The International Human Resources Company By majority announced the issuance of the Board of Directors? decision dated 06/29/1445 AH corresponding to 01/11/2024 AD to form the Remuneration and Nominations Committee as follows: Approval of the formation of the Remuneration and Nominations Committee from the date of the decision until the end of the current Board session, which ends on 12/25/2027 AD, as follows: Mr. Muhammad bin Hazza Al Hazza (Chairman of the Committee). Mr. Khalid bin Hadi Al-Dosari (Committee member - member from outside the Council) Mrs. Dalal bint Faleh Al-Qahtani (committee member - member from outside the council).

Mr. Muhammad bin Hazza Al Hazza (independent board member) holds a bachelor?s degree in public administration from King Abdulaziz University in 1984 AD and holds a master?s degree in management from Seattle University in the United States of America in 1991 AD and served as CEO of Ataa Educational Company from 2015 Until 2016 AD, he held the position of General Manager at the Medina and Arabian Pilgrims Transport Company from 2014 AD until 2015 AD, and he served as General Manager of Al-Issa International Motors Group from 2012 until 2013 AD, and an advisor to the Small and Medium Enterprises Bank from 2021 AD until 2022 AD, and he has experience in the field of management. For more than 25 years. Mr. Khalid bin Hadi Al-Dossary holds a Bachelor?s degree in Law from King Saud University and is a legal advisor in several committees, the most important of which is the National Committee for Labor Committees and head of the Just Transition Team in the L20 Workers Communication Group at the G20 Summit held in Riyadh and a member of the Grievances Committee in the office of His Excellency Former Minister of Labor and member of the Grievances Committee in the Office of His Excellency the Governor of the General Organization for Social Insurance.

Ms. Dalal Bint Faleh Al-Qahtani holds a Bachelor?s degree in Business Administration from Imam Muhammad bin Saud University in 2011 AD and holds the position of Senior Human Resources Officer at the International Human Resources Company. She held the position of Personnel Affairs Officer at Al-Ittihad Contracting Company during the period 2013 AD until 2015 AD.