Najran Cement Company announced that at its board meeting held on August 18, 2022, the board approved the appointment of Mr. Waleed bin Abdulrahman Al-Mousa as Chairman of the Board of Directors. Appointment of Mr. Fahd bin Abdullah Al-Rajhi as Vice Chairman of the Board of Directors. Formation of the Remuneration and Nomination Committee from the following members: Mr. Fahd bin Abdullah Al-Rajhi - Member (Non-Executive Board Member).

Mr. Waleed bin Ahmed Bamarouf - Member (Non-Executive Board Member). Dr. Ahmed bin Siraj Khogeer - Member (Independent Board Member)4. Mr. Ziyad bin Ibrahim Al-Jard - Member (Independent Board Member). Formation of the Executive Committee from the following members: Mr. Waleed bin Abdulrahman Al-Mousa - Member (Non-Executive Board Member).

Mr. Majed bin Ali bin Muslim - Member (Independent Board Member). Mr. Abdul Hadi bin Hadi Al Dohan - Member (Independent Board Member). Mr. Abdulsalam bin Abdullah Al-Draibi - Member (Executive Board Member).

Mr. Ali bin Hussein Berman Al Yami - Member (Independent Board Member).