The Arab National Bank announces the appointment of the Audit Committee Members for the new Board term that started on 1 April 2026 for a term of three years and ends on 31 March 2029 as follows:
1- Mr. Thamer Mesfer Alwadai - Chairmen
2- Mr. Khaled Mohammed AlBawardi - Member
3- Mr. Abdullah Sayel AlAnzi - Member

Mr. Thamer Mesfer Alwadai (Independent Board Director)
13/10/1447H corresponding to 01/04/2026G
Holds Master degree in Business Administration from Al Yamamah University and a Bachelor of Business Administration degree from Imam Muhammad ibn Saud Islamic University. He is a Certified Fraud Analyst, Certified Information Systems Auditor, and Certified Internal Auditor, and has extensive experience in financial management and internal auditing.
SAMA Non-Objection has been received on 02/11/1447 H corresponding 19/04/2026G

Mr. Khaled Mohammed AlBawardi (Independent External Member)
13/10/1447H corresponding to 01/04/2026G
Holds a bachelor's degree in industrial management from King Fahd University of Petroleum and Minerals and has extensive experience in the commercial and industrial fields.
SAMA Non-Objection has been received on 02/11/1447 H corresponding 19/04/2026G

Mr. Abdullah Sayel AlAnzi (Independent External Member)
13/10/1447H corresponding to 01/04/2026G
Holds an Executive MBA from King Fahd University of Petroleum and Minerals and a Bachelor's degree in Information Systems from King Saud University. He is a Certified Internal Auditor, Certified Information Systems Auditor, and Certified Fraud Examiner, with extensive experience in internal auditing, governance, risk management, fraud examination, information security, and information technology.
SAMA Non-Objection has been received on 02/11/1447 H corresponding 19/04/2026G


12/10/1447H corresponding to 31/03/2026G