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Introduction	SHL Finance Company Announces that it has Obtained the Approval of Saudi Central Bank (SAMA) on 08 Jan 2026 to Appoint the Chairman and the Members of the Audit Committee

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Appointed Member Name	Dr. Mohammad bin Sulaiman Al-Aqeel. (Chairman)
Membership Start Date	2026-01-08 Corresponding to 1447-07-19
Brief Resume of the Appointed Member	An Associate Professor of Accounting and professional expert with a PhD from the University of Melbourne and a SOCPA fellowship. He held leadership positions at the Saudi Organization for Chartered and Professional Accountants (SOCPA) and the Institute of Public Administration. He currently chairs audit committees for several prominent entities.
The date of the approval by other official authorities	2026/01/08

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Appointed Member Name	Dr. Ahmed Saleh Al-Dehailan. (Member)
Membership Start Date	2026-01-08 Corresponding to 1447-07-19
Brief Resume of the Appointed Member	A financial expert and non-executive board member with a PhD in Accounting and Finance from Cardiff University, UK. He has broad international experience presiding over and serving on boards of directors and audit committees for major financial and investment companies.
The date of the approval by other official authorities	2026/01/08

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Appointed Member Name	Mr. Ibrahim bin Abdullah Al-Jaser. (Member)
Membership Start Date	2026-01-08 Corresponding to 1447-07-19
Brief Resume of the Appointed Member	A financial leader with nearly 30 years of experience, including over 20 years as CFO at major groups of companies. He is currently the Chairman of JAZADCO. He also serves as a board and audit committee member for several leading companies in the finance and FinTech sectors.
The date of the approval by other official authorities	2026/01/08

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Appointed Member Name	Mr. Yazeed bin Omar Al-Sowailum. (Member)
Membership Start Date	2026-01-08 Corresponding to 1447-07-19
Brief Resume of the Appointed Member	A CEO and technology entrepreneur, a software engineer with extensive experience in establishing, developing and managing digital companies in the fields of cybersecurity, financial technology, and digital transformation (such as Tarmeez Digital Company, Takhlees Logistics Company, Lamma, Inaa, and Aivadi, among others), combining technical knowledge with a strategic vision for growth.
The date of the approval by other official authorities	2026/01/08

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Appointed Member Name	Mr. Thamer bin Mohammad Al-Wadey. (Member)
Membership Start Date	2026-01-08 Corresponding to 1447-07-19
Brief Resume of the Appointed Member	An expert in internal audit and strategic transformation. He holds several international professional certifications (CIA, CISA, CFE). He is a member of the board of directors and audit committees for leading organizations.
The date of the approval by other official authorities	2026/01/08

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Date of Board Meeting in which Appointed New Member(s) were Appointed	2025-12-03 Corresponding to 1447-06-12