H.E. Amr Abdullah Al-Dabbagh

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Position Chairman of the Board of Directors (Non-Executive) Committee Membership Sustainability and Safety Committee Positions and Practical Experience : Mr. Al-Dabbagh is the CEO and Chairman of the Board of Directors of Al-Dabbagh Holding Group, a family conglomerate headquartered in Jeddah, Saudi Arabia. The first company of Al-Dabbagh Holding Group was founded in 1962G. Over 30 years of experience, His Excellency held the position of Governor (with a rank of Minister) of the Saudi Arabian General Investment Authority (currently the Ministry of Investment) for two 4-year terms. In addition, he was elected as a member of the Jeddah Chamber of Commerce and Industry for two consecutive terms. Also, he was appointed as a member of the Makkah Region Council for two consecutive terms. In addition to his chairmanship and membership in many boards of directors of local and international Companies. Scientific Qualification: Bachelor of Business Administration of King Abdulaziz University

Mr. Sami Ahmed Bin Mahfooz

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Position : Deputy Chairman of the Board of Directors (Non-Executive) Committee Membership : Audit Committee Positions and Practical Experience : He has held several leadership positions at the National Commercial Bank until becoming the Chief Risk Officer. Scientific qualification : He enjoys extensive experience exceeding 30 years in the banking operations, credit instruments and policies.

Ms. Shahad Khalid Nejaim

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Position Board Member Committee Membership Sustainability and Safety Committee Current Positions Sustainability Director at Al -Dabbagh Holding Group. Positions and Practical Experiences She held the position of an administrative advisor from January 2019G to December 2022G in "McKinsey Company", a member of the Environment, Society and Governance Committee, and a member of the Board of Directors in "Dukan Retailing Co". Scientific qualification: She holds a master’s degree in public relations and corporate communications in 2018G from "Georgetown University", and a Bachelor's degree in Business Administration in 2016G from the "American University

Dr Lama Abdulaziz Al Suliman

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Position Board Member Committee Membership Nominations and Remuneration Committee Positions and Practical Experiences She has served as a partner and consultant in the Business Family House Company since 2021G, and the Deputy Chairman of the "Kingdom Holding Company" since 2021G. She served also as an independent board member in the "Alkhabeer Capital" 2021G-2024G, member of the Board of Directors of the Saudi Tennis Federation in 2021-2024G, member of the Board of Directors of the General Entertainment Authority 2016-2020G, Deputy Chairman of the Board at Jeddah Chamber of Commerce 2009-2016G, Board member at Jeddah Chamber of Commerce and Industry 2005-2009G. Scientific qualification: She earned a Bachelor's degree in Biochemistry in 1989G from "King Abdulaziz University", a master's degree in biological nutrition in 2001G from "Kings University in London ", and a PhD in biological nutrition in 2003G from "Kings University in London.

Dr. Hans-Maritn Stockmeier

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Position Board Member Committee Membership Nominations and Remuneration Committee and Audit Committee Positions and Practical Experience He serves as an independent consultant, a member of the Board of Directors, an Executive Committee member, a member of the Nominations and Remuneration Committee, at the Ghurair Investment Group, United Arab Emirates. He was a first partner at McKinsey & Company, and a member of the Board of Directors of the GCC Board Directors Institute. Scientific qualification: He holds a PhD in Economics from the University of Humbolt (1998G), Master’s and Bachelor’s degrees from prominent institutions such as: London College of Economics, Witten/Herdecke University and Carlton University

Mr. Mohammed Husnee Jazeel

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Position Board Member Committee Membership Nominations and Remuneration Committee Positions and Practical Experience He served in several managerial roles in PricewaterhouseCoopers (PwC) and gained accounting experience exceeding 25 years. He worked in the Company's offices located in different countries around the world. He joined Al -Dabbagh Holding Group in 1999G and held the position of the group's operations manager.He is also a member of the Board of Directors of the Gulf General Cooperative Insurance Company and the Food Development Group. Scientific qualification: He his Certificate from the Chartered Institute of Management Accountants in the UK.

Mr. Mohammed Zaher Al-Munajjed

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Position Board Member Committee Membership Audit Committee Positions and Practical Experience He is also the Chairman of the Harvard Business School Club of the GCC in Dubai. He has over 30 years of experience in leading positions, playing key roles in building and developing businesses and advising large family business groups in Saudi Arabia. He also has hands-on knowledge of business reorganization and restructuring, turnaround situations and acquisition deals, in addition to being a Board member in a number of joint stock companies. Scientific qualification: A graduate in Business Administration (MBA) from Harvard Business School, Mr. Al-Munajjed also holds a master’s in French International Law from St. Joseph University in Beirut.

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Leadership Team