Maharah Human Resources Co. — Board/Management Information 2021

May 3, 2021

Maharah Human Resources Company Announced the Appointment of the Chairman and Vice President of the Board of Directors and the Formation of the Board Committees and appointment of the company’s representatives to the Capital Market Authority, Saudi Stock Exchange, and appoints the Board Secretary.

1831 · 03/05/2021 09:53:27 · Announcement #63198 · View on Saudi Exchange

Maharah Human Resources Company Announced the Appointment of the Chairman and Vice President of the Board of Directors and the Formation of the Board Committees and appointment of the company’s representatives to the Capital Market Authority, Saudi Stock Exchange, and appoints the Board Secretary.

Element List	Explanation
Announcement Detail	With reference to the ordinary general assembly meeting of Maharah Public Relations Company, held on Wednesday 25-08-1442 H corresponding to 07-04-2021 AD, in which a new board of directors was elected for the session that will start from 01-05-2021 AD for a period of three years ending on 30-04-2024 AD.

Maharah Human Resources Company announces that on Sunday 20-09-1442 AH corresponding to 02-05-2021 AD, the first meeting of the Board of Directors took place in its new session, which began on 01-05-2021AD , for a period of three years ending on 30-04-2024 AD. In its first meeting the following:

First: Appoint Mr. Sulaiman Abdulaziz Al Majed – (non executive member) Chairman of the Board of Directors.

Second: Appoint Dr. Abdullah Sulaiman Al Amro - (non executive member) Vice Chairman of the Board of Directors.

Third: Appoint Mr. Sulaiman Nasser Al Hatlan – (executive member) Managing Director of the Board of Directors.

Fourth: Appoint Ms. Nouran Ali Alwagdani - Board secretary

Fifth: Forming committees emanating from the Board of Directors:

1. The Nomination and Remuneration Committee: where each of the following were appointed:

- Mr. Khalid Abdulrahman Al Khudairi – (independent member) Chairman

- Mr. Suleiman Abdulaziz Al Zabin - (independent member) Member

- Mr. Ali Damati – (independent member) Member

2. The Executive Committee: where each of the following were appointed:

- Mr. Sulaiman Nasser Al Hatlan – (executive member) Chairman

- Dr. Abdulkarim Hamad Al Nujaidi - ( member outside the board) Member

- Mr. Ali Damati –(independent member) Member

3. The Investment Committee: where each of the following were appointed:

- Mr. Saleh Abdullah Al Hanaki - (independent member) Chairman

- Mr. Abdulrahman bin Ibrahim Abalkhail – ( member outside the board) Member

- Mr. Bassam Nour -( member outside the board) Member

- Mr. Abdullah Al-Rabdi – ( member outside the board) Member

4. The Audit Committee: It was approved to be formed in accordance with the decision of the General Assembly of shareholders on 07-04-2021 AD, as each of the following were appointed:

- Mr. Abdulaziz Ibrahim Al Nowaiser - (independent member) Chairman

- Mr. Jassir Abdulkarim Al Jassir – ( member outside the board) Member

-Mr. Abdulaziz Abdullah Al Hidery – ( member outside the board) Member

5. Sixth: Representatives of the company have been appointed to represent the company front of the Capital Market Authority and Tadawul for all purposes related to compliance with the Capital Market Regulations.

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.