Joint-stock company

(1)

( مقر جذومن 1

ةيتاذلا ةريسلا )

1 . حشرملا وضعلل ةيصخشلا تانايبلا

يعابرلا مسلاا Prince Turki bin Mohammed bin Abdulaziz bin Turki

ةيسنجلا دلايملا خيرات

2 . حشرملا وضعلل ةيملعلا تلاهؤملا

م لهؤملا

صصختلا لهؤملا ىلع لوصحلا خيرات

ةحناملا ةهجلا مسا

1 Bachelors

Science of foreign policy 1980

2 3 4 5

3 . تاربخلا ةيلمعلا حشرملا وضعلل

ةرتفلا ةربخلا تلااجم

Board Member at Yamama Cement Company Chairman of the Board of Directors of Al-Maktan Company Chairman of the Board of Directors of Al-Taif Investment Company

لا ناجللا وا ينوناقلا اهلكش ناك ًايا ىرخأ ةكرش يأ وا )ةجردم ريغ وا ةجردم( ىرخأ ةمهاسم تاكرش تارادإ سلاجم يف ةيلاحلا ةيوضعلا .4 :اهنم ةقثبنم

م ةكرشلا مسا

سيئرلا طاشنلا ةيوضعلا ةفص

ريغ ،يذيفنت(

،يذيفنت )لقتسم ةيوضعلا ةعيبط

(

،ةيصخشلا هتفصب ةيصخش نع لثمم

)ةيرابتعا ةيوضع

ناجللا ينوناقلا لكشلا

ةكرشلل

1 Yamama

Cement Company cement

Non- executive

member person

Joint-stock

N

company

2 Taif

Investment and Tourism

Company Investment and

Tourism Independent

person N

Partner

3 4

(2)

يعابرلا مسلاا Prince Khalid bin Mohammed bin Abdulaziz bin Turki

ةيسنجلا saudi

دلايملا خيرات

م لهؤملا

1 Bachelors

Business 1987

Cambridge University

2 3 4 5

1988-1991 Board Member at Yamama Cement Company

1991-1996 Chairman of the Board of Directors of Al-Maktan Company

2021-1996 Chairman of the Board of Directors of Al-Taif Investment Company

سيئرلا طاشنلا ةفص

ةيوضعلا ريغ ،يذيفنت(

(

ةكرشلل

1 Yamama

Cement Company cement

Non- executive

member person

Joint-stock

N

company

2 Taif

Investment and Tourism

Company Investment and

Tourism Independent

person N

Partner

3 4

(3)

يعابرلا مسلاا Prince Naif bin Sultan bin Mohammed bin Saud

ةيسنجلا Saudi

دلايملا خيرات 1395\01\16

م لهؤملا

ةهجلا مسا ةحناملا

1 Bachelors

Marketing 1999

King Saud University

2 3 4 5

2021-2002 Board Member

2021-2008 Chairman of the Board

2021-2000 Businessman

4 يف ةيلاحلا ةيوضعلا . :اهنم ةقثبنملا ناجللا وا ينوناقلا اهلكش ناك ًايا ىرخأ ةكرش يأ وا )ةجردم ريغ وا ةجردم( ىرخأ ةمهاسم تاكرش تارادإ سلاجم

(

ةكرشلل

Almarai 1 Company Food

Non- executive

member person

Executive Board Member

Joint-stock

company

2 Zain Company

Communication Independent

person

Joint-stock

N

company

3 Al Farabi

Company for petrochemicals Petrochemicals

Independent person

Closed joint

N

stock company

Arabian Shield 4 Insurance Insurance

Non- executive

member person

Joint-stock

N

company

(4)

5 Tarabot

Investment &

Development Investment

Non- executive

member person

N Ltd

Tejoury Ltd 6 Archives

Independent person

Closed joint

N

stock company

Ideal Company 7 Bakeries and

pastries Independent

person N

Ltd

8 Al Nafoora

Seafood Seafood

Independent person

N

Al Nafoora 9 Food catering Management and

operation of restaurants Independent

person N

Ltd

Al Nafoora and 10 Almithali Ltd Management and

operation of restaurants Independent

person N

Ltd

Diplomat 11 sweets company Bakeries and

person N

Ltd

12 Dar Alsalam

Company Bakeries and

person N

Ltd

(5)

يعابرلا مسلاا Fahad Bin Thenyan El Thenyan

دلايملا خيرات 12

/ 01 / 1390 ـه

م لهؤملا

1 BA

Bachelor of Business Administration 1994

2 3 4 5 3 . تاربخلا ةيلمعلا حشرملا وضعلل

27 years Business Management

4 ريغ وا ةجردم( ىرخأ ةمهاسم تاكرش تارادإ سلاجم يف ةيلاحلا ةيوضعلا . :اهنم ةقثبنملا ناجللا وا ينوناقلا اهلكش ناك ًايا ىرخأ ةكرش يأ وا )ةجردم

ةيوضعلا ،يذيفنت(

،يذيفنت ريغ )لقتسم ةيوضعلا ةعيبط

(

،ةيصخشلا هتفصب نع لثمم )ةيرابتعا ةيصخش ناجللا ةيوضع

ةكرشلل ينوناقلا لكشلا

1 National Gypsum company

Gypsum executive

personal self Managing

Board Member Shareholding

company

2 Build and market

independent Non-

executive personal self

Chairman of Board of

Directors Shareholding

company

3 4

(6)

يعابرلا مسلاا Faisal Bin Sulaiman Alrajhi

دلايملا خيرات 1975\07\10

م لهؤملا

1 Bachelors

Systems engineering 1997

King Fahad University of petroleum and minerals

2 Master

Administration 2001

Boston University

3 4 5

2021-2002 Board Member at Alrajhi Holding Company

2021-2008 CEO of Ajial Holding Company

2021-2000 CEO for Alrajhi holding Group – Alrajhi investment Company

م مسا

ةكرشلا سيئرلا طاشنلا

ةيوضعلا ةفص ريغ ،يذيفنت(

(

ةكرشلل

Al Ajial Holding 1 Company Investment

Executive Executive board

member

Joint-stock

N

company

Al Ajial Holding 2 Company Investment

Executive Executive board

member

Holding

N

Company

(7)

ذ

جذومن ( مقر

1 ) ةيتاذلا ةريسلا

أ) حشرلما وضعلل ةيصخشلا تانايبلا

يعابرلا مسلاا

Abdullah Mohammed Ibrahim Albahouth

ةيسنجلا

Saudi

دلايلما خيرات

23 - 06 - 1401

ب ) حشرلما وضعلل ةيملعلا تلاهؤلما

م لهؤلما

صصختلا خيرات

ىلع لوصحلا لهؤلما ةهجلا مسا

ةحنالما

1 Master's Degree

Statistics 2010

University of Guelph – Canada

2 Bachelor Degree

Operation Research 2005

King Saud University- KSA

3 Certified in Alteryx Core Professional Data science

2018 Alteryx, Inc.

Certified in Change Management 4 Black Belt

General Management 2016

The Knowledge Academy (10264333)

Certified in The Leadership 5 Development Program General

Management 2016

Management Centre Europe

ج ) حشرلما وضعلل ةيلمعلا تلاهؤلما

ةرتفلا ةربخلا تلااجم

Aug 2017 - Present General Manager, Contributors Affairs at Public Pension Agency (PPA)

Mar 2018 - Mar 2021 Board Member, Audit Committee (AC) Member, and Nomination & Remuneration

Committee (NRC) Member at Yamama Cement Company

Jul 2019 - Present Board Member, and AC Member at Arriyadh Development Company

Sep 2020 - Present Chairman of the Nomination & Remuneration Committee at Arriyadh Development

Company

Jun 2019 - Present Chairman of the Executive Committee for the Portability of Benefits Law

May 2019 - Jul 2019 Board Member, and Risk Committee Member at Dar Al Tamleek Company

Jan 2014 - Mar 2018 Board Member, Executive Committee Member, and NRC Member at EGRC

Mar 2017 - Aug 2017 Manager, Contributors Data Management at PPA

May 2013 - Aug 2017 Program Manager, Pensions Payroll at PPA

د ) بنلما ناجللا وأ ينوناقلا اهلكش ناك ايأ ىرخأ ةكرش يأ وأ )ةجردم ريغ وأ ةجردم( ىرخأ ةمهاسم تاكرش تارادإ سلاجم يف ةيلاحلا ةيوضعلا اهنم ةقث

م ةكرشلا مسا

طاشنلا سيئرلا ةيوضعلا ةفص

ريغ ، يذيفنت(

،يذيفنت لقتسم ةفصب( ةيوضعلا ةعيبط

نع لثمم ،ةيصخش )ةيرابتعا ةيصخش ناجللا ةيوضع

لكشلا ينوناقلا

ةكرشلل

Arriyadh Development Company 1 Real Estate

Management Developmentand Independent

Representative of the Public Pension

Agency Audit Committee

Member &

Nomination and Remuneration

Committee Member Joint-

stock company

(8)

يعابرلا مسلاا Nazar bin Abdulaziz bin Othman Altweejri

ةيسنجلا دلايملا خيرات

م لهؤملا

1 Bachelors

Information system 1994

2 Master

General Administration 1998

Universty

3 4 5

2015 – Till Now Head of Corporate Banking Services

2014-2010 Corporate Banking Services

- Regional manager in the central region

2010-2007 Corporate Banking Services

- Central Region Team Leader

لا ناجللا وا ينوناقلا اهلكش ناك ًايا ىرخأ ةكرش يأ وا )ةجردم ريغ وا ةجردم( ىرخأ ةمهاسم تاكرش تارادإ سلاجم يف ةيلاحلا ةيوضعلا .4 نم ةقثبنم

:اه

(

ةكرشلل

Al amri 1 Company Heavy equipment

rental Independent

person Board

Member

Closed-stock

company

(9)

يعابرلا مسلاا Abdullah bin Abdulrahman bin thunayan Al Obaikan

دلايملا خيرات 1963

م لهؤملا

1 Bachelor

Electrical engineering 1987

2 3 4 5

1987 CEO of Al Obaikan Investment company

4 وا ةجردم( ىرخأ ةمهاسم تاكرش تارادإ سلاجم يف ةيلاحلا ةيوضعلا . :اهنم ةقثبنملا ناجللا وا ينوناقلا اهلكش ناك ًايا ىرخأ ةكرش يأ وا )ةجردم ريغ

( هتفصب لثمم ،ةيصخشلا

ةيصخش نع )ةيرابتعا ناجللا ةيوضع

ةكرشلل ينوناقلا لكشلا

1 Al Obaikan

Investment company Investment

independent Person

Board Member

Closed-stock

company

Build and 2 market Insurance

Non- executive

member Person

Board Member

Joint-stock

company

3 National

Water Company Services

Non- executive

member Person

Board Member

(10)

Form No. (1) Resume

a) Personal information of the Nominated Member

Full Name Mohammed Sakit Alshammari

Nationality

SAUDI

Date of birth 1/12/1972

b) Academic Qualifications of the Nominated Member No. Qualification Specialization

Date of obtaining the qualifications The issuer of the

qualification

1. Bachelor Business Administration

1433

Imam University

2. EMBA Business Administration

2016

London Business

School 3. Executive

Certificate Strategy and Innovation

2011

MIT Sloan School

of Business

c) Experiences of the Nominated Member

Period Experience

2018- Now ICT GM At Riyadh Airports Company

2010-Now Founding partner and member of the Board of Directors - Tools and Solutions Company 2017-2018 Chief Information Officer (CIO) At General Authority for Zakat and Tax

2016-2017 ITC Director (CIO) At Modon

2015-2016 Executive GM, Infrastructure Services and Business Solutions Operations - Mobily 2014-2015 General Manager Mega Projects Execution - Mobily

2010-2014 Director / Strategy Management - Mobily 2005-2010 Executive Manager - Mobily

2007-2008 General Manager - Mobily Infotech

1995-2005 Different Jobs at national and international companies and government agencies

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:

No. Company

name Main

Membership type executive, non executive, independent)

Nature of the membership Membership

Legal form of the company (in personal capacity, of

representative of legal committees person)

1. Tools and

Solutions

^Businessservices

non-executive personal capacity

None limited Company

2.

Global Tools and Solutions Company -

India Business

services

non-executive personal capacity

3.

Platforms and Payments

Company Business

services

non-executive personal capacity

4.

(11)

ABOBAKAR SALEM A BAABBAD Saudi 1/12/1387 H

Bachelor of

Fellowship member

law Corporate finance manager 1413 H

2018

Imam Muhammad bin Saud University

arab british academy

10 years Analysis, study and evaluation of joint stock companies listed in the Saudi capital market

WESAM AL-ETIHAD COMPANY

Construction

Non-executive personal capacity

LLC

(12)

Form No. (1) Resume

A) Personal information of the Nominated Member

Full name Asma Talal Hamdan

Nationality Saudi Date of birth 16/09/1985

B) Academic Qualifications of the Nominated Member

# Qualifications Specialization Date of obtaining the

qualifications Name of Awarding Entity

1 Master Business

Administration 2011 Prince Sultan University

2 Bachelor Business

Administration 2007 King Saud University

3 Program Negotiation 2013 Harvard University

4 Program Digital Transformation 2019 University of Virginia

5 Program Leadership 2020 INSEAD

C) Work Experience of the Nominated Member

Period Areas of Experience

2016 – 2021 Chief Support Services Officer at flynas (IT, HR, Procurement, Project Management Office) 2011 – 2016 Hewlett-Packard: Sales Planning and Operations, Project Management

2007 – 2011 Paper House Trading Co: Business Planning and Strategy

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)

Committee Membershi s

p

Legal form of the company

1 Paper House Trading Co.

Paper and advertising

materials Non-

executive Partners

Representative -

Limited

Liability

Company

(13)

Classification: General Business Use

CV Form Number (1)

A) Personal Information of the Nominee

Full name: Thamer Mesfer Al-Wadai

Nationality: Saudi Date of Birth:

03 December 1983

B) Qualifications of the Nominee

# Degree Major Date of the Degree Name of Awarding Entity

1

Master Business

Administration

2016 AlYamammah University

2 3

C) Work Experience of the Nominee

Term Areas of Experience

Aug 2006 – Feb 2013

Anti – Fraud, Internal Control & Operational Risk Assistance Manager – Samba Financial Group Mar 2013 –

Sep 2014

Internal Audit Assistance Manager & Fraud Investigation Assistance Manager – AlInma Bank Aug 2014 –

Jun 2017

Internal Audit Senior Manager & Deputy Head of Fraud Investigation – AlAwwal Bank Jul 2017 –

Jan 2018

Head of Internal Audit - Al Yusr Leasing & Financial Co Jan 2018 –

Mar 2019

Head of Internal Audit – American Express Apr 2019 –

Dec 2019

Internal Audit Program Director - Samba Financial Group Dec 2019 –

Present

General Manager of Internal Audit Group

D) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form

# Name of the

Company Main activity

Membership status (Executive,

Non-Executive, Independent)

Membership nature (Personal

capacity, a Representative of a

Legal person)

Committees Membership

Legal Form of the Company

1

Arab

National Bank

Bank Independent

Personal capacity

Board Member Audit

Committee Chairman Nomination &

Remuneration

Listed

Company

(14)

Committee Member

2

3 4 5

(15)

Form No. (1) Resume

A) Personal information of the Nominated Member

Full name

Dr. Khaled Mohammed Saleh Alhajaj

Nationality

Saudi

Date of birth

16/10/1966

B) Academic Qualifications of the Nominated Member

# Qualifications Specialization Date of obtaining the

qualifications Name of Awarding Entity 1

Doctor of

Philosophy (Ph.D.) Management/

Innovation & Tech Mgmt

2018

University of the West of England (UWE), Bristol, UK

2

MSc Management Management

3

201

University of the West of England (UWE), Bristol, UK

3

Certified Internal Auditor

CIA

2002

Institute of Internal

Auditors, USA.

4

Certified Fraud

Examiner CFE

2001

Association of Certified

Fraud Examiners, USA

5

Bachelor Degree Accounting

1991

King Saud University

C) Work Experience of the Nominated Member

Period Areas of Experience

2002 –Now

Founder, CEO

(Difa Consulting Group) 01-2019 – 01-2020

Advisor to the Rector (Future University)

1993-2014

Founder, CEO

(Difa IT Group)

2009 – 2009

Adviser/Consultant

(The Shura Council (Majlis Ash Shura)) 03/2004- 06/2006

Founder, General Manager (Swaaj Rocks Factory)

09/2001 – 06/2002

Chief Financial Officer (CFO) (Althyab Group (Holding))

06/1999- 06-2001

General Auditor (CIA) (Arasco)

11/1993 – 05/1999

Banking Examiner (Saudi Arabian Monetary Agency, SAMA)

08/1992 – 11/1993

Banking Supervisor (Saudi Arabian Monetary Agency, SAMA)

01/1992 – 08/1992

Settlement Department Head The Saudi Shares’ Registration Company (

Currently 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:

# 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

2

3

4

5

(16)

( مقر جذومن 1

ةيتاذلا ةريسلا )

1 . حشرملا وضعلل ةيصخشلا تانايبلا

يعابرلا مسلاا Khalid Nasser Alnwesir

ةيسنجلا Saudi

دلايملا خيرات 1389H

2 . حشرملا وضعلل ةيملعلا تلاهؤملا

م لهؤملا

صصختلا لهؤملا ىلع لوصحلا خيرات

ةحناملا ةهجلا مسا

1 Master in

Business Management

MBA General

2002 King Saud University

2 CIA

certified internal Auditors 2005

The American Institute of Internal Auditors

3 SOCPA

Saudi Organizati

on for Certified

Public Accounta

nts 2002

Saudi Organization for Certified Public Accountants

4 CPA

Certified Public Accounta

nt 1997

American Institute of Certified Public Accountants

5 Bachelor

Accounta nt 1992

3 . حشرملا وضعلل ةيلمعلا تاربخلا

ةرتفلا ةربخلا تلااجم

2020 till now Director General of the internal audit and secretary of the audit committee in SACOP

2019-2020 Director General of Internal Audit and Risk and Secretary of the Audit Committee at the Royal

Commission for Al-Ula Governorate

2019-2017 Director General of Internal Audit and Risk and Secretary of the Audit Committee at the Dussur

(17)

2017-2016 General Director of the Internal Audit Department in Mobily

ًايا ىرخأ ةكرش يأ وا )ةجردم ريغ وا ةجردم( ىرخأ ةمهاسم تاكرش تارادإ سلاجم يف ةيلاحلا ةيوضعلا .4 :اهنم ةقثبنملا ناجللا وا ينوناقلا اهلكش ناك

م ةكرشلا مسا

سيئرلا طاشنلا ةفص

ةيوضعلا ريغ ،يذيفنت(

،يذيفنت )لقتسم (ةيوضعلا ةعيبط

،ةيصخشلا هتفصب ةيصخش نع لثمم

)ةيرابتعا ناجللا ةيوضع

ةكرشلل ينوناقلا لكشلا

1 Etihad Jawraa

Company for Communicatio

ns and Information Technology Communic

ations and Information Technolog

y Ind

2 3 4

(18)

CV Form Number (1)

a) Personal Information of the Nominee Full name:

Nationality: Date of Birth:

b) Qualifications of the Nominee

# Degree Major Date of the Degree Name of Awarding Entity

1 2 3 4 5

c) Work Experience of the Nominee

Term Areas of Experience

Sultan Abdulsalam Ibrahim Abdulsalam

Saudi 17-03-1984

PhD in Law

Corporate-Insurance-

Finance-Civil Liability Laws Nov 2020 University College Dublin LLM

Financial Services

Law May 2010 Illinois Institute of Technology

LLB General May 2005 King Abdulaziz University

Fresh Graduate

Program

Intensive General and Buisness English, Pre Master Courses, On Job Training in CMA and

LSE 2007

Capital Market Authority

2003-2005 Training Lawyer and Legal Advisor - Cooperator - Yasser Baker Gazzaz 2005-2007 Trainee at CMA- Fresh Graduate Program

23 May-22Aug 2011 AlGazzawi Professional Association in affiliation with Herbert Smith LLP as a Training Lawyer and Junior Associate

Dec 2011-Jun 2012 Meshal Al-Akeel in Association with Hourani and Associates LLP as a Legal Consultant and Associate

Mar 2013 - Current Lecturer of Law- Islamic Economics Institute - King Abdulaziz University

(19)

d) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form

# Name of

the Company

Main activity

Membership status (Executive,

Non- Executive, Independent)

Membership nature (Personal capacity, a Representative

of a Legal person)

Committees

Membership Legal Form of the Company

1 2 3 4

None

(20)

يعابرلا مسلاا

AbdulAziz Mohamed AbdulAziz Al Sedeas

ةيسنجلا

Saudi

دلايملا خيرات

12/May/1974

م لهؤملا

1

Bachelor of Arts English

Literature 1998

King Saud University

2

Postgraduate Diploma Business

Management 2012

University of Leicester

3 4 5

8/1998 to 1/2000 English Language Instructor, Secondary Institute for Technical Supervisors

1/2000 to 11/2001 English Language Instructor, BAE Systems

11/2001 to 8/2005 English Language Examiner, BAE Systems

8/2005 to 10/2006 Manger Custody of Shareholders Registrar, Al Rajhi Bank

10/2006 to 4/2008 Head Tahweel AL Rajhi, Al Rajhi Bank

4/2008 to 12/2020 CEO, AL Rajhi Takaful

كش ناك ًايا ىرخأ ةكرش يأ وا )ةجردم ريغ وا ةجردم( ىرخأ ةمهاسم تاكرش تارادإ سلاجم يف ةيلاحلا ةيوضعلا .4 :اهنم ةقثبنملا ناجللا وا ينوناقلا اهل

ريغ ،يذيفنت

)لقتسم ةيوضعلا ةعيبط

( هتفصب لثمم ،ةيصخشلا

ةيصخش نع )ةيرابتعا ةيوضع

ناجللا ةكرشلل ينوناقلا لكشلا

1 2 3 4

(21)

( مقر جذومن 1

ةيت اذلا ةريسلا )

1 . حشرملا وضعلل ةيصخشل ا تانايبل ا

يعابرلا ��

ةيسنجل ا د�ملا خيرات

2 حشرملا وضعلل ةيملعلا ت�ؤملا .

م لهؤملا

صصختلا لهؤملا ىلع لوصحلا خيرات

مسا ةحناملا ةهجلا

1 2 3 4 5

3 حشرملا وضعلل ةيلمعلا تاربخلا .

ةرتفل ا ةربخلا ت�اجم

4 ) ةجردم ريغ وأ ةجردم ( ىرخأ ةمه اسم تاكرش تارادإ سلاجم يف ةيلاحلا ةيوضعلا .

م ةكرشلا مسا

سيئرلا طاشنل ا ،يذيفن ةفص ت(ةيوضعلا

)لقتسم ،يذيفنت ريغ ةيوضعلا ةعيبط

،ةيصخشل ا ةتفص ب(

ةيصخش نع لثمم )ةيرابتع ا ناجللا ةيوضع

ينوناقلا لكشلا ةكرشلل

1 2 3 4 5 6

Governance

01/06/2013

Materials MBA

Marketing

2009-2015 Master

Business analyst at NFA investment 13/09/1990

King abdulaziz university

2009-2012

Public

2016-now Abdullah mohammed helal alharbi

21/05/2017

In his personal

Saudi

Executive

Bachelor

Member of the board of directors and risk manager at fipco

Collaborating columnist for alsharq alawsat news paper

Fipco

Dar aluloom university

(22)

=,'

urlLljl gguitl ctira

Form No. (l) Resume

a) Personal information of the Nominated Member

Full name

Dr Abl,qt\qv1 5q ^ghcr.\er A _- Hujsq\ ⁿ ^t

Nationalily ^{Date of}birth

b) Academic Qualifications ^{of the}Nominated Member

No Qualifications Specialization Date

of

^obtaining^the

qualifications

The issuer of the qualification

Pb U. 4,7t*.6h'ah ^d(

Au,Lg

2aoS )<€^rT t//liuar<rt{

tLaS*( Acz.ri-l' ntrr.,S

\

qq1 ^(ing\ Sailj ttni,

AA

^N

ce"l*-tr'nzl ¹⁴⁴

^t>

Lio lb"tql c.ziL

c) Experiences of the Nominated Member

Period Experience

2-Oio _

t1o.-l)

Prokssot 4 M.z"-.r.t.i^q c,.-,J lc^AiViry _{-__DeaA} :b 4-t P{'ir\ce- 3u^.\tan -t-tnivers, g'r . Aiva.J.h, ^Ksrr

2ao5- 2^eto lrranca- a''A F\ R

lQqo - ^2,-,s4, Acav.h'nq a,qJl A.\iLil^9t, A)^i<b..a&lrz<---e^=.1

L,-lt"^^n

oi-,/ C-* a, t]=-Skr& . 2'a k- k a,4+1 fr

^rJ

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:

No. Company name

Main activity

Membership type (executive, non- executlve, independent)

Nature of the membership

(in

^personal^capacity.

representative of legal Person)

Membership of

committees

Legal

form

of

^the

company

hl\[6tn2-

^thgqtL@

^Jtd,eQ, J5

l'tary-g-66q1

Aa, MR<- lisG.:- ALkhaleei Tairinsl X'.)o,Ot Ix ffianA,l Ac

t^^<+=-J

r

^{

t

(23)

CV Form Number (1)

A) Personal Information of the Nominee

Full name: Abdullah Mohammed Ahmed Barakat Nationality: Saudi

Arabia Date of Birth:

17/05/1985

B) Qualifications of the Nominee

# Degree Major Date of the Degree Name of Awarding Entity

1

PhD Law and Islam

Insurance

12/08/2020 Western Sydney

University

2

Master Insurance Law 22/05/2011 University of Connecticut

3

Bachelor Law 27/02/2007 Kind Saud University

4

25 Courses

Law, Management, Leadership

6/2020 to 8/2020 Institute of Public Administration

C) Work Experience of the Nominee

Term Areas of Experience

8/2013 until now Assistant Professor at Al-Yamamah University 7/2012 to

8/2013

Legal consultations at Saudi Industrial Development Fund 1/2012 to

7/2012

Legal consultations at Al-Ourainy Lawyers Legality and Civilization Consultations 2/2007 to

4/2008

Legal consultations at Salman Al-Dhufairy Law Firm

D) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form

#

Name of the Company

Main activity

Membership status (Executive,

Non- Executive, Independent)

Membership nature (Personal capacity, a Representative

of a Legal person)

Committees Membership

Legal Form of

the Company

1

2

3

(24)

CV Form Number (1)

A) Personal Information of the Nominee

Full name: Majed Ahmed Ibrahim Alsuwaigh

Nationality: Saudi Date of Birth:

12/06/1396 H

# Degree Major Date of the Degree Name of Awarding Entity

1

Master Islamic Finance 2018 The General Council for Banks

2

Master Marketing

Management 2006 Central western University

3

Bachelor Japanese

Language 2000 King Saud University

4

CIB Islamic Finance 2018 The General Council for Banks

5

CISCAM Financial Markets 2018 The General Council for Banks

6

CISTRAF International

Trading 2018 The General Council for Banks

7

CISRIM Risk Management 2018 The General Council for Banks

From 2017 till now CEO of Talayye Arriyadah Company.

2016-2017 Senior Director of the treasury sales , Alrajhi Bank

2015-2016 Vice president- Manager, high Net -worth & Institutional unit, Riyad Capital 1997-2015 Head Treasury Department Regional corporate sales, Riyad Bank

D) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form

# Name of the

Company Main activity

Membership status (Executive,

Non-Executive, Independent)

Membership nature (Personal

capacity, a Representative

of a Legal person)

Committees Membership

Legal Form of the Company

1 Wafa Insurance Cooperative Insurance

Independent

Personal Chairman, member of Executive Committee , Member of

Investment Committee

Joint stock Company

(25)

(26)

Form No. (1) Resume

A) Personal information of the Nominated Member

Full name

Nael Samir Fayez

Nationality

Saudi

^{Date of}_birth

1975

B) Academic Qualifications of the Nominated Member

# Qualifications Specialization Date Name of Awarding Entity

1

Executive Program High Performance People Skills Program 2012 London Business School

2

Executive Program Non-Proﬁt Management 2011 Columbia University

3

Executive Program Leading for the Future 2010 Harvard University

4

MBA – Distanced International Business 2008 Aspen University

5

BBA Economics 2001 Lamar University

C) Work Experience of the Nominated Member

Period Areas of Experience

Since Jan. 2021 Board Member at Saudi Cable Company

Since Aug. 2014 Board Member at INJAZ -Saudi Arabia

Since Aug. 2020 Advisor at the General Authority for Endowments “Awqaf”

Apr. 2016 – Present Strategic Sustainable Solutions - CEO & Managing Director Jun. 2009 – Apr. 2016 INJAZ SAUDI ARABIA - CEO & Board Member

Sep. 2001 - May 2009 SAUDI ARAMCO – Senior Financial Analyst

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 INJAZ -Saudi Arabia Education

independent in personal capacity

- Endowment Company 2 Saudi Cable Company Industry

independent in personal capacity

- Listed

company 3

4

5

(27)

ذ

( مقر جذومن 1

ةيتاذلا ةريسلا )

أ) حشرملا وضعلل ةيصخشلا تانايبلا

يعابرلا ��ا Fahad Ayed Saleh Alshammari

ةيسنجلا Saudi

د��يرات 23

- 06 - 1401

ب ) حشرملا وضعلل ةيملعلا ��ؤملا

م له ؤملا

صصختلا لوصحلا خيرات

له ؤملا ىلع ةهجلا مسا

ةحناملا

1 Bachelor

Accounting Imam Muhammad bin Saud University 2000

2 SOCPA

Accounting Saudi Organization for Certified Public Accountants 2009

SOCPA

3 Management CMA

accounting major Institute of Management Accountants IMA-USA 2010

Executive Diploma in Islamic 4 Finance

Islamic finance OUM 2010

5 Investment and CFA

financial analysis CFA Institute - USA 2016

CFO Program ECFO Strategic financial

management Stanford University - School of Business 2018

Oxford Real Estate Program real estates

Oxford university 2018

International Development Program

- Corporate IDP

Governance - Qualification for Board Membership 2019-2020

INSEAD College of Business

ج ) حشرملا وضعلل ةيلمعلا ��ؤملا

ةرتفلا ةربخلا �Kاجم

03/04/2017 - Present The National Housing Company (Chief Financial Officer)

20 / 04 / 2014 - 30 / 03 / Saudi Pharmaceutical Industries and Medical Appliances Company - SPIMACO (Chief 2017

Financial Officer)

7 / 2012 - 3 / 2014 Maaden Aluminum Company (Accounting Department Manager)

4 / 2011 – 6 / 2012 SATORP Corporation (Accounting Services Manager)

10 / 2000 – 3 / 2011 Saudi Telecom Company (project manager + financial specialist + accountant)

د ) ةمهاسم تاكرش تارادإ سلاجم يف ةيلاحلا ةيوضعلا اهنم ةقثبنملا ناجللا وأ ينوناقلا اهلكش ناك ايأ ىرخأ ةكرش يأ وأ )ةجردم ريغ وأ ةجردم( ىرخأ

م ةكرشلا مسا

سيئرلا طاشنلا ةيوضعلا ةفص

ريغ ، يذيفنت(

لقتسم ،يذيفنت ةفصب( ةيوضعلا ةعيبط

نع لثمم ،ةيصخش )ةيرابتعا ةيصخش ناجللا ةيوضع

ينوناقلا لكشلا ةكرشلل

1 Joint-stock company

Remuneration and Nomination

Committee personal

independent Medical

Services Mouwasat

Medical Services Company

Joint-stock company 2 Review Committee

personal independent

insurance Solidarity

Takaful Company

3 A civil institution

executive committee representative a

of the National Housing Company Non-executive

A civil institution National

Housing Development

Association

(28)

يعابرلا مسلاا Nawaf Abdulkarim Mohammed Al-Sabhan

دلايملا خيرات 10-07-1975 / 01-07-1395

م لهؤملا

1 Bachelor

Industrial Engineering 1999

2 MBA

Global - Business Administration 2014

University of Manchester

3 4 5

2000-2001 Sales- Process coordinator – Zajoul Telecommunication

2001-2005 Business Development and Projects Director – Advanced Telecom Co.

2005-Present Executive GM of Sales Operations – Mobily

،يذيفنت ريغ )لقتسم ةيوضعلا ةعيبط

(

،ةيصخشلا هتفصب نع لثمم )ةيرابتعا ةيصخش ةيوضع

ناجللا ةكرشلل ينوناقلا لكشلا

non 1

2 Non

3 Non

4 non

(29)

CV Form Number ( 1 )

A) Personal Information of the Nominee Full name: Hani Mohammed ALZAID

Nationality. Saudi Date of Birth: 29/05/1978

# Degree Major Dale of the Degree Name of Awarding Entity

1 ^Ph.D. Cybersecurity 2011 Queensland University of Technology

2 Master Computer Science and Engineering 2005 University of New South Wales

3 Bachelor Computer Engineering 2000 King Saud University

2017- Advisor at MoF; Business Digitalization, Team building, Leadership, Assessment and process Dec 2020 reenqineerina.

2014- Advisor at SHURA Council; Business digitalization, Team Building, Strategy, ICT, Cybersecurity, 2016 Assessment and process reenaineerina.

2000- Assistant research professor at KA CST; SCAD A systems security, WSNs security, lo T security 2013

D) Current membership in the board and commi ttees of oth er joint stock companies (liste d or unlisted) or any other com pany, rega rdless of its legal fo rm

Membership Membership nature

Name of status (Personal Legal

(Executive, Committees Form of

# the Main activity Non- capacity, a Membership the

Company Executive, Representative Company

Independent) of a Legal person) I

r

I" -