Element List

Explanation

Introduction

With reference to **Alshehili Metal Industries Company’s** announcement regarding the passing of Board Member Mr. Abdullah Mohammed Ali Al-Munif — may he rest in peace — on 13 July 2025, and the resulting vacancy on the Board of Directors, **Alshehili Metal Industries Company** announces that its Board of Directors has, by circulation, resolved to appoint Mr. Hamad Turki Al-Sufyan to fill the vacant Board seat, effective 5 November 2025, until the end of the current Board term, which will conclude on 25 December 2027.

Element List	Explanation
Appointed Member Name	Hamad Turki Hamad Alsufayan
Membership Type	Independent
Membership Start Date	2025-11-05 Corresponding to 1447-05-14
Brief Resume of the Appointed Member	Eng. Hamad bin Turki Al-Sufyan holds a bachelor’s degree in Mechanical Engineering from the University of Denver, USA, obtained in 1988. He has over 30 years of experience in the fields of procurement, engineering, and management. He has held several leadership positions at SABIC, Alsalam Aircraft Company, and Almarai, and has also served as the Chief Executive Officer of Nawami Agricultural Company.
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	2025-11-05 Corresponding to 1447-05-14
Board Approval	Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval