Waja Company at the board meeting held on March 24, 2024, approved the appointment of the Secretary of the Board of Directors, Mr. Sultan Khalaf Al-Anazi. Formation of the audit committee from the following names: Mr. Mohammed Abdulaziz Al-Sharif - (independent member within the Council) (Chairman of the Committee). It takes more than a bachelor's degree and can have 19 years of experience in the field of accounting and corporate management: Mr. Abdullah Mohammed Al-Sharif - (member outside the council) (committee member).

The professional in law has more than 10 years of experience in the field of law and advocacy in the corporate and civil servant sectors. Appointment of the Capital Market Authority and the Capital Market Company, and their names are as follows:- Mr. Ibrahim Abdullah Al-Abdul Salam - (Chairman of the Board of Directors). Effective from March 24, 2024.