Saudi Paper Manufacturing Company announced the appointment of the Mr. Bashar Aba Al-Khail (Chairman of the Committee - Independent Member), Membership start date: April 27, 2024, Mr. Bashar Aba Al-Khail holds a bachelor?s degree in financial management from King Saud University - Kingdom of Saudi Arabia. He has extensive experience extending to more than 23 years in the banking, insurance and financial sectors. He has also held many memberships in other boards of directors and the committees emanating from them in various companies.

In addition to his membership in audit committees. Dr. Walid bin Muhammad Al-Bassam (committee member - member from outside the council), Membership start date: April 27, 2024, About the member:Dr. Walid bin Mohammed Al-Bassam holds a PhD in Accounting and Governance from the University of Glasgow - Britain. He has 25 years of practical experience in the field of financial management, internal auditing and accounting, during which he has held several leadership positions and also has experience in audit committee memberships for several companies.

Dr. Saleh Al-Shenaifi (committee member - member from outside the council), Membership start date: April 27, 2024, Dr. Saleh Al-Shenaifi holds a doctorate in accounting and auditing from Florida Atlantic University. He has extensive experience extending to more than 23 years in the field of internal auditing and accounting, and he also has experience in audit committee memberships.