Committee Members Before the Reconstitution Decision:

Mr. Mohammed bin Abdulmohsen Al-Assaf (Chairman – Board Member)

Mr. Musab bin Khalid Al-Hadlaq (Independent Member)

Mr. Abdulaziz bin Abdulrahman Al-Muneef (Independent Member)

Committee Members After the Reconstitution Decision:

Mr. Abdulaziz bin Abdulrahman Al-Muneef (Chairman – Non-Board Member)

Mr. Musab bin Khalid Al-Hadlaq (Independent Member – Non-Board Member)

Mr. Mohammed bin Ibrahim Al-Huqail (Independent Member)

Appointed Member’s Name: Mr. Mohammed Al-Huqail

Brief Biography of the Appointed Member:

A licensed lawyer and notary, holding a Bachelor’s degree in Sharia from Imam Mohammed bin Saud Islamic University. He is currently the General Manager of Mohammed Ibrahim Al-Huqail & Partner Law Firm.

He has over 15 years of professional experience in legal affairs, governance, and risk management, and serves as a member of boards of directors and specialized committees in several joint stock companies.