The Saudi Arabian Amiantit Company announced that the Board of Directors during its meeting held on December 28, 2020 has decided the following appointments and formation for the same term of the Board:-Firstly: Appointment of HH Prince Ahmad Bin Khaled Bin Abdullah Bin Abdulrahman Al-Saud (Chairman) Secondly: Appointment of HRH Prince Abdulaziz Bin Mohammad Bin Fahad Bin Abdulaziz Al-Saud (Vice-Chairman) Thirdly: Appointment of Mr. Waleed Mohammad Abu Kishk (Secretary to the Board of Directors) Fourthly: Formation of the Committees: -1. Executive Committee and the members are:-a. HH Prince Ahmad Bin Khaled Bin Abdullah Bin Abdulrahman Al-Saud (Chairman)b. HRH Prince Abdulaziz Bin Mohammad Bin Fahad Bin Abdulaziz Al-Saud (Vice-Chairman)c. Dr. Khalil Abdulfattah Kordid. Dr. Solaiman Abdulaziz Al-Twaijri2. Compensation and Remuneration Committee and the members are: -a. HH Prince Ahmad Bin Khaled Bin Abdullah Bin Abdulrahman Al-Saudb. Dr. Mohammad Saud Al-Bader (Chairman)c. Mr. Sulaiman Abdullah Al-Amro3. Investment Committee and the members are:-a. HRH Prince Abdulaziz Bin Mohammad Bin Fahad Bin Abdulaziz Al-Saud(Chairman)b. Mr. Mohammad Abdulrahman Al-Luhaidanc. Mr. Sulaiman Abduallah AlAmrod. Mr. Feras Ghassab Al-Harbi4. It's worth mentioning that the Ordinary General Assembly which was held on 17/11/2020 has appointed the following members as Audit Committee members.a. Dr. Khalil Abdulfattah Kordib. Dr. Mohammad Saud Al-Baderc. Dr. Solaiman Abdullah Al-Sakran.