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The company’s board of directors held 16 meetings for the fiscal year ending on December 31, 2022.

Name classification
of the
member		 Dates of the meetings of the members of the Board of Directors
2/1 26/1 27/1 3/2 23/3 1/4 14/4 18/5 19/6 30/6 19/8 17/10 9/11 10/11 6/12 20/12
Mr. Iyad bin Mohamme Msheikh
(Chairman)		 Independent þ þ þ P P P þ P þ þ P þ þ þ þ þ
Mr. Hattan bin Hamed Al harif
(Vice President)		 non executive þ þ þ w w P þ P x x P þ þ þ þ x
Prince
Muhammad bin Khalid Al Saud		 non executive þ þ þ P w P x P þ þ w x x x x þ
Mr. Meqed bin Ibrahim Al Otaibi non executive þ þ þ P P P þ P þ þ P x x x þ þ
Mr. Fahd bin AbdulRahman
Al-Muaikal		 non executive þ þ þ P P w þ P þ þ P x x x x x
Mr. Yasser bin
Suleiman Al Aqeel		 Independent þ þ þ P P P x P þ þ P þ þ þ þ þ
Mr. Abdul
Rahman bin
Ayed Al-Dhasi		 Independent Not appointed P P x P þ þ P þ þ þ þ þ
Mr. Muhammad
bin Nawaf Al Harbi		 Independent Not appointed P P þ P þ It was not approved at the General Assembly meeting
Mr. Suleiman bin
Saad Al-Hamid		 non executive The member submitted his resignation as of 01/25/2022 AD and did not attend any meeting in 2022 AD
Dr. Ali bin Saleh Khebti non executive The member submitted his resignation as of 01/26/2022 AD and did not attend any meeting in 2022 AD