Al Jouf Cement Company. Announces Appointment of a Board Member

Element List	Explanation
Introduction	Al Jouf Cement Company announces that its Board of Directors, - Circulation - in its meeting held on 10-07-1447H, corresponding to 30-12-2025G, has approved the appointment of Eng. Bakr bin Atif Sindi as an Independent Member of the Board to fill the vacant position. This appointment shall be effective as of 31/12/2025G and will continue until the end of the current Board term on 05/08/2027G.

Element List	Explanation
Appointed Member Name	Eng: Bakr bin Atif Sindi
Membership Type	Independent
Membership Start Date	2025-12-31 Corresponding to 1447-07-11
Brief Resume of the Appointed Member	Engineer Bakr Sindi possesses over twenty-five years of experience in transformation, sustainability, corporate governance, supply chains, planning, and strategies, acquired through his work across the consulting, industrial, banking, and corporate sectors. He holds a Bachelor of Science in Mining Engineering from King Abdulaziz University.

He gained his experience through senior leadership positions in prominent organizations, including Yanbu Cement Company, Safwa Cement Company, Bank AlJazira, the Saudi National Bank (SNB), and King Abdullah Economic City (KAEC). Furthermore, he has served on various boards of directors and has worked as a consultant for several global consulting firms. The date of the approval by other official authorities Does not apply

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2025-12-30 Corresponding to 1447-07-10
Board Approval	Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval

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