1. Mr. Abdullah Juman Mohammed Al-Zahrani – Chairman of the committee.

2. Mr. Sami Ibrahim Al-Essa – External member of the board

3. Mr. Abdulaziz Abdulmalik Al-Alsheikh – External member of the board

4. Mr. Maan Yusuf Aba Al-Khail – External member of the board

1. Appointed Member Name: Mr. Abdullah Jumaan Mohammed Al-Zahrani – Independent Member – Committee Chairman

Start Date of Membership: April 1, 2025 (corresponding to Shawwal 3, 1446H)

Brief Biography of the Appointed Member:

Mr. Abdullah Al-Zahrani holds a bachelor’s degree in industrial management from King Fahd University of Petroleum and Minerals. He has over (30) years of experience in the banking sector and has held various administrative and financial positions at local banks and financial institutions. He currently serves as Chief Treasury officer at Alinma Bank.

Approval from other regulatory bodies: Not applicable

2. Appointed Member Name: Mr. Sami Ibrahim Al-Eisa – Member from outside the Board

Start Date of Membership: April 1, 2025 (corresponding to Shawwal 3, 1446H)

Brief Biography of the Appointed Member: Mr. Sami Al-Eisa holds an Executive MBA from King Abdulaziz University and a bachelor’s degree in accounting from King Saud University. He also holds the Certified Internal Auditor (CIA) certification. He has over (26) years of experience in internal audit, financial control, governance, and risk management. He has held several positions in financial control and internal auditing at the General Organization for Social Insurance and has served on the board, audit committee, and nominations and remuneration committee of a listed joint-stock company.

Approval from other regulatory bodies: Not applicable

3. Appointed Member Name: Mr. Abdulaziz Abdulmalik Al-Alsheikh – Member from outside the Board

Start Date of Membership: April 1, 2025 (corresponding to Shawwal 3, 1446H)

Brief Biography of the Appointed Member: Mr. Abdulaziz Alsheikh holds a bachelor’s degree in economics from California State University – San Diego and an MBA from National University – San Diego. He has over (35) years of experience in banking and real estate development. He has held numerous financial and managerial positions, including CEO of Middle East Research and Consulting, Managing Director of Inmaia Real Estate Investment Company, and General Manager of Corporate Finance and Equity Advisory at Samba Financial Group. He has also served on the boards and audit committees of both listed and unlisted companies.

Approval from other regulatory bodies: Not applicable

4. Appointed Member Name: Mr. Maan Yusuf Aba Al-Khail – Member from outside the Board

Start Date of Membership: April 1, 2025 (corresponding to Shawwal 3, 1446H)

Brief Biography of the Appointed Member: Mr. Moan Aba Al-Khail holds a bachelor’s degree in accounting from King Saud University He has more than 10 years of experience in the banking sector and global auditing firms. He has held several administrative roles at local banks and has served on the board, audit committee, and governance and risk management committee of a listed joint-stock company.

Approval from other regulatory bodies: Not applicable