Shmoh Almadi Co. Announces regarding the formation of the Executive Committee

A- Name of the appointed member:

Mr. Fahad Mohammed Abdullah Al-Khudairi – (Board Member) – (Chairman of the Committee)

Brief profile of the appointed member:

Mr. Fahad Mohammed Abdullah AlKhudairi holds a Bachelor’s degree in Economics and Management Sciences, and has more than 20 years of practical experience in management and the food industrial sector. He is considered one of the distinguished national administrative competencies and is among the founders of Shumoua Al Madi Company, having held the position of Deputy General Manager of Shumoua Al Madi Company since 2006.

B- Name of the appointed member:

Mr. Waleed Mohammed Hamad AlBassam – (Board Member) – (Committee Member)

Brief profile of the appointed member:

Mr. Waleed Mohammed Hamad Al-Bassam holds a PhD in Governance and Finance, and possesses extensive experience in audit and financial consulting exceeding 20 years. He has also held several leadership positions in the financial and regulatory sectors.

C- Name of the appointed member:

Mr. Abdulrahman Ahmed Abdulrahman AlQadi – (Board Member) – (Committee Member)

Brief profile of the appointed member:

Mr. Abdulrahman Ahmed Abdulrahman Al-Qadi holds a Bachelor’s degree in Electrical Engineering, and has more than 18 years of practical experience in the field of electrical and energy projects, during which he has held several executive and administrative positions in companies specialized in energy and infrastructure.

The term of the committee members shall commence as of 30/12/2025, and shall end upon the expiration of the current Board of Directors’ term on 25/06/2028.