Audit committee members:-

- Mr. Abdullah Yacoub Muhammad Al-Freij - Chairman

- Dr. Abdul Mohsen Khaled Abdul Mohsen Al-Sudairi - Member

- Mr. Rashid bin Anas Al-Suqair - Member

Members of the Nominations and Remuneration Committee:-

- Dr. Abdul Mohsen Khaled Abdul Mohsen Al-Sudairi - Chairman

- Mr. Abdullah Yaqoub Muhammad Al-Farij - Member

- Mr. Mishari Mahmoud Al-Maghrabi - Member

Membership start date: 12/24/2023 AD

A brief summary of the CV of the appointed member: Mr. Abdullah Muhammad Yaqoub Al-Furaih has long and distinguished experience in the field of finance and auditing for more than fifteen years. He holds a bachelor’s degree in accounting from King Saud University in 2008. He is also a member of the Saudi Organization for Certified Public Accountants, license no. 536 He is currently the owner of the Abdullah Al-Furaih Auditing and Auditing Office, a member of the Board of Directors of the House of Paper, and Chairman of the Audit Committee.

Name of the appointed member: Dr. Abdul Mohsen Khaled Al-Sudairi

Membership start date: 12/24/2023 AD

A brief summary of the CV of the appointed member: Dr. Abdul Mohsen Khaled Al-Sudairi has long and distinguished experience in the field of architecture and management of work teams for more than eighteen years. He obtained a doctorate degree in architecture from King Saud University in 2019 AD and is currently the owner of Urban Arts Consultants Company. Architect, member of the Board of Directors of the House of Cards, member of the Audit Committee, and Chairman of the Nominations and Rewards Committee.

Name of the appointed member: Mr. Rashid Anas Al-Suqair

Membership start date: 12/24/2023 AD

A short biography of the appointed member: Mr. Rashid Anas Al-Suqair has long and distinguished experience in the field of finance and auditing for more than fifteen years. He obtained a master’s degree from the University of London Business School in 2008 and is currently Vice Chairman of the Public Investment Fund and a member of the Audit Committee at PIF. Member of the Audit Committee at Paper House Company.

Name of the appointed member: Engineer/Mishari Mahmoud Al-Maghrabi

Membership start date: 12/24/2023 AD

A short summary of the CV of the appointed member: Engineer Mishari Mahmoud Al-Maghrabi has good and distinguished experience in industrial engineering for more than five or four years. He obtained a bachelor’s degree in 2019 from King Saud University and is currently the director of production and operation at the Paper House Company and a member of the Rewards and Nominations Committee since 26 /11/2023 AD.