Board of Directors

Board Members and Walaa Team

Chairman and Vice-President

Sulaiman A. Al-Kadi

Chairman of the board

Khalifa A. Al Mulhem

Vice Chairman of the Board of Directors

Board of Directors Members

Dr. Solaiman A. Al Twaijri

Board of Directors Member

o CEO – Saudi Arabian Amiantit Company. o Member of Board and Chairman of Executive Committee – Walaa Cooperative Insurance Co. o Member of Board, Chairman of Executive Committee, and Member of Nomination & Remuneration Committee - The National Agricultural Development Company (NADEC). o Vice Chairman of Board and Chairman of Audit Committee – Takween Advanced Industries Co. o Member of Audit Committee – Saudi Electricity Co.

Waleed M. Al Jafaari

Board of Directors Member

o Vice chairman of Board and Member of Audit, Nomination, and Remuneration Committee – Advanced Petrochemical Co. o Member of Board, Member of Audit, Nomination, and Remuneration Committee – Eastern Cement Company. o Member of Board, Member of Investment, Nomination, and Remuneration Committee – Walaa Cooperative Insurance Co. o Chairman of the Board, head of Executive committee - Gulf Real Estate co. o Chairman of the Board and Managing Director - Al-Dawaa Medical Services Co. Ltd.

Wasef S. Al Jebshah

Board of Directors Member

o CEO & Founder – International General Insurance Company “IGI” o Member of the Board and Member of the Executive Committee – Walaa Cooperative Insurance Co.

Abdulaziz S. Al Shaikh

Board of Directors Member

o Manager of Strategic & Quality Department, Supervising Actuarial Specialist – Public Pension Agency. o Member of Board of Directors and Member of Risk Committee – Walaa Cooperative Insurance Co.

Abdulrahman A. Balghunaim

Board of Directors Member

o Managing Partner (Data Science and Econometrics Advisor) – Advanced Analytics fz llc. o Member of Board of Directors, Chairman of Audit Committee & Member of Risk Committee – Walaa Cooperative Insurance Co. o Member of Board of Directors, Member of Audit and Compliance Committee – Al Yusr Leasing & Financing Co. o Chairman of Board of Directors, Member of the Nomination and Remuneration Committee – Ayyan Investment Co. o Member of the Board of Directors – Acceleration Company Ltd.

Hatem F. Balghoneim

Board of Directors Member

o CEO – Dynamic Oil Tools Manufacturing Company. o Member of Board of Directors, Chairman of Nomination & Remuneration Committee, & Member of Executive Committee – Walaa Cooperative Insurance Co. o Member of Board of Directors – Neft Energies Training Center.

Hesham A. Al Jabr

Board of Directors Member

o VP – Al Jabr Holding Company. o Executive Director – Canned Soft Drinks Factory o Member of Board – Walaa Cooperative Insurance Co. o Member of Board – Arab National Bank “ANB”

Jameel A. Al Molhem

Board of Directors Member

o Managing Director and Member of Executive Committee - Takween Advanced Industries Co. o Member of Board, Member of Executive Committee, and Chairman of Risk Committee – Walaa Cooperative Insurance Co. o Member of Board – Electrical Industries Co. o Member of Board – New Marina Plastics o Member of Board – Alessa Industries Co.

Khalid A. Al Omran

Board of Directors Member

o Founder – Dar Wa Emaar for Investment & Real Estate. o Chairman of the Board – Khalid & Abdulaziz Al Omran Co. o Member of Board of Directors, Member of Investment Committee, & Member of Nomination and Remuneration Committee – Walaa Cooperative Insurance Co. o Member of Board of Directors – Dammam Hotels LTD.

Walaa Team

Johnson Varughese

Chief Executive Officer

Current Positions: - Chairman of the Insurance Finance Sub-Committee - Member of the Insurance Executive Committee (IEC) - Member of SAMA Insurance Advisory Committee