1. Mr. Faris Al-Ghannam (Committee Chairman) – Independent Board Member:

Faris AlGhannam is the CEO and Board Member of HSBC Saudi Arabia with a strong background in investment banking and capital markets in both Saudi Arabia and the UK. He serves on the Board of Directors at Jamjoom Pharma, as well as other leading companies and educational institutions. Faris holds an MBA from Rice University and a BSc in Accounting from Prince Sultan University.

2.Mr. Turki Alluhaid –Independent Non-Board Member:

Mr. Turki is a Saudi Certified Public Accountant (SOCPA) and a certified public accountant in the US (CPA). He served as an Assurance Partner at Ernst & Young (EY) and also worked with EY Switzerland. He is currently the Office Managing Partner of Lyca. His range of experience covers audit and non-audit services in various sectors.

3.Mr. Marwan Al-Mubarak - Independent Non-Board Member:

Marwan Almubarak is the Chief Audit Executive at Riyadh Metro and a seasoned audit leader with extensive experience in internal auditing, risk management, and governance across major Saudi organizations. He serves on several audit and governance committees in reputable institutions across Saudi Arabia. He holds a Master’s in Accounting from Cleveland State University and global certifications such as CIA, CISA, CRMA, and CFE.