NOMINATION AND REMUNERATION (N&R) COMMITTEE

STATEMENT OF N&R COMMITTEE MEMBERS AND THEIR TASKS/DUTIES

The N&R Committee is composed of the following members as of 31st Dec 2022:

Name of AC Members	Position	Status
Engr. Abdulla Atatreh	Chairman	Independent/Non-Executive Director
Mr. Mohamed Ahmad Alhammadi Mr. Mohamed Alhammadi’s Board Membership ended on April 28th, 2022.	Member	Independent/Non-Executive Director
Dr. Abdulaziz Fahad H. Alongary	Member	Independent/Non-Executive Director
Ms. Manwa Alaa Al Brich	Member	Independent/Non-Executive Director

The primary tasks of the N&R Committee are as follows:

Verification of ongoing independence of independent board members.
Formulation and annual review of the policy on granting remunerations, benefits, incentives and salaries to Board members and employees.
Determination of Company’s need for resource and basis of selection.
Formulation, supervision of application and annual review of the Company’s human resources and training policy.
Organization and follow-up procedure of nomination to the membership of the Board of Directors.

NUMBER OF N&R COMMITTEE MEETINGS HELD DURING THE YEAR 2022 ALONG WITH DATES/ATTENDEES

N&R Committee Meetings held during 2022	20/04/2022	03/10/2022
Engr. Abdulla Atatreh – Committee Chairman	✓	✓
Mr. Mohamed Ahmad Alhammadi – Member Mr. Mohamed Alhammadi’s Board Membership ended on April 28th, 2022.	✓	-
Dr. Abdulaziz Fahad H. Alongary – Member	-	✓
Ms. Manwa Alaa Al Brich – Member	✓	✓

Engr. Abdulla Atatreh, N&R Committee Chairman, acknowledges his responsibility for the committee system in the Company, review of its work mechanism and ensuring its effectiveness.”