Form No. (1) Resume

(1)

Form No. (1) Resume

A) Personal information of the Nominated Member

Full name Abdulaziz Mohammed AlSedeas

Nationality Saudi Arabia Date of birth 12 / 5 / 1974

B) Academic Qualifications of the Nominated Member

# Qualifications Specialization Date of obtaining the

qualifications Name of Awarding Entity

1 Bachelor English literature 1998 King Saud University

2 Advanced Postgraduate

Diploma Administration 2012 University of Leicester

3

C) Work Experience of the Nominated Member

Period Areas of Experience

10/2021 - present Owner and CEO of Al Diyar Al Haditha Real Estate

4/2008 – 12/2020 CEO of Al-Rajhi Cooperative Insurance Company (Al-Rajhi Takaful)

10/2006 – 4/2008 Head of Al-Rajhi Transfer at Al-Rajhi Bank

8/2005 – 10/2006 Director of shareholder records at Al-Rajhi Bank

11/2001 – 8/2005 English language laboratory at the British Aeronautics and Space Company BAE Systems

1/2000 – 11/2001 English language laboratory at the British Aeronautics and Space Company BAE Systems

8/1998 – 1/2000 English teacher at the secondary institute for technical supervisors

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 N/A

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

Full name Abdullah Saleh AlSuwaeilmi

Nationality Saudi Arabia Date of birth 16/10/1966

B) Academic Qualifications of the Nominated Member

1 Bachelor Computer engineering 1989 King Saud University - Saudi Arabia

2 Master business management 2014 MIT-Sloan

C) Work Experience of the Nominated Member

Period Areas of Experience

2021 Strategic Advisor - Investor Relations (Instinctive Partners)

2017 - 2019 Member of the Advisory Committee - Capital Market Authority

2016 - 2018 Chairman of the Board of Directors - Saudi Air Navigation Services Company

2015 - 2017 Management - Aljazira Financial Company, Member of the Board

2001 - 2013 Executive Director - Saudi Stock Exchange (Tadawul)

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:

1 BNY Mellon Saudi Financial Company

financial services independent in his personal capacity

Nominations Committee

closed stock

2 Saudi Payments Payments services independent in his personal

capacity

executive committee

under construction

3 Direct Financial Network Company

information technology independent in his personal

capacity - Limited liability

4

Kabi Technologies Company for Information

Technology

information technology independent in his personal capacity

Nominations Committee

closed stock

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

Full name Khalid Ibrahim Saad Alrabiah

Nationality Saudi Arabia Date of birth 21-11-1962

B) Academic Qualifications of the Nominated Member

1 Bachelor Accounting 1991 The university of Toledo - USA

2 3

C) Work Experience of the Nominated Member

Period Areas of Experience

2016- Present Khalid Alrabiah Office for Financial Consultation

2008-2016 CEO- at Methanol Chemicals Company

2008-1993 Vice President for Financial Affairs –at Saudi Arabian Amiantit Company

1983-1993 Saudi Central Bank- Dammam- work in Account Management

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:

1 East Pipes Integrated

Company Industry independent in personal capacity

Charmin of Audit Committee

Public Joint Stock Company 2 Abdullah Al Othaim

Investment Company Investment independent in personal capacity

Charmin of Audit Committee

Closed stock joint Company

(4)

3 Tunisian Saudi Bank

(Tunis) Banks

Appointed by Ministry of

Finance

representative of legal person

Member of Audit Committee

Closed joint stock Company 4

Arab Company for Drug Industries& Medicinal

Appliances ( Jordan )

Pharmaceutical

Appointed by Ministry of

Finance

representative of legal person

Chairman of Board of Directors

Arab Joint Property 5 Aldowayan Holding Real Estate independent in personal capacity

Chairman of Executive Committee

Closed joint stock Company

6 ACWA Power Energy independent in personal capacity

Chairman of Audit Committee

Joint Stock Company

7 Saudi Tabreed Energy independent in personal capacity

Chairman of Audit Committee

Closed joint stock Company 8 Tarabot Charitable Association independent in personal capacity

Chairman of Transparency Committee

Non- Profit Institution 9 Yanbu National

Petrochemicals - Yansab Petrochemical industries independent in personal capacity Board Member

joint stock Listed Company

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

Full name Sulaiman Abdulaziz AlSuhaimi

Nationality Saudi Arabia Date of birth 22/01/1958

B) Academic Qualifications of the Nominated Member

1 Bachelor Medicine and Surgery 1981 King Faisal University

2 Fellowship ( PHD) Community Family Medicine 1987 King Faisal University

3 Fellowship

requirements Health administration 1999 American Colleagues of Health

Executive

4 Master Business Administration 2015 Oxford University /London

C) Work Experience of the Nominated Member

Period Areas of Experience

1404-1411 Member of the faculty of family medicine, health administration, research and statistics.

1411-1413 Deputy General Supervisor and Chief Physician - King Fahd Hospital, Al-Baha.

1413-1425 Medical Director for Security Forces Hospital – Riyadh . 1425-1440 Deputy then General Manager for Security Forces Hospital – Riyadh .

1441-1437

General Manager of Medical Services in Ministry of Inferior

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:

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1 None

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

Full name Ahmed Khader AlBaqshi

B) Academic Qualifications of the Nominated Member

qualifications Name of Awarding Entity 1 Bachelor Management of science and

economics 2016 University of Petroleum and

Minerals.

2 Master Economics and finance 2021 University of Leuven -

Belgium

C) Work Experience of the Nominated Member

Period Areas of Experience

2021- Present. Labor economics (economic studies), management and application of commissions, sales and incentives policy, compensation, benefits).

-Roshan Real Estate Company, affiliated to the Sovereign Investment Fund in the Kingdom ( Public Investment Fund).

2016-2021 Business economics (management of treasury shares and bonus shares, economic studies, compensation, benefits, management of commission policy, sales and incentives) – Almarai Company.

2014-2015 Financial consulting and auditing of financial statements – Price water house Coopers 2012-2014 Assistant in the Department of Finance and Economics - University of Petroleum and Minerals

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:

1 None

2

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Form No. (1) Resume

A) Personal information of the Nominated Member

Full name Mohammed Abdulrahman Alhusaini

B) Academic Qualifications of the Nominated Member

qualifications Name of Awarding Entity 1 Bachelor Fundamental of religion 2016 Imam Mohammad Ibn Saud

Islamic University

2 High Diploma Human Resources 2018 Majmaah University

3 Professional certificate CME-1 2022 CMA

C) Work Experience of the Nominated Member

Period Areas of Experience

2018 Investment department

2021 Finance company management

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:

1 N/A

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

Full name Abdulsalam Nasser Abdullah Abaoud

Nationality Saudi Arabia Date of birth 22-02-1404H

B) Academic Qualifications of the Nominated Member

1 Master Actuarial Science 2010 University of Waterloo, Canada

2 Bachelor Mathematics 2005 King Saud University

3 Associate of the

Society of Actuaries Actuarial 2017 Society of Actuaries, USA

C) Work Experience of the Nominated Member

Period Areas of Experience

2021-2022 Allied Cooperative Insurance Group – Head of Actuarial Services

2017-2021 Allianz Saudi Fransi Cooperative Insurance Co. – Actuarial Manger

2005-2017 Public Pension Agency – Senior Actuarial Specialist

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:

1 N/A