the address :

Disclosure of the formation of the Board of Directors of Al Maha Petroleum Products Marketing Company SAOG and its affiliated committees

Content:

March 23, 2025

Greetings,

Al Maha Petroleum Products Marketing Company SAOG would like to disclose the composition of the Board of Directors and its committees for the period from 2025 to 2028 as follows:

First: Board of Directors:

1- Dr. Saif bin Salem bin Saif Al Harthy. (Chairman of the Council)

2- His Highness Sheikh Mohammed bin Sultan bin Khalifa Al Nahyan. (Vice President)

3- Mr. Ibrahim bin Mohammed bin Hamad Al Harthy (Council Member)

4- Dr. Mohammed bin Saif bin Muadhd Al Kaabi. (Council Member)

5- Mr. Nabil bin Hamad bin Zahran Al Mahrouqi. (Council Member)

6- Dr. Faisal bin Abdullah bin Shaaban Al Farsi (Council Member)

7- Mr. Abdullah bin Mohammed bin Ali Al-Maamari (Council Member)

Second: Executive Committee:

1- His Highness Sheikh Mohammed bin Sultan bin Khalifa Al Nahyan. (Chairman of the Committee)

2- Dr. Saif bin Salem bin Saif Al Harthy. (Committee Member)

3- Dr. Mohammed bin Saif bin Muadhd Al Kaabi. (Committee Member)

4- Mr. Abdullah bin Mohammed bin Ali Al-Maamari (Committee Member)

Third: Audit Committee:

1- Dr. Faisal bin Abdullah bin Shaaban Al Farsi (Chairman of the Committee)

2- Mr. Ibrahim bin Mohammed bin Hamad Al-Harthi (Committee Member)

3- Mr. Nabil bin Hamad bin Zahran Al Mahrouqi (Committee Member)

4- Mr. Abdullah bin Mohammed bin Ali Al-Maamari (Committee Member)

Fourth: Nominations and Remuneration Committee:

1- Dr. Saif bin Salem bin Saif Al Harthy. (Chairman of the Committee)

2- Mr. Ibrahim bin Mohammed bin Hamad Al-Harthi (Committee Member)

3- Dr. Mohammed bin Saif bin Muadhd Al Kaabi. (Committee Member)

Fifth: Secretary of the Board of Directors:

The honorable Asaad bin Issa bin Abdullah Al-Harthi.

Engineer Hamad bin Salem Al-Moghdari

chief executive officer