First Milling Co. — Board/Management Information 2025

Oct 1, 2025

First Milling Company Announces the Appointment of a New Board Member to Fill a Vacancy Seat on the Board

2283 · 01/10/2025 09:06:47 · Announcement #90461 · View on Saudi Exchange

First Milling Company Announces the Appointment of a New Board Member to Fill a Vacancy Seat on the Board

Element List	Explanation
Introduction	First Milling Company announces that its Board of Directors decision dated on 30/09/2025G corresponding to 08/04/1447H, based on the recommendation of the Nominations and Remunerations Committee, approving the appointment of Eng. Ahmed Musfer Al-Ghamdi as an (independent member) to fill a vacant seat on the Board of Directors, to complete the current board term ending on 14/08/2026G .

Element List	Explanation
Appointed Member Name	Eng. Ahmed Musfer Al-Ghamdi
Membership Type	Independent
Membership Start Date	2025-10-01 Corresponding to 1447-04-09
Brief Resume of the Appointed Member	Eng. Ahmed Musfer Al-Ghamdi holds a Bachelor’s degree in Industrial Systems Engineering from King Fahd University of Petroleum and Minerals (KFUPM )and an MBA from the University of Hull, in the United Kingdom.

He is currently the Chief Executive Officer of Human Resources at Saudi Telecom Group (STC), and has previously held senior leadership positions at several companies, including Mercer, NUPCO, Lazurde, and Al Safi Danone.

He also serves on the boards of directors and committees in several Saudi companies and government institutions. The date of the approval by other official authorities N/A

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2025-09-30 Corresponding to 1447-04-08
Board Approval	Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval

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