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

(1)

Capital Market Authority

Form No. (1) Of the CV

A. Personal data of the nominated member

Full name: Abdulaziz Mohammed AlAbdulwahab

Nationality: Saudi Date of birth: 01/07/1374 AH

B. Academic Qualifications of the Candidate Member

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

College Sharia 1999AH Imam Muhammad Bin

Saud Islamic University 2 Systems Studies

Diploma Law 1401AH General administration

Institute 3

4 5

C. Practical experiences of the nominated member

Period Field of experience

11/09/1401AH to 1/7/1434

AH Systematic expert in the Expertise body at the Council of ministers 1/3/1435AH to date Licensed Accountant by the Ministry of Justice

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 2 3 4 5

(2)

Capital Market Authority

Form No. (1) Of the CV

A. Personal data of the nominated member

Full name: Adel Abdulaziz Alhazzani

B. Academic Qualifications of the Candidate Member

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

Business Administration

Information systems 30/12/1989 AD Western Michigan University, USA

C. Practical experiences of the nominated member

1994-2004 Information Technology – SABIC

2004-2014 Information Technology- Al-Bilad Bank

2014-2020 Information Technology- Mobily 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

None

2

None

3 4 5

(3)

Capital Market Authority

Form No. (1) Of the CV

A. Personal data of the nominated member

Full name: Adel Abdullah Alsamum

B. Academic Qualifications of the Candidate Member

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

1 Bachelor Accountancy 1985 AD King Abdul Aziz

University 2

International Commercial Arbitration Diploma

Commercial Arbitration 2018 AD

International Arbitration Commission 3

4 5 6 7 8 9 10

C. Practical experiences of the nominated member

12/10/1985 AD to 12/10/2007 AD

Assistant General Manager of Financial Planning - Head of the Financial Team of Privatization - Supervisor of Financial Affairs for Technical Services - Saudi Airlines 3/6/2008 AD to date Licensed financial advisor - businessman

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:

Membership status (executive, non-executive, independent):

legal form of the company

(4)

1

Financial expert company (Expert Rate)

Investment financial company (real

estate traded fund)

Independent Personal Stockholding

2

Burooj Cooperative Insurance

Company Member of Board of Directors

Independent Personal

Nomination and Remuneration

Committee + Governance Committee +

Auditing Committee

Shareholding

3 4

(5)

Capital Market Authority

Form No. (1) Of the CV

A. Personal data of the nominated member

Full name: Saleh Abdullah Aldebasi

Nationality: Saudi Date of birth: 15/03/1378AH

B. Academic Qualifications of the Candidate Member

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

1 Master General Administration 1987AD University of Pittsburgh/USA

2 3 4 5

C. Practical experiences of the nominated member

From 2019 to date Deputy Chief of State Security for Financial Affairs and Support Services 2015 - 2019 Undersecretary for Financial Affairs, Budget and Organization

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):

legal form of the company

1 Bahri Company Transport

personal

^Reviewing

Committee

Listed

2 Al Moammar

Company Technical

personal

^Reviewing

Committee

Listed

3

Education development company

Education

personal

Nomination Committee

Unlisted

4

Tatweer Company for School transport

Transport

personal

Chairman of the Board of Directors

Unlisted

(6)

Capital Market Authority

Form No. (1) Of the CV

A. Personal data of the nominated member

Full name: Sultan Fahad Alrashed

Nationality: Saudi Date of birth: 29/06/1989 AD

B. Academic Qualifications of the Candidate Member

1 Bachelor Law 2021 Imam Muhammad bin

Saud University 2 Bachelor Networks and information

security 2012 Murdoch University -

Australia 3

Accreditation

certificate

Certified Information

Security Manager (CISM) 2020

ISACA

4

Accreditation certificate

Certified Information

Systems Auditor (CISA) 2020

ISACA

C. Practical experiences of the nominated member

From 2017 to date internal auditing

2013 - 2017 Management of technology, security and information projects 2012 - 2012 Design to support and management of security of communications networks

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:

Nature of membership

(in his personal capacity, representative

of a legal person):

1

Burooj Cooperative Insurance Company

Insurance independent personal

Board of

Directors Shareholding

2

Burooj Cooperative Insurance

Insurance independent personal

Risk

Committee Shareholding

(7)

Company

3

Burooj Cooperative Insurance Company

Insurance independent personal

Governance

Committee Shareholding 4

5 6

(8)

Capital Market Authority

Form No. (1) Of the CV

A. Personal data of the nominated member

Full name: Saeed Abdullatif Alhadhrami

B. Academic Qualifications of the Candidate Member

1 Bachelor Industrial management 1985AD

King Fahd University of Petroleum and Minerals

2 Master Business Administration 1990AD

King Fahd University of Petroleum and Minerals

3

C. Practical experiences of the nominated member

1990 AD – 2021AD Worked in several positions in the Saudi Arabian Oil Company (Saudi Aramco) 2016AD – 2017AD President of the Saudi Center for International Strategic Partnerships in Riyadh 1985AD – 1990AD Saudi Consolidated Electricity Company, Dammam

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:

Nature of membership (in his

personal capacity, representative of a legal person):

1 Saudi Ground Services Company

ground

services independent in his personal capacity

Executive Committee / Nomination

and Remuneration

Committee

Listed

2 3 4 5

(9)

Capital Market Authority

Form No. (1) Of the CV

A. Personal data of the nominated member

Full name: Raed Mohammad Althukair

B. Academic Qualifications of the Candidate Member

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

Management 2024AD London Business

School (LBS)

2 Bachelor Industrial engineering 2001AD

King Fahd University of Petroleum and Minerals (KFUPM) 3

4

C. Practical experiences of the nominated member

From 2018 to date Agency of Relations and International Cooperation - Ministry of Energy From 2010 to2018 Petrochemical Sector Business Development Department - Saudi Aramco From 2014 to 2016 International experience in sales of petrochemical products - S-Oil Corporation, South

Korea

From 2013 to 2014 Internal Auditing Department - Aramco Company / Corporation Excellence Department

From 2008 to 2010 Management of oil Sales and refined products - Aramco 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

None 2

3 4

(10)

Capital Market Authority

Form No. (1) Of the CV

A. Personal data of the nominated member

Full name: Raed Abdullah Ismail

B. Academic Qualifications of the Candidate Member

1 Bachelor Finance 2001 George Mason

University, USA

2 Master Business Administration 2008 London Business

School

C. Practical experiences of the nominated member

2018- to date Director of Direct Investments in Middle East and North Africa companies, Public Investment Fund

2017-2018

General Manager, Mawarid Foods Co., Ltd

2014 - 2017

Founder and General Manager of Retail House Company Limited

2011 - 2013

Executive Director Healthcare Saudi Medication Company

2010-2011

General Manager. Olayan Food Services Company. Dubai

2010-2011

General Manager, Olayan Food Services Company

2009-2011

Director of Strategy and Finance - Olayan Food Services Company

2006

Mandate - Capital Market Authority "CMA"

2003 - 2006

Financial Planning Manager - HSBC

2003

Director of Equity Management - Samba Financial Group

2002 - 2003

Training program - SABB 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:

1 Noon Investment Company

Retail of luxury goods

non-executive A representative of a legal person

executive committee

closed stock

2 Saudi Artificial

Intelligence

information technology

non-executive A representative of a legal person

executive committee

closed

stock

(11)

Company

3

National Company for the Unified Purchase of Medicines, Medical devices and supplies (Nupco)

health

non-executive A representative

of a legal person

Committee, ^Executive Nominations

and Remuneration

Committee

closed stock

4 Aviation Services

Company Aviation

non-executive A representative of a legal person

executive committee

closed stock

5 Alam company information

technology

non-executive A representative of a legal person

Nominations and remuneration

Committee

Listed sharehol ding

6 Water Solutions

Company water

non-executive A representative

of a legal person

^-

closed stock

7

Saudi National marine transport Company

energy

non-executive A representative

of a legal person

^-

Listed sharehol ding

8 Red Sea Cruise

Ships Company entertainment

non-executive

A representative of a legal person

Executive Committee, Nominations

and Remuneration

Committee

closed stock

9

Investment Tahakum company

information technology

non-executive A representative

of a legal person

^-

closed stock

10 Helicopter and jet

company Air transport

non-executive A representative of a legal person

executive committee

closed stock

11 Kayani Company tourism

non-executive A representative

of a legal person

^-

closed stock

12

Saudi Aircraft Preparation and Maintenance Company

Aviation

non-executive A representative

of a legal person

_-

closed stock

13 Americana Kuwait

Food Company

foods

non-executive A representative of a legal person

Nominations and Remuneration

Committee

closed stock

14

Americana International Restaurants Company

foods

non-executive A representative

of a legal person

_-

closed

stock

(12)

Capital Market Authority

Form No. (1) Of the CV

A. Personal data of the nominated member

Full name: Dr. Hani Mohammad Alzaid

B. Academic Qualifications of the Candidate Member

1 Doctorate Cyber security 2011 Queensland University

of Technology

2 Master Computer Science and

Engineering 2005 University of New

South Wales

3 Bachelor Computer engineering 2000 King Saud University

C. Practical experiences of the nominated member

2021 – mayo 2022 Adviser of His Excellency, Minister of Environment, Water and Agriculture and supervisor of the Studies and Support Office

2017 - 2020 Adviser of His Excellency, Minister of Finance

2014 - 2016 Advisor of His Excellency, chairman of Shura Council and supervisor of digital transformation

2010 - 2008 Member of the Board of Directors of the Saudi Computer Society and Chairman of the Advisory Committee

2000 - 2013 Deputy Director of the National Center of Information Security Technology at King Abdulaziz City of Science and Technology

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 Saudi Company of Paper Industry

Basic

materials independent personal none

Shareholding - Listed on

Tadawul 2

3 4

(13)

Capital Market Authority

Form No. (1) Of the CV

A. Personal data of the nominated member

Full name: Almu’tassim Billah Zaki Allam

Nationality: Saudi Date of birth: 26 /07/1986 AD

B. Academic Qualifications of the Candidate Member

SN. Qualification: Specialization Date of qualification Name of Awarding Entity 1 Bachelor Business Administration -

Finance and Investment 2007 King Abdulaziz

University

2

Master

financial economics 2011 University of Essex,

UK 3

Master

Islamic finance and banking 2014 Bangor University -

Wales, UK

4

Doctorate

Banking and Finance 2020 Bangor University -

Wales, UK 5

Pass the first, second, third and fourth level

Evaluation of economic

establishments

²⁰²¹

Saudi Authority of Accredited Evaluators

6 Affiliated

Evaluation of economic

establishments

²⁰²⁰

Saudi Authority for Accredited

Evaluators C. Practical experiences of the nominated member

12/2011 – 1/2013 A faculty member in the Finance Department at the College of Business Administration (CBA) at University of Business and Technology (UBT)

2/2013 – 9/2020 Lecturer, Department of Islamic Finance, Institute of Islamic Economics, King Abdul Aziz University

2010/10 – To date Assistant Professor, Department of Islamic Finance, Institute of Islamic Economics, King Abdulaziz University

2010/10 – To date Part-time financial advisor Performance Clinics Company 10/2022 – To date Entrusted to head the Department of Islamic Economics

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):

legal form of the company

(14)

1 Tabuk Agricultural Food

production non-executive Personal

Member of Auditing Committee

Listed Shareholding

2

Tohama Advertising and Public Relations Company

Media and

entertainment independent personal

Chairman of Auditing Committee and member

of the Executive Committee

Listed Shareholding

3

East Asia for development and investment

Food

production non-executive

Representative of Tabuk Agricultural

Closed shareholding

4 Anan investment Owner personal Limited

liability

(15)

Capital Market Authority

Form No. (1) of the CV

A. Personal data of the nominated member

Full name: Dr Ahmed Sirag Khogeer

Nationality: Saudi Date of birth: 22/8/1388 AH- 14/11/1968 AD

B. Academic Qualifications of the Candidate Member

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

Doctorate, first class honors (PhD

(4.0/4.0).

Chemical Engineering 2005 AD Colorado State

University, USA

2

Master of Business Administration,

Honors (PhD (3.7/4.0) MBA

Business Administration 2004 AD Colorado State

University, USA

3

Master's degree, first class honors (4.0/4.0)MSC

Chemical Engineering 1998 AD University of Tulsa, USA 4 BSC Bachelor's

degree Chemical Engineering 1989 AD King Abdulaziz

University

5

(4.0/4.0) Advanced Certificate in

Finance Post MBA, 9

credits

Finance and Investment 2005 AD Colorado State

University, USA

6

PE: Licensed Professional Engineer

Chemical Engineering From 2006 to date

Texas Board of Professional Engineers,

TX, USA 7

PMP: Project Management Professional

Process Management From 2010 to date Project Management Institute (PMI), USA 8

Advanced Project Management

Certificate

Project Management 2004 AD Colorado State

University, USA 9

Process Management

Certificate

Process Management 2004 AD Colorado State

University, USA 10

Certified and registered consulting

engineer

Chemical Engineering 2010 AD Saudi Council of

Engineers 11 Certified

Arbitrator

Chemical engineering, project management, business administration -

2021 AD

Commercial Arbitration Center of Gulf Cooperation Council

(16)

international, commercial arbitration

Countries - Dar Al Qarar - Bahrain

12

Associate Degree in Chemical Engineering - First

Arab in history awarded Degree of

“Fellow”

Chemical Engineering 2017 AD

American Institute of Chemical Engineers

AIChE, USA

13 Certified Aramco Trainer

Technical, administrative and

project management 2000 and 2017 Aramco

14

More than 150 courses and conferences in

technical, scientific, administrative,

advisory and project management fields

Technical, managerial, project management,

leadership

From 1990 to 2021 AD

Local and international conferences and training centers. Top institutions

worldwide

C. Practical experiences of the nominated member

From 16 / 07 / 2021 AD for three years

Naseej International Trading Company Vice Chairman and Chairman of the Executive Committee at the time) (non-employee)

Najran Cement Company, Member of the Board of Directors and Chairman of the Nominations and Remuneration Committee (non-employee)

Gulf General Cooperative Insurance Company, member of the Board of Directors and member of the Nominations and Remuneration Committee (non-employee)

From 01 / 09 / 2021 AD to date

King Abdulaziz University - Member of the Financial Sustainability Committee and Member of the Foreign Partnerships Committee (non-employee)

For 12 years

From 01 / 01 / 2009 AD to 01/ 11/ 2020 AD

Aramco: Foundation and projects of King Abdullah University of Science and Technology KAUST:

 Founding member of King Abdullah University of Science and Technology KAUST - Thuwal 80 billion riyals; responsible for designing and establishing all advanced research centers, artificial intelligence, nanotechnologies and advanced manufacturing processes.

 Project Administrator of the Aramco Advanced Center for Research and Development at King Abdullah University of Science and Technology, 500 Million. Artificial Intelligence technologies, Fourth Industrial Revolution and simulation in industry, safety and manufacturing

 Responsible for the National Guard housing project built on the land of KAUST 2 billion Thuwal, 500 villas, 7 schools, 5 mosques, clinics, complete infrastructure guarding, power stations, sewage treatment plant,

 Responsible for the $1 billion Thuwal development project, schools, mosques, advanced clinics, fire, irrigation, drainage and control systems services.

 Responsible for the security protection project for the university with the first technologies of its kind in the Kingdom, 1 billion

 Control management, project closure, environmental control, safety, information

(17)

and project planning

For two and a half years From 01 / 07 / 2006 AD

to 31/ 12/ 2008 AD

Aramco - Houston, USA: New Business Development Department:

 Founding member of the Houston 40 billion YASREF refinery project with two American companies; responsible for engineering designs for the largest and most modern refinery in the world that converts heavy oil into high-quality white products.

 Responsible for linear programming to determine the types of inputs, products and markets, and directly responsible for the production of premium gasoline of all kinds, approved for export to the American markets RBOB

For 16 years

From 20 / 10 / 1990 AD to 30/ 06/ 2006 AD

Aramco -: multiple departments, Jeddah - Dhahran, USA

Worked in various Aramco departments in various fields such as refineries, facility planning department, research and development, postgraduate studies, advisor to senior management for capital projects affairs; postgraduate studies in America twice;

obtained master’s and doctoral degrees in chemical engineering and a master’s in business administration - Diploma in investment and finance, advanced project management certificate, and other courses and certificates from America

From 01 / 05 / 1990 AD to 20/ 10/ 1990 AD

Petrolube: Engineer in Automotive Sciences Certificates of Conformity, Lubricants

From 01 / 09 / 2018 AD to 01/ 05/ 2022 AD

Chair, Fuels and Petrochemicals division of AIChE. First one from outside USA in the history of the institute for more than 110 years

From 01 / 08 / 2018 AD to date

)two terms(

Several position in American Institute of Chemical Engineers AIChE as the first Arab including:

• Social Impact Operating Council SIOC (Member),

• International Committee (Member),

• Global Initiative Council (Member),

• Fuels and Petrochemicals Division FPD( first Arab director for two terms),

• Regional Liaison From 01 / 07 / 2016 AD

to 01/ 07/ 2018 AD

Saudi Building code 2018 development committee From 01 / 07 / 2018 AD

to date )two terms(

Advisory board member, college of engineering, King Abdulaziz university From 01 / 07 / 2016 AD

to 01/ 07/ 2018 AD

Advisory board member, Chemical engineering department, King Abdulaziz university

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:

(18)

1

Naseej International Trading Company

Consumable

Goods Independent Personal

Vice Chairman of the Board of Directors

(and Chairman of the Executive Committee at

the time)

Listed shareholding

2

Gulf General Cooperative Insurance Company

Insurance Independent Personal

Nominations and Rewards Committee

Listed shareholding

3 Najran Cement Company

Basic

materials Independent Personal

Chairman of the Nominations

and Remuneration

Committee

Listed shareholding