Audit Committee Members Nominee No.ـ

(1)

List of members of the Audit Committee of Allianz Saudi Fransi Cooperative Insurance Company for the next session, which starts on 08/08/2022, for three years ending on 07/08/2025.

ءاضعأ ةعجارلما ةنجل

حشرلما مسا ـم

ينيسحلا ريغص اللهدبع

¹

يملح فسوي دمحم

²

فيطللادبع لامج دمحأ ىفطصم 3 ربج نب لساب 4 قباسلا ةماسأ

⁵

Audit Committee Members

Nominee No.ـ

Abdullah Sughayer Al Hussaini

1

Mohamed Youssef Helmi

2

Mustafa Ahmed Jamal Abdullatif

3

Basil bin Jabr

4

Osama Mohammed Al Sabeg

5

(2)

CV Form Number (1)

a) Personal Information of the Nominee

Dr. Abdullah Sughayer Al Hussaini

Full name:

21/06/1966

Date of birth

Saudi

Nationality

b) Qualifications of the Nominee

Name of Awarding Entity Date of the degree

Major Degree

#

Financial Accounting and Auditing 2005

Kent University

1

PHD

Science in Accounting 1997

King Saud University Master

2

Accounting 1990

King Abdulaziz University Bachelor

3 4

c) Work Experience of the Nominee

Areas of Experience Term

Professor of Accounting and Auditing - Dean at Prince Sultan National University in Riyadh

2010 – Up to date

Financial management - human resource management

2005 – 2010

Financial and administrative consultations - Zakat and Taxes Authority

2000 – 2005

Accounting and auditing

1990 – 2000

d) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form

Legal Form of the Company Committees

Membership Membership

nature (Personal capacity, a Representative of

a Legal person) Membership

status (Executive, Non-Executive,

Independent) Main activity

Name of the Company

#

Listed Joint stock Audit/

Nominations Personal

independent Insurance

Allianz Saudi Fransi Cooperative Insurance Co.

1

Listed Joint stock Audit /

Governance Personal

independent Training and

education Al Khaleej Training

and Education Co.

2

Listed Joint stock Audit/

independent Energy and

Communication Al-Babtain Energy

and Telecom Co.

3

Unlisted Joint stock Audit/

independent Real Estate

Finance Deutsche Gulf

Finance Co.

4

Unlisted Joint stock independent

Personal Nominations

Workforce Saudi Networkers

Services Co.

5

(3)

CV Form Number (1)

Mohamed Youssef Helmi Full Name

04/01/1984 Date of birth

Saudi Nationality

Name of Awarding Entity Date of the

degree Major

Degree

#

Johnson and Wales University, USA

2009

Accounting Master

1

King Saud University, Kingdom of Saudi Arabia

2005

Accounting Bachelor

2 3 4 5

c) Work Experience of the Nominee

Chief Financial Officer at Advanced Technology and Cyber Security Co.

2022- up to date

Director of Financial Policies and Procedures Department at Saudi Telecom Co.

2018 – 2021

Financial Accounts Manager at Tawuniya Insurance Co.

2016 – 2018

Financial Director at Saudi Emirates Integrated Transport Co.

2014 – 2016

Director of Finance and Governance at BAE Systems Co.

2013 – 2014

Director of Internal Audit at Malath Insurance Co.

2012 – 2013

Legal Form of the Company Committees

Membership Membership

nature (Personal capacity, a Representative of

a Legal person) Membership

status (Executive, Non-Executive,

Independent) Main activity

Name of the Company

#

public shareholding Audit Committee

Personal Independent

Insurance Allianz Saudi Fransi

Cooperative Insurance Co.

1

(4)

CV Form Number (1)

Mustafa Ahmed Jamal Abdullatif Full name:

17/11/1965

Date of birth

Saudi

Nationality

Major Degree

#

King Faisal University - Dammam 1989

architecture and Planning Bachelor

1

2 3 4 5

Director General of Risk, Governance and Compliance at the Saudi Investment Recycling Company

“SIRC”

2021 – up to date

Director General of Risk, Governance and Compliance at the Real Estate Development Fund 2015 – 2019

Director of Compliance and Combating Financial Crimes at Bank Albilad 2012 – 2015

Director of Internal Audit Program at Samba Financial Group 2011 – 2012

Chief Operating Officer at Global Investment House - Saudi Arabia 2008 – 2011

d) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form

Legal Form of the Company Committees

Membership Membership nature

(Personal capacity, a Representative of

a Legal person) Membership

status (Executive, Non-Executive,

Independent) Main activity

Name of the Company

#

public shareholding Audit Committee

Insurance Allianz Saudi Fransi

Cooperative Insurance Co.

1

(5)

CV Form Number (1)

Basel Mohammed Bin Jabr

Full name:

23/08/1971

Date of birth

Saudi

Nationality

Major Degree

#

King Saud University

1994

Business Administration Bachelor

1

University of Detroit

1996

Business Administration Master

2 3 4

Investment Advisor

2020 – up to date

Vice President for Development Affairs - Saudi Binladin Group

2011 – 2020

Chief Executive Officer - Mohammed & Abdullah Ibrahim Al Subaie Investment Company

2008 – 2011

President - Interactive Saudi Arabia Ltd.

2002 – 2007

Chief Executive Officer - Malaz Technical Investment

2001 – 2002

Secretary General of the E-Commerce Standing Committee

1997 – 2001

Legal Form of the Company Committees

Membership Membership

nature (Personal capacity, a Representative of

#

Closed joint stock Executive,

Investment Personal

Independent Investment

Technical Investment Company 1

Listed joint stock Investment,

Independent Real Estate

Management and Development Taiba Holding

Company 2

Closed joint stock Executive

Finance Al-Tayseer Finance

Company 3

Closed joint stock Risks

Investment Bank Riyad Capital

Company 4

Closed joint stock Audit and

Independent Investment Bank

Arch Financial Corporation 5

Closed joint stock Nominations, Audit

Food Food Essentials

Company 6

(6)

CV Form Number (1)

Osama Mohammed Al Sabeg Full name

13/04/1973 Date of birth

Saudi Nationality

Major Degree

#

King Fahd University of Petroleum and

Minerals 1995

Electrical Engineering Bachelor in Science

1

Financial Academy 2012

CME-1 CMA Exam

2 3 4 5

c) Work Experience of the Nominee

Saudi Telecom Equipment Company: Defining and implementing the strategy as well as financing and acquisition options for the company

2002 – 2022

Saudi Telecom Company: Planning and development of the organizational structure of the technical department, design and development of the mobile network

2001 – 2002

Norconsult Telematics: Establishing policies and procedures for engineering activities and reorganizing operational business

1998 – 2001

Lucent Technologies International: Leading the Network Design Team for Mobile Communications in Some Areas of the Region

1995 – 1998

Membership of the Contractors, Financial Sector and Finance Committee in the Riyadh Chamber and the National Committee for the Financial and Insurance Sector in the Federation of Chambers of

Commerce 2012 – 2022

d) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form

Legal Form of the Company Committees

Membership Membership

nature (Personal capacity, a Representative of

#

Closed joint stock

Executive

Personal non-executive

Finance National Finance

Company 1

Closed joint stock Personal

non-executive Telecommunications

Saudi Telecom Equipment Company 2

Closed joint stock Nominations and

rewards Personal

executive Telecommunications

Networkers Company Saudi Services 3