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governance assessment

Inside Director

Inside Director : Name, Position, Date of Appointment Table.
Name Position Date of Appointment
Hussain A. Al-Qahtani Representative Director and CEO 2021.3.30

Non-Standing Directors

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 2022.3.22
Yahya A. Abushal - 2021.3.30
ODCRC
Outside Director Candidates Recommendation Committee

Outside Directors

Outside Directors : Name, Position, Date of Appointment Table.
Name Position Date of Appointment
Jae Hoon Lee Chairman of the Board of Directors
Member of the Board Audit Committee
Member of the Compensation Committee		 2021.3.30
In Tae Hwang Chairman of the Board Audit Committee
Member of the Compensation Committee		 2021.3.30
Mee Nam Shinn Member of the Board Audit Committee
Member of the ODCRC		 2021.3.30
Jungsoon Janice Lee Member of the Compensation Committee
Member of the ODCRC		 2021.3.30
Jeon Hwan Lee Member of the Board Audit Committee
Member of the ODCRC		 2021.3.30
ODCR Committee
Outside Director Candidates Recommendation Committee

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