Element List	Explanation
Name of Resigning Member	Eng. Khalid Suleiman Al-Mudayfer
Resignation Submission Date	2025-12-31 Corresponding to 1447-07-11
Resignation Effective Date	2025-12-31 Corresponding to 1447-07-11
Reasons for Resignation	Due to his professional commitments.
Resigning Member Start Date	2024-09-16 Corresponding to 1446-03-13

Element List	Explanation
Appointed Member Name	Eng. Khalid Abdulaziz Al-Bakri
Membership Start Date	2026-01-01 Corresponding to 1447-07-12
Brief Resume of the Appointed Member	Khalid Abdulaziz Al-Bakri holds a master’s degree in business administration, currently serves as Chairman of the Board of Madaya Consulting Company, has extensive executive experience in the logistics, telecommunications, and postal sectors, has held multiple leadership positions including Chief Executive Officer of several companies and Deputy Minister of Communications for Postal and Logistics Services, and is a member of the boards of several entities including the Saudi Logistics Academy and Saudi Post.
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	2025-12-31 Corresponding to 1447-07-11