Bawan Company announced the Board of Directors? decision dated September 30, 2025 regarding the appointment of the Chairman of the Board of Directors, the formation of Board of Directors Committees, and the appointment of the Board Secretary, as follows: Appointment of Mr. Fozan Mohammed Al-Fozan (Non-Executive Member) as Chairman of the Board of Directors. Formation of the Board of Directors Committees: Nomination and Remuneration Committee: Mr. Khalid Abdulrahman Al-Gwaiz (Independent Member) ?
Committee Chairman. Mr. Fozan Mohammed Al-Fozan (Non-Executive Member) ? Committee Member.
Mr. Mohammed Abdulaziz Al-Ageel (Independent Member) ? Committee Member. Executive Committee: Mr. Fozan Mohammed Al-Fozan (Non-Executive Member) ?
Committee Chairman. Mr. Raed Ibrahim Al- Mudaiheem (Non-Executive Member) ? Committee Member.
Mr. Adel Omar Merheb (Independent ? from outside the Board) ? Committee Member.
Sustainability Committee: Mr. Abdulkarim Ibrahim Al-Nafie (Independent Member) ? Committee Chairman. Mr. Fozan Mohammed Al-Fozan (Non-Executive Member) ?
Committee Member. Mr. Ziyad Abdulatif Al-Barak (Executive) ? Committee Member.
Mr. Abdulhadi Samir Zafar (Executive) ? Committee Member. The Committees will begin their duties at September 30, 2025 and conclude at the end of the Board of Directors term.
The formation of the Audit Committee will be announced in a separate announcement. Mr. Abdulhadi Samir Zafar has been appointed as Secretary of the Board of Directors.
