The board of directors of AXA Cooperative Insurance Co. announced the decision of the board of directors at its first meeting held on 1 August 2021, and a reference to the announcement the company announced the change in the membership of members of the company's board of directors on September 07, 2021 to choose and nominate the Chairman and Vice Chairman of the Board as per the following: Mr. Yousef Saleh Abalkhail (Independent member) as Chairman of the Board. Mr. Bijan Khosrow Shahi (None-Executive member) as Vice-Chairman of the Board. It is worth noting that the formation of the Audit Committee has been approved in the Ordinary General Assembly Meeting that was held on 1 August 2021. Mr. Khalid Saleh Al Turaifi (non- Board member) as Chairman of the Audit Committee. Mr. Omer Abdulrehman Al Jeraisy (Independent Board member) as Member. Mr. Turki Alobilan (non- Board member) as Member.