Saudi Airlines Catering Company announced that the appointment of Mr. Mohammed Abdulaziz Al Sarhan (Independent member) as the Chairman of the Board of Directors for the current term that took effect as of January 26, 2019 and will end on January 25, 2022. The company also announced the appointment of Mr. Sami Abdulmohsen Al Hokair (Non-Executive Member) as the Vice Chairman of the Board of Directors for the current term that took effect on January 26, 2019 and will end on January 25, 2022. The company announced the formation of the Nomination and Remuneration Committee for the current term that took effect as of January 26, 2019 to January 25, 2022 with the following members: Mr. Fahad Abdulmohsen Al Rasheed (Independent member), as the chairman of the committee. Mr. Jonathan Stent Torriani (Non-Executive Member), as a member. Mr. Mohammed Abdulaziz Al Sarhan (Independent member), as a member. It is worth to mention that the composition of the Audit Committee has been approved by the General Assembly meeting held on 27/01/2019G corresponding to 21/05/1440H for the current term that took effect as of 26/01/2019 to 25/01/2022 to include the following members: Eng. Raed Ibraheem Al Mudaiheem (Independent member); Mr. Hasan Shakib Al Jabri (Independent member); and Dr. Mohammed Ali Hassan Ikhwan (Independent - External member).