Form No. (1) Resume

(1)

Form No. (1) Resume

1)Personal Information of the Nominated Member

Khaled mohammed ali alqazlan

Full Name

21/07/1974

Date of Birth

Saudi Nationality

2) Academic Qualifications of the Nominated Member

The Name of the awarding entity Date of the awarded

degree Specialization

Qualification

No.

Colorado tech - USA 2005

MBA Master

1

Colorado tech - USA 2005

Project management Master

2

Colorado tech - USA Information 2005

system Master

3 4 5

3) Experiences of the Nominated Member

CEO of AlMasafi Current

Deputy Minister of Haj&Umrah for shared services 2017-2022

GM of HR department – GGI insurance company 2016-2017

GM of HR & shared services – Medgulf 2013-2016

4) Current membership in the board of directors of other joint stock companies (listed or un- listed) or any other company of any legal form or its committees:

Leg al for m of the Co mpany Membership of

Committees Appointment

method (a nominee as a shareholder, appointed by a shareholder who enjoys the right of appointment under the company’s articles of association, nominated by a shareholder) Membership Type

(Executive, non executive, Independent) Main Activity

Company Name No.

clos Head od audit e

committee a shareholder

Independent Broker

Broker Care

pub Risk committee lic

a shareholder Independent

insuranc 2 ACU

pub N&R committee lic

a shareholder Independent

insuranc 3 ACU

* Disclaimer: This form represents a translation of the Arabic original version,

therefore, in case of any misinterpretation, the Arabic version will prevail.

(2)

(3)

Form No. (1) Resume 1) Personal information of the Nominated Member

Full Name Saleh Suliman Saleh Alaqeel

Nationality saudi Date of Birth 15/06/1990

2) Academic Qualifications of the Nominated Member

No. Qualification Specialization Date of the Awarded

Degree The name of the Awarding Entity

1 Master EMBA - Executive

Management Business Administration

2024 University of Hail

2 Bachelor Mechanical engineering 2013 University of Hail

3 4 5

3) Experiences of the Nominated Member

Period Experience

From …2013……. To ….2023

…..…….. Almarai manufacturing processing plant From ……….. To ….…..……..

From ……….. To ….…..……..

4) Current membership in the board of directors of other joint stock companies (listed or un-listed) or any other company of any legal form or its committees:

No. Company Name Main

activity

Membership Type (Executive, non- Executive, Independent)

Nature of the Membership (in personal capacity,

representative of

legal person) Membership of

Committees

Legal form of the Company

1 2 3 4

* Disclaimer:

This form represents a translation of the Arabic original version, therefore, in case of any misinterpretation, the Arabic version will prevail.

(4)

Full Name

Nationality Date of Birth

1 2 3 4 5

Period Experience

From ……….. To ….…..……..

activity

Membership Type (Executive, non- Executive,

Independent)

representative of legal person)

Membership of Committees

Legal form of the

Company 1

2 3 4

* Disclaimer:

Abdulrahman Mohammad Aldrees

Saudi 28-12-1978

High School Literary major 1999 Alshola High School

Customer Services - Aldrees Petroleum Services Sales & Marketing in STC

Marketing Manager - Saudi Miemar Company

General Manager of Al-Romaih Contracting Company

GM of Marketing and Animal Production - Al Nofud Al Arabiya Co. Ltd

1996 2001

2001 2016

2007 2010

2016 2018

2020 Now

Asharqiyah Development Co.

Arabic Dukhoon Trading Co.

Agricultural Trading

nonexecutive nonexecutive

person person

Nominations and rewards Member of BoD

Public Shareholding Company Closed shareholding company

(5)

Form No. (1) CV

a) Personal information of the Nominated Member Full name

ABDULRAHMAN HASSAN ABDULRAHMAN ALI ALAMOUDI

Nationality ^SAUDI Date of birth ^21/07/1974

b) Academic Qualifications of the Nominated Member

No. Qualification Specialization Date of obtaining the qualifications

The issuer of the qualification

1. BACHELOR FINANCE 1999 BOSTON-UNITED STATE

2.

3.

4.

5.

c) Experiences of the Nominated Member

Period Experience Start Date End Date

1999-2002 ROBERT HALF INTERNATIONAL- BOSTON 1999 2002

2002-2015 ALMENWAL COMPANY 2002 2015

2015-PRESENT BANYA SAUDI COMPANY 2015 PRESENT

2022-PRESENT ABV ROCK GROUP 2022 PRESENT

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:

No. Company name

Main activity

Membership type (executive, nonexecutive (

Nature of the membership (in personal capacity, representative of legal person)

Membership of committees

Legal form of the company

ACIG INDEPENDENT

(6)

Form No. (1) CV

Abdullatif Khaled Abdullatif Almulhem

Nationality ^Saudi Date of birth ^05/10/1986

1. _BS Business Management 2009 Regent's Business School

2.

3.

4.

5.

2007 - 2008 A trainee at BDO Consultancy - Intern 2008 - 2011 A trainee at Citi Bank - Intern

2011 - 2012 Assistant Manager of Relationship (Corporate) in Saudi British Bank (SABB) 2012 – 2014 Relationship Manager (Corporate Finance) in Saudi British Bank (SABB)

2014 - 2018 Business Development Manager in Khaled Abdullatif Almulhem Group and Brothers 2018 - 2023 Executive Manager in Khaled Abdullatif Almulhem Group

No. Company name

Main activity

Membership type (executive, nonexecutive )

Legal form

of the

company

Mada AlSharqiah Real Estate Independent In Person Capacity Review Committee

Member Closed Joint Stock Eastern Chamber of

Commerce Government Independent In Person Capacity

Business Youth Council Member

-

(7)

Form No. (1) Resume

A) Personal information of the Nominated Member

Full name

Abdullah Muhammad Helal Alharbi

Nationality

Saudi

Date of birth Sep. 13, 1990

B) Academic Qualifications of the Nominated Member

# Qualifications Specialization Date of obtaining the

qualifications Name of Awarding Entity

1

BACHELOR Marketing 1434 H King Abdulaziz university

2

MASTER

Business Administration

1438 H Dar Aluloom university

C) Work Experience of the Nominated Member

Period Areas of Experience

Jan 2023 till

now CEO of Filling and Packing Materials MFG Co. (FIPCO) Jan. 2016 till

Dec 2022 risk manager of Filling and Packing Materials MFG Co. (FIPCO) May2021 till

now Board member and member at audit committee and governance committee at Arabian pipes Co.

2016till now Board member and head of governance committee at (FIPCO)

2009 till 2015 Business analyst at Nafa Investment

2009 till 2012 Economic Journalist at Alsharq Alawsat & Shams newspaper

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)

Nature of the membership (in personal capacity,

representative of legal person)

Committees Membership

Legal form of the company

1

Filling & Packing Material MFG. CO.

(FIPCO)

Materials Executive personal - Governance Committee -Investment

Committee

Public Listed

2

Arabian Pipes Co. Materials

Independent personal - Audit Committee -Governance

Committee

Public Listed

2

Bedget Co Transportatio n

Member from outside

the board

-

-Governance Committee

Public

Listed

(8)

(9)

Form No. (1) CV

Abdullah Saeed Abdullah Alqahtani

1. Bachelors Law 2018 King Khalid University

2.

3.

4.

5.

5 Years Lawyer 2017 2022

4Years Management 2018 2023

No. Company name

Main activity

(10)

Form No. (1) Resume A) Personal information of the Nominated Member

Full name Abdullah Abdulrahman Abdullah Almuaigel

Nationality Saudi Date of birth 5/11/1973

No Qualifications Specialization

Date of the awarded

degree

Name of Awarding Entity

1 Master (MBA) Business Administration 2009 King Saud University – KSA

2 Bachelor (BSc) Computer Sciences 1999 King Saud University - KSA

3 Mastering Board Governance Professional

Certificate Corporate Governance 2023 IMD School - Switzerland

4 Certified Corporate Governance Officer

Professional Certificate Corporate Governance 2023 Association of Governance, Risk &

Compliance (AGRC) - UK

5 Certified Risk Management Officer

Professional Certificate Risk Management 2023 Association of Governance, Risk &

Compliance (AGRC) - UK

6 Certified Internal Auditor (Part3)

Professional Certificate Internal Auditing 2022 The Institute of Internal Auditors

The Saudi institute of Internal Auditors

7

Financial Modeling & Valuation Analyst (FMVA) (Full Program - more than 15 course)

Professional Certificate

Finance, Investment &

Accounting 2019-2023 Corporate Finance Institute (CFI)

8 Capital Markets & Securities Analyst (CMSA)

(Full Program - more than 15 course) Capital Markets & Securities 2019-2023 Corporate Finance Institute (CFI)

9 Commercial Banking & Credit Analyst (CBCA) (Full Program - more than 19 course)

Commercial Banking & Credit

Analysis 2019-2023 Corporate Finance Institute (CFI)

10 Business Intelligence & Data Analyst (BIDA) (Full Program - more than 17 course)

Business Intelligence & Data

Governance 2019-2023 Corporate Finance Institute (CFI)

11

COBIT 5 - Foundations

Control Objectives for Information Technologies (COBIT)

Information Technologies &

Data Governance 2016 Information Systems Audit and Control Association (ISACA)

12

1. ISO 27001 Lead Implementor 2. ISO 27001 Lead Auditor

Information Technology &

Systems Auditing 2005-2006

International Organization for Standardization (ISO)-US The British Standards Institution (BSI)-UK

13 More than 60 courses

Professional Training

Information Technology & Cyber

Security 1999-2020 Multiple organizations

14 More than 19 courses

Professional Training

Strategy Management, Performance Management, and

Digital Transformation

2015-2023 Multiple organizations

C) Experiences of the Nominated Member

09/2018-12/2022 Ministry of Economy & Planning (MEP)

HE Asst. Minister's Advisor - Committees Member - Higher Education Fund (HEF) Board Member

(11)

09/2014-09/2018 Ministry of Communication & Information Tech (MCIT) (Yesser Program) President's Advisor - Acting VP of Government Excellence - Committees Members 09/2012-09/2014 Al Ahlia for Cooperative Insurance

VP of Information Tech Sector - Acting VP of Strategic Planning Sector 08/2008-09/2012 Al Rajhi Bank

Card Center Head

08/2007-08/2008 Saudi Business Machine (SBM)

IBM Software Group Sector Leader for Utilities & Security Sectors

03/1999-07/2007

Saline Water Conversion Corp. (SWCC) (4Years) Internet & Information Security Head

CA Corp. (2Years)

Information Security Principle Consultant Alyamamah Press Est. (2Years) IT Deputy Director

D) Current membership in the board of directors of other joint stock companies (listed or un-listed) or any other company of any legal form or its committees:

NO Company name Main activity

Membership type (executive, nonexecutive, independent)

Appointment method (a nominee as a shareholder, appointed by a shareholder

who enjoys the right of appointment under the company’s articles of association, nominated by a

shareholder)

Membership of Committees Legal form of the company

None

Approval of Nominee/Appointed Member

Name: Abdullah Abdulrahman Almuaigel

Signature:

Date : 10/05/2023

(12)

Full Name

1 2 3 4 5

Period Experience

From ……….. To ….…..……..

activity

Independent)

Legal form of the

Company 1

2 3 4

* Disclaimer:

Abdulmajeed Suliman Rasheid Alrasheid

Saudi 01/Apr/1985

Master Business Administration 2012 Arab East Colleages

Bachelor Food and agricultural sciences 2006 King Saud University

2013 2022 Human Resources Health Care Food Industry 2010 2013

2007 2010

(13)

Form No. (1) Resume

1)Personal Information of the Nominated Member Abdulmohsen Abdullah Abdulrahman alrajhi Full Name

21/09/1990 Date of Birth

Saudi Nationality

2) Academic Qualifications of the Nominated Member

The Name of the awarding entity

Date of the awarded degree

Specializatio Qualification n

No.

Qassim university 2013

English language bachelor

1 2 3 4 5

3) Experiences of the Nominated Member Experience

Period

Property management

2013/2017

Real estate development

2017-2019

Project managment

2019- now

4) Current membership in the board of directors of other joint stock companies (listed or un-listed) or any other company of any legal form or its committees:

Legal form of the Compa ny Membership

of Committees Appointment

method (a nominee as a shareholder, appointed by a shareholder who enjoys the right of appointment under the company’s articles of association, nominated by a shareholder) Membership

Type (Executive, non executive, Independent) Main

Activity Company Name

No.

listed a nominee as a

shareholder Independent

Transpor tation

batic 1

2 3

* Disclaimer: This form represents a translation of the Arabic original version,

therefore, in case of any misinterpretation, the Arabic version will prevail.

(14)

Abdulwahab Abukwaik

Form No. (1) Resume

1)Personal Information of the Nominated Member

Abdulwahab Mossab Abdulwahab Abukwaik Full Name

25/12/1978 Date of Birth

Saudi Nationality

2) Academic Qualifications of the Nominated Member

The Name of the awarding entity

Date of the awarded degree

Specializatio

Qualification n No.

King Abdulaziz University Mechanical 2001

Engineering Bachelor of

Engineering 1

King Abdulaziz University Industrial 2007

Engineering Master of Engineering

2 National University of Ireland – Galway Industrial 2019

Engineering PhD of Engineering

3 ErouMaTech – PMP Project 2009

Management Project Management

Professional 4

Project Management - Quality Management - Safety Management - Innovation and Development - Change Department - Preparation of Feasibility Studies - Total Maintenance System- Prevention Program - 6 Sigma – Food Safety - Project of Training and Preparation Programs for Factories - Supply chain - Logistic Management - Business Strategic Planning - Contract Management FIDIC

Accomplished over 60 certificates, courses, and training in multiple fields through the past 20 years.

5

3) Experiences of the Nominated Member Experience

Period

Project Manager and Factory Safety Manager. Afia International Company 2002 - 2003

Plant occupational health and Safety Manager. Afia International Company 2003 -2004

Research & Development Director. Savola Foods 2005 -2006

Assistance General Manager, Factories Group (Filling, Tin Can, PET packaging) Afia Int. Co.

2007 - 2009

Engineering and Technical Services Director – Savola Foods 2009 -2011

Senior Director full project, International Food Industry JV- Project (Savola, Almarai and PNP)

2011- 2013

Senior Director, Projects and Engineering Savola Foods

2013 – 2016

(15)

Abdulwahab Abukwaik

Research supervisor and Engineering collage lecturer – National University of Ireland

2018 - 2019

Vice Dean – Deanship of Scientific Research – Director of the Research and Economic Center – Engineering Faculty member - UBT

2019 -2022

Dean of CBA (Mother collage) University of Business & Technology – Member of executive committees - Engineering Faculty member 2022-Until Now

4) Current membership in the board of directors of other joint stock companies (listed or un-listed) or any other company of any legal form or its committees:

Legal form of the Compa ny Membership of

Committees Appointment method

(a nominee as a shareholder, appointed by a shareholder who enjoys the right of appointment under the company’s articles of association, nominated by a shareholder) Membership

Type (Executive, non executive, Independent) Main

Activity Company

No. Name

Public Joint Stock Company -Investment

committee member -Risk management committee member Personal capacity

Independent Board member Insurance

Gulf General Cooperative Insurance Co. GGI 1

2 3

* Disclaimer: This form represents a translation of the Arabic original version,

therefore, in case of any misinterpretation, the Arabic version will prevail.

(16)

Form No. (1) CV

Ali Yahya Ali Aljaafri

Nationality ^Saudi Date of birth 20/08/1965

No. Qualification Specialization Date of obtaining the qualifications The issuer of the qualification

1. Bachelor Accounting 1407 H Imam Mohamed Ibn Saud

2.

3.

4.

5.

1987-1993 Saudi Arabian Agricultural Bank 1987 1993

1993-1998 National Tourism Company 1993 1998

1998-2004 Al-Jarallah Group for Trading and Contracting 1998 2004

2004-2022 Al Moa’asher Center for Financial consultancy 2004 2022

2022-to to date Allied Cooperative Insurance Group (ACIG) 2022 Up to date

No. Company name

Main activity

Membership type (executive, nonexecutive(

Nature of the membership (in personal capacity, representative of legal

person)

ACIG Insurance executive personal

Managing director executive committee Investment Committee

Listed company

Asharqiyah agricultural Non-Executive Personal Chairman

executive committee Listed company

(17)

Form No. (1) CV

Ali Ibrahim Alsagaby

Nationality _Saudi Date of birth _17-5-1977

1. _MBA Executive Management 2014 KFUPM - Saudi Arabia

2. BSc MIS 2003 Tokyo Joho University - Japan

3.

4.

5.

2021 - Current Alrajhi Bank - Senior Audit Director 1-8-2021 Curretn

2018 - 2021 Channels By STC - Audit Director 1-7-2018 30-7-2021

2016 - 2018 Alrajhi Bank - Executive Manager 1-1-2016 30-6-2018

2010 - 2015 STC - Audit Director 1-2-2010 1-1-2015

2008 - 2010 Alinma Bank - Projects Manager 1-4-2008 31-1-2010

- - - -

No. Company name

Main activity

Legal form

of the

company

- - - - - - -

(18)

Form No. (1) CV

Fayez Saleh Bin Mahfouz

Nationality Saudi Date of birth 01/07/1397

1. Bachelor's Business Management 1419 King Saud university

2.

3.

4.

5.

2000-2004 Riyad Bank 2000 2004

2004-2006 Banque Saudi Fransi 2004 2006

2006-2018 Alholol Alasila Limited Co 2006 2018

2020--current Tharwaa Gulf Holding 2020 Current

No. Company name

Main activity

ACIG Insurance nonexecutive Member of the

Investment Committee

joint stock company

(19)

Form No. (1) CV

Fawaz Saad Huraybi Alrefaei

The issuer of the qualification 1. Business

Administration

Managment 17/5/2020 KSA

2. Mechanical Engineering Technology

Manufacturing Technology 1/7/2008 KSA

3.

4.

5.

3 years Draftsman at Yanbu Steel Company

12 years MTO operator at Yanbu Cement Company

No. Company name

Main activity

(20)

Form No. (1) Resume

1 ( Personal Information of the Nominated Member

Faisal Ahmed Mohammed Alawwad Full Name

21/03/1996 Date of Birth

Saudi Nationality

2 ( Academic Qualifications of the Nominated Member

The Name of the awarding entity

Date of the awarded degree

Specialization Qualification

No .

Al Yamamah University 2019

Finance Bachelors degree

1 2 3 4 5

3 ( Experiences of the Nominated Member

Corporate Banking August 2020 -

present

4 ( Current membership in the board of directors of other joint stock companies (listed or un-

listed) or any other company of any legal form or its committees :

Legal form of the Compa ny Membership

of Committees Appointment

method (a nominee as a shareholder, appointed by a shareholder who enjoys the right of appointment under the company’s articles of association, nominated by a

shareholder (

Membership Type

(Executive ,

non executive, Independent (

Main Activity Company Name

No .

1 2 3

* Disclaimer: This form represents a translation of the Arabic

1

(21)

(22)

Form No. (1) CV

Mohammed Ahmed Mohammed AlRahmah

1. Bachelor Marketing Feb 2018 KFUPM

2.

3.

4.

5.

6 years Member of the board of Asharqiyah development company May 2014 July 2020 4.5 years Managing Director & CEO Asharqiyah Development Company Aug 2014 Jan 2019 4.5 years Managing Partner at AlTaqwa Medical Complex Jan 2019 prsent

No. Company Name

Main activity

Membership type (executive , none – executive)

AlTawqa Medical Complex LLC

Health Executive Managing Partner

none

Limited Liability

(23)

Form No. (1) Resume

a) Personal information of the Nominated Member Full name Mohammed Muidh ALanazi

Nationality

saudi

Date of birth

1983 / 04 / 27

No. Qualifications Specialization Date of obtaining the

qualifications

1. Deploma Computer Networks 01/01/2004 College of Telecom

& Information

2.

3.

4.

5.

Period Experience

01/01/2004 - 14/07/2007

Computer Manager at Al Yamamah Hospital - Information Technology Management

14/07/2007 - 14/07/2014

Computer Engineer at The National Guard Hospital -External Networks Officer and Data Center

04/07/2014 - until today

CEO of Marsa International Air Cargo .

No. Company name

Main activity

Membership type (executive, nonexecutive, independent)

Membership of

committees

1. Marsa International Air Cargo

Shipping

&

Distribution Executive

in personal capacity ofChairman the Board of

Directors

Limited

Liability

Company 2. Marsa Supply

Chain Company .

Customs

Clearance

Executive in personal capacity ofChairman the Board of

Directors

Limited

Liability

Company

(24)

Form No. (1) CV

Mohammed Abdullah aeid algarni

Nationality ^saudi Date of birth ^25/07/1960

1. B.E Elictrical engineer 1984 navy

2.

3.

4.

5.

Naval officer 34 years 1984 2014

Engineering office 4 years 2015 2019

No. Company name

Main activity

(25)

(26)

Form No. (1) CV

a) Personal information of the Nominated Member

Full name Marwan Aziz Moukarzel

Nationality Lebanon Date of birth 02/12/1974

The issuer of the qualification 1. Bachelor's degree Accounting 1996 Notre Dame University,

Lebanon

2. Master's Global Executive MBA 2015 INSEAD, France

3. Certified Internal Auditor (CIA)

Internal Auditor 2003 Institute of Certified Internal Auditors, Qatar

4. Chartered Public Accountant

Legal Accounting 2001

CPA, USA 5.

N/A FAS Holding Company - Chief Executive Officer -

International Operations 2022 PRESENT

3 years FAWAZ ABDULAZIZ AL HOKAIR & CO - Chief

Executive Officer 2019 2022

2 years AZADEA GROUP - General Manager 2017 2018

6 years AZADEA GROUP - Deputy Chief Executive Officer 2011 2016 5 years AZADEA GROUP - Chief Financial Officer 2006 2010 3 years AZADEA GROUP - Group Financial Controller 2004 2006 3 years BDP GROUP - Group Internal Audit Manager 2002 2004 2 years ERNST & YOUNG - Semi Senior Auditor 2001 2002 5 years DELOITTE & TOUCHE - Semi Senior Auditor 1997 2001 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:

No. Company name Mai n activ ity

Vogacloset Retail Independent Nominated by a

shareholder N/A LTD

(27)

Form No. (1) CV

Meshal Mulhi Abdullah AlArifi

Nationality Saudi Date of birth 12-10-1985

1. Bachelor Sociology 2008 King Abdulaziz University

2. Master Operations and business management

2012 Glasgow Caledonian University 3.

4.

5.

2012-2015 Head of the Registration Department, Saudi Electronic University 2015-2020 Adwaa Car Rental Company, Member of the Board of Directors and

responsible for managing development and quality of operations

2020-2023 Al Jazeera Platinum Company, Member of the Board of Directors and Director of Administrative Affairs

No. Company name

Main activity

Membership type (executive, nonexecutive(

Al Jazeera Platinum Company

Construction,

Contracting executive In a personal ^Limited

Company

(28)

(29)

Full name Nimer Nassir AbdulKarim Alharbi

Nationality Saudi Date of birth 21/08/1400H

1 Diploma Admin Office 1420H

Alasima National Commercial Secondary

Institute C) Work Experience of the Nominated Member

2007-2012 General manager of Nafee global Co.

From 2012

till now General manager of Reverse Technology for commerce From 2012

till now General manager of Business Climate Est.

From Jan 2019 till now

Board member and chairman of nomination and remuneration committee of Filling and Packing Materials MFG Co. (FIPCO)

Membership type (executive,

nonexecutive, independent)

Nature of the membership (in personal capacity,

representative of legal person)

Committees Membership

Legal form of the company

1

FIPCO Materials Independent personal nomination

and

remuneration committee

Public Listed

(30)

Form No. (1) CV

Yaser Mohammed Naser Aljarallah

Nationality Saudi Date of birth 07/12/1401

The issuer of the qualification 1. Bachelors &

Master

Economic 2005 University of Southern

California 2.

3.

4.

2003 -

2006 Pi capital – USA ²⁰⁰³ ²⁰⁰⁶

2006 -

2011 Methaq Takaful insurance UAE ²⁰⁰⁶ ²⁰¹¹

2006 -

2011

Hadaf Aljazeera general trading- LLC UAE ²⁰⁰⁶ ²⁰¹¹

2007-current Inma Medical Services LLC -KSA ²⁰⁰⁷ ^Current

2018-2022 Saudi Invesment Bank ²⁰¹⁸ ²⁰²²

No. Company name

Main activity

Membership type (executive, non-

executive(

Nature of the membership (in personal capacity, representative of legal

person)

1 The Saudi Investment

Bank ksa

Finance - - - -

2 VC Bank Bahrain

Finance - - - -

3 Tharwaa Gulf Holding

investment - - - -

4 ACIG insurance nonexecutive - - joint stock

company 5 -Inma Medical

Services LLC - KSA

healthy - - - -

6 Tharwaa Investment LLC - UAE

investment - - - -

(31)

Yasser Saleh Nafe Alharbi

Saudi 13/10/1404

Diploma Human Resources 19/01/2020 Qassim University

07/07/2009 Working in the banking serviced department at Samba Financial Group 07/07/2013

Working for Alinma Bank, Deputy Director of the Cash Center, Then Branch Manager, until 4/7/2017

04/07/2017 Managing my Business Group

None

(32)

Scanned with CamScanner

(33)

(34)

Full name

Ahmed Abdullatif Ahmed Albarrak

Nationality Saudi Date of birth 25/03/1980

1 Bachelor Systems Engineering 2003 King Fahad University of

Petroleum and Minerals

2 Master Executive MBA 2021 King Fahad University of

Petroleum and Minerals C) Work Experience of the Nominated Member

Since Jan.

2019 till now

Chairman of Filling and packing Material MFG. Co. (FIPCO), Saudi Joint Stock Co.

Since 2016 till now

Chairman of Dana Ice Cream (limited Co.) Since 2009

till now

General Manager – Bina Engineering Services Jan 2016 –

Dec 2018

Executive board member and the Managing Director of Filling and packing Material MFG. Co.

(FIPCO), Saudi Joint Stock Co.

May 2007 – Jan 2009

Operation Manager – Bina Precast

Membership type (executive, nonexecutive,

independent)

Nature of the membership (in personal

capacity, representativ

e of legal person)

Committees Membership

Legal form of

the company

1

Filling and Packing Materials MFG Co.

(FIPCO)

Materials Non- Executive

Personal -Executive Committee - Nomination and Remuneration Committee - Governance Committee

Public listed

2

United International Transportation Co.

(Budget Saudi Arabia)

Industrials independent Personal - Nomination and Remuneration Committee - Investment Committee

Public listed

3

Tourism Enterprise Co.

Consumer Discretionary

independent Personal - Public

listed

(35)

Form No. (1) CV

Ahmed Abdullah Alhammadi

Nationality ^Saudi Date of birth 01/07/1371 H

1. Bachelor Agricultural Economy 1977 King Saud University

2. One-year training program

Financing agricultural projects 1981 UC Davis

3. Masters Agricultural Economy ¹⁹⁹¹ King Saud University

4.

5.

1977-1982 Director of Credit Department / Saudi Arabian Agricultural Bank 1977 1982 1982-1998 Director of the Statistics Division/ King Saud University 1982 1998 1991-1992 Director of Watania Project for Sheep Breeding and the Cultivation of

Grain and Fruit Crops in Al-Jouf Region (Secondment)

1991 1992

1998-2005 Director General of Strategic Planning / King Saud University 1998 2005 2005-2010 Director General of Administrative Affairs / King Saud University 2005 2010

No. Company name

Main activity

(36)

Full Name

1 2 3 4 5

Period Experience

From ……….. To ….…..……..

activity

Independent)

Legal form of the

Company 1

2 3 4

* Disclaimer:

Ahmed Abdulaziz Abdullah Aloraini

Saudi 01/07/1391

High School Natural Science 1996 ِAlmajmah High School

1996 2022 Banking Sector

(37)

Form No. (1) Resume

A) Personal information of the Nominated Member Adeeb Saleh A. Almohaimeed

Full name

1987/10/30 Date of birth

Saudi Nationality

The issuer of the qualification Date of

obtaining the qualifications Specialization

Qualifications No.

University of Jeddah 2019

Finance Master of Business Administration

1.

Taibah University 2014

Finance Bachelor of Business Administration

2.

Columbia University 2022

Finance &

investment Course: Leveraged Buyouts

3.

MIT University 2021

Real Estate Development Course: Real Estate Development: Planning and

Process 4.

MIT University 2020

Real Estate Investment Course: Commercial Real Estate Analysis and

Investment 5.

Stanford University 2020

Leadership Course: Leading Creative Transformation in

Critical Times 6.

Columbia University 2019

Investment Course: Value Investing, Investments and

Securities 7.

Harvard University 2018

Strategy Course: Strategic Management

8.

C) Experiences of the Nominated Member

Experience Period

Al Maqar Development Company - Investment Director August 2021 - Present

Future Generations Advisors - Investment Manager May 2017 - Present

Madinah Regional Municipality - Director of investment planning department February 2020 - August 2021

Madinah Region Development Authority - Deputy Director of Investment Department

November 2017 -February 2020

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:

Legal form of the company Membership

of

committees Nature of the

membership (in personal capacity, representative of legal person)

Membership type (executive, nonexecutive, independent) Main

activity Company

No. name N/A 1.

2.

3.

(38)

Full Name Alabbas Ali Gayed Almusaed

Nationality ^Saudi Date of Birth ¹⁷^th June 1977

1 Master Accounting 2011 Middle Tennessee State University

2 Bachelor Accounting 1999 King Saud University

3 4 5

Period Experience

From Nov 2022 To Present Cement Industry From Oct 2019 To Oct 2022 Aviation Industry From May 2012 To Oct

2019

Manufacturing, Catering, Trading, Contracting, Maintenance and customer experiences From May 2005 To Jan

2009

Telecommunication From Feb 2000 To Apr

2005

Healthcare From ……….. To

….…..……..

No. Company Name Main activity

Independent)

Legal form of the

Company 1 Mohd Hadi Alrasheed Construction

& Mining

Independent Personal Audit committee Closed

stock company 2

3 4

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