Chairman of the Board of Directors of Raydan Food Company, a member of the Committee, and the Nominations and Rewards Committee since April 21, 2022 AD. He is a founding partner and Chairman of the Board of Directors of the “Service Management Company Limited” since 2020 AD and a member of the “Saudi Economic Association” and the “Saudi Association” as a founding partner in the “Company Building Economic Co., Ltd., the Center of Excellence for Consulting, the Saudi Economic Lamsat International Company and Al Zain Markets and Stores. He is also a member of the Board of Directors of the Jeddah Chamber since May 2019, Al Zain National Foodstuff Company and Golden Baz Electrical Appliances, Enmaa Arabia Limited Company for Ready-made Textiles in the Arab Republic of Egypt. Holds a master’s degree in Business Administration – King Faisal University 2014 AD

CEO of Gulf Cranes Company for Financial Lease since 2021, Kingdom of Saudi Arabia. He is the deputy of the Board of Directors of Raydan Food Company, Chairman of the Executive Committee and member of the Governance and Risk Committee since April 24, 2022, founder and member of the Board of Directors of “Rawnaq International Agency for Travel and Tourism” since 2010, founder and member of the management of “Grass Platform” since 2005, and member of the Board of Directors of “Genovik Boutique Company”. In Dubai since 2020. He has more than 23 years of experience in governance, credit management, risks, compliance, management of operational, control and financial processes, and information technology, where he held the position of Chairman of the Board of Directors of the “Modern Insurance and Reinsurance Brokerage Company” between 2011 and 2020 and CEO of the “Absolute Values Company.” Financial Consulting” between 2016 and 2018. He also held the position of General Manager of the “Gulf Finance Company” between 2012 and 2016, and a region head in “Ynal Finance Company” between 2007 and 2012, and a region head in “Ynal Finance Company” between 2007 and 2012, and a project manager in “Max Media Saudi Arabia.” between 2004 and 2006. He holds a Bachelor’s degree in Business Administration from the Swiss Management Center University

Managing Director and Chief Executive Officer and member of the Executive Committee and the Governance and Risk Committee for the management of Raydan Food Company since April 21, 2022 AD in the Kingdom of Saudi Arabia. He held the position of Director General of Operations and Operations of Raydan Food Company and Director General of Control and Follow-up in the same company. He holds a master’s degree in business administration in 2018 from the University of Science and Technology and a bachelor’s degree in marketing from the University of Jeddah in 2015.

Member of the Board of Directors of Raydan Food Company and Chairman of the Nominations and Remuneration Committee since April 21, 2022 AD in the Kingdom of Saudi Arabia. He worked in managing public sector projects at Al Rajhi Bank between 2006 and 2011. He holds a Master’s degree in Finance and Investment in 2009 from the University of Essex in the United Kingdom and a Bachelor’s degree in Business Administration In 2005, from Imam Muhammad bin Saud Islamic University.

Legal advisor in the Authority for Efficiency in Spending and Government Projects (Expro) since October 2022 in the Kingdom of Saudi Arabia. He is a member of the Board of Directors of Raydan Food Company, Chairman of the Governance and Risk Committee, and a member of the Nominations and Remuneration Committee. He held the position of legal advisor in each of the “Ministry of Finance” between 2019 and 2020 The Mediterranean and Gulf Cooperative Insurance and Reinsurance “Medgulf” during 2019, Leejam Sports Company “Fitness Time” between 2018 and 2019, the “Zakat, Tax and Customs Authority” during 2018, and the “Saudi Capital Market Authority” between 2010 and 2018. Holds a master’s degree in law in 2016 from the University of California, Davis.

Director of Internal Audit and Secretary of the Audit Committee of the Central Development Company in Jeddah Member of the Audit Committee and Member of the Board of Directors He is the Chairman of the Audit Committee of Raydan Food Company He worked in Saudi Cables Member of the Audit Committee on 2021 and Advisor to the Audit Committee in Jeddah Chamber on 2021 And a member of the Board of Directors of Solutions Recycling Company between 2019 and 2021 He holds a bachelor’s degree from Jubail Industrial University.

Compliance and combating money laundering and terrorist financing consultant in the “Safana Rabie Dahlan Law Firm” from November 2020 AD, and a member of the audit committee of the Raydan Food Company. July 27, 2022 AD and a Managing Director between September 2, 2021 and July 27, 2022 AD. She held the position of Director of Compliance, Compliance and Anti-Money Laundering and Terrorist Financing in the Imkan Arabia crowdfunding platform and Director of Compliance and Compliance and Anti-Money Laundering and Terrorist Financing in each of Al-Amoudi Exchange Company during the year 2020 AD and Company Al-Nafaie Investment between 2019 and 2020, and the Director of Compliance, Compliance and Anti-Money Laundering and Terrorist Financing in charge of the Emirates Capital Company between 2018 and 2019. She worked as an investment analyst at the Cooperative Insurance Company during 2018, senior risk manager at Al-Jazira Capital between 2014 and 2015, and middle budget manager at Bank Al-Jazira between 2010 and 2018. She holds a master’s degree in finance and investment in 2011 from the University of Leeds in the United Kingdom, and a bachelor’s degree in accounting in 1999 from King Abdulaziz University.

Head of Audit and Director of the Gulf Research Center at Bin Dawood Holding Company. He is responsible for internal audit activities, governance, risk management and compliance. He is a member of the Audit Committee at Raydan Food Company. He has more than 19 years of experience in the field of internal auditing in public companies. He has obtained several certificates in the following fields such as CIA and QIAL, CPA, CISA, CFE, CCSA, CRISC, and CRMA. Previously, he was the Chief Audit Executive at NADEC and before that he was the Chief Audit Executive at Qatari Investors Group. Prior to QIG, he is the Director of Internal Audit at Bawan Company, he established the internal audit activity from scratch during the past years and was awarded the honor board from the Institute of Internal Auditors, USA as one of the very few companies in the region that achieved the highest level of conformity with IIA standards. He is among the best internal auditors in the region. He holds a master’s degree in business administration from the London Business School and a bachelor’s degree from the University of Jordan.