Jahez International Company for Information Systems Technology approved 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 16 December, 2024, as follows: Mr. Abdullah Saud Al Rumaih (Chairman of the Committee - Independent Member). Mr. Abdulmajeed Abdulmohsen AlShaikh (Committee member - member from outside the Board). Mr. Musaed Abdullah Al Qassim (committee member - member from outside the Board).

Mr. Abdulmajeed Abdulmohsen AlShaikh holds a Bachelor's degree in industrial engineering from King Fahd University of Petroleum and Minerals in 2004, and holds a Master's degree in engineering management from Brunel University in London United Kingdom in 2006, and holds a Master's degree in business administration "MBA". From Queen's University in Canada in 2010. and holds the position of CEO, board member, and member of the Investment Committee of Mayar Holding Company, and Chairman of the Nominations and Remuneration Committee, board member and member of the Executive Committee of the Saudi Fisheries Company, He worked at the Industrial Development Fund until he held the position of Director of the Credit Department at the Industrial Development Fund from 2008 to 2014.

Mr. Musaed Abdullah Al Qassim holds a Bachelor?s degree in English Literature and Translation from Imam Mohammed Bin Saud University in 2002, and a Master of Business Administration from Hull University in England in 2006. and holds the position of Chief Corporate Services Officer, at Saudi Agricultural and Livestock Investment Company (SALIC), and Nomination & Remuneration Committee Member at STC Bank and Saudi Hospitality Company, he held several positions, including Chief Shared Services Officer, Prince Mohammed Bin Salman Foundation (MISK (from 2021 to 2023.