Form No. (1) Resume

(1)

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

Full name Paul John Sweeting

Nationality British Date of birth 30/12/1969

B) Academic Qualifications of the Nominated Member

# Qualifications Specialization Date of obtaining the

qualifications Name of Awarding Entity

1 Bachelor Economics 1992 University of Bristol - UK

2 Master Actuarial Science 2002 City University - UK

3 PhD Economics 2008 University of Bristol - UK

C) Work Experience of the Nominated Member

Period Areas of Experience

05/2022 – Present General Organization for Social Insurance – Governor Assistant for Financial Sustainability and Risk Management

2018 – 05/2022 Hassana Investment Company – Chief Risk Officer

2015 - 2016 Legal & General Investment Management – Head of Research

2011 - 2015 J.P. Morgan Asset Management – Managing Director, European Head, Strategy Group 2008 - 2009 Munich Reinsurance Company – Head of Longevity Strategy

2004 - 2008 Fidelity Investments International – Research Director, Retirement Institute

2002 - 2004 PwC – Senior Manager, Investment Consulting Practice

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

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Form No. (1) Resume

A) Personal information of the Nominated Member

Full name Hessa Abdulmohsen Mohammed AlSheikh

Nationality Saudi Arabia Date of birth 19/01/1990

B) Academic Qualifications of the Nominated Member

1 Bachelor Finance 2011 Al Yamamah University

2 Master Business Administration 2023 Columbia University

C) Work Experience of the Nominated Member

Period Areas of Experience

2021 – Present Executive Director, International Public Markets & Private Credit – Hassana Investment Company 2017 – 2021 Director, International Fixed Income – Al Raidah Investment Company

2015 – 2017 Vice President, International Investments – Riyad Bank

2014 – 2015 Manager, Financial Analyst – Riyad Bank

2012 - 2014 Assistant Financial Analyst – Riyad Bank

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

(3)

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

Full name Mohammed Salem Mussa

Nationality Saudi Arabia Date of birth 04/06/1415 H

B) Academic Qualifications of the Nominated Member

1 Bachelor Finance 2017 Prince Mohammad Bin Fahd

University

C) Work Experience of the Nominated Member

Period Areas of Experience

2021 - Present Portfolio Manager - Hassana Investment Company

2019 - 2021 Senior Analyst - Hassana Investment Company

2017 - 2019 Analyst - Hassana Investment Company

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

(4)

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

Full name Naser Mohammed AlHuqbani

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

B) Academic Qualifications of the Nominated Member

1 Master Business Administration and

Public Administration ¹⁹⁹⁴

Institute of Public Administration in Riyadh

2 Bachelor Public Administration 1992 King Saud University

C) Work Experience of the Nominated Member

Period Areas of Experience

1992 – 1994 Lecturer at the Institute of Public Administration

1994 - 2000 Director of the Beneficiary Support Department at the Institute of Public Administration 2000 - 2008 Chief Executive Officer of Dr. Sulaiman Al Habib Medical Group

2008 - 2022 CEO of Dr. Sulaiman Al Habib Medical Group

2023 – present CEO of Health Holding Company

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

(5)

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

Full name Raniah Sami Mohamed Alturki

Nationality Saudi Arabia Date of birth 4-7-1977

B) Academic Qualifications of the Nominated Member

1 Bachelor Computer Science 2001 Indiana State University

2 Master Computer Science 2004 George

3 Certification -ELP HR 2014 University London Business School

C) Work Experience of the Nominated Member

Period Areas of Experience

2002-2006 Royal Embassy of Saudi Arabia / Protocol & PR

2006-2007 ICT Group / Business Development Manager

2007-2012 National Commercial Bank- Human Resources

2015-2020 Savola / Panda Retail – Human Resources / Strategy &Transformation / Governance 2020-2021 Tawuniya Insurance – Human Resources / IT/ Strategy & Transformation / Legal / Shared Services

2021-Now Saudi Group – Human Resources / Transformation

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 SEDCO Capital Investment Independent Personal NRC Member Private

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

Full name Adel Abdullah Saleh Alhamoudi

Nationality Saudi Arabia Date of birth 11-10-1971

B) Academic Qualifications of the Nominated Member

1 Bachelor Public Relation and Advertising 1996 King Abdulaziz University – Jeddah

2 3

C) Work Experience of the Nominated Member

Period Areas of Experience

8/2021 to 8/2022 Customer Experience and Marketing –As Head of Customer Experience and Marketing at Tawuniya 12/2017 to 8/2021 Marketing and Sales – As Senior Vice President at Tawuniya

10/2014 to 12/2017 Managing key accounts –As General Manager and Executive Vice President of Key accounts at Tawuniya 06/2006 to 10/2014 Mange all reign’s business – As Western Region Director at Tawuniya

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 Non

2 3 4

5 -

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

Full name Selman Fares Mohammed Al Fares

Nationality Saudi Arabia Date of birth 31/01/1957

B) Academic Qualifications of the Nominated Member

1 Bachelor Computer Information System 1980 Arizona State University – USA

C) Work Experience of the Nominated Member

Period Areas of Experience

2017- Present CEO- Al Majd Al Arabia Company

2004-2019 CEO- Naseel Holding Company

1996-2004 Held several positons in several companies

1918-1995 Held several positons at Samba Financial Group

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:

Nature of the membership (in

personal capacity, representative of legal person)

Legal form of the company

1 Gulf International Bank Banks Independent In Personal Capacity

Chairman of Audit

Committee B.S.C

2 Smart Link BPO Solutions Independent Representative of

- Closed Joint

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4 Techinvest Investment Independent In Personal Capacity

Chairman of Investment Committee

Closed Joint

5 Hassana Investment

Company Investment Independent Representative of

Legal Person

Chairman of Risk Committee

&Member of Investment Committee

Closed Joint

6 Al Raidah Investment

Company Investment Independent Representative of

Legal Person - Closed Joint

7 Inaya Medical College

Company Health Science Independent Representative of Legal Person

Member of Audit Committee

Closed Joint

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

Full name Ihab Ibrahim Mohamed Osman

Nationality Sudanese Date of birth 29/07/1972

B) Academic Qualifications of the Nominated Member

1 Master's Public Administration 2016/05 Harvard University

2 Master's Business Administration 2009/11 University of Oxford

3 Bachelor's Electrical Engineering 1996/06 New York Institute of Technology

C) Work Experience of the Nominated Member

Period Areas of Experience

2020-Presrnt CEO - at Maarif Education

2016-2020 General Manager – at NADEC new Business

2012-2014 CEO- at Sudatel Telecom Group

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: