Capital Market Authority Form No. (1) Of the CV

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Capital Market Authority

Form No. (1) Of the CV

A. Personal data of the nominated member

Full name: Khalid Zaid Alshammari

Nationality: Saudi Date of birth: 14/8/1391 AH

B. Academic Qualifications of the Candidate Member

SN. Qualification: Specialization Date of qualification Name of Awarding Entity 1 Master degree Executive Business

Administration 2008 AD

King Fahd University of Petroleum and

Minerals

2 Bachelor Chemical engineering 1995AD

Minerals 3

C. Practical experiences of the nominated member

Period Field of experience

April 2022 AD to date CEO of Wafra Company for Industry and Development (food manufacturing and marketing field)

1995AD-2022AD

SABIC: Chairman and representative of the company in a number of projects in petrochemicals in cooperation with other companies (Aramco) and British (PMC) and

others inside and outside the Kingdom (England, China and others)

D. Current membership in the boards of directors of other joint stock companies (listed or unlisted) or any other company, whatever its legal form, or its emanating committees:

SN. Company Name Main activity

Membership status (executive,

non-executive, independent):

Nature of membership (in

his personal capacity, representative of

a legal person):

Committee membership

legal form of the company

1 /

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Capital Market Authority

Form No. (1) Of the CV

A. Personal data of the nominated member

Full name: Khalid Abdulaziz Alhoshan

B. Academic Qualifications of the Candidate Member

SN. Qualification: Specialization Date of qualification Name of Awarding Entity

1 Master’s degree Business Administration 2009

Newcastle University,

Australia

2 Master’s degree Applied financing 2010

Newcastle University,

Australia

3 Higher Diploma International Trade 2010

Newcastle University,

Australia

4 Bachelor of

Systems Law 1999 King Saud University /

Saudi Arabia

C. Practical experiences of the nominated member

2002 - 2016 Reviewing and compliance with the General Organization of Social Insurance From 2011 to date Membership of the American Internal Auditors Association

From 2016 - to date Various experiences in internal auditing From2017 – to date Experience in auditing committees in several companies

2018-2022 Membership of the Auditing Standards Committee of the Saudi Organization for Certified Public Accountants (SOCPA).

D. Current membership in the boards of directors of other joint stock companies (listed or unlisted) or any other company, whatever its legal form, or its eminatingcommittees:

Nature of membership (in his

personal capacity, representative of a

legal person):

legal form of the company

1

Arabian Sea Company for Information

information technology

independent in his personal capacity

Reviewing Committee

Listed

shareholder

(3)

Systems

2

shareholder

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Capital Market Authority

Form No. (1) Of the CV

A. Personal data of the nominated member

Full name: Khalid Hamid Alharbi

Nationality: Saudi Date of birth: April 9, 1986 AD

B. Academic Qualifications of the Candidate Member

SN. Qualification: Specialization Date of qualification Name of Awarding Entity 1 Bachelor's

degree Mechanical engineering February 19, 2009 AD King Fahd University of Petroleum and Minerals 2

3 4 5

C. Practical experiences of the nominated member

2009AD – 2015AD Worked in a number of positions (project engineer / operation supervisor / manager of operation, maintenance and engineering / procurement / quality / safety)

2015AD – 2017AD General Manager of Operations for Goods, Minerals and General Freight (Transportation, Logistics and Supply Chains)

2017AD – 2020AD Executive Vice President of Operations for Goods, Minerals and Passengers / Saudi Railways Company (SAR)

From 2020 to date Senior Deputy for Operations - Saudi Railway Company (SAR)

2017AD – 2021AD Member of the Board of Directors of the Saudi Technical Institute of Railways (SARB)

D. Current membership in the boards of directors of other joint stock companies (listed or unlisted) or any other company, whatever its legal form, or its emanating committees:

SN. Company Name

Main activity

Membership status (executive, non-

executive, independent):

Nature of membership (in his personal capacity, representative

of a legal person):

1

None

2 3 4 5

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Capital Market Authority

Form No. (1) Of the CV

A. Personal data of the nominated member

Full name: Hamoud Ali Alhamza

Nationality: Saudi Date of birth: 07/03/1403

B. Academic Qualifications of the Candidate Member

SN. Qualification: Specialization Date of qualification Name of Awarding Entity 1

Master of Business Administration

Finance

2005 Barry University, Miami, Florida, USA

2 Bachelor of science

Finance

2007

Prince Sultan University, Riyadh, Kingdom of Saudi

Arabia Saudi Arabia 3

C. Practical experiences of the nominated member

From 2018 to date

Chief Financial Officer, Arab Pipes Company

From 2010 to 2018

Senior Relationship Manager, Al Rajhi Bank

From 2007 to 2010

Relationship management, Arab Bank

D. Current membership in the boards of directors of other joint stock companies (listed or unlisted) or any other company, whatever its legal form, or its emanating committees:

SN. Company Name Main activity

legal person):

legal form of the company

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Capital Market Authority

Form No. (1) Of the CV

A. Personal data of the nominated member

Full name: Eng. Hatem Mohammed Emam

Nationality: Saudi Date of birth: 22/8/1977

B. Academic Qualifications of the Candidate Member

SN. Qualification: Specialization Date of qualification Name of Awarding Entity

1 SHRM-SCP SHRM 2016 SHRM Society of HR

2 Master Human resources 2004 university of Washington

3 Bachelor Computer 2003 university of Washington

4 Bachelor Business Administration 2001 university of Washington

5 Aircraft engineer

license Aircraft bodies and engines 1999 South Seattle Comm College

C. Practical experiences of the nominated member

2021 – to date CEO of human resources, support and administrative services in Gulf IFFCO Company 2019 - 2021

Head of joint Services and Human Capital Sector (Human Resources, Administrative Affairs, Information Technology, Marketing and Supply Chain, Tabuk Agricultural Development

Company, TADCO

2014 – 2018 Chief Executive Officer of Human Resources, Administrative Affairs, Facilities and owners’

special affairs, Samaco Company

2012 – 2014 General Manager of Human Resources, Administrative Affairs and Support Services at Al Muftah Car Rental Company

2009 – 2012 General Manager of Human Resources and Administrative Affairs, Almarai Lusine Company 2004 – 2008 General of Human Resources and Administrative Affairs, Attia Steel Company

2000 - 2004 Human Resources Specialist – IBM Company

D. Current membership in the boards of directors of other joint stock companies (listed or unlisted) or any other company, whatever its legal form, or its emanating committees:

legal form of the company

1

قبطني لا

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Capital Market Authority

Form No. (1) of the CV

A. Personal data of the nominated member

Full name: Abdullah Hussein AlJaghdami

Nationality: Saudi Date of birth: 4/Feb/1991

B. Academic Qualifications of the Candidate Member

1

Certificate of Specialization in Management and

Leadership

Management and leadership 2022 Harvard Business

School

2 Master Engineering Management 2020

Minerals

3 Bachelor Electrical engineering 2015 University of Toledo

C. Practical experiences of the nominated member

2015 - 2021

Operations and control engineer at Saudi Aramco Total Refining and Petrochemical Company

2021 – to date

Operations and control engineer at SABIC Agro-Nutrients Company

D. Current membership in the boards of directors of other joint stock companies (listed or unlisted) or any other company, whatever its legal form, or its emanating committees:

1 2 3 4 5

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Capital Market Authority

Form No. (1) Of the CV

A. Personal data of the nominated member

Full name: Abdullah Abdulrahman Al-Sheikh

Nationality: Saudi Date of birth: 05/11/1964 AD

B. Academic Qualifications of the Candidate Member

1 Bachelor Accounting 1984 King Saud University

2 Master Accounting and Management 1992 University of Aberdeen

3 certificate Financial Analysis 2007 Institute of Financial

Advisers of Canada

4 license Zakat and Tax 2021

Saudi Authority of Certified Public

Accountants

C. Practical experiences of the nominated member

From 2021 – to date Financial and banking Affairs, investments and governance at Al-Rajhi endowments 2019 – 2021 Financial Affairs, catering, purchases, customer relations, and insurance at the Saudi

Medical Care Group

2008 – 2019 Financial and regulatory Affairs and government agency relations at King Faisal Specialized Hospital and Research Center

2006 – 2008 Control Affairs, internal auditing, governance, performance and risk assessment at the Saudi Stock Exchange Company (Tadawul)

1996 - 2006 Financial, control and internal auditing Affairs at IMI / GAMMA

D. Current membership in the boards of directors of other joint stock companies (listed or unlisted) or any other company, whatever its legal form, or its emanating committees:

SN. Company Name Main activity

legal person):

1 Rawabi

development real estate

independent Personal

the Council Shareholding

2 Aseej insurance

independent Personal

Board/Review

ing

Shareholding 3 Chemanol Industrial

independent Personal Reviewing

Shareholding

4 Nupco logistical

independent Personal Reviewing

closed stock

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Capital Market Authority

Form No. (1) Of the CV

A. Personal data of the nominated member

Full name: Abdulaziz Mohammed Alarifi

Nationality: Saudi Date of birth: 12/5/1975 AD

B. Academic Qualifications of the Candidate Member

1 Bachelor Accounting 6/2000 King Saud University

2 3 4 5

C. Practical experiences of the nominated member

2021/7/1 – to date Head of the Internal Auditing Department - Saudi Company for Development and Technical Investment

2014 - 2021 Internal Auditing - Water Company

2011 - 2014 Internal Auditing - Tadawul Company

2010 - 2014 Internal Auditing - Nadec

2004 - 2010 Internal Auditing - Dar Al-Arkan

D. Current membership in the boards of directors of other joint stock companies (listed or unlisted) or any other company, whatever its legal form, or its emanating committees:

1 /

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Capital Market Authority

Form No. (1) Of the CV

A. Personal data of the nominated member

Full name: Abdulaziz Sulaiman Alobaid

B. Academic Qualifications of the Candidate Member

1 Master Finance 2013 Curtin University

2 Bachelor Finance and business

economics 2011 Murdoch University

3 4 5

C. Practical experiences of the nominated member

From2016 to date Sales Department Manager - Arqaam Investment Company

2014 - 2015 Sales Manager - Aloula Geojit Capital

D. Current membership in the boards of directors of other joint stock companies (listed or unlisted) or any other company, whatever its legal form, or its emanating committees:

1 /

2 3 4 5