Resume - Form No. (1) - CV

(1)

Resume - Form No. (1) - CV

a) Personal information of the Nominated Member

Full name

Suleiman bin Mohammed bin Abdullah Al-Qahidan

Nationality

^Saudi

Date of birth

10/01/1970 AD

b) Academic Qualifications of the Nominated Member

No. Qualifications Specialization Date of obtaining the qualifications The issuer of the qualification 1.

^Advanced

Management Program

Management 2014 AD Harvard Business School USA

2.

Master’s Degree Business Management 2004 AD King Saud University

3.

^American Fellowship

Professional 2001 AD Washington State USA

4.

5.

c) Experiences of the Nominated Member

Period Experience

2022 – Now Chief Executive Officer, Suleiman Al-Quhaidan, Certified Public Accountants and Auditors 2018 – 2022 Chief Financial Officer, Mohammed Bin Ibrahim Al Subaie & Sons Investment Company (MASIC) 2005 - 2017 Chief Financial Officer, Arab Agricultural Services Company (ARASCO)

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- executive, independent)

Nature of the membership (in personal capacity, representative of legal Person)

Membership of

committees

Legal form of the company

1.

Al Hokair Group Consumer Goods

Independent Personal Audit Committee General Joint Stock

2.

Alwashim Poultry Company

Food industry Independent Personal Board of Directors Closed Joint Stock

3.

4.

(2)

a) Personal information of the Nominated Member Full name

Ammar Ahmed Amin Al-Zubaidi

Nationality

^Jordanian

Date of birth

31/12/1968

No. Qualifications Specialization Date of obtaining the qualifications The issuer of the qualification

1.

Bachelor’s Degree Accounting and Auditing 1993 AD Kuwait University, Kuwait

2.

3.

4.

5.

c) Experiences of the Nominated Member

Period Experience

2014 – Now Chief Financial Officer of ALKHORAYEF Group

2009 – 2014 General Manager of Corporate Finance and Banking Relations Department - ALKHORAYEF Group

2001 - 2009 International Credit and Export Manager

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 of

committees

1.

Saudi Finance Company

Finance Non-Executive Member of the

Board

2.

Saudi Finance Company

Finance Non-Executive Member of the

Audit Committee

3.

Saudi Automated Spare Parts Center

Company

Industrial Non-Executive Member of the

Audit Committee

4.

(3)

Resume - Form No. (1) - CV

Abdullah Ali Hamad Al-Hajri

Nationality

^Saudi

Date of birth

20 Safar 1406 AH corresponding to 03 November 1985 AD

Fellowship of

Chartered Accountants

Chartered Accounting 2017 AD Saudi Organization for

Certified Public Accountants (SOCPA)

2.

Mini Diploma Asset Management and Accounting

2017 AD Meirc for Financial

Consultations, United Arab Emirates

3.

Master’s Degree Financial Sciences 2011 AD Southern New Hampshire

University, USA

4.

Bachelor’s Degree Accounting 2007 AD King Faisal University, KSA

5.

Training Courses Several courses in accounting, economics, management, and

safety

2010 AD - Now Several centers and institutes inside and outside KSA

c) Experiences of the Nominated Member

Period Experience

2017 AD – Now Chemanol Company: Chief Financial Officer (CFO)

2012 – 2017 Marafiq Company: Head of Accounting

2011 – 2012 Ernst & Young: Zakat and Tax Officer

2007 - 2008 Saudi Industrial Development Fund: Financial Auditor Assistant

No. Company name

Main activity

Membership of

committees

1.

Saudi Water Partnership Company

Water Sector - - Audit A limited liability

company owned by the Ministry of

Finance

2.

Gulf Union Al Ahlia Cooperative Insurance Company

Insurance Sector

- - Audit General Joint Stock

Company

3.

4.

(4)

Faisal bin Abdulaziz Badr Al-Dabrishi

Nationality

^Saudi

Date of birth

30/07/1970 AD

Bachelor's Degree\

Military sciences and international

relations

1993 AD San College French

2.

Master’s Degree\

Industrial movements and strategic planning

2006 AD University of Paris 2 - France

3.

Program\ Executive Leaders

2018 AD Veolia Company - France

4.

5.

c) Experiences of the Nominated Member

Period Experience

1993 – 2008 Air Defense Forces Officer - Experience in operations and project management 2008 – 2010 Director of Electricity and Water Projects, East Office Company 2010 - 2022 Experience in the field of water and industrial waste treatment - Veolia Company

No. Company name

Main activity

Membership of

committees

1.

King Abdulaziz Foundation for Giftedness and

Creativity

Talent Chairman of Board of Directors

Personal Non-profit

Organization

2.

Gala –Red Sea Farms

Independent Personal Cooperative

Organization

3.

4.

(5)

Resume - Form No. (1) - CV

a) Personal information of the Nominated Member

Full name

Abdulaziz bin Mohammed bin Abdullah Al Fakhri

Nationality

^Saudi

Date of birth

8/2/1403 AH

No. Qualifications Specialization Date of obtaining the qualifications The issuer of the qualification

1.

Executive Master’s Business Management 2019 AD INSEAD - European Institute of Business Administration

2.

Master’s Degree Technology and Engineering

Department

2007 AD Colorado School of Mines

3.

Bachelor’s Degree Economy 2007 AD Colorado School of Mines

4.

Bachelor’s Degree Mechanical Engineering 2006 AD Colorado School of Mines

5.

c) Experiences of the Nominated Member

Period Experience

2/2023 – Now Member of the Board of Directors of Ejadah Financial Company

4/2021 AD – 2/2023 AD Executive Advisor to His Excellency the Chairman of the Royal Commission for the City of Riyadh 4/2020 AD – 4/2021 AD Executive Director of Global Investments and Feasibility Studies at the Saudi Basic Industries Corporation

(SABIC)

11/2016 AD – 6/2020 AD Chief Financial Officer of SSTPC

1/2013 AD – 11/2016 AD Head of the Monetary Sector at the Saudi Basic Industries Corporation (SABIC) 1/2011 AD – 1/2013 AD Senior Specialist for Corporate Borrowing and Credit Rating at Saudi Basic Industries Corporation

(SABIC)

5/2008 AD – 12/2010 AD Senior Investment Analyst for Acquisitions and Mergers at Saudi Basic Industries Corporation (SABIC) 1/2007 AD – 12/2007 AD Project Feasibility and Engineering Economy Consultant in R.W. Beck

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 of

committees

1.

Ejada Financial Company

Financial Services

Independent In Personal Capacity Chairman of the Audit Committee -

Remuneration and Nominations

Committee

Closed Joint Stock - Saudi

2.

Fintech Galaxy Bahrain

Financial technology

Non-Executive In Personal Capacity Joint Stock

Company - Non- Saudi

3.

FinTech Galaxy Limited

Financial technology

Non-Executive In Personal Capacity Audit Committee Joint Stock Company - Non-

Saudi

4.

King Faisal Specialist Hospital

Health Only a member of one of the

In Personal Capacity Finance and Investment

Non-profit Organization -

(6)

5.

Riyadh Angel Investors

Venture Capital

Only a member of one of the committees - Non-

Executive

In Personal Capacity Opportunities Committee

With Limited Liability - Saudi