Resume - Form No. (1)

(1)

Resume - Form No. (1)

a) Personal information of the Nominated Member

Full name

Othman bin Yahya bin Ibrahim Al-Nadji

Nationality

^Saudi

Date of birth 22 / 05 / 1967

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

obtaining the qualifications

The issuer of the qualification

1.

BSc Mechanical Eng. 1993 King Abdulaziz University in Jeddah

2.

^MSc Thermal/ Desalination Engineering 2004 King Abdulaziz University in Jeddah

3.

^Training Leadership and change

management Program 2013 Harvard Business School HBS- Boston

4.

Training FINANCE & LEADERSHIP

Program 2012-2014 London Business School- London (LBS)

c) Experiences of the Nominated Member

01/2022 to date GM of sustainable technologies Alkhorayef group

01/2019: 12/2022 Consultant of SWCC governor and General supervisor of investment and global partnerships

04/2017 : 12/2018

Consultant of SWCC governor and CEO of AWT(SWCC)

Chief and Supervisor of CDM Implementation committee in SWCC with UNFCCC.

Member of International Desalination Association (IDA)

02/2013: 03/2017

Deputy Governor For O&M and Act. Governor for some periods Board Member of DNA (Designated National Authority) in Saudi Arabia.

Board Member of Water and Electricity Company, WEC.

Board Member of the Electricity and Cogeneration Regulatory Authority, ECRA

04/2010 : 02/2013

Director of Production & Technical Affairs of SWCC at Riyadh –HQ and Head of financial com.

06/2008 : 04/2010

Procurement department Manager at SWCC Riyadh-HQ

1994 -

2008

Operation Engineer and Plant Manager at SWCC

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:

Resume - Form No. (1)

Resume - Form No. (1)

a) Personal information of the Nominated Member

Full name

Nationality

Date of birth 22 / 05 / 1967

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

obtaining the qualifications

The issuer of the qualification

1.

2.

3.

4.

c) Experiences of the Nominated Member

04/2017 : 12/2018

02/2013: 03/2017

04/2010 : 02/2013

06/2008 : 04/2010

1994 -

2008

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)

Membe rship of commit tees

Legal form of the company

1.