Tanmiah Food Company announces the appointment of the Chairman and Vice Chairman, and the formation of the board committees

Tanmiah is pleased to announce the resolutions of the Board of Directors, as follows:

First: Appointment of the Chairman, Vice Chairman, and Board Secretary:

• H.E. Mr. Amr AlDabbagh – Chairman of the Board

• Mr. Jamal AlDabbagh – Vice Chairman of the Board

• Ms. Lamees AlTuwaijri – Board Secretary

Second: Formation of the Board Committees:

1. Audit Committee:

• Mr. Kamel AlMunajjed – Committee Chairman

• Mr. Jamal AlDabbagh – Member

• Mr. Nadir Qureshi – Member

• Mr. Vincent Carton – Member

2. Nomination and Remuneration Committee:

• Ms. Zein Attar – Committee Chairperson

• Mr. Nadir Qureshi – Member

• Mr. Mohammed Husnee Jazeel – Member

3. Technical Committee:

• Mr. Vincent Carton – Committee Chairman

• Ms. Farha Aslam – Member

• Mr. Mohammed Husnee Jazeel – Member

4. Environmental, Social and Governance (ESG) Committee:

• Ms. Hawazen Nassief – Committee Chairperson

• H.E. Mr. Amr AlDabbagh – Member

• Ms. Shahad Nejaim – Member