A) Personal information of the Nominated Member
Full name Mousa Abdullah Hamad Al-Mousa
Nationality Saudi Date of birth 1982
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of obtaining the
qualifications Name of Awarding Entity
1 Bachelors Accounting 2003 King Saud University
2 SOCPA Accounting 2010
Saudi Organization for Chartered and Professional Accountants C) Work Experience of the Nominated Member
Period Areas of Experience
2014 - Now
A chartered accountant and a bankruptcy trustee - Al Mousa Chartered Accountants and Consultants Board Secretary (GASCO- Since 2015)
2003 -2014
Held many positions in the financial management of the National Gas and Industrialization Company (GASCO) previously, in addition to his work at the Ministry of Water and Electricity Agency for Planning and Development, and in the Financial Department of Herfy Food Services Co.
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)
Nature of the membership (in personal capacity,
representative of legal person)
Committees Membership
Legal form of the company
1
GASCO
UtilitiesExternal member of the board of directors.
in personal capacity
Audit
committee Public
A) Personal information of the Nominated Member
Full name Fahd Yousef Abdullah Alkhamees
Nationality Saudi Date of birth 09/05/1981
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of obtaining the
qualifications Name of Awarding Entity
1 Bachelors Accounting 2003 King Saud University
2 Masters (MBA) Accounting 2008 Johnson and Wales University
3 CPA Accounting 2010 Board of Accountancy California
4 SOCPA Accounting 2016
Saudi Organization for Chartered and Professional Accountants C) Work Experience of the Nominated Member
Period Areas of Experience
2003-2013 Saudi Central Bank (Bank Inspection department)
2013-2018 ELM company ( Internal Audit department )
2018- 2020 Thiqah company ( Internal Audit department )
2020-present Tarshid company ( Internal Audit department )
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)
Nature of the membership (in personal capacity,
representative of legal person)
Committees Membership
Legal form of the company
1 BrightWare IT company Independent
in personal capacity
Audit
committee limited liability
