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Form No. (1) Resume

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

Full Name

Fahad Abdullah Abdulaziz Al-Khonaini

Nationality

Saudi

Date of Birth

1980

2) Academic Qualifications of the Nominated Member

No. Qualification Specialization Date of the Awarded

Degree The name of the Awarding Entity

1 Bachelor's degree Islamic BA 2002 Imam Muhammad bin Saud Islamic

University 2

3 4 5

3) Experiences of the Nominated Member

Period Experience

2015 - until now Partner and Chairman of the Board of Directors of the Urban Energy Investment Company.

2017 until now Partner and Chairman of the Board of Directors of the Mineral Energy Company 2019 - until now Owner and Chairman of the Board of Directors of the First Residences Hotel Company 2019 - until now Partner, Founder and Chairman of the Board of Directors of Artal Hotel Company

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 Urban Energies Investment Company

investment Chairman

- -

Limited liability

2 Mineral Energy Company commerce Chairman

- -

Closed joint stock

company 3 First Residences Hotel

Company

Hospitality Chairman

- -

Limited liability

4 Artal Hotel Company Hospitality Chairman

- -

Limited liability
(2)

Capital Market Authority

Form (1) CV

A) The member personal data

Full name: Mohammed Azzam Alshowair

Nationality: Saudi Date of birth: 1406

B) Academic qualifications of the member

No. Qualification Specialization Date of obtaining the qualification

Name of the donor

1 Bachelor's Information system 2011 Prince sultan

university 2

3 4

C) Practical experiences of the member

Period Fields of the Experience

2022 – now COO in Saudi industrial exporting company

2019-2022 Executive in ACIC group (CEO of DRIVE7 and Marmo Co)

2019 Internal Auditor in STC Channel

2016-2019 Policy Manager in SAVE

2015-2016 Operational excellence manager in GASCO

2013-2015 Business consultant in ELM

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 the committees emanating from it:

S/ No. Company name Main activity Membership status (executive,

non- executive, independent)

Nature of membership (in

his personal capacity, a representative

of a legal person)

Committee membership

Legal form of

the company

1 Watheeq Financial Financial Advisor

independent personal

Board member and Audit committee chairman

Closed stock

2 Sure International IT independent personal

Audit committee chairman outside

the board

Public list

3 FoodBasies Food independent personal

Audit committee

chairman outside the board

Closed stock 4 MAnazel Houses Real State independent personal

Audit committee

chairman outside the board

Closed

stock

Referensi

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