Appendix (A): List of Members of Board of Directors, Committee, and Senior Management Position Holders
| No: 199400000067 | Date(g): 9/9/2019 | Date(h): 10/1/1441 | |
| List of Members of Board of Directors of (name of the financial institution) for the Current Term Ending on... |
| No. | Name | Nationality | ID/Iqama No. | Membership Status
(Executive, Non-Executive, Independent) | No. of Terms | Committee Membership | E-mail | Phone No. | Extension No. | Mobile No. | Notes |
| 1 | | | | | | | | | | | |
| List of Members of ... Committee at (name of the financial institution) for the Current Term Ending on... |
| No. | Name | Nationality | ID/Iqama No. | Membership Status
(Executive, Non-Executive, Independent) | No. of Terms | Membership Start Date | E-mail | Phone No. | Extension No. | Mobile No. | Notes |
| 1 | | | | | | | | | | | |
| List of Senior Management Position Holders at (name of the financial institution) |
| No. | Name | Name
Nationality | ID/Iqama No. | Position | Appointment/Interim Appointment | Term of Appointment/Interim Appointment | Start Date of Job | Date of Joining the Financial Institution | E-mail | Phone No. | Extension No. | Mobile No. | Notes |
| Title | Sector |
| 1 | | | | | | | | | | | | | | |
2080
