Mr. Abdulrahman Mohammed Ramzi Addas Mr. Waleed Khalid Fatani Mr. Fahad Abdullah Al Kassim

Chairman Vice chairman Board Member

Current Positions:

Board, and Remuneration and Nomination Group CEO, Savola Board and Chairman of committee member of Savola Group. Board, Group. Vice Chairman of: Remuneration and Nomination Executive Committee and Audit Committee Savola Food Company, committee of Savola Group. member Of Alinma Bank, Chairman of the Board Panda Company, Chairman, Amwal Financial of Diyar Al Khayyal Real Estate Development Co, United Sugar Company Executive Board member at Al Chairman and Risk Management Committee Afia International Rajhi United Investment Co . member of Tunisian Saudi Bank (TSB), Board member of Al Rabie Saudi Food Co., Board Company, and Variety Member and Chairman of Investment Committee Food Company (Al at Environment Fund, Member of Risk Committee Kabeer). Board member of at Saudi Ground Services Co., Member of Risk and Almarai Company, and Compliance Committee at General Authority for Kinan Real Estate Zakat and Tax, Member of Investment and Loans Company Committees at Agriculture Development Fund.

Previous Positions:

28 years of experience in banking, risk CEO of Saudi Fransi Capital, CEO, Amwal Financial management and investment at the National and he worked as the Group Consultants; GM, Al Othaim Commercial Bank during which he held Treasurer of Abdul Lateef Trading Group; Managing several senior executive positions and about 3 Jamil and Capital Markets & Partner, KPMG International; Investment Advisor to the years with SEDCO where he was the The Executive Director, Dallah President. He was also the Managing Director for Real Estate Group in Hospital General Manager of charge of Real Estate investments and was Deutsche Bank KSA. member of the Executive and Strategic Additionally, he started his Committees. career with Banque Saudi Fransi in 1994, where he was the Head of Group Treasury and was a member of several executive committees in charge of develop and follow-up the implementation of the Group’s treasury strategy.

Qualifications:

MBA from the University of Denver, A Bachelor’s degree of Bachelor of Science in Colorado/ USA with a Major in Finance, and Science in accounting Management with a major in Bachelor Degree in Business Administration from California State Accounting, King Saud from the King Abdulaziz University, / University. University, ; KSA with First Degree Honor Advanced Management and

1 Leadership Program, Oxford University, United Kingdom.

Experience:

Extensive experience in banking, risk He has over 26 years of Financial, administrative and management, strategic management and banking, financial and auditing consultancy , investment investments experience, Executive Management in a and his career has given health institution, Executive him wide experience Management in retail and across a variety of wholesale and sits on other business sectors and the Boards and committees financial services sector.

Eng. Anees Ahmed Moumina Eng. Abdullah Mohammed Nour Rehaimi

Board member Board member

Current Positions:

Savola Group Ex-CEO (till 31st Dec. 2020), He is Retired – Government Official currently serving on a number of boards including: National Commercial Bank, Dr. Suliman Fakeeh Hospital Company, Company, Knowledge Economic City Company (KEC), Effat University, and Savola World Foundation Board of Trustees

Previous Positions:

Savola Group CEO (till 31st Dec. 2020), CEO of Managing Director/CEO, Savola Group (2015-2016); SEDCO Holding Group. He has also worked with the President, General Authority of Civil Aviation (2003- Samba Financial Group where he advanced to roles 2011); Assistant Director General, SIDF (1998-2003) including General Manager and Senior Credit Officer. Additionally, he also worked with Proctor & Gamble Co. He has previously served on a number of boards including: Vice Chairman of Savola Food Company, Vice Chairman of Panda Retail Company, Vice Chairman of United Sugar Company, Vice Chairman of Afia International Company, Vice Chairman of Variety Food Company (Al Kabeer), and Board Member of Almarai Company (all till 31st Dec. 2020)

2 Qualifications:

Master of Science in Engineering Administration Bachelor of Mechanical Engineering, King Fahad with honors and a Bachelor of Science in Civil University of Petroleum and Minerals Sciences, Saudi Engineering with honors, both from The George Arabia; Chase Manhattan Bank Credit Program (JP Washington University, United States. Morgan Chase) and various leadership programs

Experience:

More than 35 years of experience in the private sector Extensive skills in leadership, management, finance, and the financial services industry and his career has strategic planning, and restructuring. He has held given him experience across a variety of business several positions in the public and private sectors and sectors including investments, retail, manufacturing, sits on a number of other Boards. and real estate.

3