Umm Al-Qura Cement Company announced the formation of Audit Committee members for the board turn that begins on 04 July 2024 and ends on 03 July 2027 based on the Board of Directors- decision dated 04 July 2024 as follows: Mr. Saud Mahamed Ali Al-Sabhan Audit Committee Chairman (Non-executive member). Membership Start Date: 2024-07-04. Holds a bachelor-s degree in finance from King Fahd University of Petroleum and a master-s degree in business administration in international finance and entrepreneurship from the American University in Washington.

A current or former member of the Board of Directors of several companies, and he also previously a member of the Audit Committee of a several companies. He has long experience in investment and management, as he currently holds the position of Managing Director at Bahour International Investment Company. He previously held several positions, including projects officer in the Saudi Industrial Development Fund and credit insurance officer in the Saudi Export Program of the Saudi Fund for Development.

Mr. Abdullah Hamdan Alsourayia Audit Committee Member(Independent). Membership Start Date: 2024-07-04. Bachelor's degree in marketing from King Abdulaziz University, in addition to several courses in (advanced trends in procurement and bidding systems, contract management, warehouse management, electronic inventory control, systems and methods for managing local and external purchases, and human resource management).

The General Manager of Procurement with the membership of the Board of Directors, the membership of the Audit Committee, the Nominations and Rewards Committee of Alsourayia Trading Company for Flooring and Furniture, a member of the Board of Directors and a member of the Audit Committee of the Saudi Villa Contracting Company, a member of the Board of Directors and a member of the Audit Committee of the United Insulation Company. Mr. Abdullah Ali Hamed Alhajri Audit Committee Member (Member from outside the Board of Directors). Membership Start Date: 2024-07-04.

Mr. Abdullah Al-Hajri worked in the auditing and services sectors, industry, finance, and the government sector. In addition to academic and practical knowledge in all aspects of accounting, finance, zakat, and taxes, he holds a bachelor-s degree in accounting, a master-s degree in finance, and holds the Saudi Fellowship for Certified Public Accountants from the Saudi Organization for Auditors and Accountants.Currently he is holds the presidency and membership of several audit committees. Abdulaziz Sulaiman Alsayyari Audit Committee Member (Member from outside the Board of Directors).

Membership Start Date: 2024-07-04. Holds Master of Business Administration (MBA) and Bachelor of Science-from-USA. Long work experience at Riyad Bank working on project and corporate finance and at the Saudi Industrial Development Fund as a credit consultant.

Attended the Chase Manhattan Bank-s Wholesales Credit Appraisal and Management. Attended Harvard University-s HIID Management-program.