Form No. (1) Resume

(1)

Form No. (1) Resume

1) Personal information of the Nominated Member:

Full Name

Mohammed bin Abdullah bin Abdul Rahman Al-Agil

Nationality

Saudi

Date of Birth

25/05/1398 H

2) Academic Qualifications of the Nominated Member:

No. Qualification Specialization Date of the Awarded

Degree

The name of the Awarding Entity

1 Bachelor of Science Management Information

Systems 2001 Syracuse University, New York,

USA

3) Experiences of the Nominated Member:

Period Experience Period Experience

2011 AD - now CEO of Jarir Real Estate Company

2011 AD - now General Manager of Sama Al-Asimah Company (a one-person company with limited liability) 2016 AD - now Vice Chairman of the Board of Directors - Jarir Commercial Development Company 2006 AD - 2010 Investment Analyst - Director of the Real Estate Investment Department - Jarir Investment Company

2002 AD - 2005 Relationship Manager - The Saudi British Bank

- Member of the Executive Committee of the National Center for Family Business (Council of Chambers)

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 Hamat Holding Co.

Real estate development and

management of commercial centers

non-executive in personal capacity

Nominations and Ruminations

Contribution not included

2 Bayan Real Estate Co.

Real estate

developer non-executive in personal capacity executive Contribution not included 3

Jarir Commercial Investments Co.

Real estate investment and

contracting

- in personal capacity Audit and

management

Contribution not included

4 Jarir Real Estate Co.

contracting

executive in personal capacity None Contribution

not included

5

Manazl Al Mostaqbl Development and Real Estate Investment Co.

contracting

A board of directors in personal capacity None Limited liability

6 Qemat Al Mostaqbl Co.

contracting

non-executive in personal capacity None Contribution not included 7

Kayan Al Shaqeqat Investment Co.

contracting

non-executive in personal capacity None Contribution not included

8 Jawaher Ouraib Investment Co.

contracting

9 Osoul Hurmah Investment Co.

contracting

(2)

10

Ariz Commercial Investment Co.

Limited

contracting

11

Jarir Commercial Development

Company

contracting

non-executive in personal capacity None Limited

liability 12 Sehat Al Sharq

Medical Co. The medical section non-executive in personal capacity None Limited liability 13 Al Wusta

Medical Co. The medical section non-executive in personal capacity None Limited liability 14 Afras Al Arabia

Investment Co.

contracting

liability

15

Rabiat Rafal Real Estate Development

Co.

contracting

liability

16 Rubin Arabia Company

contracting

liability

17

International real estate investment co.

contracting

18 Labab Hermah Co.

contracting

liability

19 Hermah

National Co.

contracting

liability 20 Sama Capital Co.

contracting

liability 21 Al Imtiaz Al

Riyadi co. sports sector non-executive in personal capacity None Limited

liability 22 Jawharat Labab

Investment Co.

contracting

liability

23

Esnad Al Mostaqbl Co.

for business incubators and

accelerators

Business

accelerators non-executive in personal capacity None Limited

liability

24 Aoun Al-Ashqal

Investment Co. charitable non-executive in personal capacity None Limited

liability 25 Al Sahm Al Ali

Investment Co.

Managing investment

portfolios

liability

26

Al-Jawhara Al- Kubra Co. for Real Estate Development and Investment

contracting

liability