Saudi Reinsurance Company "Saudi Re" Announces the Formation of the Audit Committee Members

1- Abdullah Saleh Al-Harbi (Chairman of the Committee Independent - Outside the board)

2- Kubra Ghulam Radhi (Member – Independent)

3- Chris Thomas Fischer Hirs (Member – Independent)

4- Yanal Mwaffaq Soudi (Member – Independent Outside the board)

5- Wasim Ahmad Abdul Hakeem ( Member – Independent Outside the board)

He currently serves as a Board Member of the Saudi Authority for Internal Auditors and MoneyDO. He also serves as Chairman of the Audit Committee of Wamid Company and as a member of the Audit Committees of the Securities Depository Center Company (Edaa), Tadawul Real Estate Company, and the Human Resources Development Fund (Hadaf). He also serves as Risk Advisory Partner at CLA Saudi Arabia. Previously, he served as Chairman of the Audit Committee of ACIG Insurance Company and as a member of the Audit Committees of Nayifat Finance Company, Alasharqiyah for Development Company, and Al Wataniyah for Marketing Company.

Mr. Abdullah holds a Master’s degree in Accounting and Finance from the University of Southampton, United Kingdom, and a Bachelor’s degree in Accounting. He is also a Certified Public Accountant and a licensed Financial Consultant by the Saudi Organization for Chartered and Professional Accountants (SOCPA).

She currently serves as a Board Member of Saudi Reinsurance Company, United International Holding Company, and United Financial Services Company (Taseel Finance). She previously served as a Board Member of Procco Financial Services Company. She also currently serves as Chairperson of the Risk Management Committee of Saudi Reinsurance Company, Chairperson of the Credit and Risk Management Committee of Taseel Finance, and member of the Audit Committee in United International Holding Company.

Ms. Kubra holds a Master's degree in Investment and Finance from the University of Hull, United Kingdom, and a Bachelor's degree in Business Administration from the University of Bahrain. She is also a Certified Public Accountant (CPA) and a Certified Basel II Professional (CBiiPro).

He currently serves as a Board Member of Saudi Reinsurance Company and a number of other companies. He has also held various board positions within the Allianz Group, Cyber Re, and several international organizations. In addition, he has chaired and served on numerous specialized committees, including Risk, Audit, Remuneration, Investment, Reinsurance, Sustainability, and Environmental, Social and Governance (ESG) Committees.

Mr. Chris holds Swiss Federal qualifications in Banking, Finance, Economics, and Business Administration, and has completed advanced executive programs at IMD and INSEAD.

He currently serves as a Board Member and Chairman of the Audit Committee of BAAN Holding Company, and as Chairman of the Audit Committees of Magrabi Health, RAFAL Real Estate Development Company, and Wataniya Finance Company. He also serves as a member of the Audit Committees of Cenomi Centers and Avalon Pharma. Previously, he served as a member of the Audit Committee of Saudi Reinsurance Company.

Mr. Yanal holds a Bachelor's degree in Business Administration from Oklahoma State University, United States of America. He is also a Certified Public Accountant (CPA) and has completed advanced executive programs at Harvard Business School and Northwestern University.

He currently serves as the Chief Financial Officer of King Faisal Specialist Hospital & Research Centre, a Board Member of King Faisal Specialist Hospital Holding Company, and a Board Member and Chairman of the Audit Committee of Wahat Al Takhasussi Company. He previously served as a Board Member and a member of the Audit and Risk Committee of Riyadh Airports Company.

Mr. Wasim holds a Master's degree in Financial Management and a Bachelor's degree in Accounting, Costing, and Commercial Law from Osmania University, India. He is also a Chartered Management Accountant (ACMA, CGMA) and a member of the Chartered Institute of Management Accountants (CIMA), United Kingdom.