Zamil Industrial Investment : Board Report 2022

Annual Report 2022

The image shown on the cover of the current annual report highlights the precious emerald stone in its attractive green color. It is one of the rare gemstones discovered in the Kingdom of Saudi Arabia. It is one of the types of corundum minerals with beautiful and attractive colors. Beryl is the mineral family of green emerald gemstones.

Beryl stones were found in the Bisha region, 12 kilometers southeast of Bisha Castle. Beryl is the mineral family of emerald green stones that are characterized by hardness, strength, and prestige. It is the stone of kings.

Zamil Industrial Investment Co.

P.O. Box 14441 Dammam 31424

Kingdom of Saudi Arabia

zamilindustrial.com

Contents

Board of Directors	02
Mission Statement & Core Values	03
Chairman's Message	04
Board of Directors' Report	08

Board of Directors

Abdulla Mohammed Al Zamil	Bander Abdulrahman Al Zamil	Sattam Abdulaziz Al Zamil
Chairman of the Board	Vice Chairman	Board Member
		Nomination and Remuneration	Audit Committee Member
		Committee Member

Mohammed Sulaiman Al Harbi	Khalid Mohammad Al Fuhaid	Saud Ghassan Al Sulaiman
Board Member	Board Member	Board Member
Audit Committee Chairman	Audit Committee Member	Nomination & Remuneration
				Committee Member

Adel Saleh Al Ghassab	Mohammed Ali Al-Sahib
Board Member	Chief Executive Officer
Nomination & Remuneration
Committee Chairman

2 | Board of Directors

Annual Report 2022

Vision

To be a Winning Industrial Leader Creating Superior Values for Business and Community

Honesty and	Customers and	Innovation and
Integrity	Excellence	Change

We believe that goodwill and a good reputation are integral to our business. We uphold honesty, integrity, professionalism and a high level of business ethics. We are prudent and fair in dealings with our stakeholders.

Mission

We are diligent in understanding and fulfilling our customers' needs. We strive to please our customers by ensuring excellence in quality and service. We listen to our customers and "go the extra mile" to satisfy them.

We are passionate about meaningful innovation. We are a learning organization. We learn from our experiences and global best practices, and we innovate to create leading local solutions leveraging world class knowledge. We embrace positive change arising from innovation and our aspirations to grow our business.

To Win Markets' and Stakeholders' Trust Through Industrial Competence and Mutual Prosperity

Leadership and	Community and
Prudence	Prosperity

We cultivate talent and leadership to create sound business solutions, to best meet our customer needs, and to develop markets, people and shareholder value. We do so by optimizing the use of funds, resources, materials and technologies. We build prudence and cost- effectiveness into our leadership culture and pass on the benefits to our customers.

We believe in mutual prosperity. We aspire to thrive in business while bringing progress and prosperity to our own people and the communities where we operate. Our culture, our ideas, our practices, our environmental concern and our teamwork inspire us to create superior values for people and communities around us.

Vision & Mission | 3