Fahd Al-Rajhi appointed Chairman of Yanbu Cement, Mohammed Al-Khereiji Vice-Chairman

Yanbu Cement announced the Board of Directors’ decision to appoint Mr. Fahd bin Sulaiman Al-Rajhi as Chairman of the Board of Directors. (non-executive Member), Mr. Mohammed bin Abdullah Al-Khereiji as Vice Chairman of the Board of Directors (non-executive Member), and Mr. Nabil bin Mohammed Baghdadi as Secretary of the Board of Directors.

This is in addition to the formation of the Nominations and Remuneration Committee, the Executive Committee, and the Audit Committee as follows:

Appointment of the Chairman, Vice Chairman, and the Secretary of the Board of Directors:

The Executive Committee:

• Eng. Riyad bin Abdulrahman Aba Al-Khail (Independent Member)

• Mr. Ali bin Abdullah Alayed (Executive Member)

• Eng. Abdulaziz bin Abdullah Al-Habardi (Independent Member)

• Mr. Omar Jahidhi (Independent Member)

The Nominations and Remunerations Committee: –

• Mr. Turki bin Musaed Al-Mubarak (Independent Member)

• Mr. Mohammed bin Abdullah Al-Khereiji (non-executive Member)

• Mr. Abdulaziz bin Sulaiman Al-Rajhi (non-Executive Member)

The Audit Committee: –

• Mr. Ibrahim bin Hamad Al-Rashed (Independent Member)

• Mr. Fahd bin Ibrahim Al-Jomaih (Independent Member)

• Mr. Abdulaziz bin Abdullah Al-Naim (external Member)