Ahmed Hammoud
Ibrahim Altheyab

position:

• Chairman fo Board of Directors – Non – Executive.

The beginning of session: 26-12-2021
End of session: 25-12-2024

Qualifications obtained:

• “Training courses in saled and marketing skills American
  University in Cairo.
• Training courses for the development of managers and decision
  makers Gulf Creativity Turkey”.

Other positions:

• Chief Executive Officer and Managing Director – Hana Food
  Industries Company form 03-09-2014G.
• Managing Director – Hana Food Industries Company form
  01-11-2008G to 02-09-2014G.
• General Manager – Hana Food Industries Company form
  01-02-1995G to 31-10-2008G.
• Deputy president of the Chamber of Commerce – Chamber of
  Commerce of Bakria Province form 31-10-2010G to
  17-09-2014G.
• General Manager – Zahart Al Waha For Trading Company form
  01-01-2012G to 15-02-2017G.

Membership of board of directors and ffiliated committees:

• Member of the Board of Directors – Hana Food Industries
  Company form 01-11-2008G to 25-06-2022G.

George Abdulkarim
George Moussa

position:

• Member fo Board of Directors – Executive.

The beginning of session: 26-12-2021
End of session: 25-12-2024

Qualifications obtained:

• Bachelor of Marketing and Sales – Lebanese American
  University – Lebanon.

Other positions:

• Chief Executive Officer – Zahart Al Waha For Trading
  Company form 16-02-2017.
• General Manager of Sales – Zahart Al Waha For Trading
  Company form 21-04-2012G to 15-02-2017G.
• General Manager of Sales – Al-Othman Plastic Company –
  Takween from 01-05-1996G to 31-03-2012G.

Membership of board of directors and ffiliated committees:

• Member of the Board of Directors – Hana Food Industries
  Company form 01-11-2008G to 25-06-2022G.

Ahmed Hassan
Ahmed Ali

position:

• Member of the Board of Directors – Executive.

The beginning of session: 26-12-2021
End of session: 25-12-2024

Qualifications obtained:

• Bachelor of Chemistry – Ain Shams University – Egypt.
• Diploma in Analytical Chemistry – Ain Shams University – Egypt

Other positions:

• Quality Control Director – Zahart Al Waha For Trading Company
  from 17-06-2016G.
• Quality Control Director – Takween Advanced Industries
  Company from 16-05-2008G to 21-05-2016G.

Tarek AbdulRahman
Saleh Alsedhan

position:

• Chairman fo Board of Directors – Independent.

The beginning of session: 26-12-2021
End of session: 25-12-2024

Qualifications obtained:

• Bachelor of Accounting – King Saud University.
• Diploma in International Trade – University of Edinburgh,
  Scotiand.
• MBA – University Enpc Paris France.
• Member of the American Institute of Licensed Accountants
  AICPA.
• Member of the Institute of Internal Audit IIA.
• Member of the Saudi Licensed Public Accountants Authority
  SOCPA.

Other positions:

• Chief Executive Officer – Riyad Bank form 01-04-2019G.
• Advisor to the Chirman of the Board of Directors – Saudi Fund
  for Development form 01-06-2017G to 31-12-2017G.
• Director General in charge – General Authority for Zakat and
  income frome 01-12-2016G to 30-06-2017G.
• Deputy Governor of the Arab Monetary Agency for Oversight –
  Saudi Arabian Monetary Institution from 01-10-2015G to
  30-11-2016G.
• Chief Executive Officer – KMG Auditors and Chartered
  Accountants from 01-06-2010 to 31-12-2015G.

Membership of board of directors and ffiliated committees:

• Chairman of Audit Committee – Zahart Al Waha For Trading
  Company form 16-04-2017G to 26-12-2021G.
• Chairman of Nominations and Remunerations Committee –
  Zahart Al Waha For Trading Company form 16-02-2017G to
  26-12-2021G.