The General Assembly meeting of Wafrah for Industry and Development Co. which was held on January 10, 2024, to elect the Board members for the new Board session starting on January 14, 2024 for three years ending on January 13, 2027. Wafrah company announced that the Board of Directors decided in its meeting held on January 15, 2024 the following: Appointing Mr. Saad Solaib Mutlaq Alotaibi as chairman of the Board: Appointing Mr. Mohamed Yagoub Yousuf Almukhadeb as Deputy chairman of the Board: Appointing Ms. Reem Aziz Alamri as Board secretary.

Forming the nominations and remunerations committee as follows: Mr. Mohamed Hindi Shugaa Alotaibi, Mr. Badr Adnan Mohamed Alfaddah, Mr. Mohamed Kamal Ahmed Almuzel. Forming the Audit committee as follows: Mr. Mohamed Kamal Ahmed Almuzel, Mr. Abdullah Habib Alhamoud (from outside the board of directors), Mr. Saad Mohanna Alsenaidy (from outside the board of directors)Forming the executive committee as follows: Mr. Saad Solaib Mutlaq Alotaibi, Mr. Mohamed Yagoub Yousuf Almukhadeb, Eng. Eyad Abdulrahman Mohamed Albunaian.