Element List	Explanation
Introduction	Sinad Holding Company announces that the Board of Directors, in its meeting held on October 27, 2025, issued a resolution to form the Audit Committee for the new board term, which commenced on October 27, 2025, and will continue for three calendar years, ending on October 26, 2028.

Element List	Explanation
Appointed Member Name	Mr. Ahmed Abdullah Al Alsheikh (Board Member / Independent) - Chairman
Membership Start Date	2025-10-27 Corresponding to 1447-05-05
Brief Resume of the Appointed Member	He holds a bachelor's degree in accounting from King Saud University and a Leadership Program certificate from INSEAD. He has extensive experience in governance, oversight, and financial supervision through his work at the Saudi Central Bank and the Capital Market Authority. He currently serves as a member and chairman of several audit and risk committees in government entities and investment companies.
The date of the approval by other official authorities	Not applicable

Element List	Explanation
Appointed Member Name	Eng. Saad Abdulaziz Alkhalb (Board Member / Independent) - Member
Membership Start Date	2025-10-27 Corresponding to 1447-05-05
Brief Resume of the Appointed Member	He holds a bachelor's degree in electrical engineering from King Fahd University of Petroleum and Minerals in the Kingdom of Saudi Arabia. He began his professional career in 1993 and has since held various positions in several banks, companies, and government entities across different sectors. He also currently serves as a member of several audit committees in various companies.
The date of the approval by other official authorities	Not applicable

Element List	Explanation
Appointed Member Name	Mr. Nasser Sahag Al Shaibani (Non-Board Member) - Member
Membership Start Date	2025-10-27 Corresponding to 1447-05-05
Brief Resume of the Appointed Member	He holds a master's degree in accounting and information systems from the University of Denver, United States of America, and a bachelor’s degree from King Saud University. He is a member of the Saudi Organization for Chartered and Professional Accountants (SOCPA). He began his professional career in 1994 and has extensive experience in accounting, implementation, execution, and analysis of financial systems, as well as in the preparation of financial and administrative policies and procedures, corporate structuring, and analysis of strengths and weaknesses in financial systems. He currently serves as a member of several audit committees in various companies.
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	2025-10-27 Corresponding to 1447-05-05