Brief Information on the Advisory Committee Members at its 3 rd Term:

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1 Brief Information on the Advisory Committee Members at its 3 rd Term: Member Bio Dr. Ahmed Abdulkarim Al-Khulaifi Deputy Governor for Research and International Affairs - SAMA Ph.D. Economics, University of Colorado, USA. MBA, University of Colorado, USA. Master of Economics, University of Portland, USA. Bachelor of Law, King Saud University, KSA. Held several positions at SAMA; currently the Deputy Governor for Research and International Affairs, SAMA, KSA. Executive Manager of KSA office at IMF. Dr. Tariq Abdullah Al-Nu aim Undersecretary for Domestic Trade - Ministry of Commerce and Industry (MCI). Ph.D. Information Systems, New South Wales University, Australia. Master of Computer Science, King Saud University, KSA. Bachelor of Computer Science, King Saud University, KSA. Undersecretary for Domestic Trade, MCI, KSA. Chairman of Strategic Group, Al-Rajhi Bank, KSA. Director of Investment Assets Services, Saudi Stock Exchange Co. (Tadawul), KSA. Represents Government Entities

2 Mr. Fawaz Mohammad Al-Fawaz Executive VP of Finance - National Industrialization Company (Tasnee). Bachelor of Accounting, King Saud University, KSA. Executive VP of Finance, Tasnee, KSA. Several positions at SABIC, the last of which was Vice President of Finance at SABIC. Mr. Ziyad Mohammad Al-Shiha CEO - Saudi Electricity Company (SEC) MBA, Massachusetts Institute of Technology, USA. MSc, Electric Engineering, Rice University, USA. BSc, Electric Engineering, King Fahd University of Petroleum and Minerals (KFUPM), KSA. CEO, Saudi Electricity Company (SEC), KSA. Executive Manager, Saudi Aramco Power Systems, KSA. Vice Chairman, Organizational Planning, Saudi Aramco s joint holding company, KSA. Mr. Hasan Shakib Al-Jabri CEO - SEDCO Capital BSc, American University, Lebanon. CEO, SEDCO Capital, KSA. Managing Director and Board Member, NCB Capital, KSA. Head of Corporate Banking Group, NCB, KSA. Listed Companies Authorized Persons

3 Mr. Fahd Abdullah Al-Kassim Board Chairman - Amwal for Security Advising Ltd. BA, Administration, King Saud University. CEO, Amwal for Security Advising Ltd., KSA. General Manager, Al Othaim Trading Company, KSA. Managing Partner, KPMG International, KSA Mr. Khalid Abdullah Al-Hussan Acting Chief Executive Officer - Tadawul MBA, University of Colorado, USA BSc in Industrial Engineering, King Saud University, KSA Held several positions at Tadawul, Currently is acting CEO of the company General Manager of the Strategic Management Office, National Company for Cooperative Insurance (TAWUNIYA), KSA Saudi Stock Exchange (Tadawul) Mr. Salman Mut eb Al-Sudairy. Office Managing Partner of the Riyadh office of Latham & Watkins JD, Villanova University School of Law, USA BA, Lafayette College, USA Office Managing Partner of the Riyadh office of Latham & Watkins Lawyer and Partner, Law Office of Mohammed A. Al-Sheikh in association with the Riyadh office of Latham & Watkins Lawyer, Latham & Watkins, USA Law Firms and Legal Consultations

4 Mr. Khalil Ibrahim Al-Sudais Managing Partner - KPMG Riyadh Office & Head of Audit,KSA BSc in Accounting, King Saud University, KSA Managing Partner - Riyadh Office & Head of Audit, KPMG, KSA Head of Audit - Riyadh, KPMG, KSA Mr. Ziyad Mohammed Al-Tunisi VP and COO - Al Faisaliah Group MSc in Investment and Banking, University of Reading, UK BSc in Business Administration, King Saud University, KSA Held several positions at AL Faisaliah Group, Currently the Group VP and COO, KSA Investment and Treasury, Samba Financial Group, KSA Mr. Fawaz Hamad Al-Fawaz Chairman - Joud Consulting Center Master of Economics, Caltech University, USA Bachelor of Economics, California State University, USA Chairman of Joud Consulting Center, KSA Risk Manager, Alkhabeer Financial Group, KSA CEO, Al Anwa'a Company, KSA Legal Accounting Offices Institutional Investor Media

5 Dr. Abdullah Abdulrahman Al-Shuwe ir. Finance and Investment Assistant Professor, Chairman of the Finance Department, Business Administration College - King Saud University PhD in Finance and Investment, University of Wisconsin, USA MBA, University of Toledo, USA BSc in Business Administration ( minor in Finance), King Saud University, KSA Finance and Investment Assistant Professor, Chairman of the Finance Department, Business Administration College, King Saud University, KSA Minister of Education's advisor on financial affairs, Ministry of Education, KSA Lecturer, Lubar School of Business, University of Wisconsin, USA Academic

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