Al-Babtain Food Company at its board meeting held on June 5, 2024 announced the appointment of the Chairman of the Board of Directors and the Vice-Chairman of the Board of Directors, the formation of the emerging committees, the appointment of the Secretary of the Board, and the appointment of the company's representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul), at As follows: First: Election of the Chairman of the Board of Directors, his deputy, and the Secretary of the Board as follows: Appointment of Mr. Mansour Ibrahim Abdullah Ababtain (Chairman of the Board of Directors) - Non-Executive Member, Appointment of Mr. Abdul Aziz Ibrahim Abdullah Al Babtain (Vice Chairman of the Council) - Non-Executive Member, Appointment of Mr. Abdullah Abdul Rahman Al-Sudais, Secretary of the Council. Second: Restructuring the Audit Committee as follows: Appointment of Professor/Muhammad Abd al-Rahman Muhammad al-Alaik (independent member - president), Appointment of Mr. Hamad Ibrahim Hamad Al-Salama (independent member - member), Appointment of Mr. Mansour Muhammad Saleh Abu Bakr (member from outside the Council - Secretary). Third: Restructuring the Remuneration and Nominations Committee as follows: Appointment of Mr. Saud Abdul Rahman Al-Hadlaq (Independent Member - Chairman), Appointment of Mr. Hamad Ibrahim Hamad Al-Salama (independent member - member), Appointment of Mr. Abdul Rahman Mansour Ibrahim Ababtain (from outside the Council - Secretary).