Investor Relations

Head- Mr. Eid Faleh Al Shamari

Member - Mr. Farraj Saad Al-Qabbani

Member - Mr. Khalid Mohammed Alkhowaiter

Mr. Saad Hamad Aldrees. Member

Membership Start Date : 22/12/2023

Brief Resume of the Appointed Member : Mr. Eid Faleh Al Shamari has distinguished practical experience in the field of internal auditing for about twenty-five years. He holds a bachelor’s degree in industrial management from King Fahd University of Petroleum and Minerals in 1989. He also holds a Certified Public Accountant (CPA) certificate from the Colorado State Board of Accountancy in 1994. He currently serves as Chairman and member of the audit committee for several joint-stock companies and government institutions and is a consultant for several entities. He has knowledge and deep experience in business and companies in various sectors.

Appointed Member Name : Mr. Farraj Saad Al-Qabbani

Membership Start Date : 22/12/2023

Brief Resume of the Appointed Member : Mr. Farraj Saad Al-Qabbani has distinguished practical experience in the field of administration and finance for more than twenty years. He holds a bachelor’s degree in accounting from King Saud University in 1998. He also holds a master’s degree in accounting - information technology from the University of Denver in 2003. He is currently the acting CEO. - Saudi Medical Care Group - Member of the Audit Committee of the National Medical Care Group with broad and profound knowledge and experience in business and companies in various sectors.

Appointed Member Name : Mr. Khalid Mohammed Alkhowaiter

Membership Start Date : 22/12/2023

Brief Resume of the Appointed Member : Mr. Khalid Mohammed Alkhowaiter has distinguished practical experience in the field of finance and auditing for more than twenty-five years. He holds a bachelor’s degree in accounting from King Saud University in 1983. He also holds an American Associate in Accounting (AICPA) certificate in 1992. He serves as an audit committee member for several years. Joint stock companies and a participant in preparing international standards in the Saudi Organization for Auditors and Accountants. He has broad knowledge and experience in business and companies in various sectors.

Appointed Member Name : Mr. Saad Hamad Aldrees

Membership Start Date : 22/12/2023

Brief Resume of the Appointed Member : Mr. Saad Hamad Aldrees has practical experience, as he represents a member of the company’s audit committee. He has distinguished experience in the field of finance for more than twenty years. He holds a bachelor’s degree in administrative sciences from King Saud University in 1417G. He is currently the General Manager of Hamad Mohammed Al-Drees and Partners for Industry. He has knowledge and deep experience in business and companies in various sectors.