The National Shipping Company of Saudi Arabia (Bahri) Announces the appointment of the Chairperson and Vice Chairperson of the Board, and the formation of the Board’s Committees

First: Appointing the Chairperson and the Vice Chairperson as follows:

1. Mrs. Sarah Jammaz Al-Suhaimi as the Chairperson of the Board of Directors.

2. Eng. Abdullah Mohammed Al-Zamil as the Vice Chairperson of the Board of Directors.

Second: Forming of the Board’s committees as follows:

A. Audit Committee as follows:

1- Dr. Khalid Dawod Al-Faddagh, Chairperson (Outside the Board).

2- Eng. Ahmed Mohammed Al-Khunaini, Member.

3- Mr. Mohammed Ibrahim Al-Arifi, Member (Outside the Board).

4- Eng. Yasser Sulaiman Al-Dawood, Member.

B. Nominations and Remuneration Committee as follows:

1- Eng. Abdullah Mohammed Al-Zamil, Chairperson.

2- Mr. Baker Abdulrahman Al-Muhanna, Member.

3- Mr. Saleh Abdullah Al-Debasi, Member.

4- Mrs. Yara Mohammed Anbatawi, Member (Outside the Board).

C. Executive Committee as follows:

1- Mrs. Sarah Jammaz Al-Suhaimi, Chairperson.

2- Mr. Baker Abdulrahman Al-Muhanna, Member.

3- Mr. Said Abdullatif Al-Hadrami, Member.

4- Eng. Ahmed Ali Al-Subaey, Member.

5- Eng. Wan Chee Foong, Member.