Khalid Abdullah Al Zamil
	Chairman and Member of the Nomination & Remuneration Committee – (Independent)

Khalid Abdullah Al Zamil was elected Chairman of the Board of Directors of Zamil Industrial Investment Co. (Zamil Industrial) on 11 May 2013.

He is the founder of Zamil Steel Holding Co., a sector business of Zamil Industrial. He is president of Zamil Group Holding Co.

His current professional activities include:

• President of Zamil Group Holding Company
• Chairman of the Board of Sahara International Petrochemical Company (Sipchem)
• Chairman of the Middle East Battery Company (joint venture between Saudi partners and Johnson Controls)
• Chairman of the board of the Prince Sultan Rehabilitation Center
• Member of the Saudi Aramco Base Oil Company (Luberef)

His past activities included:

• Chairman of the Saudi Council of Chambers of Commerce
• Chairman of the Eastern Province Chamber of Commerce and Industry
• Member of the Eastern Provincial Council, Saudi Arabia
• Member of the Supreme Consultative Economic Commission
• Member of the Arab-British Chamber of Commerce, London
• Member of the board of the Royal Commission for Jubail & Yanbu

Khalid Al Zamil graduated from the University of Southern California in Los Angeles, California, United States, in 1972 with a Bachelor of Science in Civil Engineering. He is a regular keynote speaker at leadership and family-owned business conferences and forums. He attended many leadership and management courses at Harvard University in Massachusetts, United States, and IMD in Switzerland.

	Abdallah Saleh Jum'ah
	Vice-Chairman and Chairman of the Nomination & Remuneration Committee – (Independent)

Abdallah Saleh Jum'ah is Vice-Chairman and Chairman of the Nomination and Remuneration Committee, Zamil Industrial Investment Company (Zamil Industrial), as well as Chairman of the Board of Directors of the Saudi Investment Bank.

He began his professional career at Saudi Aramco in 1968 and was promoted steadily until he became President and CEO of Saudi Aramco in August 1995.

He has led the expansion process of the enormous oil and gas producing operation and continually upgraded the company until it achieved top ranking among globally-integrated oil and gas companies. Under his leadership, the company has also followed a strategy that continues to maintain its position as the world's number one supplier of energy. While serving as President of Saudi Aramco and until his retirement on December 31, 2008, Abdallah Jum'ah was a member of the Board of Directors of Saudi Aramco. He was recently appointed as Chairman of the Saudi Investment Bank (SAIB). He also serves as a Director of the Saudi Arabian Supreme Council of Petroleum and Mineral Affairs.

He has been a member of the Board of Trustees of the American University in Cairo since 1998, and has acted as Vice President of the International Advisory Board of King Fahd University of Petroleum and Minerals since March 2007. He served on the Boards of various well-known companies, and has been a Board member of the US-Saudi Business Council and Saudi Petroleum International, Inc.

Abdallah Jum'ah was chosen as one of the most influential business figures in the world, and was appointed by the World Economic Forum as Commander of the Energy Community in January 2005, when he also won the petroleum sector award for Executive of the Year.

After studying political science at the American University in Cairo and Beirut, he completed the Management Development Program at Harvard University in Cambridge, Massachusetts, United States. He was also awarded an honorary doctorate by Hankuk University of Foreign Studies in Seoul, Korea.

	Ahmed Abdullah Hamad Al Zamil
	Director – (Independent)

Ahmed Abdullah Al Zamil is a member of the Board of Directors of Zamil Industrial Investment Co. (Zamil Industrial). He is the founder and former president of Zamil Air Conditioners.

He was a board director of the following companies:

• Saudi Industrial Development Company
• Tunisian Saudi Trading Company
• Saudi German Non-Woven products Company
• Gulf Marketing Association, Bahrain

He holds a BA in Business Administration from San Jose State University, California, United States.

	Adib Abdullah Hamad Al Zamil
	Director – (Non-Executive)

Adib Abdullah Al Zamil is the Chief Executive Officer of Zamil Group Holding Company. He served as Managing Director of Finance and Investments at Zamil Group Holding Company for a period of 18 years (2000–2018). He also serves on the Board of Directors as well as the Executive Committee of Zamil Group Holding Company. He has been the Managing Director of Zamil Industrial Investment Company from 1998 to 2004 and currently is a member of the Board of Directors of Zamil Industrial.

Additionally, Adib Al Zamil is a member of the Board of Directors of Jadwa Investments since 2007, holding the position of Chairman since 2013 to date. He obtained his degree in Business Administration from Portland State University, Oregon, USA in 1975.

	Abdulla Mohammed Al Zamil
	Director and Chief Executive Officer – (Executive)

Abdulla M. Al Zamil is a member of the Board of Directors of Zamil Industrial Investment Co. (Zamil Industrial). He was appointed Chief Executive Officer (CEO) of Zamil Industrial in October 2009. He acted as Chief Operating Officer (COO) of Zamil Industrial since January 2004. Prior to that, he was Senior Vice President of Zamil Air Conditioners and Zamil Industrial's Shared Services.

He began his professional career in 1987 with Zamil Air Conditioners as an Industrial Engineer and subsequently Vice President, Sales & Marketing and Purchasing & Materials Management.

Current Memberships/Positions:

• Zamil industrial & Subsidiaries (Chairman or Board member)
• Vice Chairman, Gulf International Bank (GIB) (Owned by the Public Investment Fund in Saudi Arabia) – Bahrain
• Chairman, Gulf International Bank Capital (GIB Captial) – KSA
• Chairman, Gulf International Bank (GIB) – KSA
• Chairman, Saudi Global Ports (SGP) (Joint venture between Public Investment Fund and Port Singapore Authority) – KSA
• Board Member, Eastern Province Council (Government Entity) – KSA
• Member of Founding Board, Neom Industrial City (NEOM) – KSA

Previous Memberships/Positions:

• Chairman, Dammam Airports Company (DACO) – KSA, Eastern Province
• Board Member, Gulf International Bank UK – UK, London
• Board Member, VIVA Bahrain (STC) – Bahrain
• Board Member, General Authority of Civil Aviation (GACA) – KSA
• Board Member, Job Creation Commission – KSA
• Board Member, Chamber of Commerce & Industry Eastern Province – KSA, Eastern Province
• Board Member, Technical and Vocational Training Corporation (TVTC) – KSA, Eastern Province
• Board Member, Human Resources Development Fund (HRDF)  – KSA

Charity & Community Services (Non-Profit Organizations):

• Dhahran Ahliyya School
• Member of Founding Council for the Saudi Food Bank and Saudi Endeavor

He holds a bachelor’s degree in Industrial Engineering from the University of Washington, Seattle, USA, and an MBA with concentration in Finance from King Fahd University of Petroleum and Minerals (KFUPM), Dhahran, Saudi Arabia.

	Mohammed Ahmed Al Ghaith
	Director and Member of the Audit Committee – (Non-Executive)

Mohammed Ahmed Al Ghaith is a member of the Board of Directors of Zamil Industrial Investment Co. (Zamil Industrial) and a member of the Audit Committee. He is a representative of the Public Pension Agency.

Engaged as senior management auditor at the Public Pension Agency (PPA) in Riyadh since 2005, Mohammed began his career in January 2001 in the contracts section of the purchasing department at the Water and Sewage Authority in Tabuk, Saudi Arabia. He served in the research and studies department and as research analyst in the investments department at PPA in Riyadh. He also served as an associate in the “Accounting First” offices in Sydney, Australia.

Mohammed has completed training courses in internal auditing, management and leadership, work ethics, and stock investment skills, among others. A believer in continuing education, he has also attended numerous local and regional conferences, seminars and specialized workshops related to retirement systems and social insurance, finance and banking, international accounting standards, and the local economy.

Mohammed holds a bachelor’s degree in Operations Research from King Saud University in Riyadh, and has also earned a master’s degree in Financial Applications from the Western Sydney University, Australia.

	Mohammad Sulaiman Al Harbi
	Director, Chairman of the Audit Committee, and a member of the Nomination & Remuneration Committee – (Independent)

Mohammad S. Al Harbi is a member of the Board of Directors of Zamil Industrial Investment Co. (Zamil Industrial), Chairman of the Audit Committee, and a member of the Nomination & Remuneration Committee.

He started his distinguished career in March 1994 as projects manager at the Saudi Industrial Development Fund. He was appointed president of the Saudi German Company for Nonwoven Products Co. in November 1998, and then served as CEO of Takween Advanced Industries Co. from October 2010 to September 2012.

He serves as a member of the following committees:

• The Industrial Committee at the Asharqia Chamber
• The jury panel of the national competition for the preparation of project work plans

He has previously served as a board member and member of the audit committee for the Hail Agricultural Development Co.

He earned a Bachelor of Science in Industrial Engineering in 1992. He also completed the financial and credit training program of Chase Manhattan Bank, New York, United States, in 1995.

	Khalid Mohammed Al Fuhaid
	Director and Member of the Audit Committee – (Independent)

Khalid M. Al Fuhaid is a member of the Board of Directors of Zamil Industrial Investment Co. (Zamil Industrial) and a member of the Audit Committee.

Khalid is the Chairman and CEO of Mnafe3 Arabia Holding, a diverse holding company specializing in building and construction material, healthcare, and general investments.

Prior to this, he joined Midad Holding Company in 2006, bringing vast experience in metal works, manufacturing, and related technologies. Khalid earlier worked in ALUPCO for 17 years last of which was the general manager.

He holds a bachelor’s degree in Mechanical Engineering from King Fahd University of Petroleum and Minerals (KFUPM).

	Abdulla Mohammed Al Zamil
	Director and Chief Executive Officer – (Executive)

Abdulla M. Al Zamil is a member of the Board of Directors of Zamil Industrial Investment Co. (Zamil Industrial). He was appointed Chief Executive Officer (CEO) of Zamil Industrial in October 2009. He acted as Chief Operating Officer (COO) of Zamil Industrial since January 2004. Prior to that, he was Senior Vice President of Zamil Air Conditioners and Zamil Industrial's Shared Services.

He began his professional career in 1987 with Zamil Air Conditioners as an Industrial Engineer and subsequently Vice President, Sales & Marketing and Purchasing & Materials Management.

Current Memberships/Positions:

• Zamil industrial & Subsidiaries (Chairman or Board member)
• Vice Chairman, Gulf International Bank (GIB) (Owned by the Public Investment Fund in Saudi Arabia) – Bahrain
• Chairman, Gulf International Bank Capital (GIB Captial) – KSA
• Chairman, Gulf International Bank (GIB) – KSA
• Chairman, Saudi Global Ports (SGP) (Joint venture between Public Investment Fund and Port Singapore Authority) – KSA
• Board Member, Eastern Province Council (Government Entity) – KSA
• Member of Founding Board, Neom Industrial City (NEOM) – KSA

Previous Memberships/Positions:

• Chairman, Dammam Airports Company (DACO) – KSA, Eastern Province
• Board Member, Gulf International Bank UK – UK, London
• Board Member, VIVA Bahrain (STC) – Bahrain
• Board Member, General Authority of Civil Aviation (GACA) – KSA
• Board Member, Job Creation Commission – KSA
• Board Member, Chamber of Commerce & Industry Eastern Province – KSA, Eastern Province
• Board Member, Technical and Vocational Training Corporation (TVTC) – KSA, Eastern Province
• Board Member, Human Resources Development Fund (HRDF)  – KSA

Charity & Community Services (Non-Profit Organizations):

• Dhahran Ahliyya School
• Member of Founding Council for the Saudi Food Bank and Saudi Endeavor

He holds a bachelor’s degree in Industrial Engineering from the University of Washington, Seattle, USA, and an MBA with concentration in Finance from King Fahd University of Petroleum and Minerals (KFUPM), Dhahran, Saudi Arabia.

	Osama Fahad Mohammed Bunyan
	Chief Operating Officer

Osama Bunyan was appointed Chief Operating Officer (COO) of Zamil Industrial in October 2009. He also assumes the role of Executive Vice President (EVP) of Zamil Air Conditioners.

Osama joined Zamil Air Conditioners in 1995 in charge of Material Management and was subsequently promoted to Executive Vice President, Zamil Air Conditioners. Over the years, Osama has brought tremendous strategic and operational expertise in turning around companies and in making the AC sector one of the high performance companies at Zamil Industrial.

He was also very instrumental in establishing clear management and organizational models in pursuing growth opportunities and in positioning Zamil Industrial towards sustainable profitable growth path. He has built up a unique and invigorating culture over the years, making Zamil Industrial a preferred choice for employees.

He is the chairman of Middle East Air Conditioners (MEAC), a joint venture between Zamil Industrial and General Electric (GE Appliances), a Haier company, as well as in other various Zamil Industrial operating companies, namely Ranco Zamil (Concrete Sector), Gulf Insulation Group (Insulation Sector), Zamil Steel India, Egypt and Vietnam.

He graduated in 1992 from King Fahd University of Petroleum & Minerals with a BS degree in Industrial Management.

	Said Fahad Al Daajani
	Director, Corporate Affairs, Secretary of the Board and Committees

Said Al Daajani joined Zamil Industrial in September 1998 as an Administrative Assistant to the Managing Director and the Corporate Secretary. He excelled and quickly rose through the ranks and was appointed as the Director of Corporate Communications and Investor Relations in June 2006. In May 2007, Said was assigned as Corporate Secretary for Zamil Industrial Board, Committees, JVs, and subsidiaries.

Legal Affairs were added to his portfolio in December 2012, and he is currently the Director of Corporate Affairs in addition to his role as Corporate Secretary and sits on several Zamil Industrial subsidiaries and JV Boards.

Said graduated from King Saud University, Riyadh, with a BA in Administrative Sciences majoring in Political Science. He is also an alumni of INSEAD and London Business School (LBS), completing several executive management development programs. He holds an International Certification in Corporate Governance from INSEAD, and he is a Certified Investor Relations Officer from MEIRA.

	Awadh Sharief
	Chief Financial Officer

Awadh Sharief was appointed Chief Financial Officer of Zamil Industrial Investment Co. (Zamil Industrial) on 1st January 2015.

He joined Zamil Air Conditioners in 1988 as Chief Cost Accountant, and was promoted to Finance Manager in 1991. In 2011, he was further promoted to Vice President - Finance of Zamil Industrial Investment Co.

Awadh began his professional career with a diversified industrial sector (a group of 40 companies based in Sudan) as a Finance Manager of the Leather & Plastic Sector until 1983. He then joined Green Crescent Saudi Arabia in 1983 as Finance Manager and continued in that post until 1988.

Awadh earned a bachelor's degree in accounting from the Khartoum Polytechnic University in 1972. He is a finalist of ACCA UK (The Association of Chartered Certified Accountants, UK).