a) Personal information of the Nominated Member

(1)

Form No. (1) Resume

a) Personal information of the Nominated Member

Full name Alhanouf Abduljabbar Othman Alabduljabbar

O Saudi Date of birth 15-10-1985

b) Academic Qualifications of the Nominated Member No

.

Qualification Specialization Date of obtaining the

qualifications

The issuer of the qualification

1. Master Business

Administration

2014 King Saud University 2. Higher Diploma Auditing and Internal

Control

2010 Yamamah University 3. Bachelor Computer Science 2007 Princess Nourah University

c) Experiences of the Nominated Member

Period Experience

2019 Director of Council Coo rdination Department - SHC

2019 Secretary of the Audit Committee.

2018 Director of the Internal Audit Unit - SHC

2015 Internal Auditor - SHC

2014 Program Trainer - ALHAHDA

2011 Supervisor of the Public Relations Unit - DSCA

2009 Computer trainer - Ministry of Education

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 M

a i n a c t i v i t y

Membership type (executive, non-

executive, independent)

Nature of the membership (in personal capacity, representative of legal

person)

Membershi p of committees

Legal for m of

th e company

3.

4.

5.

(2)

Form No. (1) Resume

a) Personal information of the Nominated Member Full name

Bassam Mohamed Rashied Albaqawi

Nationality

Saudi Arabia

Date of birth

23/ 03/1972

b) Academic Qualifications of the Nominated Member No. Qualification Specializati

on

Date of obtaining the

qualifications

The issuer of the qualification

1. Bachelor Accounting 1994 Qassim University

2.

^Master

Accounting

1997 University of Arkansas, USA

3. Fellowship of the Saudi Organization for Accountants

Accounting

2002 SOCPA

4.

Consultations in the field of zakat and tax

Zakat and tax 1437 SOCPA

5. c) Experiences of the Nominated Member

Period Experience Start Date End Date

BMB& CO General Manager 2009 To Now

Aseer Company Deputy General Manager and Secretary of the Board

2005 2007

Gulf International Bank Director of Investment Bank 2003 2005

Institute of Public Administration in Riyad

Faculty Member 1994 2001

PricewaterhouseCoopers Senior auditor assistant 2001 2003

Amjad Holding Company Chief Executive Officer 08/2007 12/2007

Al Fozan and Banga Chartered Accountants

Auditor 02/2001 07/2001

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 M

a i n a c t i v i t y

Membership type (executive, non- executive,

independent)

Nature of the

membership (in personal capacity, representative of legal

person)

Membership of

committees

Legal for m of

the company

1. BMB&CO

executive in personal capacity

2.

3.

4.

5.

(3)

Form No. (1) Resume

a) Personal information of the Nominated Member Full name

Abdullah bin Abdulrahman bin Abdullah Al-Sheikh

Nationality

Saudi Arabia

Date of

birth

05/ 11 / 1964

b) Academic Qualifications of the Nominated Member

No. Qualification Specialization Date of obtaining the qualifications

The issuer of the qualification

1.

Bachelor Accounting 1984 King Saud University

2.

Master Administrative accounting 1992 University of Aberdeen

3. testimony Finance 2007 Institute of Financial Advisors

c) Experiences of the Nominated Member

Period Experience

2021 – until now Financial, banking, investments and governance matters at Al Rajhi Endowments 2019

–

2021 Financial matters, supply, procurement, customer relations and insurance at Saudi Medical Care 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. Kimanol industrial independent personal Review contribution

2.

Holding Specialist commerce independent personal Executive

Committee

Limited liability

3.

Nupco Supply independent personal Review Closed

contribution

(4)

Form No. (1) Resume

a) Personal information of the Nominated Member Full name

Ibrahim Ahmad Mohammed Alaziq

Nationality

^Saudi

Date of birth

30 Jul 1973

b) Academic Qualifications of the Nominated Member

No. Qualification Specialization Date of obtaining the

qualifications

The issuer of the qualification

1. Master Degree Science in Accounting 2012 King Saud University

2.

Bachelor Degree Accounting 1994 King Adul Aziz

3.

4.

5. c) Experiences of the Nominated Member

Period Experience

2017 – Now Executive Partner- Ibrahim Alaziq & Huda Alzailaie CPA 2012-2017 General Manager – Alaziq CPA

2009 - 2012 Financial Consultant - MODON 2005 - 2009 Revenue Manager - Mobily

1995 - 2005 Financial Controller – General Court of Audit

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: