ALINMA BANK ANNOUNCES THE APPOINTMENT OF THE AUDIT COMMITTEE MEMBERS

Element List	Explanation
Introduction	Alinma Bank announces the appointment of the Audit Committee Members for the new Board term started on 21/05/2025 for three years until 20/05/2028 as follows:

1- Mr. Haitham Rashid Alsheikh Mubarak (Chairman – Board Member – Independent).

2- Mr. Abdullah Abdulaziz Al-Romaizan – (Board Member – Independent).

3- Mr. Maher Saad AlAiyadhi (Non-Board member – Independent).

4-Mr. Majed Mohammed Aldkheel (Non-Board member – Independent).

5- Mr. Fahad Hussain Alsudairi (Non-Board member – Independent).

Element List	Explanation
Appointed Member Name	Haitham Rashid Alsheikh Mubarak
Membership Start Date	2025-05-21 Corresponding to 1446-11-23
Brief Resume of the Appointed Member	Holds a Master's degree in Business Administration and Investment and a Bachelor's degree in Accounting from the University of North Carolina in the United States of America, He has extensive experience in wealth, asset and investment portfolios.
The date of the approval by other official authorities	10-12-1446 Corresponding to 6-6-2025

Element List	Explanation
Appointed Member Name	Abdullah Abdulaziz Al-Romaizan
Membership Start Date	2025-05-21 Corresponding to 1446-11-23
Brief Resume of the Appointed Member	Holds an MBA from London Business School (LBS) in the United Kingdom and a BA in Finance from Prince Sultan University, He has extensive experience in the field of investment and management.
The date of the approval by other official authorities	10-12-1446 Corresponding to 6-6-2025

Element List	Explanation
Appointed Member Name	Maher Saad AlAiyadhi
Membership Start Date	2025-05-21 Corresponding to 1446-11-23
Brief Resume of the Appointed Member	Holds a Bachelor’s degree in Accounting from King Fahd University of Petroleum and Minerals, He has extensive experience in the field of financial auditing.
The date of the approval by other official authorities	10-12-1446 Corresponding to 6-6-2025

Element List	Explanation
Appointed Member Name	Majed Mohammed Aldakheel
Membership Start Date	2025-05-21 Corresponding to 1446-11-23
Brief Resume of the Appointed Member	Holds a Bachelor's degree in Accounting from King Saud University, He has extensive experience in the financial field.
The date of the approval by other official authorities	10-12-1446 Corresponding to 6-6-2025

Element List	Explanation
Appointed Member Name	Fahad Hussain Alsudairi
Membership Start Date	2025-05-21 Corresponding to 1446-11-23
Brief Resume of the Appointed Member	Holds a Bachelor's degree in Accounting from North Dakota State University, USA,

He has extensive experience in the field of investment and management. The date of the approval by other official authorities 10-12-1446 Corresponding to 6-6-2025

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2025-05-22 Corresponding to 1446-11-24

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