Kingdom Holding Company approved on the decision of the Board of Directors to appoint Mr. Abdulmajid Ahmed Al-Haqbani as a member (Non - executive member) of the Board of Directors starting from the date of his appointment on 22-05-2022 AD to complete the current session until the date of 04-06-2024 AD, succeeding the resigned member Mr. Sarmad Zok (Executive Member). Approved on electing Mr. Sarmad Zok as a member of the Board of Directors from among the candidates for the vacant seat to complete the Board's session until the date of 04-06-2024 AD.