List of Candidates for Membership of the Board for the Next Session Starting

List of candidates for membership of the Board for the next session starting

from 10/3/2021 to 09/03/2024 (for three years)

Sr. Candidate Name Capacity Notes

1 Mr. Abdulsalam Bin Abdulrahamn Alaqil Non-executive In charge of legal entity (Boroj Co.)

2 Eng. Saleh Bin Mohamed Alhabib Non-executive In charge of legal entity (Boroj Co.)

3 Mr. Ahmed Bin Abdulrahaman Al Mousa Non-executive In charge of legal entity (Almousa Co.)

4 Mr. Mohamed Bin Abdul Mohsen Alzakary Non-executive In charge of legal entity (Alzakri Co.)

5 Dr. Abdul Rahamn Bin Mohamed Al Borak Independent Personally

6 Dr. Soliman Bin Ali Alhudiaf Independent Personally

7 Mr. Nasar Bin Sharf Al-Sheriff Independent Personally

8 Mr. Hathal Bin Saad Al- Otaibi Executive Company CEO

9 Ms. Heike Lieb-Wilson Independent Personally

10 Mr. Abu Bakr Salem Ba’abad Independent Personally

11 Mr. Ahmed Khedr Abdullah Albaqshi Independent Personally

12 Dr. Mariae Saad Habash Independent Personally

13 Mr. Ahmed Tarek Morad Independent Personally

14 Mr. Ahmed Ibrahim Mohamed Higan Independent Personally

15 Mr. Tawfiq Bin Soliman Bin Abdul Aziz Independent Personally Almoqit

16 Mr. Thamer Mosafer Awad Alwadai Independent Personally

17 Mr. Khalid Bin Abdullah Al-Othman Independent Personally

18 Mr. Khaled Abdul Rahman Ali Khudairi Independent Personally

19 Mr. Khaled Nasser Al-Nuwaiser Independent Personally

20 Mr. Dkhyl Naqi Almutayri Independent Personally

21 Mr. Suleiman Abdul Aziz Al-Zabin Independent Personally

22 Mr. Talal bin Othman Al-Muammar Independent Personally

23 Mr. Abdullah Abdul-Aziz Abdullah Al Mishaal Independent Personally

24 Mr. Abdul Wahhab Musab Abu Kwik Independent Personally

25 Mr. Emad bin Hamoud Al-Otaibi Independent In charge of legal entity (Public Pension Agency)

26 Mr. Fayez Abdullah Ayesh Al-Zaidi Independent Personally

27 Mr. Fahd bin Ibrahim Al-Hussein Independent Personally

28 Mr. Majdy Ahmed Al-Mansouri Independent Personally

29 Mr. Mohammed Bin Abdul Wahhab Al-Skeet Independent Personally

30 Mr. Nael Samir Muhammad Kamel Fayez Independent Personally Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Name Mr. Abdulsalam Bin Abdulrahamn Bin Naser Alaqil Nationality Saudi Date of Birth 1/7/1386 AH 2. Candidate Member’s Academic Qualifications

Sr. Academic Qualification Field of Specialization Date of Obtaining Granting Entity Qualification

1 Bachelor’s Degree Industrial administration 1996 KFUPM 1 3. Candidate Member’s Practical Expertise

Period Fields of Expertise 2014- up to date Board member in many companies, entities and charities 2014- up to date Board member, Audit & Risk Committee membership 2006- up to date GM of many real estate and commercial companies 1993- up to date Managing Director of Jarir Investment 1991-1993 Facilities officer for major corporations at BSF 4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees:

Membership Capacity Membership Committee Company’s Sr. Co. Name Main Activity (Executive, Non- Type Membership Legal Form Executive, (Personally, In Independent) charge of legal entity) 1 In charge of legal Listed JSC Alandalus Property Real Estate Non-executive - entity 2 Riyadh Najed Schools Non-executive Personally - Unlisted JSC Educational Company 3 Non-executive In charge of - Unlisted JSC Kinan Real Estate legal entity 4 National Harma Personally - LLC Commercial Executive Company – one person 5 Saudi Food Bank Charity Non-executive Personally - Charity 6 Hamat Holding Real Estate Non-executive Personally - Unlisted JSC 7 Jarir Investment Real Estate Executive Personally - Unlisted JSC 8 Jarir Commercial Non-executive Personally - LLC Commercial Development 9 Imtiaz Al Arabia Contracting Non-executive Personally - Unlisted JSC 10 Non-executive Personally Head of Audit Listed JSC Jarir Bookstore Commercial Committee 11 Buroj International Non-executive Personally - LLC Real Estate Group 12 Aswaq almustaqbal Non-executive Personally - LLC Real Estate Group 13 Al Aswaq Al Non-executive Personally - LLC Real Estate Mutaturah Co 14 Afras Company Maintenance & Non-executive Personally - LLC Form No. 1: CV

Operation 15 Itihad Jarir Company Operation Non-executive Personally - LLC 16 Arabic Rubeen Non-executive Personally - LLC Real Estate Company 17 Manazil Almostaqabal Non-executive Personally - LLC Real Estate Co 18 Middle East Non-executive In charge of legal - LLC Medical Healthcare Company entity 19 Central Medical Non-executive In charge of legal - LLC Medical Company entity 20 Khomasiah Taba Co Real Estate Non-executive Personally - LLC 21 Non-executive In charge of legal - LLC Khomasiah Tiba Co Real Estate entity

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Name Eng./ Saleh Bin Mohamed Bin Abdul Aziz Alhabib Nationality Saudi Date of Birth 20/3/1400 AH 2. Candidate Member’s Academic Qualifications

Sr Academic Qualification Field of Specialization Date of Obtaining Granting Entity . Qualification 1 Bachelor’s Degree Architecture 2000 King Saud University 3. Candidate Member’s Practical Expertise Period Fields of Expertise 2014- up to date Board member at Dr. Sulaiman Al Habib Medical Group 2013- up to date Managing director at Alhabib Holding 2011- up to date Managing director at Hamat Holding 2010- up to date Managing director at Hamat Property company 2007- up to date Head of Executive Committee at Alandalus Property 2007- up to date . Managing Director at Global Healthcare Co 2006- up to date Managing Director at Mohammad Al Habib Real Estate Company 4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees: Membership Capacity Membership Type Company’s Sr Co. Name Main Activity (Executive, Non- (Personally, In Committee Legal Form . executive, Independent) charge of legal Membership entity) 1 Global Healthcare Co Healthcare Non-executive Personally - LLC 2 Dr. Sulaiman Al Habib Non-executive Personally - JSL Healthcare Medical Group 3 Hamat Holding Real Estate Non-executive Personally - JSC 4 Al Habib Holding Real Estate Executive Personally - LLC 5 Hayat Real Estate Real Estate non-executive Personally - JSC 6 Al Habib Real Estate Real Estate Executive Personally - LLC 7 Al Aswaq Al Mutaturah Personally - LLC Real Estate Executive Co 8 Al jawhara Real Estate Real Estate Executive Personally - LLC 9 Sorouh El Marakez Personally - LLC Real Estate Non-executive Company 10 . West Jeddah Hospital Co Healthcare Non-executive Personally - LLC 11 Hamat Property company Real Estate Non-executive Personally - LLC 12 . Manafea Al Andalous Co Real Estate Non-executive Personally - LLC Burooj International Real Estate Non-executive Personally - LLC High Stars for Real Estate Personally - LLC 13 Real Estate Executive development Co Maalem for Real Estate Personally - LLC 14 Real Estate Executive Development CO

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Name Mr. Ahmed bin Abdulrahman bin Abdullah Moosa Nationality Saudi Date of Birth 1/8/1397 AH 2. Candidate Member’s Academic Qualifications

Sr. Academic Qualification Field of Specialization Date of Obtaining Granting Entity Qualification 1 Bachelor’s Degree Business Administration 1999 London School of Economics 3. Candidate Member’s Practical Expertise

Period Fields of Expertise

2015 up to date Board member at Alandalus Property 2012 up to date Board member at Al Jazeerah Markets Co Board member at Abdulrahman Moosa Holding Co and affiliates, board member at Real Estate 2007 up to date Development and Tourism Company 2002 up to date Board member at Abdulrahman bin Abdullah Moosa and Sons Co 4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees:

Membership Capacity Membership Type Company’s Sr. Co. Name Main Activity (Executive, Non- (Personally, In Committee Legal Form Executive, charge of legal Membership Independent) entity) 1 In charge of legal Listed JSC Alandalus Property Real Estate Non-executive - entity 2 Non-executive In charge of legal Audit LLC Al Jazeerah Markets Commercial entity Committee Co Membership 3 Real Estate Non-executive In charge of legal - LLC Development and Real Estate entity Tourism Company 4 Abdulrahman bin Real In charge of legal - JSC Abdullah Moosa and Estate/Hotels/ entity Executive Sons Co and Contracting/ Affiliates Investment 5 Abdulrahman bin In charge of legal - JSC Abdullah Moosa Commercial/ entity Executive Holding Co and Holding Co. Affiliates

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Name Mohamed Abdul Mohsen Mohamed Alzakary Nationality Saudi Date of Birth 4-10-1985 2. Candidate Member’s Academic Qualifications

Sr. Academic Qualification Field of Specialization Date of Obtaining Granting Entity Qualification

1 Bachelor Degree Financial management 2009 Prince Sultan University

2 Master’s Degree General Management 2011 University of la Verne 3. Candidate Member’s Practical Expertise

Period Fields of Expertise

2009 - 2010 Financial management (Namaa AlArd Real Estate) 2011- 2013 Operational management (Alzakary Holding Co) 2013 -2015 Business development management (Alzakary Holding Co) 2015 – up to date Executive Management (Alzakary Holding Co)

4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees: Membership Capacity Membership Type Company’s Legal Sr. Co. Name Main (Executive, non- (Personally, In Committee Form Activity executive, independent) charge of legal Membership entity) 1 Alzakary Real Estate Personally LLC Executive Holding Co Investment

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Name Abdul Rahman Bin Mohamed Bin Abdul Aziz Al Barak Nationality Saudi Date of Birth 13/4/1396 AH 2. Candidate Member’s Academic Qualifications Sr. Academic Qualification Field of Date of Obtaining Granting Entity Specialization Qualification 1 PhD Finance 2005 Newcastle University

2 Master’s Degree Finance 2001 University of Colorado

3 Bachelor’s Degree Accounting 1997 King Faisal University

3. Candidate Member’s Practical Expertise Period Fields of Expertise From 10/2017 up to date Thara Consulting (CEO)

From 3/2017 to 10/2017 CMA (Vice Chairman)

From 5/2009 to 3/2017 CMA (board member) From 1/2013 to 2/2017 SOCPA (board member) From 11/1997 to 5/2009 King Faisal University (Finance Assoc. Prof., dean, Finance Department head) 4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees: Membership Membership Type Committee Company’s Legal Sr. Co. Name Main Activity Capacity (Personally, In Membership Form (Executive, Non- charge of legal Executive, entity) Independent) 1 Alandalus Board member - Personally Audit Committee Listed JSC Real Estate Property independent Head 2 Bin Dawood Board member - Personally Audit Committee Listed JSC Retail Holding independent Head 3 Saudi Credit Credit Board member - Personally Audit Committee Listed JSC Bureau (SIMAH) Information independent Head 4 The National Not board member - Personally Audit Committee Listed JSC Banking Commercial Bank independent Member 5 Not board member - Personally Audit Committee Listed JSC Mobily Telecommunication independent Member 6 Elm for Personally Audit Committee Closed Not board member - Information IT Head Shareholding independent Security Company 7 Personally Governance Closed Not board member - Thiqah Business Services committee head Shareholding independent Company 8 Personally Audit, Risks & Closed Not board member - Saudia Cargo Shipping Compliance Shareholding independent Committee head Company 9 Personally Audit, Risks & LLC Not board member - SAL Shipping Compliance independent Committee head

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Name Dr. Soliman Bin Ali Soliman Alhadiaf Nationality Saudi Date of Birth 11th January 1959 2. Candidate Member’s Academic Qualifications

Sr. Academic Qualification Field of Specialization Date of Obtaining Granting Entity Qualification 1 PhD Business Management 2006 Northwestern University

2 Master degree Management 1997 State University of New York 3 Master degree International Relationships 1994 Troy University

4 Bachelor degree General Management 1990 King Abdulaziz University

3. Candidate Member’s Practical Expertise

Period Fields of Expertise

2019 up to date VP/Chairman of Strategy & Business Excellence Group - Alinma Bank 2007 - 2019 GM of Human Capital Department Alinma Bank 2006 - 2007 CEO of Elite World for Administrative and Regulatory Consultations Co 1999 - 2005 CEO of HR & Development - Al Rajhi Bank 1975 - 1999 Operations Officer - Royal Saudi Naval Forces 4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees:

Membership Membership Type Company’s Sr. Co. Name Main Activity Capacity (Personally, In Committee Legal Form (Executive, Non- charge of legal Membership Executive, entity) Independent) Real Estate Personally Head of JSC 1 Development Nominations and Alandalus Property Independent and Rewards Management Committee Alinma Bank Nominations and Closed JSC 2 Finance Alinma Investment Non-Executive Reward – Out of Investments board Personally Head of JSC 3 Luxury Seera Group Nominations and Consumer Independent Holding Rewards Goods Committee Real Estate Personally Nominations and Closed JSC 4 Development Reward – Out of Hamat Co Independent and board Management

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Mr. Nasar Bin Sharf Al-Abdly Al-Sheriff Nationality Saudi Date of Birth 25-7-1400 AH Name 2. Candidate Member’s Academic Qualifications

Sr. Academic Qualification Field of Specialization Date of Obtaining Granting Entity Qualification

1 Bachelor Degree Economy & Finance 2004 Bentley University 2 CMA certificate 2009 CMA 3. Candidate Member’s Practical Expertise

Period Fields of Expertise 2004 - 2006 Investment Analyst at BSF - Jeddah 2006 - 2006 Senior Vice President at Credit Suisse - Dubai 2006 - 2010 Vice President of Private Wealth & Corporate Assets Department - Goldman Sachs - Dubai 2010 - 2012 Vice President of Private Wealth & Corporate Assets Department - Goldman Sachs - Riyadh 2012 - 2015 Senior manager – Invest Group Co. - Riyadh 2015 - 2018 CEO - Awj Investments - Riyadh 4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees:

Sr. Membership Capacity Membership Type Company’s Legal Co. Name Main Activity (Executive, Non- (Personally, In charge Committee Form Executive, Independent) of legal entity) Membership Anan Personally Closed JSC 1 Holding Investment Executive - Company Personally - Closed JSC 2 Anan Iskan Real Estate Executive Martial arts and Personally - Closed JSC 3 Arena Co Executive Fitness AWJ Holding Affiliates Personally - LLC 4 Independent Company management Alandalus Real Estate Personally - General JSC - 5 Independent Property development Listed

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Name Hathal Bin Saad Bin Mounir Al-Utaibi Nationality Saudi Date of Birth 20-10-1397 AH 2. Candidate Member’s Academic Qualifications

Sr. Academic Qualification Field of Date of Obtaining Granting Entity Specialization Qualification

1 Master degree Business 2016 King Saud University Administration 2 Postgraduate diploma Marketing 2012 University of Leicester - UK 3 Bachelor degree Marketing 2003 King Fahd University of Petroleum and Minerals 3. Candidate Member’s Practical Expertise

Period Fields of Expertise

2017 up to date CEO of Alandalus Property 2008 up to date CEO of Business Development at Alandalus Property 2005 - 2008 Product Manager at Almarai Co 2004 - 2005 Training Department at Bank AlJazira 2003 - 2004 Marketing Officer at National Industries Company 4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees:

Main Membership Membership Type Committee Company’s Sr. Co. Name Activity Capacity (Personally, In charge Membership Legal Form (Executive, Non- of legal entity) executive, Independent) 1 Al Aswaq Al In charge of legal entity LLC Real estate Executive - Mutaturah Co Alandalus Property 2 Sorouh El Marakez In charge of legal entity - LLC Real estate Executive Company Alandalus Property 3 Manafea Al Andalous In charge of legal entity - LLC Real estate Executive .Co Alandalus Property 4 West Jeddah Hospital In charge of legal entity - LLC healthcare Non-executive .Co Alandalus Property 5 In charge of legal entity - LLC Jawhara Co Real estate Non-executive Alandalus Property 6 In charge of legal entity - JSC Hayat Real Estate Co. Real estate Executive Alandalus Property

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Name Mrs. Heike Lieb-Wilson Nationality German Date of Birth 28-1-1969 2. Candidate Member’s Academic Qualifications

Sr. Academic Qualification Field of Specialization Date of Obtaining Granting Entity Qualification

1 Master degree Executive Business 1-7-2006 Henley University Administration 3. Candidate Member’s Practical Expertise

Period Fields of Expertise

2016/09 - 2020/08 GM of Tommy Hilfiger, Calvin Klein (GCC) 2015/09 - 2016/07 Director of sales and Leasingc, residential, retail, commercial 2014/09 - 2015/08 Executive Director Retail Properties / Managing Director of d3 hospitality FZ-LLC 2013/07 - 2014/08 Executive Director for Retail, Marketing, Tourism 4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees:

Membership Membership Type Company’s Legal Sr. Co. Main Capacity (Personally, In charge of Committee Form Name Activity (Executive, Non- legal entity) Membership executive, Independent) - - 1 ------2 ------3 ------4 - - -

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Name Abu Bakr Bin Salem Bin Abu Bakr Ba Abad Nationality Saudi Date of Birth 1-12-1387 AH 2. Candidate Member’s Academic Qualifications

Sr. Academic Qualification Field of Specialization Date of Obtaining Granting Entity Qualification

1 Bachelor degree Sharia (Islamic Law) 1413 AH Imam Muhammad bin Saud Islamic University Arab British Academy 2 Associate membership Corporate Finance Officer 2018 Arab British Academy

3. Candidate Member’s Practical Expertise

Period Fields of Expertise

10 years Analyzing, studying and evaluating JSC listed at Tadawul 4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees:

Membership Capacity Membership Type Company’s Legal Sr. Co. Name Main Activity (Executive, non- (Personally, In Committee Form executive, independent) charge of legal Membership entity) Wesam Contracting for Personally LLC 1 Non-Executive Union Co. power company

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Name Ahmed Khedr Abdullah Albaqshi Nationality Saudi Date of Birth 15-4-1412 AH 2. Candidate Member’s Academic Qualifications

Sr. Academic Qualification Field of Specialization Date of Obtaining Granting Entity Qualification

1 Bachelor Degree Management & Economy 2016 King Fahd University of Petroleum and Minerals

3. Candidate Member’s Practical Expertise

Period Fields of Expertise

Administrative assistant and Validator (part time) - Economy and Finance department 2013- 2014 King Fahd University of Petroleum and Minerals 2014 – 2015 Trainee adviser at PWC 2016 - 2018 Rewards & Compensation Specialist – Almarai

2018 – up to date Rewards & Benefits officer - Almarai

4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees:

Membership Capacity Membership Type Committee Company’s Sr. Co. Name Main (Executive, Non-executive, (Personally, In charge Membership Legal Form Activity Independent) of legal entity)

1 NA

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Name Dr. Mariae Saad Mariae Habash Nationality Saudi Date of Birth 6-2-1401 AH 2. Candidate Member’s Academic Qualifications

Sr. Academic Qualification Field of Date of Obtaining Granting Entity Specialization Qualification

1 PhD Financial 2010 Durham University - Britain 2 Master degree Accountingaccounting and 2007 University of Birmingham - Financing Britain 3 Bachelor degree Accounting 2003 King Khalid University - KSA

4 Accounting associate at SOCPA Accounting 2006 SOCPA

5 Financial Markets expert at CME Financing 2012 CMA

6 Postgraduate diploma at Commercial 2011 Commercial chamber international arbitration Arbitration and Law 7 Postgraduate diploma at Entrepreneuring 2013 University of Michigan - USA Entrepreneuring 8 Certified Board Member Governance and 2017 International Finance Corporates Corporation - Dubai 3. Candidate Member’s Practical Expertise

Period Fields of Expertise 2020 up to date Chairman of Saudi Governance Association 2017 up to date Head of Corporate Governance Center 2016 - 2020 Board member, Head of Audit committee and Risk Committee at Salama Insurance 2018 up to date .Head of Governance Committee at Tabuk Agriculture Co 2010 up to date Certified accountant – part time 2012 up to date Financial and administrative advisor for many public and private entities 2004 up to date Teaching staff member at Accounting department, College of Business, King Khalid University 15-year expertise in management, finance, investment, risks, and preparing regulations and 2003 up to date guidelines 4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees:

Membership Membership Committee Company’s Sr. Co. Name Main Activity Capacity Type Membership Legal Form (Executive, non- (Personally, In executive, charge of legal independent) entity) Personally Head of JSC 1 Tabuk Agriculture Independent Governance Agriculture Co Committee

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Name Ahmed Tarek Abdul Rahman Morad Nationality Saudi Date of Birth 21-10-1961 AD corresponding to 11-5-1381 AH

2. Candidate Member’s Academic Qualifications

Sr. Academic Qualification Field of Specialization Date of Obtaining Granting Entity Qualification 1 Professional Accreditation – Civil Engineering 5-10-2020 Saudi Council of advisor degree Engineers

3 MBA Management and Financing 18-12-1988 San Francisco State University, USA

3 Bachelor of Science Civil Engineering 9-2-1984 Rochester Institute of Polytechnic, USA 3. Candidate Member’s Practical Expertise

Period Fields of Expertise

2010 up to date Saudi United Fertilizer Co – Executive Management 2008 - 2010 Nesma Holding – Financial Investment department 2006 - 2008 Alkhabeer Capital – Assets Dept., Research and product development dept 2000 - 2006 Shamil Bank of Bahrain - Corporate finance Morad Centre for Engineering Consultations, Engineering Consultations, design and Engineering 1989 - 2000 inspection of projects 4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees:

Membership Capacity Membership Type Committee Company’s Sr. Co. Name Main (Executive, Non- (Personally, In Membership Legal Form Activity executive, independent) charge of legal entity) Personally Head of Executive Listed JSC 1 Salama chairman of the board - Committee Insurance Insurance Independent Head of Investment Committee Anaam Holding Personally Audit Committee Listed JSC 2 Food retailing Out of Board Group Membership Saudi United Agricultural Board member, Personally NA LLC 3 Fertilizer Co materials Executive

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Name Ahmed Bin Ibrahim Mohamed Higan Nationality Saudi Date of Birth 13/1/1987 2. Candidate Member’s Academic Qualifications

Sr. Academic Qualification Field of Specialization Date of Obtaining Granting Entity Qualification 1 Bachelor Accounting Feb 2010 King Khalid University

3. Candidate Member’s Practical Expertise

Period Fields of Expertise

2020 up to date Head of Internal Audit dept, Alwatania for Industries Co 2016 - 2020 Head of Financial Audit, Saudi Real Estate Co. 2010 - 2016 Internal Auditing Supervisor, Saline Water Conversion Corporation 4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees:

Membership Capacity Membership Type Committee Company’s Legal Sr. Co. Name Main (Executive, Non- (Personally, In Membership Form Activity executive, independent) charge of legal entity)

1 NA

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Name Tawfiq Bin Soliman Bin Abdul Aziz Bin Naser Almoqit Nationality Saudi Date of Birth 22-1-1982 2. Candidate Member’s Academic Qualifications

Sr. Academic Qualification Field of Specialization Date of Obtaining Granting Entity Qualification 1 Postgraduate Diploma Accounting 2001 Riyadh College of Technology 2 Bachelor of BA BA 2008 Imam Muhammad bin Saud Islamic University 3. Candidate Member’s Practical Expertise

Period Fields of Expertise

2007 - 2012 Accounts manager (King Fahad Medical City) 2012 - 2016 Head of Audit committee (King Fahad Medical City) 2017 up to date Financial Analyst (Tetco) 2017 up to date Manager and owner of consulting office for Zakat and income tax 4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees:

Membership Capacity Membership Type Committee Company’s Sr. Co. Name Main (Executive, Non-Executive, (Personally, In charge Membership Legal Form Activity Independent) of legal entity) Al-Etihad Committee Personally Internal Audit 1 Independent . Insurance Co Head Committee

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Name Thamer Mosfer Awad Alwadai Nationality Saudi Date of Birth 28-2-1404 AH 2. Candidate Member’s Academic Qualifications

Sr. Academic Qualification Field of Specialization Date of Obtaining Granting Entity Qualification 1 Master degree BA 2016 Al Yamamah University

2 Bachelor BA 2014 Imam Muhammad bin Saud Islamic University 3 Diploma Commercial Accounting 2006 Institute of Public Administration 3. Candidate Member’s Practical Expertise

Period Fields of Expertise

2006 – 2013 Assistant manager – Internal control - Samba 2013 – 2014 Assistant manager – Internal audit - Alinma Bank 2014 – 2017 Assistant manager – Internal audit - Alawal Bank 2017 – 2018 CEO of Internal audit, Al Yusr Leasing & Financing 2018 – 2019 American Express, CEO of Internal Audit April 2019 – November Samba – Head of Internal Audit program 2019

December 2019 up to date Saudi Customs Authority – GM of Internal Audit 4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees:

Membership Membership Type Committee Company’s Sr. Co. Name Main Capacity (Personally, In Membership Legal Form Activity (Executive, Non- charge of legal Executive, entity) Independent) Personally Listed 1 MetLife Board member Insurance Insurance independent Audit Committee Company member Personally Board member Listed 2 Head of Audit committee Arab National Banking independent Membership of Bank Nominations & Rewards Committee

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Khalid Abdullah bin Othman Al-Othman Nationality Saudi Date of Birth 01/07/1390 AH Name 2. Candidate Member’s Academic Qualifications

SR. Academic Qualification Field of Specialization Date of Obtaining Granting Entity Qualification 1 Bachelor of Science Microbiology 1414H (1993G) KSU

3. Candidate Member’s Practical Expertise

Period Fields of Expertise

Deputy General Manager of Dar Akal Real Estate Development Company From 1423H to present In terms of real estate in general and real estate development in particular.

4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees:

Membership Capacity Membership Type Committee Company’s SR. Co. Name Main Activity (Executive, Non-executive, (Personally, In charge Membership Legal Form independent) of legal entity)

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Name Khaled Abdul Rahman Ali Khudairi Nationality Saudi Date of Birth 20/09/1406 AH 2. Candidate Member’s Academic Qualifications Field of Specialization Date of Obtaining Granting Entity Sr. Academic Qualification Qualification 1 Bachelor's Degree Business Administration 2014 KAU

2 Master's Degree Business Administration 2019 IE Business School, Madrid, Spain 3 Diploma- Certified Professional HR 2011 CIPD

4 SPHRi HR 2010 SHRM

5 BSMP Strategy 2018 Palladium Consulting Company 6 Advanced Human Resource HR & Leadership Strategies 2018 Michigan Ross School of Executive Program Business, Michigan, USA 3. Candidate Member’s Practical Expertise

Period Fields of Expertise From 2019 to present General Manager of Shared Services, National Center for Privatization 2017 - 2019 HR General Manager, National Co for Housing 2017 - 2019 Volkswagen Group BOD Chairperson Consultant 2015 2017 Support Services General Manager, HR, Volkswagen Group 2011 - 2015 HR & OD Department Director, Al Faisaliah Group 2004- 2011 Various management experiences in HR, Procurement, Administrative Services, IT & Finance 4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees: Sr. Membership Membership Committee Company’s Co. Name Main Activity Capacity Type Membership Legal Form (Executive, Non- (Personally, In Executive, charge of legal Independent) entity) Business Services Horizon Alliance Non-Executive / 1 & Business Personally N/A LLC Corp. Partner Incubator Management Non-Executive / 2 Elite Gulf Personally N/A LLC consulting & HR Partner Medical Nomination & Insurance Remuneration 3 Globe Med Saudi Independent Personally LLC Documents Committee Management Chairperson Nomination & Etihad Atheeb Telecommunicati Remuneration 4 Telecommunications Independent Personally PJSC ons Services Committee Co. Member

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Khaled Nasser Hammoud Al-Nuwaiser Nationality Saudi Date of Birth 18/07/1389 AH Name 2. Candidate Member’s Academic Qualifications

SR. Academic Qualification Field of Specialization Date of Obtaining Granting Entity Qualification 1 MBA General 2002 KSU 2 Associate of Institute of CIA 2005 IIA 3 InternalSOCPA Auditors CIA SOCPA 2002 SOCPA 4 CPA CPA 1997 AICPA 5 Bachelor of Accountancy Accountancy 1992 KSU

3. Candidate Member’s Practical Expertise Period Fields of Expertise Internal Audit Department General Manager & Audit Committee Secretary at SATORP From 07/2020 to present Company

Internal Audit and Risk Management General Manager & Audit Committee Secretary at From 04/2019 To 04/2020 RCU

Internal Audit and Risk Management General Manager & Audit Committee Secretary at From 08/2017 To 03/2019 Dussur

From 03/2016 To 08/2017 Internal Audit Department General Manager at Mobily

Experience includes external audit and financial consulting in addition to 28 years of From 1992 To 2016 experience in fields of internal and external auditing, financials and risk management. Kindly review the CV for attached details. 4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees: Membership Capacity Membership Type Company’s Sr. Co. Name Main Activity (Executive, Non- (Personally, In charge Committee Legal Form Executive, Independent) of legal entity) Membership 1 Etihad Jawraa Communication Communication Audit And & Information Independent Personally Committee LLC Information Technology Chairperson Technology Company

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Name Dkhyl Naqi Dkhyl Almutayri Nationality Saudi Date of Birth 27/10/1987G 2. Candidate Member’s Academic Qualifications

SR. Academic Qualification Field of Specialization Date of Obtaining Granting Entity Qualification 1 Higher Diploma Entrepreneurship 2020 EBU 2 Higher Diploma HR 2018 Chamber of Commerce

3 Bachelor's Degree BA 2016 KFU 4 Higher Diploma Accountancy 2011 Technical College

3. Candidate Member’s Practical Expertise

Period Fields of Expertise

From 2014 to 2020 HR & Administrative Affairs Manager (APC), Saudi Joint Stock Company From 2008 to 2014 Head of Payroll, Employment & Training Department (APC), Saudi Joint Stock Company From 2007 to 2008 Administration and Personnel Official )Water Company( 4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees:

Membership Capacity Membership Type Company’s Sr. Co. Name Main (Executive, Non-Executive, (Personally, In charge Committee Legal Form Activity Independent) of legal entity) Membership

1 N/A

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Name Suleiman Abdul Aziz Abdul Rahman Al-Zabin Nationality Saudi Date of Birth 01/07/1394 AH 2. Candidate Member’s Academic Qualifications

Sr. Academic Qualification Field of Specialization Date of Obtaining Granting Entity Qualification 1 Bachelor of Science Accountancy 1995 KSU 2 Master's Degree Risk Management 2004 University of Southampton 3 4 5 3. Candidate Member’s Practical Expertise

Period Fields of Expertise

From 1995 to 2007 Credit Management - Collection - Financial analysis- Risk Management (SABIC)

Risk Management - International Administration - Project Management - International Business From 2007 to 2012 General Manager (Alrajhi Bank(

From 2012 to 2015 Bank Management - Strategy - Financial Planning - Balance Sheets (CEO - Alrajhi Bank) From 2015 to 2018 Real Estate Financing – Strategy - Vision/ Government Program ) Deutsche Real Estate Finance( Project Management - Business Relationships- Business Development - Third Sector From 2018 to 2020 (Undersecretary of Ministry of Social Development) 4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees: Membership Capacity Membership Type Committee Company’s SR. Co. Name Main (Executive, Non- (Personally, In charge Membership Legal Form Activity Executive, Independent) of legal entity) Independent Personally Audits/ JSC 1 Paper Company Industrial Nominations Independent Personally N/A Closed JSC 2 Limal Company Industrial Children's Non-Executive Personally N/A LLC 3 Future Leaders Hospitality Company Center Al-Zabin Car Maintenance Non-Executive Personally N/A LLC 4 Company Center Najm Kaden Real Estate Non-Executive Personally N/A LLC 5 Company Marketing Future Homes Real Estate Non-Executive Personally N/A LLC 6 Company Development

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Talal bin Othman bin Abdul Mohsen Al-Muammar Nationality Saudi Date of Birth 28/04/1401H (05/03/1981G) Name 2. Candidate Member’s Academic Qualifications

Sr. Academic Qualification Field of Specialization Date of Obtaining Granting Entity Qualification 1 BBA BA 2005 KSU 2 MBA BA 2010 Cardiff University - UK 3 ACII Insurance 2015 CII - UK 4 CRM Risk Management 2014 American Insurance Institute - USA 5 Several courses on executive Executive Management As from 2013 to 2019 INSEAD - London management Business - School, etc.

3. Candidate Member’s Practical Expertise

Period Fields of Expertise

From 2002 To 2005 Analyst - Joannou & Paraskevaides From 2005 To 2012 Risk Subscriber- SFD From 2012 To 2016 Head of Risk Management - MEDGULF From 2016 To 2020 Head of Risk Management - Tawuniya From 2020 to present Executive Vice President - Risk Management - Al Rajhi Takaful 4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees:

Membership Capacity Membership Type Company’s Sr. Co. Name Main Activity (Executive, Non-Executive, (Personally, In charge Committee Legal Form Independent) of legal entity) Membership AlJouf Cement 1 Basic materials independent Personally BOD member PJSC Company Risk 2 AlJouf Cement Management Basic materials independent Personally PJSC Company Committee Chairperson

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Abdullah Abed Al Aziz Abdullah Al Mishaal Nationality Saudi Date of Birth 01/01/1391H Name 2. Candidate Member’s Academic Qualifications

Sr. Academic Qualification Field of Specialization Date of Obtaining Granting Entity Qualification 1 Bachelor's Degree Sharia 1415H (1994G) Imam Muhammad Ibn Saud Islamic University 3. Candidate Member’s Practical Expertise

Period Fields of Expertise

Experienced in restructure of struggling companies as well as completion of acquisitions and From 2007 to present mergers in addition to finding marketing solutions

4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees:

Membership Capacity Membership Type Committee Company’s Sr. Co. Name Main Activity (Executive, Non-Executive, (Personally, In charge Membership Legal Form Independent) of legal entity) Saudi Nomination & Listed joint 1 Export of Industrial non-executive Personally Remuneration stock national products Export Co. Committee company LLC 2 AMNCO Safety & Security non-executive Personally

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Name Dr. Abdul Wahhab Musab Abdul Wahhab Abu Kwik Nationality Saudi Date of Birth 25/12/1978 2. Candidate Member’s Academic Qualifications

SR. Academic Qualification Field of Specialization Date of Obtaining Granting Entity Qualification 1 Bachelor of Engineering Mechanical Engineering 10/2001 KAU 2 Master of Engineering Industrial Engineering 09/2007 KAU 3 Engineering PhD Industrial Engineering - Project 06/2019 Ireland National Management University 4 5

3. Candidate Member’s Practical Expertise

Period Fields of Expertise

From 2002 To 2006 Project Manager - Safety Manager - R&D Manager - Savola Foods

Assistant General Manager - Factories Group (Packaging Factory, Tinplate, Plastic Materials) From 2007 To 2008 Savola Foods

From 2008 To 2011 Executive Director - Engineering Management & Services - Savola Foods

Senior Executive Director - International Food Industries Corporation (Joint Venture between From 2011 To 2013 Savola, Almarai & International Companies(

From 2013 To 2016 Senior Executive Director - Engineering Management & Projects- Savola Foods Group Vice Dean of Deanship of Scientific Research, Director of the Economic and Consulting Studies As from 2019 to present Department, and assistant professor at College of Engineering, UBT 4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees:

Membership Capacity Membership Type Committee Company’s Sr. Co. Name Main (Executive, Non- (Personally, In charge Membership Legal Activity Executive, Independent) of legal entity) Form

1 N/A

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Name Emad bin Hamoud bin Shabab Al-Otaibi Nationality Saudi Date of Birth 18/02/1988 2. Candidate Member’s Academic Qualifications

Period Fields of Expertise

• Designated Director General of Governance, Risk & Compliance (Public Pension Agency) • Public Pension Agency BOD Governance, Risk & Compliance Committee Secretary. From 07/2020 to present • Public Pension Agency Risk & Compliance Committee Chairperson. • Public Pension Agency Human Capital Committee Member. • Public Pension Agency policies and procedures Committee Member.

From 09/2018 to 07/2020 Risk Management Director (Public Pension Agency.(

From 05/2016to 09/2018 Operational Risk Department Supervisor (Public Pension Agency) From 09/2015 to 05/2016 Operational Risk Analyst (Public Pension Agency) From 01/2011 to 05/2016 Pension Researcher (Public Pension Agency) Project Manager of following projects: • Development of Public Pension Agency’s BOD, committees and subsidiaries’ regulations as well as ensure effectiveness thereof. • Development of Public Pension Agency and subsidiaries thereof risk management From 2017 to 2020 methodology. • Development of Public Pension Agency Institutional compliance program, and ensure effectiveness thereof. • Development of Public Pension Agency Business Continuity program. 4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees: Membership Capacity Membership Type Committee Company’s Sr. Co. Name Main (Executive, Non-Executive, (Personally, In charge Membership Legal Form Activity Independent) of legal entity)

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Name Fayez bin Abdullah bin Ayesh bin Muhammad Al-Zaidi Nationality Saudi Date of Birth 13/01/1402 AH 2. Candidate Member’s Academic Qualifications

Sr. Academic Qualification Field of Specialization Date of Obtaining Granting Entity Qualification 1 EMBA EMBA 01/09/2015 KFUPM 2 Bachelor of Accountancy Accountancy 03/01/2006 KFUPM 3 4 5

3. Candidate Member’s Practical Expertise

Period Fields of Expertise

Senior Director of internal audit (YANSAB - partnership between ExxonMobil and From 08/2018 to present SABIC)

Senior Financial Manager (Al-Razi Company - partnership between Mitsubishi Chemical From 02/2015 to 07/2018 and SABIC)

Head of Finance Department ( Al-Razi Company - partnership between Mitsubishi From 09/2009 to 01/2015 Chemical and SABIC)

From 03/2006 to 09/2009 Accountant

From 02/2005 to 09/2005 Trainee Auditor - PricewaterhouseCoopers 4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees:

Membership Capacity Membership Type Committee Company’s Sr. Co. Name Main (Executive, Non-Executive, (Personally, In charge Membership Legal Form Activity Independent) of legal entity) Nomination & Basic Remuneration Themar Consumer Independent Personally JSC 1 Committee Goods Member

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Fahd bin Ibrahim bin Abdullah Al-Hussein Nationality Saudi Date of Birth 01/01/1390 AH Name 2. Candidate Member’s Academic Qualifications

Sr. Academic Qualification Field of Specialization Date of Obtaining Granting Entity Qualification 1 Bachelor of Administrative Accountancy 1412H KSU Science 2 SOCPA accounts audit & review 1419H SOCPA 3. Candidate Member’s Practical Expertise

Period Fields of Expertise

Accounts analyst and officer of loan programs (bakeries / charter schools) at Ministry of From 08/1412H to 06/1433H Finance's loans department

From 02/1424H to 10/1433H Part-time Officer and Manager of Fellowship Examination Department at SOCPA

From 02/1434H to 07/1436H Assistant Secretary General of SOCPA for quality of professional performance

From 01/12/1437H to present Part-time Consultant and Consultation team leader at SOCPA

From 09/1439H to 09/1441H HR Development Fund General Manager Consultant ) Hadaf)

4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees:

Membership Capacity Membership Type Committee Company’s Sr. Co. Name Main Activity (Executive, non-executive, (Personally, In charge Membership Legal Form independent) of legal entity) 1 2 3

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Dr. Majdy Ahmed Almansory Nationality Saudi Date of Birth 31/05/1959 Name 2. Candidate Member’s Academic Qualifications

Sr. Academic Qualification Field of Specialization Date of Obtaining Granting Entity Qualification 1 PhD Architecture & Planning 1990 University of Illinoi, USA 3. Candidate Member’s Practical Expertise Period Fields of Expertise From 2017 to present Umm Al Qura Development & Construction, Mecca/Jeddah

From 2014 to 2017 Global Capital Company, Jeddah/ Dubai

From 2013 to 2014 Dar Al Arkan Company, Jeddah/ Riyadh From 2010 to 2013 Jeddah Company, Jeddah From 2008 to 2009 Tanmiyat Investments & Development, UAE/ Riyadh From 1996 to 2008 Innovators Consulting Engineers, Jeddah 4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees: Membership Capacity Membership Type Committee Company’s Sr. Co. Name Main Activity (Executive, Non-Executive, (Personally, In charge Membership Legal Independent) of legal entity) Form 1 Innovators Projects General Engineering Consulting Executive Managing Director Development Manager Firm Engineers

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Name Emad bin Hamoud bin Shabab Al-Otaibi Nationality Saudi Date of Birth 18/02/1988 2. Candidate Member’s Academic Qualifications

Sr. Academic Qualification Field of Specialization Date of Obtaining Granting Entity Qualification 1 Master's Degree Risk Management 2015 GCU - Britain 2 Higher Diploma Business Communication Skills 2013 Embassy -Britain Imam Muhammad Ibn 3 Bachelor's Degree BA 2010 Saud University Goldman Sachs 4 Investment Risk Program Investment Risk Management 2016 University - Singapore Business Continuity 5 Professional Certificate Business Continuity 2017 Organization - Britain 3. Candidate Member’s Practical Expertise Peri Fields of Expertise od • Designated Director General of Governance, Risk & Compliance (Public Pension Agency.( • Public Pension Agency BOD Governance, Risk & Compliance Committee Secretary. From 07/2020 to present • Public Pension Agency Risk & Compliance Committee Chairperson. • Public Pension Agency Human Capital Committee Member. • Public Pension Agency policies and procedures Committee Member. From 09/2018 to Risk Management Director (Public Pension Agency.( 07/2020 From 05/2016 to Operational Risk Department Supervisor (Public Pension Agency) 09/2018 From 09/2015 to Operational Risk Analyst (Public Pension Agency) 05/2016 From 01/2011 to Pension Researcher (Public Pension Agency) 05/2016 Project Manager of following projects: • Development of Public Pension Agency’s BOD, committees and subsidiaries’ regulations as well as ensure effectiveness thereof. • Development of Public Pension Agency and subsidiaries thereof risk management As from 2017 to 2020 methodology. • Development of Public Pension Agency Institutional compliance program, and ensure effectiveness thereof. • Development of Public Pension Agency Business Continuity program. 4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees: Membership Capacity Membership Type Committee Company’s Sr. Co. Name Main (Executive, Non-Executive, (Personally, In charge Membership Legal Activity Independent) of legal entity) Form 1 2

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Fayez bin Abdullah bin Ayesh bin Muhammad Al-Zaidi Nationality Saudi Date of Birth 13/01/1402H (10/11/1981G) Name 2. Candidate Member’s Academic Qualifications

Sr. Academic Qualification Field of Specialization Date of Obtaining Granting Entity Qualification 1 EMBA EMBA 01/09/2015 KFUPM 2 Bachelor of Accountancy Accountancy 03/01/2006 KFUPM 3 4 5

3. Candidate Member’s Practical Expertise

Period Fields of Expertise

Senior Director of internal audit (YANSAB - partnership between ExxonMobil and From 08/2018 to present SABIC)

Senior Financial Manager (Al-Razi Company - partnership between Mitsubishi Chemical From 02/2015 to 07/2018 and SABIC)

Head of Finance Department ( Al-Razi Company - partnership between Mitsubishi From 09/2009 to 01/2015 Chemical and SABIC) From 03/2006 to 09/2009 Accountant

Co. Name Main Activity Membership Capacity Membership Type Committee Company’s Sr. (Executive, Non-Executive, (Personally, In charge Membership Legal Form Independent) of legal entity) Nomination & Basic Consumer Remuneration Joint Stock 1 Themar Independent Personally Goods Committee Company Member 2 3

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Fahd bin Ibrahim bin Abdullah Al-Hussein Nationality Saudi Date of Birth 01/01/1390H (09/03/1970G) Name 2. Candidate Member’s Academic Qualifications

3. Candidate Member’s Practical Expertise

Period Fields of Expertise

Accounts analyst and officer of loan programs (bakeries / charter schools) at From 08/1412H to 06/1433H Ministry of Finance's loans department

from 02/1424H to 10/1433H Part-time Officer and Manager of Fellowship Examination Department at SOCPA

from 02/1434H to (04/2015G) Assistant Secretary General of SOCPA for quality of professional performance

As from 01/12/1437H to present Part-time Consultant and Consultation team leader at SOCPA

As from 09/1439H to 09/1441H HR Development Fund General Manager Consultant ) Hadaf)

4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees:

Membership Capacity Membership Type Committee Company’s Sr. Co. Name Main Activity (Executive, Non- (Personally, In charge Membership Legal Form Executive, Independent) of legal entity)

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Name Dr. Majdy Ahmed Almansory Nationality Saudi Date of Birth 31/05/1959 2. Candidate Member’s Academic Qualifications

Perio Fields of Expertise As from 2017d to present Umm Al Qura Development & Construction, Mecca/Jeddah

As from 2014 to 2017 Global Capital Company, Jeddah/ Dubai

As from 2013 to 2014 Dar Al Arkan Company, Jeddah/ Riyadh As from 2010 to 2013 Jeddah Company, Jeddah As from 2008 to 2009 Tanmiyat Investments & Development, UAE/ Riyadh As from 1996 to 2008 Innovators Consulting Engineers, Jeddah 4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees: Membership Capacity Membership Type Committee Company’s Sr. Co. Name Main Activity (Executive, non- (Personally, In charge Membership Legal Form executive, independent) of legal entity) 1 Innovators Projects General Engineering Consulting Executive Managing Director Development Manager Firm Engineers 2 3 4 5 6 7 8 9 10 11 12 13 14 15

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Name Mohammed Abdul Wahhab bin Abdul Rahman Al-Skeet Nationality Saudi Date of Birth 1407 AH/1987 AD 2. Candidate Member’s Academic Qualifications

Sr. Academic Qualification Field of Specialization Date of Obtaining Granting Entity Qualification 1 Bachelor's Degree General Administration 2014 KAU 2 Diploma banking and investment 2009 Chamber of Commerce Management Training Institute 3 License ICA 2012 CCL Academy, London 4 5 3. Candidate Member’s Practical Expertise

Period Fields of Expertise

CEO of Asas Al-Ebda’ Consulates Office in Compliance, Governance, Anti-Money From 2017 to present Laundering and Counter Terrorism Financing From 2016 to 2017 Head of Compliance and Anti-Money Laundering at SOLIDARITY Violations and Complaints Officer as well as CCHI Law Provisions Violations From 2012 to 2016 Committee Secretary From 2009 to 2012 Compliance Department supervisor at Arabia Insurance Cooperative Co From 2008 to 2009 Administrative Business for Olayan Financing Company From 2004 to 2006 Administrative Business for Almadian Trading Company

4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees: Membership Capacity Membership Type Committee Company’s Co. Name Main (Executive, Non- (Personally, In charge Membership Legal Form Activity Executive, Independent) of legal entity) Saudi Governance Corporate Cooperative Independent Personally Association Governance Association

Form No. 1: CV

1. Personal Details of Candidate Member

Quadruple Name Nael Samir Muhammad Kamel Fayez Nationality Saudi Date of Birth 01/07/1395 AH 2. Candidate Member’s Academic Qualifications

Sr. Academic Qualification Field of Specialization Date of Obtaining Granting Entity Qualification

1 Executive Program high-performance people skills 2012 London School of development Program Business and Management 2 Executive Program Nonprofit Organizations 2011 Management Columbia University 3 Executive Program Leading For The Future 2010 Harvard University 4 Executive Master BA 2007 Aspen University 5 Bachelor's Degree Economy 2001 Lomar University 3. Candidate Member’s Practical Expertise

Period Fields of Expertise

From 2016 to present Strategic Power Solutions Co. From 2009 to 2016 INJAZ -Saudi Arabia From 2001 to 2009 Saudi Aramco 4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees:

Co. Name Membership Capacity Membership Type Committee Company’s Sr. Main Activity (Executive, non-executive, (Personally, In charge Membership Legal Form independent) of legal entity) INJAZ - Educational Executive Endowment Saudi Non-Executive Personally 1 Services Committee Company Arabia