CV Form Number (1)

CV Form Number (1) 1) Personal Information of the Nominee

Full name: Muhammad Abdul Rahman Al-Masher Al-Jibreen

Nationality: Saudi Date of Birth: 08/12/1961 2) Qualifications of the Nominee

# Degree Major Date of the Degree Name of Awarding Entity

1

Bachelor Business Administration (Finance)

1984 King Saud University, Kingdom of Saudi Arabia

2

Master Business Administration (Finance)

1989

Southern Illinois University in Carbondale, USA

3 Master Economie 1996 Lehigh University, United

States

4 PhD Investment and

Finance

1998 Lehigh University, United States

3) Work Experience of the Nominee

Term Areas of Experience

2017 to date Assistant Vice President for Academic Affairs and General Supervisor of Thara'a Financial Center at Prince Sultan University

2012 to date CEO of Siob Arabia Company (owner) 2008 to

2012

Executive Vice President for Financial Affairs at Rana Investment Company 2004 - 2008 Dean of the College of Business Administration at Prince Sultan University

2003- 2004 Executive Vice President for Financial Affairs at Al-Seef Company (secondment from the university for one year only)

1998-2017 University Professor, Department of Finance, King Saud University (included secondment services to other parties)

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

# Name of the

Company Position Date join Resign Date Reasons

1 Alinma Capital Audit Committee Member

2016 To Date

2 Wafa Insurance Audit Committee Member

2016 2019 Company termination

3 Al Yusr Finance Company

Audit Committee Member

2019 To Date

4 Kuwait Finance House

Member of the board of directors of three funds

2014 To Date

5 Abdullatif Alissa Group Holding Company

Audit Committee Member (recently Chairman )

2018 To date

6 National

General Motors Company

Audit Committee Member (recently Chairman )

2015 To date

7 Best car rental company

Chairman of Audit Committee

2019 To date

8 Ministry of Islamic Affairs and

Endowments

ember of the Economic Committee

2005 2015 Committee expiration

9 chamber of commerce

Investment Committee

2005 2015 Unwillingness to renew for more than three Terms

10 Alsagr

Insurance Co

Board Member 2022 To Date

CV Form Number (1) 1) Personal Information of the Nominee

Full name: Khaled Moqbel Ali Almugbil

Nationality: Saudi Date of Birth:

1965 - 10 - 25

2) Qualifications of the Nominee

# Degree Major Date of the Degree Name of Awarding Entity

1 Bachelor Accounting 1994 King Saud University

2

CIA

internal audit

2007

American Institute of

Internal Auditors (USA)

3

CCSA

^Self-

censorship risk

assessment

2007

American Institute of Internal Auditors (USA)

4 5

3) Work Experience of the Nominee

Term Areas of Experience

-2016

2022 Head of Internal Audit and Secretary of the Audit Committee - Seiko Insurance Company

-2010

2016 Head of Internal Audit and Secretary of the Audit Committee - SABB Takaful Insurance Company

2008 -

2010 Director of Internal Audit - Malath Insurance Company

2007 -

2008

Director of Internal Audit - Arab Pipe Company

1994 -

2006

Tawuniya Insurance - Department of Internal Audit and Financial Management

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

# Name of the

Company Main activity

Membership status (Executive,

Non- Executive, Independent)

Membership nature (Personal

capacity, a Representative

of a Legal person)

Committees Membership

Legal Form of the Company

1 Treasury

Capital Company

asset

Management

Independent Personal capacity

Member of the Board of Directors

A closed Saudi joint stock company 2

3 4 5

CV Form Number (1) 1) Personal Information of the Nominee

Full name: Ahmed Mohamed Hamed Dakhil

Nationality: Saudi Date of Birth: 13/02/1988

2) Qualifications of the Nominee

# Degree Major Date of the Degree Name of Awarding Entity

1 Bachelor Finance 2012 Marymount University

2 3 4 5

3) Work Experience of the Nominee

Term Areas of Experience

2012 -

2018

First internal auditor for Nahdi Medical Company

2019 -

2020

Manger of Internal Audit, International Water Distribution Company

2020 -

2021

Manger of Internal Audit, Panda Retail Company

2021-until now Manger of Internal Audit, Al-Yamamah Steel Industries Company

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

# Name of the

Company Main activity

Membership status (Executive,

Non- Executive, Independent)

Membership nature (Personal

capacity, a Representative

of a Legal person)

Committees Membership

Legal Form of the Company 1

2 3 4 5