SABIC Agri-Nutrients Co. Announces Appointment of a Board Member in the vacant position

3/16/2025

ELEMENT	EXPLANATION
Introduction	SABIC Agri-Nutrients Co. announces the approval of its Board of Directors (by circulation) dated 15/09/1446H (According to the UMM Al-QURA Calendar) corresponding to 15/03/2025 based on recommendation of Remuneration & Nomination Committee to appoint Eng. Abdullah bin Ali AlBakr as an (independent) member of the Board of Directors and Chairman of remuneration and nomination committee (RNC) to complete the current term of the Board, ending on 28/03/2026.
Appointed Member Name	Eng. Abdullah bin Ali AlBakr
Membership Type	Independent
Membership Start Date	2025-03-17 Corresponding to 1446-09-17
Brief Resume of the Appointed Member	Eng. Abdullah bin Ali AlBakr holds a bachelor's degree in science of chemical engineering and has more than (38) years of practical experience during which he held several leadership and managerial positions in several companies, like Vice President of Manufacturing in fertilizers sector at SABIC Co. and CEO on the SABIC Agri Nutrients Co. (formerly "SAFCO") and CEO of Al-Jubail Fertilizer Company (Al-Bayroni) and National Industrial Gases Company (GAS).
The date of the approval by other official authorities	N/A
Date of Board Meeting in which Appointed New Member(s) were Appointed	2025-03-15 Corresponding to 1446-09-15
Board Approval	The Board’s approval to appoint the member in the vacant position in the Board is not final and this appointment will be presented at the first meeting of the General Assembly for approval.