Form No. (1) Resume
A) Personal information of the Nominee
Full name
Waleed Ibrahim Shokri
Nationality
Saudi
Date of birth05/04/1386
B) Academic Qualifications of the Nominee
# Qualifications Major Date of obtaining the Degree Name of Awarding Entity
1 Bachelor Finance 1986 King Fahd University of
Petroleum and Minerals
2 Certified accountant Finance 1994 CPA
3 Certified accountant Finance 1992 SOCPA
C) Work Experience of the Nominated Member
Period Areas of Experience
April 2021 - Now Member of the Board of Directors - STC
February 2018 - Now Member of the Audit Committee - Saudi Electricity Company November 2014 - Now Member of the Audit, Risk and Compliance Committee – Ma’aden July 2020 – June 2022 Audit committee member – Bupa
April 2018 – March 2021 Member of the Audit, Risk and Compliance Committee – Al Hokair August 2011 – January 2020 Member of the Audit, Risk and Compliance Committee- Takween
2013 – January 2020 Member of the Audit, Risk and Compliance Committee – AlMatbouli group November 2017 - 2021 Member of the Audit, Risk and Compliance Committee – Kanno group Bahrain March 2014 – October 2016 Board member and chairman and Remuneration member – Oricon INTL Australia 2008 – May 2010 Senior partner- Price water-house
September 2015 – September 2020
Member of the Board of Directors, Director of the Audit, Risk and Compliance Committee - Saudi Mechanical Industries Company
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)
Membership Nature ( personal capacity,
representative of legal person)
Committees Membership
Legal form of the company
1 Saudi Electrical
company Energy independent Personal capacity Audit committee
Public-listed joint stock company
2 Ma’aden Energy independent Personal capacity
Audit, Risk and Compliance Committee
Public-listed joint stock company
3 MEPCO Paper
manufacturing independent Personal capacity
Audit, Risk and Compliance Committee
Public-listed joint stock company
4 STC Telecommunicatio
n independent Personal capacity
Public-listed joint stock company
Form (1) Resume
Internal
1) Personal Information of the Nominated Member
Full Name
Nader Mohammad Saleh Jameel AshoorNationality
Saudi ArabianDate of Birth
22/9/19792) Academic Qualifications of the Nominated Member
No.
Qualification Specialization Date of the Awarded Degree
The Name of the Awarding Entity
1
Master (MBA) Business
Administration 2009 International Institute for Management Development (IMD), Switzerland 2 Accounting Bachelor of Science 2004 King Fahd University of Petroleum and
Minerals, Kingdom of Saudi Arabia
3) Experiences of the Nominated Member
Period
Experience
2019 – 2020 Strategy Committee Member – Saudi Steel Pipe 2019 – 2020 Audit Committee Member – Saudi Steel Pipe 2019 – 2020 Board Member – Saudi Steel Pipe
2018 – 2020 Board Member – Diaverum, Saudi Arabia
2015 2016 Investment Committee Member – Saudi Aramco Entrepreneurship Ventures Company 2003 – 2016 Various Positions (Final Role as Director – Finance Readiness – IPO) – Saudi Aramco
4) Current membership in the board of directors of other joint stock companies (listed or unlisted) or in any other company of any legal form or its committees:
No. Company Name Main Activity
Membership Type (Executive, NonExecutive,
Independent)
Nature of the Membership (In Personal Capacity, Representative of a Legal
Person)
Membership of Committees
Legal Form of the Company
1 Bupa Arabia for Cooperative Insurance
Health Insurance
Board Member
(Executive)
Personal Capacity _ Public Joint Stock Company 2
Saudia Ground
Services Ground and
Handling Services Board Member
(Independent) Personal Capacity Member of the Audit Committee and Risk Committee
Public Joint Stock Company
3 Airports Jeddah Airports Co.
Management Member of the Audit & Risk
Committee
Personal Capacity Member of the Audit & Risk
Committee
Closed Joint Stock Company 4
Saudi Industrial Services Co. (SISCO
Group)
Industrial Services and
Investment
Member of the
Audit Committee Personal Capacity Member of the
Audit Committee Public Joint Stock Company 5
D360 BankingBank Member of the
Audit Committee Personal Capacity Member of the
Audit Committee Closed Joint Stock Company
Form No. (1) Resume
A) Personal information of the Nominee
Full name
Mohammed Abdulkareem Abdulaziz Mazi
Nationality
Saudi
Date of birth26-7-1403 Hej
B) Academic Qualifications of the Nominee
# Qualifications Major Date of obtaining the Degree Name of Awarding Entity
1 MBA Business Administration 2009 Texas A&M University, USA
2 Bachelor Accounting 2005 New Orleans University, USA
3 Bachelor Management 2005 New Orleans University, USA
4 Bachelor
Management of
Information Systems 2005 New Orleans University, USA
5 CPA Certified Public Accountant 2007
Virginia State’s Board of Accountancy C) Work Experience of the Nominated Member
Period Areas of Experience
2022-Current Executive Vice President, Operations & Business Development, Saudi Ground Services Co.
2020-2022
Executive Vice President, Finance & Business Development, Saudi Ground Services Co.2017-2019
Chief Financial Officer, AlSalem Johnson Control JV2010-2015
Division Head (A), Planning & Performance Management Department, Saudi Aramco D) Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving from it:# Company Name Main activity
Membership type (executive, nonexecutive,
independent)
Membership Nature ( personal capacity,
representative of legal person)
Committees Membership
Legal form of the company
1 TLD Arabia Equipment Services
GSE
Maintenance Non-Executive
Representative of Saudi Ground Services Company
Board
Member Ltd
2 SAAS – Saudi Amad
Airport Transportation
Support
Non-Executive
Representative of Saudi Ground Services Company
-Board Member - Audit Committee Member
Closed Joint Stock Company
9
fulloJ
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Capital Market Authority ~
Form (1) CV Personal data of the candidate
Full Name Saleh bin Abdulrahman al Fadhel
Nationality Saudi Date of birth 26/06/1405 H
Academic qualification of the candidate
N Qualification Major qualification Date of obtaining the Entity name Executive
Standford school for 1 program for
2015 business in united
finance -
states of America manager
2 Master Accounting
2010 lllinoi university-
science Urbana Champaign
Master Sconce of
2009 lllinoi university-
3 finance Urbana Champaign
Bachelor Business
2006 King Saud university
4 administration
Certified
2010 American Institute of
5 -
Certified Public accountant
Saudi Organization for
CPA Law
2016 Chartered and
6 Accountant Professional
Accountants General
Capital market
7 CMEl qualifications of 2013
stock authority
Experiences of the nominated member
Period Field experiences
2021-current Executive Vice President Finance & Services Affairs 2015-2021 Chief of finance in herfy for food services
2014-2015 Senior vice president of finance manager in al rajhi (capital) Saudi Arabia 2013-2014 Senior manager for private property in al Rajhi for investment
2011-2013 Part timer instructor for morgan international - CFA/CPA 2012-2012 Investment analyst in Globe sachs asset management 2011-2013 Investment analyst in Saudi centeral bank
2006-2011 Examiner in bank sector at Saudi centeral bank
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
Membership Membership
the Name of status ( nature (personal
Committee Legal form of the
# Main activity executive, non- capacity, a
company
executive, representative of a membership company Independent) legal person)
Saudi ground Audit
1 Transportation Independent Personal capacity committee Stock company services
member
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Capital Market Authority ~
Tamkeen Board
2 Human recruitment Independent Personal capacity
member Stock company Recourses co.
Audit Saudi Cargo
3 Cargo Independent Personal capacity committee Stock company
Co. member
Audit Saudi Catering
4 Catering Independent Personal capacity committee Stock company
Co. member
Audit Financial
5 Alfa Capital Co.
Investment Independent Personal capacity committee Stock company member
6 Arabian Oud Co. perfume Independent Personal capacity Board
Stock company member
7 Fly Adeal Co. Transportation Independent Personal capacity Board member
National Audit
8 Financing Finance solutions Independent Personal capacity committee Stock company
Services Co. member
