Candidates willing to be considered for board membership and who meet membership conditions and requirements, must submit their nomination applications in accordance with the details stipulated in this announcement.

Riyadh – Al Muruj District – King Fahad Road – Head Office Building

Location Link:

https://maps.app.goo.gl/PgF1gEPkRE2UqMaC9?g_st=iw

For inquiries, please contact Board Secretariat at the following numbers:

0118282705 / 0118282566

1.A written request signed by the nominee stating the explicit wish to nominate for the Board membership (attached).

2.The nominee’s profile containing personal resume, qualifications and bank’s activities, (if any).

3.A list of join-stock companies in which the nominee is a board member.

4.A brief on the names of the companies or corporations, in which the nominee has either a management or ownership role, directly or indirectly, that conduct Bank’s similar business.

5.A disclosure of any kinship or relationship with any of Bank’s senior shareholders or external auditors.

6.A description of all contracts and transactions concluded with the Bank, in which the nominee may have any direct or indirect interest.

7.A copy of the nominee's passport, National ID for Saudis and copy of the passport and Resident Identity for non-Saudis.

8.Filling the Fit and Proper Form issued by SAMA and attaching it with the nomination request. The Fit and Proper form is available on SAMA website: www.sama.gov.sa

9.Filling the Disclosure Form No. (3) issued by CMA and attaching it with the nomination request. The Disclosure Form is available on CMA website: www.cma.org.sa

10.Filling Independency Forms (in accordance with SAMA definition and CMA definition) and attach them with Nomination Application (attached).

11.The nominee, who has previously acted as a board member in joint stock companies or banks, shall submit a statement of the number and dates of his positions as a board member of the other companies, including the following data:

a.The number and dates of board meetings held every year in the course of membership years, the number of meetings attended by the nominee in person, and attendance rate pro rate to the total number of the meetings held.

b.The permanent committees in which the nominee has participated, the number and dates of meetings held by each committee during the years of service, the number of meetings attended by the nominee in person, and attendance rate pro rate to the total number of meetings held.

c.A brief on the financial results achieved by the other company during the period in which the nominee was acting as a board member therein.

12.Any information or additional documents that may be required by ARB.