Saudi Chemical Company Holding, Announces the formation of the Audit Committee

Element List	Explanation
Introduction	Saudi Chemical Company Holding, Announces the decision of the Board of Directors to form the Audit Committee for the current Board term, which commenced on 01-01-2025, and will last for a period of three years, ending on31-12-2027, as follows

Element List	Explanation
Appointed Member Name	Dr.Ahmed Zaid A AlHussain
Membership Start Date	2025-01-01 Corresponding to 1446-07-01
Brief Resume of the Appointed Member	He has executive experience in managing and developing industrial cities and realizing a number of initiatives to increase efficiency, revenue, and quality of life in various fields such as investment, health, and education.

He also has more than 20 years of consulting experience in a number of Saudi Aramco sectors such as finance, strategy, management, development, technical services, refining, and distribution. He also worked on establishing the Saudi Aramco Academy for Finance, Strategy, and Business Development and a number of affiliated programs and initiatives, in addition to working on increasing the volume of investments in Jubail Industrial City The date of the approval by other official authorities Not Applicable

Element List	Explanation
Appointed Member Name	MR/ Fahad Abdullah AlSemaih
Membership Start Date	2025-01-01 Corresponding to 1446-07-01
Brief Resume of the Appointed Member	Mr. Fahad bin Abdullah bin Ali Al Somaih; holds a bachelor’s degree in chemistry from the Faculty of Science at King Saud University in Riyadh in 1989 and has a distinguished career and great experience in the technical and administrative field and has 25 years of experience in SABIC during which he held many managerial and leadership positions.

He also served as a member of several boards of directors and Committee. The date of the approval by other official authorities Not Applicable

Element List	Explanation
Appointed Member Name	MR./ Abdullah Jaber Al Faifi
Membership Start Date	2025-01-01 Corresponding to 1446-07-01
Brief Resume of the Appointed Member	A seasoned professional with a long leadership track record in different Sectors.

The experience includes Board & Board's Committees Membership and heading

various functions in the fields of; Internal Audit, Forensic Investigation,

Streamlining Processes, Governance, Risk and Compliance The date of the approval by other official authorities Not Applicable

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2025-01-01 Corresponding to 1446-07-01

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