Sinad Holding Company announces according to the decision of Ordinary General Assembly Meeting held on October 19, 2022, to elect a board of directors for the new term starting on October 27, 2022 for three years which ends on October 26, 2025, The company's board of directors, in its meeting held on October 30, 2022, decided the following: First: The Council decided to appoint: Eng. Abdulaziz Muhammed Abdo Yamani - Chairman of the Board of Directors, Mr. Amr Mohammed Kamel - Vice Chairman of the Board of Directors, Mr. Abdullah Ibrahim Al Howaish - Managing Director. Second: Forming committees emanating from the Board of Directors and appointing their members.

It should be noted that the Ordinary General Assembly, held on October 19, 2022, appointed the members of the Audit Committee for a period of three Gregorian years, starting on October 27, 2022 and ending on October 26, 2025. They are as follows: Eng. Suleiman Ibrahim Al Hadithi - Chairman (non-executive member), Dr. Omar Abdullah Jafri - member (Independent member), MR. Nasser Sahag Al Shaibani - member (An independent external member).