Form No. (1) Resume

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Form No. (1) Resume

A) Personal information of the Nominee

Full name ABDULAZIZ HABDAN ABDULLAH ALHABDAN

Nationality Saudi Date of birth 16 / 03/ 1379

B) Academic Qualifications of the Nominee

# Qualifications Major Date of obtaining the Degree Name of Awarding Entity

1 Master Business

Administration, King Saud University King Saud University 2 Bachelor Business

Administration, King Saud University King Saud University C) Work Experience of the Nominated Member

Period Areas of Experience

1404 - 1439 Work at the General Organization for Social Insurance as Assistant Governor

Membership of the boards of a number of companies and banks, and Chair and membership of a number of committees emanating from those boards.

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)

Membership Nature (personal capacity,

representative of legal person)

Committees Membership

Legal form of the company

1

SABIC Agricultural

Nutrients

Petrochemical independent personal capacity

Audit Committee Chairman Investment Committee Member

Listed company

2 Bin Laden International

constructions nonexecutive representative of legal

Audit Committee

Limited liability

A) Personal information of the Nominee

Full name

Abdulaziz Suliman Abdulaziz Al-Humaid

Nationality

Saudi

Date of birth

September 1959

B) Academic Qualifications of the Nominee

# Qualifications Major Date of obtaining the Degree Name of Awarding Entity

1

Bachelor Chemical Engineer 1981 King Fahd University of Petroleum and Minerals

2

C) Work Experience of the Nominated Member

Period Areas of Experience

36 years of experience in the industrial field with SABIC and its subsidiaries, Held many leadership positions.

2009 – 2017 Executive Vice President of Metals – SABIC 2017 – 2020 Chairman Of SHARQ Company

2018 – 2020 Senior advisor to the CEO of SABIC

2007 - 2020 Member of “Shared Services Executive Committee” at SABIC 2011 - 2017

Board Member of Aluminum Bahrain (Alba)

2009 – 2013 Chairman Of HADEED Company

2011 – 2014

Board Member of Gulf Aluminum Company (Garmco) in Bahrain

2010 – 2013

Board Member of Electricity Utilities Corporation (Marafiq)

2007

^–

2008

President of HADEED Company

2002 – 2006

President of KEMYA Company

2000 – 2002

President Of GAS Company

2003 - 2009

Chairman Of GAS Company

1981 - 1999

Engineer / GM Operation / SR vice president – Petrokemya

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)

Membership Nature (personal capacity,

representative of legal person)

Committees Membership

Legal form of the company

1 2 3 4 5

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

Full name MAJED ABDULALAH HASSAN NOURADDIN

Nationality SAUDI Date of birth 23/2/1976

B) Academic Qualifications of the Nominee

# Qualifications Major Date of obtaining the

Degree Name of Awarding Entity

1

Master's Degrees Project Management 2004 King Fahd University of Petroleum & Minerals Master's Degrees Executive Business

Administration 2015 Arizona State University-USA

2

Bachelor’s Degree Industrial Engineering. 1998 King Fahd University of

Petroleum & Minerals

C) Work Experience of the Nominated Member

Period Areas of Experience

2021 – Present Vice President - Capacity, Capabilities and Growth Assurance for Strategic Growth 2018 - 2021 General Manager of Planning and Performance Improvement, SABIC (Petrochemicals

SBU)

2018-2018 General Manager of Planning and Performance , SABIC (Corporate Manufacturing) 2015-2018 General Manager of Economics & Business Support, SABIC (Agri-Nutrients SBU) 2014-2015 General Manager of Economics & Business Support, SABIC (Performance Chemicals

SBU)

2013-2014 Director of Economics & Business, SABIC (Chemicals SBU) 2009-2013 CFO and Board Secretary, YANSAB

2008-2009 Head of Treasury Department, YANSAB

D) Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company,

2

3

4

5

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

Full name

Abdulrahman Nasser Bin Muammar

Nationality

SAUDI

Date of birth

15 Nov 1981

B) Academic Qualifications of the Nominee

# Qualifications Major Date of obtaining the Degree Name of Awarding Entity

1 Bachelor

degree Finance 2005 Prince Sultan

University 2

C) Work Experience of the Nominated Member

Period Areas of Experience

May 2005 to Sep

2007 Saudi France Bank in Corporate Banking department Oct 2007 to June

2014 SABIC - Credit Management / Credit insurance - Sr. Analyst July 2014 to Feb

2016 Global insurance - Specialist Mar 2016 to Oct

2017 Global Business continuity management - Specialist Nov 2017 to Aug

2021 Enterprise Risk management - Sr. Manager

Sep ٢٠٢١ till now Enterprise Risk management - Executive Director

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,

Membership Nature ( personal capacity,

representative of Committees

Membership Legal form of the company