3: The interest and rights of board members , senior executives , their spouses and children Board Member Rights & Interests
4: Board Committee ’ s Responsibilities Executive Committee Overview of Committee Responsibilities 1. Review and verify working capital sufficiency , applied business model , strategic plans and financing activities 2. Review all works and express insights and recommendations before presenting them to the board 3. Review investment , merger and acquisition , and partnership opportunities , and provide recommendations to the board 4. Review the impact of the proposed transactions and agreements on the company’s financial position statement , including assessing the required financing , impact on liquidity and debt ratios , and providing recommendations to the board 5. Review transition and integration procedures following any mergers or acquisitions during the initial three- month period following the completion of formal procedures for any such agreement in order to ensure the smooth and successful transition of the acquired asset into the company’s scope and business 6. The Executive Committee may perform any other tasks consistent with its purposes , tasks and responsibilities and any other roles and responsibilities requested by the Board of Directors 7. The committee , through its chairman , must submit a periodic report to the Board of Directors on all the decisions , procedures , and actions it has undertaken 8. The company shall bear any costs necessary for the committee to carry out its work after obtaining the approval of the board 2023 Executive Committee Members & Meeting Summary
Beginning 01/01/2023
Until 31/12/2023
# Member Name
Percentage
Percentage
Municipality Personal
Municipality Personal
Prince Faisal bin Abdulaziz bin Ayyaf، PhD Mayor of Riyadh Region Chairman of the Board
1
0.02%
0.02%
35،554
0
35،554
0
2 Sulaiman Nasser AlHatlan
0
0
0
0
3 Eng Ali Abdullah AlHassoun
37،510
0.02%
Membership ended
4 Abdul-Ilah Abdulrahman AlHussein
47،140
0.03%
504،293
0.28%
5 Nayef Ibrahim AlHudaithi
0
0
0
0
6 Majed Nasser AlSubeaei
6،596،999
3.71%
8،669،773
4.88%
7 Fahad Abdullah AlKassim
2،000
0.001%
2،000
0.001%
GOSI
Personal
GOSI
Personal
Abdullah Mohammed AlBahouth General Organization for Social Insurance Representative
8
4.95%
4.95%
8،800،001
0
8،800،001
0
9 Abdulrahman Ayed AlQahtani
Membership began 24/12/2023
25،000
0.01%
Senior Executives Rights & Interests
Beginning 01/01/2023
Until 31/12/2023
Abdullah Mohammed AlBahouth Board Member
Nayef Ibrahim AlHudaithi Board Member
Majed Nasser Alsubeaei Vice Chairman of the Board
Fahad Abdullah AlKassim Board Member
# Name
Percentage
Percentage
1 Jehad Abdulrahman Alkadi
0
0
0
0
The Executive Committee conducted six meetings from 01-01-2023 to 31-12-2023: Meeting
2 Dr. Wael Azzam Jundi
7،000
0.004%
0
0
3 Anas Tariq Najmi
0
0
0
0
Second 28/02/2023
Third 3/05/2023
Fourth 23/07/2023
Fifth 22/10/2023
Sixth 18/12/2023
First 26/01/2023
Committee Members
4 Mohammed Ahmed AlKulaib
0
0
0
0
1
Majed Nasser Alsubeaei | Committee Head
Present
Present
Present
Present
Present
Present
5 Waleed Abdullah AlKharji
0
0
0
0
2 Fahad Abdullah AlKassim | Member
Present
Present
Present
Present
Present
Present
6 Amer Mohammed AlShehri
Joined in 2023
3،700
0.002%
3 Nayef Ibrahim AlHudaithi | Member
Present
Present
Present
Present
Present
Present
4 Abdullah Mohammed AlBahouth | Member
Present
Present
Present
Present
Present
Present
40
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