Element List	Explanation
Introduction	The National Medical Care Company announces the Board of Directors’ decision to form the Audit Committee for the Board term, which commenced on September 15, 2025, and will continue until September 14, 2029, for a duration of four years.

Element List	Explanation
Appointed Member Name	Faraj Saad AlQabani
Membership Start Date	2025-09-15 Corresponding to 1447-03-23
Brief Resume of the Appointed Member	An executive leader with extensive experience in the healthcare and financial sectors, currently serving as Acting CEO of the Saudi Medical Care Group. Holds a Master’s degree in Accounting from the University of Denver and a Bachelor’s in Accounting from King Saud University, with strong expertise in strategy, operations, through board and audit committee memberships in leading companies.
The date of the approval by other official authorities	Not Applicable

Element List	Explanation
Appointed Member Name	Bader Fahad AlAthel
Membership Start Date	2025-09-15 Corresponding to 1447-03-23
Brief Resume of the Appointed Member	Executive leader with extensive experience in the healthcare and investment sectors, currently serving as Vice Chairman of Fal Arabia Holding. Holds a Bachelor’s degree in Business Administration from Portland University, USA, and brings distinguished expertise through leadership and board memberships in major companies across healthcare, finance, and education.
The date of the approval by other official authorities	Not Applicable

Element List	Explanation
Appointed Member Name	Sami Sulaiman AlKashan
Membership Start Date	2025-09-15 Corresponding to 1447-03-23
Brief Resume of the Appointed Member	Financial expert in internal audit, risk management, and compliance, currently serving as Executive Director at prime risk Insurance Brokerage (prime). Holds a Bachelor’s degree in Accounting from King Fahad University of petroleum and minerals, with extensive experience in leadership roles and audit committee memberships in major 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	2025-09-15 Corresponding to 1447-03-23