BOD members < Current status of Board of Directors(BOD) < Governance Assessment < Company Status < Company

Inside Director : Name, Position, Date of Appointment Table.
Name	Position	Date of Appointment
Anwar A. Al-Hejazi	Representative Director and CEO	2023.5.9

Non-Standing Directors : Name, Position, Date of Appointment Table.
Name	Position	Date of Appointment
Mohammed Y.Al-Qahtani	Chairman of the Compensation Committee	2021.3.30
S. M. Al-Hereagi	-	2021.3.30
Motaz A. Al-Mashouk	Chairman of the ODCRC Chairman of the ESG Committee	2022.3.22
Ibrahim M. Al-Nitaifi	Member of the ESG Committee	2023.3.28

Outside Directors : Name, Position, Date of Appointment Table.
Name	Position	Date of Appointment
O Kyu Kwon	Chairman of the Board of Directors	2023.3.28
Jae Hoon Lee	Chairman of the Audit Committee Member of the Compensation Committee	2021.3.30
In Tae Hwang	Member of the Audit Committee Member of the Compensation Committee	2021.3.30
Mee Nam Shinn	Member of the Audit Committee Member of the ODCRC Member of the ESG Committee	2021.3.30
Jungsoon Janice Lee	Member of the Compensation Committee Member of the ODCRC Member of the ESG Committee	2021.3.30
Jeon Hwan Lee	Member of the Audit Committee Member of the ODCRC Member of the ESG Committee	2021.3.30