The Board of Directors of Alinma Tokio Marine Company were elected for its new term, which begins its work as of June 06, 2021 and for a period of three years ending on June 8, 2024 AD. The board approved appointment of Mr. Abdulmohsen bin Abdulaziz Alf-Fareis as Chairman of the Board of Directors - Non-Executive. Appointment of Mr. Hironari Iwakuma - Vice Chairman - Non-Executive (Representative of Tokyo Marine NichidoIndochina Fire Insurance). Board Committees: E- executive Ccommittee: Mr. Hironari Iwakuma - Chairman of the Committee - Non-Executive.(Representative of Tokyo Marine NichidoIndochina Fire Insurance). Mr. Abdulmohsen bin Abdulaziz Al-fFareis - Member - Non-Executive. Mr. Abdullah Ali Al-kKhalifa - Member - (Representative of Alinma Bank) Mr. Satoshi Furuiya - Member - Non-Executive (Representative of Tokyo Marine NichidoIndochina Fire Insurance). Mr. Ali bin Suleiman Al-aAyed - Member - Independent. Nominations and Remunerations Committee: Mr. Khaled Abdullah Alr-Rumaih - Chairman of the Committee - Independent. Mr. Beishr Mouhammead Bakheet - Member. Appointment of Mr. Abdulmohsen bin Abdulaziz Alf-Fareis as Chairman of the Board of Directors - Non-Executive. Appointment of Mr. Hironari Iwakuma - Vice Chairman - Non-Executive (Representative of Tokyo Marine NichidoIndochina Fire Insurance). Board Committees: E- executive Ccommittee: Mr. Hironari Iwakuma - Chairman of the Committee - Non-Executive.(Representative of Tokyo Marine NichidoIndochina Fire Insurance). Mr. Abdulmohsen bin Abdulaziz Al-fFareis - Member - Non-Executive. Mr. Abdullah Ali Al-kKhalifa - Member - (Representative of Alinma Bank). Mr. Satoshi Furuiya - Member - Non-Executive .(Representative of Tokyo Marine NichidoIndochina Fire Insurance). Mr. Ali bin Suleiman Al-Ayed - Member - Independent. Nominations and Remunerations Committee: Mr. Khaled Abdullah Alr-Rumaih - Chairman of the Committee - Independent. Mr. Beishr Mouhammead Bakheet - Member. MDr. Hironari Iwakuma - Member.(Representative of Tokyo Marine NichidoIndochina Fire Insurance). Risk Management Committee: Mr. Emad Abdulr Rahman Albu-Bataiiri - Chairman of the Committee - Non-Executive. (Representative of Tokyo Marine NichidoIndochina Fire Insurance). Mr. Satoshi Furuiya - Member (Representative of Tokyo Marine NichidoIndochina Fire Insurance). Mr. Philip Kurtags -- Member, of the Committee from Outside the Board. Investment Committee: Mr. Beishr Mouhammaed Bakheet - Chairman of the Committee - Independent. Mr. Emad Abdulr Rahman Alb-Buatairi - Member (Representative of Tokyo Marine NichidoIndochina Fire Insurance). Mr. Khaled Abdullah Alr-Rumaih - Member. Audit- Review Committee: Mr. Dr. Ali Suleiman Ala-Ayed -– Chairman Head of the Committee - Independent. Dr. Ahmed bin Abdullah Alm-Maghameis - member, of the committee from outside the Board council. Mr. Suleiman bin Abdullah Als-Saqeier - . A Mmember, of the committee from outside the Board council.