The company is pleased to announce the decisions of the Board of Directors issued on 01/07/1446 AH corresponding to 01/01/2025 AD appointing the Chairman of the Board of Directors, Vice Chairman of the Board of Directors, Chief Executive Officer and Secretary of the Board, in addition to forming the Audit Committee, the Remuneration and Nominations Committee, in addition to appointing the company's representatives to the Capital Market Authority and the Capital Market Company Tadawul.

The Board of Directors decided in its first meeting the following: -

1- Appointing Mr. Abdullah Siddiq Ali Tubaiqi (Chairman of the Board of Directors)

2- Appointing Mr. Yasser Fath Al-Din Ali Duwairi (Vice Chairman of the Board of Directors)

3- Appointing Mr. / Mohammed Fath Al-Din Ali Duwairi (CEO)

4- Appointing a Secretary of the Board of Directors

5- Forming the Audit Committee from the following gentlemen:

A- Name of the appointed member:

- Mr. / Ahmed Awis Jaber Masoud - (Member from outside the Board) (Chairman of the Committee)

- Date of commencement of membership: 01/01/2025

- A brief summary of the CV of the appointed member:

The appointed member holds a Bachelor's degree in accounting and has more than (17) years of practical experience in the field of accounting and auditing. He has worked in the last (15) years in various audit offices in the Kingdom and currently holds the position of Audit Manager at the office of Osama bin Marghoub Abdul Latif, Certified Public Accountants and Consultants.

B- Name of the appointed member:

- Mr. / Yasser Muhammad Al-Sayed Hashem - (Member from within the Council) (Member of the Committee)

- - Membership start date: 01/01/2025

- Brief biography of the appointed member:

The appointed member holds a Bachelor's degree in International Business Administration and has more than (20) years of experience in the banking sector and currently holds the position of Director of the Hajj and Umrah Unit at the Saudi French Bank.

C- Name of the appointed member:

- Mr. / Siraj Omar Hassan Dokhn - (Member from within the Council) (Member of the Committee)

- - Membership start date: 01/01/2025

- Brief biography of the appointed member:

The appointed member holds a Bachelor's degree in Health Sciences and has more than (30) years of experience in the health sector and currently holds the position of General Manager of Rawad Al-Khayal Advertising Agency.

6- Forming the Rewards and Nominations Committee from the following gentlemen:

A- Name of the appointed member:

- Mr. / Muayad Anwar Fath Al-Din Duwairi - (Member from outside the Council) (Chairman of the Committee)

- Date of membership start: 01/01/2025

- Brief biography of the appointed member:

The appointed member holds a bachelor's degree in administrative information systems. He has practical experience in the field of human resources and currently works at Sama Health Water Factory Company.

B- Name of the appointed member:

- Mr. Abdullah Siddiq Ali Tubaiqi - (Member from within the Council) (Member of the Committee)

- - Membership start date: 01/01/2025

- Brief biography of the appointed member:

The appointed member holds a Bachelor's degree in Mathematics and has more than (12) years of experience in the field of executive management. He has served as a member of various boards of directors and committees, including membership in the Board of Directors of the Chamber of Commerce in Jazan City and a member of the National Industrial Committee in the Saudi Chambers Councils, Chairman of the Industrial Committee in Jazan Chamber, membership in the Municipal Council of Jazan Region Municipality, and membership in the Board of Directors of Sama Health Water Factory Company "a listed joint stock company" and currently holds the position of Chairman of the Board of Directors of Sama Health Water Factory Company.

T- Name of the appointed member:

- Mr. Radwan Ahmed Abdo Al-Sayegh - (Member from outside the Board) (Member of the Committee)

- - Membership start date: 01/01/2025

- Brief biography of the appointed member:

The appointed member holds a Bachelor's degree in Law, has experience in the field of law, and currently works at Sama Health Water Factory Company.

7- Appointing the company's representatives to the Capital Market Authority and the Capital Market Company Tadawul, and their names are as follows:

A- Mr. Abdullah Siddiq Ali Tubaiqi - (Chairman of the Board of Directors)

B- Mr. Muhammad Fath Al-Din Ali Duwairi - (Senior Executive)