The Board formation consist of of the following members who won the election of the General Assembly:

Eng. Ibrahim Adel Al-Nujaidi - Member

Dr. Waleed Ibrahim Al Mahous - Member

Mr. Suleiman Waleed Al Mahous - Member

Eng. Najeeb Hamad AlHumaid – Member (Managing Director and CEO)

Mr. Faisal Hamad AlHumaid - Vice Chairman of the Board of Directors

Mr. Saud Mustafa Al-Nujaidi - Chairman of the Board of Directors

Secretary of the Council / Abdul Aziz Al-Matroudi

2)Maintaining the same persons representing the company at the Capital Market Authority and at the Saudi Stock Exchange Company (Tadawul) for all purposes related.

3)The board aapproved the formation of the Nominations and Remunerations Committee for the new board director session starting from 03/27/2023 until the end of the session, and it consists of the following gentlemen:

 Engr. Najeeb Hamad ALHumaid – chairman.

 MR. Ghali M. Odeh – member.

 MR. Elshishtawi Bondok – member.

4)The board aapproved the continuation of the internal audit committee for the new board session defining its tasks, work controls, and remuneration for its members starting from 03/27/2023 for a period of three years, and it consists of the following gentlemen:

 MR. Yasser Bin Salem Altala – chairman.

 MR. Mareeh bin Saad al-Habbash – member.

 MR. Abdul Malik Abbas al-Kurdi – member.