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CV Form Number (1)
a) Personal Information of the Nominee
Full name:
Nationality: Date of Birth:
b) Qualifications of the Nominee
# Degree Major Date of the Degree Name of Awarding Entity
1
2
3
4
5
c) Work Experience of the Nominee
Term Areas of Experience
d) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form
# Name of
the Company
Main activity
Membership status
(Executive, Non-
Executive, Independent)
Membership nature
(Personal capacity, a
Representative of a Legal
person)
Committees Membership
Legal Form of the Company
1
2
3
4
Form No. (1) Resume
A) Personal information of the Nominated Member
Full name Asma Talal Hamdan
Nationality Saudi Date of birth 16/09/1985
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of obtaining the qualifications Name of Awarding Entity
1 Master Business Administration 2011 Prince Sultan University
2 Bachelor Business Administration 2007 King Saud University
3 Program Negotiation 2013 Harvard University
4 Program Digital Transformation 2019 University of Virginia
5 Program Leadership 2020 INSEAD
C) Work Experience of the Nominated Member
Period Areas of Experience
2016 – 2021 Chief Support Services Officer at flynas (IT, HR, Procurement, Project Management Office)
2011 – 2016 Hewlett-Packard: Sales Planning and Operations, Project Management
2007 – 2011 Paper House Trading Co: Business Planning and Strategy
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:
# Company name Main activity
Membership type
(executive, nonexecutive, independent)
Nature of the membership (in
personal capacity,
representative of legal person)
Committee
s Membershi
p
Legal form of the
company
1 Paper House Trading Co.
Paper and advertising materials
Non-executive
Partners Representative -
Limited Liability Company
Form No. (1) Resume
A) Personal information of the Nominated Member
Full name Khalid Abdulrahman Alkhudairi
Nationality Saudi Date of birth 28-May-1986
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of
obtaining the qualifications
Name of Awarding Entity
1 Bachelor Business Administrations 2014 King Abdulaziz University, Jeddah
2 Master Business Administrations 2019 IE Business School, Madrid
3 Diploma – Professional Certificate Human Resources 2011 CIPD, U.K
4 SPHRI - Professional Certificate Human Resources 2010 (SHRM) Society for Human Resource
Management
5 Certified professional (Strategic
Balanced Scorecard Strategies)
Strategy 2018 Palladium LLC ( KSA )
6 Advanced Executive HR Program HR strategies and leaderships 2018 University of Michigan Business, USA
C) Work Experience of the Nominated Member
Period Areas of Experience
2019-Now Director General of the General Administration for Shared Services, National Center for Privatization
2017-2019 General Manager of Human Resources, National Housing Company
2017-2018 Adviser to the Chairman of the Volkswagen Group
2015-2017 General Manager Support Services, Human Resources, Volkswagen Group
2011-2015 Director of Human Resources and Organizational Development, Al Faisaliah Group
2004-2011 Various management experiences in human resources, procurement, administrative services, information technology, and
finance
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:
# Company name Main activity
Membership type (executive,
nonexecutive, independent)
Nature of the membership (in
personal capacity,
representative of legal person)
Committees Membership
Legal form of the company
1 Horizon Alliance Inc. Business Services and Business Incubator
Non-executive/partner
Personality It doesn't apply. Limited liability
2 Elite Gulf Co. Management and Human Resources Consultancy
Non-executive/partner
Personality It doesn't apply. Limited liability
3 GlobeMed Saudi Arabia Management of medical insurance policies
Independent Personality Chairman of the Nominations and Rewards Committee
Limited liability
4 Atheib Communications Union Co.
Telecommunications Services
Independent Personality Member of the Nominations and Rewards Committee only
Public contribution
Form No. (1) Resume
A) Personal information of the Nominated Member
Full name AbdulAziz Mohamed AbdulAziz Al Sedeas
Nationality Saudi Date of birth 12/May/1974
B) Academic Qualifications of the Nominated Member
#
Qualifications
Specialization Date of obtaining the
qualifications
Name of Awarding Entity
1 Bachelor of Arts English Literature 1998 King Saud University
2 Postgraduate Diploma
Business Management
2012 University of Leicester
C) Work Experience of the Nominated Member
Period Area of Experience
8/1998 to 1/2000 English Language Instructor, Secondary Institute for Technical Supervisors
1/2000 to 11/2001 English Language Instructor, BAE Systems
11/2001 to 8/2005 English Language Examiner, BAE Systems
8/2005 to 10/2006 Manger Custody of Shareholders Registrar, Al Rajhi Bank
10/2006 to 4/2008 Head Tahweel AL Rajhi, Al Rajhi Bank
4/2008 to 12/2020 CEO, AL Rajhi Takaful
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:
#
Company name
Main activity
Membership type (executive, nonexecutive, independent)
Nature of the membership (in
personal capacity, representative of
legal person)
Committees
Membership
Legal form of the company
1
2
3
Form No. (1) Resume
A) Personal Information of the Nominee Full Name: AHMED TARIQ ABDULRAHMAN MURAD Nationality SAUDI Date of Birth: 21/10/1961
11/05/1381 H B) Academic Qualifications of the Nominee
# Degree Major Certificate Date Name of Awarding Entity
1 Certified Professional Consultant Engineer
Civil Engineering 5/10/2020 SAUDI COUNCIL OF ENGINEERS
2 Master’s in Business Administration MBA
Finance and Management
18/12/1988 UNIVERSITY OF SAN FRANCISCO - USA
3 Bachelor of Science Civil Engineering 9/02/1984 WORCESTER POLYTECHNIC
INSTITUTE - USA C) Work Experience of the Nominee
Period Areas of Experience 2010 - Currently SAUDI UNITED FERTILIZER CO. – Executive Board Management 2008 - 2010 NESMA HOLDING CO. – Financial Investment 2006 - 2008 ALKHABEER FINANCIAL ADVISORS – Asset Management 2000 - 2006 SHAMIL BANK OF BAHRAIN – Corporate Finance 1989 - 2000 MURAD CONSULT – Engineering Consultancy
D) Current membership in any board and committees of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form
# Name of the Company
Main Activity
Membership type*
Nature of membership**
Committees Membership
Legal Form of the Company
1 SALAMA INSURANCE
Cooperative Insurance
Chairman Independent
Personal Capacity
Chairman of the Executive
and Investment Committees
Public Listed Joint Stock
2 ANAAM GROUP
Consumer Food
Staples
From outside the Board
Personal Capacity
Audit Committee
Public Listed Joint Stock
3 SAUDI UNITED
FERTILIZER
Agriculture Products Trading
Board Member Executive
Personal Capacity
Non Limited Liability
*Membership Type (executive, non-executive or independent) **Nature of Membership (Personal capacity or representative of legal person)
Form No. (1) Resume
A) Personal Information of the Nominee Full Name: Mohammad Bin Abdullah Bin Saleh ALGhamdi Nationality Saudi Date of Birth: 5 Nov 1964 B) Academic Qualifications of the Nominee
# Degree Major Certificate Date Name of Awarding Entity 1 Bachelor in Industrial
Management Accounting 1988 King Fahd University of Petroleum
and Minerals 2 Passing CPA Exam 1996 California - Sacramento 3 4
C) Work Experience of the Nominee Period Areas of Experience
٤/٩١٢٠-٥/٢٠١٨ General Manager - SABIC - Crude Oil to Chemical Project – Jointly with Saudi Aramco
٤/٢٠١٨-١/٢٠١٧ General Manager - SABIC Industrial Investment Company
١٢/٢٠١٦-٤/٢٠١٠ General Manager – Economics & Business Support - SABIC – POLYMERS SBU
٤/٢٠١٠–٣/٢٠٠٤ Department Manager – Corporate Financing - SABIC - Corporate Finance ٢/٢٠٠٤-٩/٢٠٠٢ Department Manager - Corporate Zakat & Tax - SABIC - Corporate Finance ٢/٢٠٠٨-٩/٢٠٠٤ National industrial gases company “Gas” – Member of Board of Directors.
٦/٢٠١٩-٦/٢٠٠٧ Saudi kayan - Member of board of directors and Chairman of Board Audit Committee and member of Board Nomination and Remuneration Committee and member of Board Risk Committee.
٧/٢٠١٩-٦/٢٠١٧ SAUDI Iron and Steel Company “Hadeed” - Member of board of directors and Chairman of Board Audit Committee and member of Board Marketing Committee.
٥/٢٠١٩-٣/٢٠١٩ Mauritania Saudi Mining and Steel Company “Takamul” – Member of board of directors.
D) Current membership in any board and committees of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form
# Name of the Company
Main Activity
Membership type*
Nature of membership**
Committees Membership
Legal Form of the Company
NONE
*Membership Type (executive, non-executive or independent) **Nature of Membership (Personal capacity or representative of legal person)
Classification: General Business Use
CV Form Number (1)
A) Personal Information of the Nominee
Full name: Thamer Mesfer Al-Wadai
Nationality: Saudi Date of Birth: 03 December 1983
B) Qualifications of the Nominee
# Degree Major Date of the Degree Name of Awarding Entity
1 Master Business
Administration 2016 AlYamammah University
2
3 C) Work Experience of the Nominee
Term Areas of Experience
Aug 2006 – Feb 2013
Anti – Fraud, Internal Control & Operational Risk Assistance Manager – Samba Financial Group
Mar 2013 – Sep 2014
Internal Audit Assistance Manager & Fraud Investigation Assistance Manager – AlInma Bank
Aug 2014 – Jun 2017
Internal Audit Senior Manager & Deputy Head of Fraud Investigation – AlAwwal Bank
Jul 2017 – Jan 2018
Head of Internal Audit - Al Yusr Leasing & Financial Co
Jan 2018 – Mar 2019
Head of Internal Audit – American Express
Apr 2019 – Dec 2019
Internal Audit Program Director - Samba Financial Group
Dec 2019 – April 2021
General Manager of Internal Audit Group
D) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form
# Name of the Company Main activity
Membership status (Executive, Non-Executive, Independent)
Membership nature (Personal
capacity, a Representative of a
Legal person)
Committees Membership
Legal Form of the Company
١ Arab National Bank
Bank Independent Personal capacity Board Member Audit Committee Chairman Nomination & Remuneration
Listed Company
Classification: General Business Use
Committee Member
٢ ٣ ٤ ٥
Name/ Thamer M. Alwadai
Signature /
Form No. (1) Resume
A) Personal information of the Nominated Member Full name Ayman Saeed Mohammed Basmaih
Nationality Saudi Date of birth 10/11/1970
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of obtaining the qualifications Name of Awarding Entity
1 Masters Business Administration 1996 Seattle University 2 Bachelors Business Administration – Finance 1994 California state University
3 Chartered
Financial Analyst (CFA) Finance 2001 CFA Institute
4
Various Executive Training Programs
Leadership Finance Strategy
Project Finance Credit and Financial Analysis 1997- Present
Columbia University INSEAD
Cambridge University NCB
SAMBA Citibank Carnegie
C) Work Experience of the Nominated Member
Period Areas of Experience
2010 – Present
The National Commercial Bank Corporate Banking
Regional Manager – Eastern Region
2004-2010 Al Raja Company
Vice President for Finance and Investments
1997-2004
The National Commercial Bank Gulf International Bank
Rana Investment Company SAMBA Financial Group
Areas of Experience: Corporate Banking, Corporate Finance, Portfolio & Investment Management
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:
# Company name Main activity
Membership type (executive, nonexecutive, independent)
Nature of the membership (in
personal capacity, representative of
legal person)
Committees Membership
Legal form of the company
1 2 3 4 5
Form No. (1) Resume
A) Personal information of the Nominated Member
Full name Dr. Mosaab Abdulrahman Aljuaid Nationality Saudi Date of birth 08/06/1986
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of
obtaining the qualifications
Name of Awarding Entity
1 Doctor of Philosophy Accounting and Finance 2017 Durham University , UK 2 Master Accounting and Finance 2011 Bangor University , UK 3 Bachelor Law 2020 King Abdulaziz University 4 Bachelor Accounting 2008 Umm Al-Qura University
5 Professional Certificate
Accounting 2011 Saudi Organization for Certified
Public Accountants
C) Work Experience of the Nominated Member
Period Areas of Experience
2020/01- present Assistant Secretary-General for Membership and Professional Development, Saudi
Organization for Certified Public Accountants (SOCPA)
2019/01-2019/12 Head of Accounting Department, Umm Al-Qura University
2012/05-2019/12 Lecturer & Assistant Professor, Umm Al-Qura University
2012/01-2012/04 Audit Assistant, Ernst and Young (EY) 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:
# Company name Main activity
Membership type (executive, nonexecutive, independent)
Nature of the membership (in
personal capacity, representative of
legal person)
Committees Membership
Legal form of the company
1 Saudi Bio-acids Company Bio-acids independent personal
Audit committee
Closed joint stock company
2 3 4 5
Form No. (1) Resume
A) Personal information of the Nominated Member Full name Fahad Ayed Al-Shammari Nationality Saudi Date of birth 18/07/1976
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of
obtaining the qualifications
Name of Awarding Entity
1 B.S Degree Accounting 2000 Imam University
2 SOCPA Fellowship Accounting – Auditing 2009 SOCPA
3 CMA Fellowship Management Accounting 2010 IMA - US
4 Executive Diploma Islamic Finance 2010 Open University of Malaysia
5 CFA Charter Financial Analysis – Investment 2016 CFA Institute - US
6 Emerging CFO Program Strategic Financial Leadership 2018
Stanford University – GSB School - US
7 Oxford Real Estate Program Real Estate 2018
Oxford University – SAID business School - UK
8 International Directors Program
Corporate Governance – Board of Directors development 2019-2020 INSEAD – FR
9 COSO ERM Certificate Risk Management 2020 COSO Committee – US
10 Stanford Business Leadership Series SBLS Business Strategy & Leadership 2020
Stanford University – GSB School - US
C) Work Experience of the Nominated Member
Period Areas of Experience
03/21 to date Founder and CEO of (FASS Office)
04/17 to 03/21 CFO at (National Housing Company)
04/14 to 04/17 CFO at (SPIMACO)
07/12 to 04/14 Accounting Manager at (Madden Aluminum)
04/11 to 07/12 Accounting Services Superintendent at (SATORP)
10/00 to 04/11 Accountant/Project Manager/ Financial Specialist at (STC) 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:
# Company name Main activity
Membership type (executive,
nonexecutive, independent)
Nature of the membership (in
personal capacity, representative of
legal person)
Committees Membership
Legal form of the company
1 SAKAN Foundation
Non-Profit Foundation Nonexecutive
Represent the founder NHC Audit
Non-Profit Foundation
2 Muwasat Medical Service Company Health Care Independent Personal Capacity NRC Listed
Form No. (1) Resume
A) Personal information of the Nominated Member
Full name ALBAR, Ossama Fadhul A. Nationality Saudi Date of birth lst feb 1957
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of obtaining the
qualifications Name of Awarding Entity
1 Ph. D Environmental Physics
June 1992 University of Nottingham
2 M. Sc Meteorology Jan 1984 King Abdulaziz.
Univ
3 B. Sc Physics June 1976 King Abdulaziz.
Univ 4 Diploma Finance July 2010 Harvard Univesity 5
C) Work Experience of the Nominated Member
Period Areas of Experience
1991 - 1993 Assistance Prof. - physics dept Faculty of applied science. 1993 - 1994 Head Of environmental research dept. hajj research center.
1994 - 1998 General Manager of hajj Res. Center.
1998 -2007 Dean of the Custodian of the Two Holy Mosques Institute for Hajj Research.
2007 - 2018 Mayor of the Holy city of Makkah.
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:
# Company name Main activity
Membership type (executive,
nonexecutive, independent)
Nature of the membership (in personal
capacity, representative
of legal person)
Committees Membership
Legal form of the company
1 Khomassiat Taba
real estate
deve. independent in personal
executive
Committee Holding
2 Sohaib real estate
assets management
executive in personal -
Limited Res.
3 AL Mohtaraf Masscom. & publishing
nonexecutive in personal -
Limited Res.
4
5
Form No. (1) Resume
A) Personal information of the Nominated Member
Full name Nael Samir Fayez Nationality Saudi Date of birth 1975
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date Name of Awarding Entity
1 Executive Program High Performance People Skills Program 2012 London Business School
2 Executive Program Non-Profit Management 2011 Columbia University
3 Executive Program Leading for the Future 2010 Harvard University 4 MBA – Distanced International Business 2008 Aspen University
5 Executive Program Banking Management 2005 Brown Brothers Harriman
6 BBA Economics 2001 Lamar University
C) Work Experience of the Nominated Member
Period Areas of Experience
Since Jan. 2021 Board Member at Saudi Cable Company Since Aug. 2014 Board Member at INJAZ -Saudi Arabia Since Aug. 2020 Advisor at the General Authority for Endowments “Awqaf”
Apr. 2016 – Present Strategic Sustainable Solutions - CEO & Managing Director Jun. 2009 – Apr. 2016 INJAZ SAUDI ARABIA - CEO & Board Member
Sep. 2001 - May 2009 SAUDI ARAMCO – Senior Financial Analyst
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:
# Company name Main activity
Membership type
(executive, nonexecutive, independent)
Nature of the membership (in
personal capacity, representative of
legal person)
Committees Membership
Legal form of the company
1 INJAZ -Saudi Arabia Education independent in personal capacity Audit Endowment
Company
2 Saudi Cable Company Industry independent in personal capacity - Listed
company
3 Strategic Sustainable Solutions Consultancy Executive in personal capacity ExCom LLC
Form No. (1) Resume
A) Personal information of the Nominated Member
Full name ABOBAKAR SALEM A BAABBAD Nationality Saudi Date of birth 1/12/1387 H
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of obtaining the qualifications Name of Awarding Entity
1 Bachelor of Islamic law 1413 H Imam Muhammad bin Saud University
2 Fellowship member Corporate finance manager 2018 arab british academy
3 4 5
C) Work Experience of the Nominated Member
Period Areas of Experience
10 years Analysis, study and evaluation of joint stock companies listed in the Saudi capital market
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:
# Company name Main activity
Membership type (executive, nonexecutive, independent)
Nature of the membership (in
personal capacity, representative of
legal person)
Committees Membership
Legal form of the company
1 WESAM AL-ETIHAD COMPANY Construction Non-executive personal capacity LLC
2 3 4 5
CV Form Number (1)
A) Personal Information of the Nominee
Full name: Talal Othman Almuammar Nationality: Saudi Date of Birth: 04-March-1981
B) Qualifications of the Nominee # Degree Major Date of the Degree Name of Awarding Entity
1
MASTER OF BUSINESS
ADMINISTRATION (MBA)
BUSINESS ADMINISTRATION
2010
CARDIFF UNIVERSITY
2
BACHELOR OF BUSINESS
ADMINISTRATION
BUSINESS ADMINISTRATION
2005 KING SAUD UNIVERSITY
3 ASSOCIATE IN RISK
MANAGEMENT RISK MANAGEMENT 2014 INSURANCE INSTITUTE OF
AMERICA - USA
4
ASSOCIATE OF THE CHARTERED INSURANCE
INSTITUTE INSURANCE 2015
CHARTERED INSURANCE INSTITUTE - UK
C) Work Experience of the Nominee
Term Areas of Experience 2002-2005 ANALYST 2005-2012 UNDERWRITER 2012-2016 CHIEF RISK OFFICER 2016-2017 CHIEF EXECUTIVE OFFICER 2017-2020 HEAD OF RISK MANAGEMENT & BUSINESS CONTINUITY
2020 - VP – RISK MANAGEMENT, BUSINESS CONTINUITY AND CYBER SECURITY
D) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form
#
Name of the Company
Main activity
Membership
status
(Executive, Non-
Executive, Independent)
Membership
nature (Personal
capacity, a Representative
of a Legal person)
Committees Membership
Legal Form of the Company
1
Al Jouf Cement Materials Non-Executive Personal Risk Committee Listed
2
Al Jouf Cement Materials Non-Executive Personal Board Member Listed
3
Classification: General Business Use
CV Form Number (1)
A) Personal Information of the Nominee
Full name: Majed Ahmed Ibrahim Alsuwaigh
Nationality: Saudi
Date of Birth: 12/06/1396 H
B) Qualifications of the Nominee
# Degree Major Date of the Degree Name of Awarding Entity
1 Master Islamic Finance 2018 The General Council for Banks
2 Master Marketing
Management 2006 Central western University
3 Bachelor Japanese
Language 2000 King Saud University
4 CIB Islamic Finance 2018 The General Council for Banks
5 CISCAM Financial Markets 2018 The General Council for Banks
6 CISTRAF International
Trading
2018 The General Council for Banks
7 CISRIM Risk Management 2018 The General Council for Banks
C) Work Experience of the Nominee
Term Areas of Experience
From 2017 till now CEO of Talayye Arriyadah Company.
2016-2017 Senior Director of the treasury sales , Alrajhi Bank
2015-2016 Vice president- Manager, high Net -worth & Institutional unit, Riyad Capital
1997-2015 Head Treasury Department Regional corporate sales, Riyad Bank
D) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other
company, regardless of its legal form
# Name of the
Company Main activity
Membership
status (Executive,
Non-Executive,
Independent)
Membership
nature (Personal
capacity, a
Representative
of a Legal
person)
Committees
Membership
Legal Form
of the
Company
1 Wafa Insurance Cooperative
Insurance
Independent Personal Chairman, member of
Executive Committee ,
Member of
Investment Committee
Joint stock Company
Form No. (1) Resume
A) Personal information of the Nominated Member Full name Dr. Khaled Mohammed Saleh Alhajaj Nationality Saudi Date of birth 16/10/1966
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of obtaining the
qualifications Name of Awarding Entity
1 Doctor of Philosophy (Ph.D.)
Management/ Innovation & Tech Mgmt
2018 University of the West of England (UWE), Bristol, UK
2 MSc Management Management
3201 University of the West of England (UWE), Bristol, UK
3 Certified Internal Auditor
CIA 2002
Institute of Internal Auditors, USA.
4 Certified Fraud Examiner
CFE 2001
Association of Certified Fraud Examiners, USA
5 Bachelor Degree Accounting 1991 King Saud University
C) Work Experience of the Nominated Member
Period Areas of Experience
2002 – Now Founder, CEO (Difa Consulting Group) 01-2019 – 01-2020 Advisor to the Rector (Future University) 1993-2014 Founder, CEO (Difa IT Group) 2009 – 2009 Adviser/Consultant (The Shura Council (Majlis Ash Shura)) 03/2004- 06/2006 Founder, General Manager (Swaaj Rocks Factory) 09/2001 – 06/2002 Chief Financial Officer (CFO) (Althyab Group (Holding)) 06/1999- 06-2001 General Auditor (CIA) (Arasco) 11/1993 – 05/1999 Banking Examiner (Saudi Arabian Monetary Agency, SAMA) 08/1992 – 11/1993 Banking Supervisor (Saudi Arabian Monetary Agency, SAMA) 01/1992 – 08/1992 Settlement Department Head The Saudi Shares’ Registration Company (Currently Tadawul 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:
# Company name Main activity
Membership type (executive, nonexecutive, independent)
Nature of the membership (in
personal capacity, representative of
legal person)
Committees Membership
Legal form of the company
1 2 3 4 5
Classification: General Business Use
CV Form Number (1)
A) Personal Information of the Nominee
Full name: Raad Nasser Saad Alkahtani
Nationality: Saudi Date of Birth: 14 – 07 - 1977 B) Qualifications of the Nominee
# Degree Major Date of the Degree Name of Awarding Entity
1 BSc Electrical Engineering 2000 King Saud University
2
3 C) Work Experience of the Nominee
Term Areas of Experience
2000 – 2003 Network design engineer - GPT Marconi Middle East (SANGCOM Project) 2003 - 2006 Network operation engineer - STC 2006 - 2007 Senior Supervisor Engineering and Planning - STC 2007 - 2009 Planning Control & Processes Manager - STC 2009 - 2010 Business Planning and Regulatory Manager - STC 2010 - 2018 Business Planning and Performance Director - STC 2018 - Now Central/Eastern Mobile Deployment Planning Manager - STC D) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form
# Name of
the Company
Main activity
Membership status
(Executive, Non-
Executive, Independent)
Membership nature (Personal
capacity, a Representative of a Legal person)
Committees Membership
Legal Form of the Company
١ WAFA Ins. Insurance Independent Personal Capacity
Investment / Nomination & Remuneration Committee
Listed Joint-Stock Company
٢ ٣ ٤ ٥
Classification: General Business Use
CV Form Number (1)
A) Personal Information of the Nominee
Full name: Mohammed Abdullah Muammar
Nationality: Saudi Date of Birth: 31/12/1959
B) Qualifications of the Nominee
# Degree Major Date of the Degree Name of Awarding Entity
1
Post graduate diploma
Marketing for
industrialize countries
1985 University of Strathclyde (Scotland)
2 Bachelor of science (Bsc)
Marketing management
1982 Syracuse University (United States of America)
3 C) Work Experience of the Nominee
Term Areas of Experience
2018-present
Board member – Trade Union Insurance Company
2016-present
CEO; Creative Thinking Centre
2010-2015 Leadership and marketing; SIDF 1984-2010 Management and consultations; SIDF D) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form
# Name of the Company Main activity
Membership status (Executive, Non-Executive, Independent)
Membership nature (Personal capacity, a Representative of
a Legal person)
Committees Membership
Legal Form of the Company
١ Trade Union Insurance Company
Insurance Independent Personal capacity Auditing and remunerations
Public stock company
٢ ٣ ٤
Classification: General Business Use
٥
Form No. (1) Resume
A) Personal information of the Nominated Member Full name Wael Abdulrahman Hamad Albassam Nationality Saudi Date of birth 14/1/1975
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of obtaining the qualifications Name of Awarding Entity
1 Master MBA ۲۰۰٦ University College of
Bahrain 2 BA English Literature ۱۹۹۷ Imam University
3 Advanced Training Leadership ۲۰۱۸ INSEAD - France
4
5
C) Work Experience of the Nominated Member
Period Areas of Experience
۲۰۱۹ VP & Head of Learning & Development - Bank Aljazira ۲۰۱٦-۲۰۱۹ HR Consultant & Head of HR - Different companies ۲۰۱۳-۲۰۱٦ VP Shared Services – Alrushaid Group ۲۰۰۸-۲۰۱۳ Corporate HR Manager – Zamil Industrial ۲۰۰٦-۲۰۰۸ HR Manager - Alturki Group ۱۹۹۷-۲۰۰٦ Trainer then Senior Trainer – Bae Syatems
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:
# Company name Main activity
Membership type (executive, nonexecutive, independent)
Nature of the membership (in
personal capacity, representative of
legal person)
Committees Membership
Legal form of the company
1 2 3 4 5
Form No. (1) Resume
A) Personal information of the Nominated Member
Full name Mohammed Fahad Faraj Alqabbani Nationality Saudi Date of birth 01/07/1393 H
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of obtaining the
qualifications Name of Awarding Entity
1 Bachler Islamic Law (Sharia) 1415 – 1416 H
College of Islamic Law (Sharia), Imam Muhammad Ibn Saud Islamic University
2 High diploma Criminal 1418 H High Judicial Institute, Imam
Muhammad Ibn Saud Islamic University
3 4 5
C) Work Experience of the Nominated Member
Period Areas of Experience
1417–1435 H Investigation member, The Public Authority for Investigation and Prosecution
1421 H A financial qualification course for the security authorities - The Banking Institute at the Saudi Arabian Monetary Agency
1424 H Course in Criminal Investigation - Institute of Public Administration
1438 H Establishing a law firm
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:
# Company name Main activity
Membership type (executive, nonexecutive, independent)
Nature of the membership (in
personal capacity, representative of
legal person)
Committees Membership
Legal form of the company
1 2 3 4 5
CV Form Number (1)
A) Personal Information of the Nominee
Full name: Mujtaba Nader Mohammed Saeed Alkhonaizi
Nationality: Saudi Date of Birth: 26/04/1987
B) Qualifications of the Nominee
#
Degree
Major
Date of the Degree
Name of Awarding Entity
1
Master of Science, Accounting Accounting 2014 University of Michigan
2
Bachelor of Business Administration,
Accounting 2009 Western Michigan University
3
CPA-Certified Public Accountants
Accounting 2017 American Institute of Certified Public Accountants
4
CIA- Certified Internal Auditor
Audit 2019 The Institute of Internal Auditors,
5
CRMA- Certification in Risk Management Assurance
Risk 2020 The Institute of Internal Auditors,
C) Work Experience of the Nominee
Term Areas of Experience
2019- Present Chief Internal Auditor
2018- 2019 Audit Manager/Senior Manage
2016-2017 General Manager,
2015- 2015 Auditor in Charge
D) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form
#
Name of the Company
Main activity
Membership
status
(Executive, Non-
Executive, Independent)
Membership
nature (Personal capacity, a
Representative of a Legal
person)
Committees Membership
Legal Form of the Company
1 None
