Abdulmohsen Al-Hokair Group for Tourism and Development Company appointed Mr. Yanal Muwaffaq Sadiq Al-Saudi as Chairman of the Committee - Independent Member, effective from Apr. 19, 2024. Mr. Yanal Muwaffaq bin Sadiq Al-Saudi holds a bachelor's degree in business administration from Oklahoma State University - America.

He has extensive experience extending to more than 21 years in the field of governance and external auditing. He also held many memberships in other boards of directors and the committees emanating from them in various companies. In addition to his memberships in audit committees.

The company also appointed Mr. Nabil Daoud Sulaiman Al-Hoshan as Committee member - Independent member, effective from Apr. 19, 2024. Mr. Nabil Dawood Sulaiman Al-Hoshan holds a bachelor's degree in accounting from King Saud University.

He has 35 years of practical experience in a number of Saudi banks in the corporate and retail banking departments, during which he held several leadership positions. He also has experience in board memberships. The company also appointed Mr. Adel Ahmed Salem Al-Ghamdi as member from outside the Council, effective from Apr.

19, 2024. Mr. Adel Ahmed Salem Al-Ghamdi holds a master's degree in business administration from the University of Liverpool and has extensive experience extending to more than 20 years in financial management. He also has experience in board memberships and currently holds the position of Financial Director at ARASCO.