Tabuk Agricultural Development Company announced to its valued shareholders that its Board of Directors issued the following resolutions on August 13, 2025: First: Appointment of Eng. Nasser Dieffullah Naqa Alrahili as Chairman of the Board of Directors (Independent). Second: Appointment of Eng.
Faisal Saleh Ahmed Alghamdi as Vice Chairman of the Board of Directors (Independent). Third: Formation of the Nominations and Remunerations Committee from the following members: Eng. Waleed Mohammed Saleh Ali ?
(Board Member /Independent) ? Chairman. Eng.
Faisal Saleh Ahmed Alghamdi ? (Board Member /Independent) ? Member.
Mr. Abdullah Hamoud Al Salhi Al Harbi ? (Board Member /Independent) ? Member.
Fourth: Formation of the Strategy and Investment Committee from the following members: Eng. Nasser Dieffullah Naqa Alrahili? (Board Member /Independent) ?
Chairman. Eng. Faisal Saleh Ahmed Alghamdi ?
(Board Member /Independent) ? Member. Eng.
Waleed Mohammed Saleh Ali ? (Board Member /Independent) ? Member.
Mrs. Maryam Tarek Mohammed Talmasani ? (Non-Board Member) ? Member.
Fifth: Formation of the Executive Committee from the following members: Eng. Nasser Dieffullah Naqa Alrahili ? (Board Member /Independent) ?
Chairman. Eng. Faisal Saleh Ahmed Alghamdi ?
(Board Member /Independent) ? Member. Mr. Abdullah Hamoud Al Salhi Al Harbi ?
(Board Member /Independent) ? Member. Eng.
Yahya Ahmed Mubarki ? (Chief Executive Officer) ? Member.
The Board of Directors has also formed the Audit Committee for the new Board term, which will be announced separately in compliance with disclosure requirements. The Board?s resolution to form the above-mentioned committees, including the Audit Committee, shall be effective as of August 12, 2025 for a term of three years, ending on August 11, 2028. Additionally, the Board appointed a Secretary to the Board of Directors and designated the Company?s representatives before the Capital Market Authority and the Saudi Stock Exchange (Tadawul).
