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General supervisor with Al Sateaa Modern General Construction company.

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Non-executive Development Company Investments Appointed by a. joint stock company 13 Non-executive of Rig Investments Appointed by a. joint stock company 14 LIV Golf LTD Non-Executive Investments Appointed by a. joint stock company 15 Air travel agency Non-executive Investments Appointed by a. joint stock company 16 Newcastle United Investments Non-executive Appointed by a. joint stock company 17 SAVVY Investments Non-executive Appointed by a. joint stock company 18 SAMI Advanced. Non-Executive Electronic Investments Nominated by a. joint stock company 19 Power Solution Industries Non-Executive Investments Appointed by a. No Qualifications Specialization Date of degree awarded.. Name of Donor Entity 1 International Business Diploma.

Method of appointment (a nominee as shareholder, appointed by a shareholder who enjoys the right of appointment under the company's articles of association, nominated by a . shareholder). Method of appointment (a nominee as shareholder, appointed by a shareholder who enjoys the right of appointment under the company's articles of association, nominated by a . shareholder). Public Investment Fund Non-Executive Material Saudi Arabian Mining Company "Ma'aden" 1. Chairman of the Audit Committee. amp; Member of Industry, Environment &.

In his personal capacity Non-executive Materials Vulcan Materials Company 3. 1) CV A) Personal details of the nominated member. Company (Ma'aden) Mining Non-executive Representative Safety and Sustainability Listed 3 Impetus Insect Control Non-executive,. 2016 Head of Special Cases Department, BlueCrest Capital Management 2002-2007 Deputy Director, Emerging Africa Infrastructure Fund.

Investment Company Investments Non-Executive Nominated by shareholder NRC Limited contributions 3 Ivanhoe Electric Company Mining Non-Executive Nominated by shareholder NA Listed.

Academic Qualifications of the Nominated Member

Experiences of the Nominated Member

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

Personal information of the Nominated Member

No. Qualifications Specialization Date awarded .. degrees Name of awarding entity 1 Bachelor of Science Mechanical Engineering 2016 King Saud University. 2018 CEO at Al Mazaya Green Co. .. 2016-present CEO at Najoum Al Sateaa Trading Company. This form represents a translation of the original Arabic version, so in case of misinterpretation, the Arabic version will prevail.

2021 - Current co-founder and CEO, Simplified Financial Solutions Company 2017-2021 Governor of the General Authority of Customs. 2017 Deputy Minister for Foreign Trade in the Ministry of Trade and Investment 2017-2013 Secretary General of the Export Development Authority. 1995 Deputy / Senior Vice-President of Human Resources and International Operations 1977-1982 Vice-President of Aramco Electricity / president of East SELCO.

July 2023 Recently appointed from July 2023, president of Viridi Parente Saudi Arabia and the Middle East and North Africa region. 1 Dar Al-Hekma University Educationally independent Her personal capacity None Non-profit organization 2 Saudi Council of. professional independent Her personal capacity None Government body 3 Saudi Arabian Mining Co. Maaden). Disclaimer: This form represents a translation of the original Arabic version, therefore, in case of any misinterpretation, the Arabic version will prevail.

Personal information of the Nominee

Academic Qualifications of the Nominee

Work Experience of the Nominated Member

Qualifications of the Member

10 Executive Master's Degree Business Management-HR 2014 King Abdul-Aziz University 11 Six Sigma Champion Quality Management 2014 Cristal Global Academy 12 Executive Leadership Program. 13 Bachelor of Science Degree Business Management-HR 2008 King Abdul-Aziz University 14 Trained by many world class trainers in HR, Management, Leadership, Transformation and Change Management,. Senior Manager of Human Resources, Regional Manager of Human Resources, General Manager of Human Resources - A, Leader of Transformation and Change Management Program, Head of Corporate Communications at (Cristal Global and Tasnee Global).

2003-2012 Head of HR and Leadership Development Program/Transformation Program Manager at (Th Power and Water Utility Company-Marafiq). 1997-2002 Administrator and Specialist at (Royal Commission on Jubail and Yanbu). 4) Current membership in the boards of directors of other joint-stock companies (listed or unlisted) or of any other company, regardless of its legal form, or of boards derived from it:.

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

01/05/1439 AH Member of the Board of Directors, Khalid Abdullah Al-Qasim Contracting Est AD - still a qualified person to invest in the Parallel Market (Nomu) and main TASI. Aramco Advanced R&D Center at King Abdullah University of Science and Technology KAUST Project I joined the project management of the Saudi Arabian Research and Development Center to benefit from my experience in managing mega-projects to help complete the the latest R&D center at KAUST. Responsible for transforming the center theme from traditional research to IR4 and AI driven theme working with world class contractors and designers such as Wipro, Jacobs and DAR.

Aramco: King Abdullah University of Science and Technology KAUST Project Management As I had technical knowledge and project management skills, Saudi Aramco project management asked me to help with the KAUST project from the project management side. I was responsible for advanced research laboratories, including state-of-the-art equipment such as Nano fabrication laboratories, clean rooms, proteomics and genomics, and a clean combustion center. He joined a team from Saudi Aramco, Conoco Phillips and their contractor Kellogg Brown & Root KBR in Houston, Texas, working on the design of the $10 billion Yanbu Joint Venture state-of-the-art refinery complex.

In addition, I was responsible for the entire gasoline processing complex and part of the configuration team, technical and commercial teams of the selection of licensors. He was responsible for the research and development of new technology in order to increase the profitability and reduce the cost of refining processes. 2010-present International management experience holding several senior positions at the American Institute of Chemical Engineers AICHE for more than 15 years, including Division Chair, Director, Committee Chair, Regional Liaison, Technical Session Chair, and Chair.

2010-Present Founding Partner and Member of the Board of Directors - Tools and Solutions Company 2017-2018 Chief Information Officer (CIO) at the General Authority for Zakat and Taxation. Current membership in the board of directors of other joint-stock companies (listed or unlisted) or of any other company, regardless of its legal form or commissions derived from it: .. Type of membership executive, non-executive, independent ). Global Tools and Solutions Company -. personal non-executive capacity services No limited company 3. personal non-executive capacity services No limited company 4. 1) Resume A) Personal information of the nominated Member.

ABDULLAH TALEB EIDA ALNAHDI Full Name

Saudi Nationality

Saudi Organization for Certified Public

Accounting course 3

Zakat and tax course 4

Transactional jurisprudence course 5

Institute of Public administration

Management leadership course 6

Anti-financial and administrative 2023

Chairman of the Board of Directors CHEMISTRY AND SALT Company Closed

Saudi ArabiaFrom 01/03/2023 Until Now

Chairman of the Board of Directors of HAMAT AL ARAB Trading and Contracting Company (Limited Liability Company)

Saudi ArabiaFrom 2022 Until Now

Chairman of the Board of Directors of HAMAT AL ARAB Company for Wholesale Commodities Trading (Limited Liability

Company) United Arab Emirates branchFrom 2022 Until Now

Chairman of the Board of Directors of HAMAT AL ARAB to serve Hajj and Umrah performers

From 2018 Until Now

Counselor and founder of AL NAHDI Office for Zakat and Tax Consultations

From 2013 Until Now

Chief Executive EITILAF ALSHARQ TradingFrom 2014 Until Now

Associate member of the Saudi Organization for Certified Public Accountants

From 2007 Until Now

Professional member of the Saudi Society of Internal AuditorsFrom 2021 Until Now

جذﻮﻤﻧ١

Current membership of the board of directors of other joint-stock companies (listed or unlisted) or of any other company, regardless of its legal form or committees arising from it. No. Qualifications Specialization Date awarded .. degrees Name of awarding entity 1 Master of Science in Systems Engineering Loyola Marymount University 2 Bachelor of Science Industrial Engineering University of Arizona. 10/2018 Egis Rail - Requirements and configuration and risk management related to the development of Line 3 within Riyadh Metro Raytheon USA - Systems Engineer during which I was appointed as part of the company's prestigious Leadership Development Program.

Director General of the General Department of Financial Affairs at the Royal Commission for Jubail and Yanbu. Disclaimer: This form represents a translation of the original Arabic version, so in case of any

1)Personal Information of the Nominated Member

25/12/1978Date of Birth

Academic Qualifications of the Nominated Member

Experiences of the Nominated Member Experience

Vice Dean - Scientific Research Dean's Office - Director of the Research and Economic Center - Member of the Faculty of Engineering - UBT. Dean of CBA (Mother collage) University of Business & Technology – Member of the executive committees – Member of the Faculty of Engineering 2022-Until now. 4) Current membership in the board of directors of other joint stock companies (listed or not listed) or of any other company of any legal form or in its committees:.

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

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