Appendix (2)
| No: 42064776 |
Effective from 2021-04-24 - Apr 23 2021
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Senior Positions in Credit Bureau Companies Operating in Saudi Arabia that Require Saudi Central Bank’s Written Non-Objection
• Board of Directors
| 1. | Members of the board of directors (including the board’s chairman and vice-chairman); and |
| 2. | Chairs and members of committees emerging from the board of directors. |
• Senior Management
| The following positions, and the like: | |
| 1. | Chief Executive Officer/ Managing Director/ General Director (his/her deputy); |
| 2. | Director of Information Technology; |
| 3. | Director of Information Security/ Cyber Security; |
| 4. | Chief Operating Officer; |
| 5. | Director of Internal Audit; |
| 6. | Director of Legal Affairs; |
| 7. | Director of Governance/ Secretary of Board of Directors; |
| 8. | Chief Compliance Officer; and |
| 9. | Chief Risk Officer |