Form No. (1) Resume

A) Personal Information of the Nominee Full Name: Saad Bin Falah al-Qahtani

Nationality SAUDI Date of Birth: 16/10/1970

B) Academic Qualifications of the Nominee # Degree Major Certificate Date Name of Awarding

Entity

1 Master Finance and investment

2005 The University of

Nottingham 2 Bachelors Accounting 1992 King Abdulaziz

University C) Work Experience of the Nominee

Period Areas of Experience 2019 - Currently Thaker Investment and Real Estate Development Company

2017 - 2019 Knowledge Economic City in Medinah (KEC)

2015 - 2017 Independent Advisory (Smart Vision for financial consultancy) 2014 - 2015 Zahran Holding

2012 – 2014 Mohammed Abdulaziz Al-Rajhi & sons Holding Company 2009 – 2012 Saudi Arabian Mining Company (Ma’aden)

1995 – 2009 Saudi Basic Industries Corporation (SABIC), Riyadh

1994 – 1995 Saudi Electricity Company, Riyadh 1993 – 1994 Talal Abu-Ghazaleh Organization

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 Arabian

pipes CO. Basic

materials Independent

Personal Capacity

Executive Public Listed Joint Stock

2 AlNoar Blom

fund Real estate Independent

Personal Capacity

Audit Committee

Closed Fund

3 INMAIA Real

Estate & Tourism

Real estate Independent Personal Capacity

Audit Committee

Closed contribution

Form No. (1) Resume

A) Personal information of the Nominated Member Full name abdullah mohammed helal alharbi Nationality saudi Date of birth 13/09/1990

B) Academic Qualifications of the Nominated Member

# Qualifications Specialization Date of obtaining the qualifications Name of Awarding Entity

1 MASTER MBA 21/05/2017 Dar aluloom university

2 BACHELOR Marketing 01/06/2013 King abdulaziz university

3

4

5

C) Work Experience of the Nominated Member

Period Areas of Experience

2016-now Member of the board of directors and risk manager at FIPCO 2009-2015 Business analyst AF NFA investment 2009-2012 Collabotating columnist for alsharq al-Awsat news paper 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 FIPCO Materials Executive In his personal Governance Public 2 3 4 5

Form No. (1) Resume

a) Personal information of the Nominated Member

Full name Saleh Al Yahya,

Nationality Saudi Date of birth 01/07/1400 هـ

b) Academic Qualifications of the Nominated Member

No. Qualifications Specialization Date of obtaining

the qualifications

The issuer of the qualification

1. SOCPA Member of Saudi Organization for Certified

Public Accountants

2009 SCOPA

2. Bachelor Accountancy college of Administration

Sciences

2002 King Saud University

c) Experiences of the Nominated Member

Period Experience

2016 Until NOW LYCA Alluhaid & Al- Yahya Chartered Accountants

02/2014 – 11/2016 Ernst & Young, Saudi Arabia Audit Partner

11/2011 – 02/2014 Ernst & Young Dallas Texas, United States of America, Audit Senior Manager

03/2006 – 08/2011 Ernst & Young, Saudi Arabia Audit Assistance Manager.

08/2002 – 03-2006 Al Areel Contracting, Saudi Arabia, Accountant.

d) Current membership in the board of directors of other joint stock companies (listed or non-listed) or

any other company, regardless of its legal form or the committees deriving from it:

No. Company

name

Main

activity

Membership type

(executive, non-

executive,

independent)

Nature of the

membership(in

personal capacity,

representative of legal

person)

Membership

of

committees

Legal form of

the company

1. Alandalus

property

Company

Real Estate

Independent Personal Capacity Review

Committee

Input -

Included

2. Tadawul Real

Estate

Real Estate

Development Independent Personal Capacity

Review

Committee Limited

3 Fourth Milling

Company Grains Independent Personal Capacity

Review

Committee Input- locked

4 Alyusr Leasing

&Financing finance Independent Personal Capacity

Review

Committee Input- locked

5 Best Rent A

Car Renting Independent Personal Capacity

Review

Committee Input- locked

6 Endowments of

Abdul Latif Al-

Issa

Endowment Independent Personal Capacity Review

Committee Endowment

facility

7 Sela Sport Entertainment Independent Personal Capacity Review

Committee Input- locked

Form No. (1) Resume

a) Personal information of the Nominated Member

Full name Khalid S. Al-Turaifi

Nationality Saudi Date of birth 21-08-1971

b) Academic Qualifications of the Nominated Member

No. Qualifications Specialization Date of obtaining

the qualifications

The issuer of the qualification

1. Socpa Accounting and Auditing 2002 Saudi Organization of

Certified Public Accountant

2. CPA Accounting and Auditing 2001 Colorado State Board of

Accountancy

3. Bachelor Accounting 1993 King Saud University

c) Experiences of the Nominated Member

Period Experience

01/08/2019 Quality of life program – Chief Financial Officer

11/2017 – 07/2019 Saudi Ceramics Company – Chief Financial Officer

09/2014 – 09/2017 Bank Al Bilad – Financial Advisor

09/2003 – 09/2014 Communication and information Technology Commission – Budget and planning Director

12/2000 – 09/2003 Al-Rajhi Banking & investments Corp. – Finance Director. Financial Analysis and Planning

Manger

09/1993 – 12/2000 Saudi Industrial Development Fund – Senior Financial Auditor, Audit & Financial Analysis.

d) Current membership in the board of directors of other joint stock companies (listed or non-listed) or

any other company, regardless of its legal form or the committees deriving from it:

No. Company

name

Main

activity

Membership type

(executive, non-

executive,

independent)

Nature of the

membership(in

personal capacity,

representative of legal

person)

Membership

of

committees

Legal form of

the company

1.

AXA

Cooperative

insurance

Company

Cooperative

insurance Independent Personally Review Input

2.

3

4

5