Element List	Explanation
Introduction	Ataa Educational Company announces the decision of its Board of Directors to form the Audit Committee for the new board term, which commenced on January 14, 2025, and will continue for a period of three years, ending on January 13, 2028, as follows:

Element List	Explanation
Appointed Member Name	Mohammed bin Ali Al-Otaifi (Independent Member)
Membership Start Date	2025-02-06 Corresponding to 1446-08-07
Brief Resume of the Appointed Member	Mr. Mohammed bin Ali Al-Atifi has over 25 years of experience in strategic leadership, financial management, corporate governance, and business development across various sectors.
The date of the approval by other official authorities	Not Applicable

Element List	Explanation
Appointed Member Name	Tariq bin Abdulaziz Al-Rasheed (Independent Member)
Membership Start Date	2025-02-06 Corresponding to 1446-08-07
Brief Resume of the Appointed Member	Mr. Tariq bin Abdulaziz Al-Rasheed has over 28 years of experience in strategy, transformation, strategic planning, process improvement, and corporate governance within both the public and private sectors.
The date of the approval by other official authorities	Not Applicable

Element List	Explanation
Appointed Member Name	Reem bint Ahmed Al-Muteb (Non-Executive Member)
Membership Start Date	2025-02-06 Corresponding to 1446-08-07
Brief Resume of the Appointed Member	Ms. Reem bint Ahmed Al-Muteb has administrative and educational experience in the private education sector in Saudi Arabia. She holds a Bachelor’s degree in Business Administration from King Saud University and a Master’s degree in E-Business Administration from Japan International University.
The date of the approval by other official authorities	Not Applicable

Element List	Explanation
Appointed Member Name	Abdullah bin Tariq Al-Kasabi (Non-Executive Member - External to the Board)
Membership Start Date	2025-02-06 Corresponding to 1446-08-07
Brief Resume of the Appointed Member	Mr. Abdullah bin Tariq Al-Qasabi holds a Master’s degree in Business Administration from McGill University and a Bachelor’s degree in Administrative Sciences from King Saud University. He has over 20 years of managerial experience.
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	2025-02-06 Corresponding to 1446-08-07