Royal Commission for Jubail and Yanbu
June 2005 to February 2018
Financial Controller at the Royal Commission for Jubail and Yanbu: Monitoring financial activities in terms of planning, spending, collection and reporting
September 2003 to August 2005
Investigation Department Manager: Verifies, examines and assesses risks and internal controls by identifying areas of non-compliance
December 2001 to September 2003
Accountant at Al-Rajhi Company: financial analysis and preparation of financial and periodic reports
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 2 3 4
• Disclaimer: This form represents a translation of the Arabic original version, therefore, in case of any misinterpretation, the Arabic version will prevail.
Form No. (1) Resume A) Personal information of the Nominated Member
Full name Fahad Mahmoud Ibrahim Bedaiwi
Nationality Saudi Date of birth 09/11/1982
B) Academic Qualifications of the Nominated Member
No Qualifications Specialization Date of the awarded
degree Name of Awarding Entity
1 Master Business Administration
(MBA) 2013 University of Business and
Technology 2 Bachelor degree Management information
system (MIS) 2010 University of Business and Technology
3 4
C) Experiences of the Nominated Member
Period Areas of Experience
2021 – Present Executive Vice President / Head, Facilities Management and Engineering 2017 – 2021 Head, Facilities Management / Senior Vice President
2009 – 2017 Manager, Application Support / Vice President 2008 – 2009 Network Consultant Engineer
2005 – 2008 Head Unite Technical Support Engineers 2003 – 2005 Technical Support Engineer
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 2 3 4
• Disclaimer: This form represents a translation of the Arabic original version, therefore, in case of any