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,