1. Thru hand delivery at anb’s Head Office, Riyadh, King Faisal Street, or 
2. By mail to the following address: Arab National Bank, Head Office, PO Box 56921, Riyadh 11564, Atten.: Board Secretary, or
3. By email to SHA@anb.com.sa, (originals to follow by mail).

For enquiries, please contact Shareholder Affairs Division, Tel. 011 402 9000 Ext. 8778, during ANB’s official business hours.

Or by Facsimile to 011 4050244

• The candidate should possess suitable academic and professional qualifications, and adequate experience, skills and competencies to discharge the duties of his/her role. 
• The candidate must not be a Board Member of more than five listed companies at the same time.
• The candidate shall not be a board member of any other banking or financial corporation operating in the Kingdom of Saudi Arabia.
• The candidate shall not be convicted of an offense against honor, honesty or integrity.
• The candidate must not be the subject of a bankruptcy or insolvency ruling.  
• The candidate must comply with all laws, rules, regulations and directives issued by competent authorities, including directives of capital markets. 
• The candidate must enjoy independence in his/her decisions.
• The candidate must be unbiased, objective and not under any external influence, and shall disclose any conflict of interests. 
• The candidate must not a board member of a company that has been dissolved nor was dismissed as board member either inside or outside the Kingdom except with the prior written consent of the Saudi Central Bank. 
• Preferably with experience in the banking/financial sector. 
• Member’s tenure, whether consecutive or intermittent, should preferably not exceed twelve years. 

Candidates applying for Audit Committee Membership shall satisfy the following additional conditions:

• Possess academic qualifications and professional experience in auditing and risk management, and shall possess knowledge in and familiarity with financial and accounting matters. 
• Possess an understanding of the laws, rules and regulations enacted by competent bodies. 
• Not have worked during the past two years for the Bank’s executive or financial management nor for the Bank’s external auditors. 
• Not be a relative of nor has a financial or commercial relationship with any other member. 
• None of the issues affecting independence cited under relevant rules and regulations apply to him/her. 

Nomination Requirements:

• The candidate shall fill in and sign the Board of Directors/Audit Committee Membership Nomination Application Form, together with attachments.
• The candidate shall fill in and sign the Saudi Central Bank’s Fit and Proper Form in both Word + PDF format The form is accessible via the following link:

http://www.sama.gov.sa/ar-sa/Services/Documents/FitProper.doc

• The candidate shall fill in and sign CMA’s CV Form (3) in both Word + PDF format
• The form is accessible via the following link: https://cma.org.sa/RulesRegulations/FormsSite/Pages/default.aspx
• The candidate shall fill in and sign TADAWUL’s Form (3) - Board of Directors, Audit Committee and Executive Management Member Information Form in both Word + PDF format attachments.
• Candidate’s Updated CV (Arabic – English) both in Word + PDF format (to include educational qualifications and past work experience as well as current job).
• Copy of official academic certificates (including originals at the time of applying).
• Copy of the Saudi National Card, Family Register and Passport for Saudi candidates, or copy of the Resident Card for Non-Saudi candidates. 
• Photograph of the candidate. 
• Any additional information or documents as may be subsequently requested by the Bank or regulatory & supervisory bodies.