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And It is permissible to combine two or more of these benefits, provided that this does not exceed what is stipulated in the Companies Law and its regulations, in accordance with the schedule included in this policy and any subsequent amendments to that schedule. Such remuneration shall be approved in accordance with the applicable regulations. Such remuneration may vary in amount in light of a policy issued by the Remuneration and Nomination Committee and approved by the General Assembly. The annual report of the Board of Directors to the General Assembly of shareholders must include a comprehensive statement of all remuneration, expense allowances, and other benefits received by the members of the Board during the financial year. It must also include a statement of what Board members received in their capacity as employees or executives, or in consideration for technical, administrative, or consultancy services (if any). It shall also include a statement of the number of Board meetings and the number of meetings attended by each member from the date of the last General Assembly meeting.","Profit-related remuneration: If this option is approved, a specific percentage of net profits shall be determined based on a recommendation from the Remuneration and Nomination Committee in the event that the Company achieves profits after fulfilling the statutory conditions and requirements, taking into account the Implementing Regulations of the Companies Law.",[21,191,418,557,699,784,797,812,4415,4431,5031,5070],{"id":22,"direction":23,"blocks":24},"ud761","RightToLeftDirection",[25,57,71,111,125,137,171,181],{"id":26,"type":27,"text":28,"paragraphStyle":29,"runs":32},"ud761:p0001","paragraph","Remuneration Policy for Board Members, Committees, and Executive Management \n",{"id":30,"name":31},"ParagraphStyle\u002Fheader%3ahaidline main text رئيسي ","header:haidline main text رئيسي ",[33,47],{"character_style":34,"text":16,"token_types":37,"overrides":39,"properties":41},{"id":35,"name":36},"CharacterStyle\u002F$ID\u002F[No character style]","[No character style]",[38],"content",{"AppliedLanguage":40},"$ID\u002FEnglish: UK",[42],{"tag":43,"attributes":44,"text":46},"Leading",{"type":45},"unit","18",{"character_style":48,"text":49,"token_types":50,"overrides":52,"properties":54},{"id":35,"name":36}," \n",[38,51],"line_break",{"Tracking":53},"-10",[55],{"tag":43,"attributes":56,"text":46},{"type":45},{"id":58,"type":27,"text":59,"paragraphStyle":60,"runs":63},"ud761:p0002","1- Board Members’ Remuneration\n",{"id":61,"name":62},"ParagraphStyle\u002Fheader%3ahaidline main text فرعي 1","header:haidline main text فرعي 1",[64],{"character_style":65,"text":59,"token_types":66,"overrides":67,"properties":68},{"id":35,"name":36},[38,51],{},[69],{"tag":43,"attributes":70,"text":46},{"type":45},{"id":72,"type":27,"text":73,"paragraphStyle":74,"runs":77},"ud761:p0003","The remuneration of the members of the Board of Directors in the Company consists of a specified amount, or an attendance allowance for meetings, or an expense allowance, or in-kind benefits, or a percentage of profits. And It is permissible to combine two or more of these benefits, provided that this does not exceed what is stipulated in the Companies Law and its regulations, in accordance with the schedule included in this policy and any subsequent amendments to that schedule. Such remuneration shall be approved in accordance with the applicable regulations.\nSuch remuneration may vary in amount in light of a policy issued by the Remuneration and Nomination Committee and approved by the General Assembly. The annual report of the Board of Directors to the General Assembly of shareholders must include a comprehensive statement of all remuneration, expense allowances, and other benefits received by the members of the Board during the financial year. It must also include a statement of what Board members received in their capacity as employees or executives, or in consideration for technical, administrative, or consultancy services (if any). It shall also include a statement of the number of Board meetings and the number of meetings attended by each member from the date of the last General Assembly meeting.\n",{"id":75,"name":76},"ParagraphStyle\u002Fmain text english with bullets","main text english with bullets",[78,87,95,103],{"character_style":79,"text":80,"token_types":81,"overrides":82,"properties":84},{"id":35,"name":36},"The remuneration of the members of the Board of Directors in the Company consists of a specified amount, or an attendance allowance for meetings, or an expense allowance, or in-kind benefits, or a percentage of profits. And It is permissible to combine two or more of these benefits, provided that this does not exceed what is stipulated in the Companies Law and its regulations, in accordance with the schedule included in this policy and any subsequent amendments to that schedule. Such remuneration shall be approved in accordance with the applicable regulations",[38],{"FontStyle":83,"Tracking":53},"Book",[85],{"tag":43,"attributes":86,"text":46},{"type":45},{"character_style":88,"text":89,"token_types":90,"overrides":91,"properties":92},{"id":35,"name":36},".\n",[38,51],{"Tracking":53},[93],{"tag":43,"attributes":94,"text":46},{"type":45},{"character_style":96,"text":97,"token_types":98,"overrides":99,"properties":100},{"id":35,"name":36},"Such remuneration may vary in amount in light of a policy issued by the Remuneration and Nomination Committee and approved by the General Assembly. The annual report of the Board of Directors to the General Assembly of shareholders must include a comprehensive statement of all remuneration, expense allowances, and other benefits received by the members of the Board during the financial year. It must also include a statement of what Board members received in their capacity as employees or executives, or in consideration for technical, administrative, or consultancy services (if any). It shall also include a statement of the number of Board meetings and the number of meetings attended by each member from the date of the last General Assembly meeting.",[38],{"FontStyle":83,"Tracking":53},[101],{"tag":43,"attributes":102,"text":46},{"type":45},{"character_style":104,"text":105,"token_types":106,"overrides":107,"properties":108},{"id":35,"name":36},"\n",[51],{"Tracking":53},[109],{"tag":43,"attributes":110,"text":46},{"type":45},{"id":112,"type":27,"text":113,"paragraphStyle":114,"runs":117},"ud761:p0004","Statement of the details of the remuneration of Board members\n",{"id":115,"name":116},"ParagraphStyle\u002Fheader%3amain text med blue","header:main text med 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The membership remuneration for the committees formed by the Board of Directors shall consist of an annual fixed amount (and attendance allowances and other entitlements as specified in this policy and according to the following table:\n",{"id":75,"name":76},[438],{"character_style":439,"text":435,"token_types":440,"overrides":441,"properties":442},{"id":35,"name":36},[38,51],{"FontStyle":83,"Tracking":53},[443],{"tag":43,"attributes":444,"text":46},{"type":45},{"id":446,"type":27,"text":447,"paragraphStyle":448,"runs":449},"u11a2b:p0003","\n\n\n\n\n\n",{"id":75,"name":76},[450],{"character_style":451,"text":447,"token_types":452,"overrides":453,"properties":454},{"id":35,"name":36},[51,51,51,51,51,51],{"FontStyle":83,"Tracking":53},[455],{"tag":43,"attributes":456,"text":46},{"type":45},{"id":458,"type":27,"text":459,"paragraphStyle":460,"runs":461},"u11a2b:p0004","3- Executive Management Rewards\n",{"id":61,"name":62},[462],{"character_style":463,"text":459,"token_types":464,"overrides":465,"properties":466},{"id":35,"name":36},[38,51],{},[467],{"tag":43,"attributes":468,"text":46},{"type":45},{"id":470,"type":27,"text":471,"paragraphStyle":472,"runs":473},"u11a2b:p0005","The Rewards and Incentives Committee reviews the payroll of all employees and senior executives, as well as savings programs and plans continuously and approves them based on the recommendation of the executive management. Executive management rewards include the following:\n",{"id":75,"name":76},[474],{"character_style":475,"text":471,"token_types":476,"overrides":477,"properties":478},{"id":35,"name":36},[38,51],{"FontStyle":83,"Tracking":53},[479],{"tag":43,"attributes":480,"text":46},{"type":45},{"id":482,"type":27,"text":483,"paragraphStyle":484,"runs":485},"u11a2b:p0006","Basic salary (paid at the end of each Gregorian month).\nAllowances include, for example but not limited to, housing allowance, transportation\u2028allowance, children’s education allowance, and phone allowance.\nMedical insurance for the employee and their family.\nLife insurance policy, including work injuries, partial and total disability, and death during employment.\n",{"id":75,"name":76},[486],{"character_style":487,"text":483,"token_types":488,"overrides":489,"properties":490},{"id":35,"name":36},[38,51,38,51,38,51,38,51],{"FontStyle":83,"Tracking":53},[491],{"tag":43,"attributes":492,"text":46},{"type":45},{"id":494,"type":27,"text":495,"paragraphStyle":496,"runs":497},"u11a2b:p0007","Annual bonus linked to performance indicators according to the annual evaluation conducted for this purpose.\n",{"id":75,"name":76},[498],{"character_style":499,"text":495,"token_types":500,"overrides":501,"properties":502},{"id":35,"name":36},[38,51],{"FontStyle":83,"Tracking":53},[503],{"tag":43,"attributes":504,"text":46},{"type":45},{"id":506,"type":27,"text":507,"paragraphStyle":508,"runs":509},"u11a2b:p0008","Short-term incentive plans linked to exceptional performance, and long-term incentive plans such as stock option programs (where available).\n",{"id":75,"name":76},[510],{"character_style":511,"text":507,"token_types":512,"overrides":513,"properties":514},{"id":35,"name":36},[38,51],{"FontStyle":83,"Tracking":53},[515],{"tag":43,"attributes":516,"text":46},{"type":45},{"id":518,"type":27,"text":519,"paragraphStyle":520,"runs":521},"u11a2b:p0009","Other expenses and benefits:\n",{"id":61,"name":62},[522],{"character_style":523,"text":519,"token_types":524,"overrides":525,"properties":526},{"id":35,"name":36},[38,51],{},[527],{"tag":43,"attributes":528,"text":46},{"type":45},{"id":530,"type":27,"text":531,"paragraphStyle":532,"runs":533},"u11a2b:p0010","The company bears the cost of travel tickets for board members and committee members residing outside Riyadh.\nThe company bears the cost of accommodation and travel tickets for all board members, committees, and executive management in the event of a meeting held outside Riyadh.\n",{"id":75,"name":76},[534],{"character_style":535,"text":531,"token_types":536,"overrides":537,"properties":538},{"id":35,"name":36},[38,51,38,51],{"FontStyle":271,"Tracking":53},[539],{"tag":43,"attributes":540,"text":46},{"type":45},{"id":542,"type":27,"text":543,"paragraphStyle":544,"runs":545},"u11a2b:p0011","All travel tickets (round-trip) for board members and committees are of first class or business class, providing the best possible domestic transportation according to availability. 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fixed allowance determined after evaluation by the Nominations and Rewards Committee for owners of specialized expertise from subcommittee 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Standards for Compensation.\n",{"id":61,"name":62},[707],{"character_style":708,"text":704,"token_types":709,"overrides":710,"properties":711},{"id":35,"name":36},[38,51],{},[],{"id":713,"type":27,"text":714,"paragraphStyle":715,"runs":716},"u11a7b:p0002","It is the responsibility of the Compensation and Nomination Committee to recommend to the Board the compensation for Board members, committee members, and senior executives in the company, in accordance with the approved standards, as follows:\n",{"id":75,"name":76},[717],{"character_style":718,"text":714,"token_types":719,"overrides":720,"properties":721},{"id":35,"name":36},[38,51],{"FontStyle":83,"Tracking":53},[722],{"tag":43,"attributes":723,"text":725},{"type":724},"enumeration","Auto",{"id":727,"type":27,"text":728,"paragraphStyle":729,"runs":730},"u11a7b:p0003","The compensations shall be proportional to the company’s activities and the skills required to manage it.\nTaking into account the link between the variable portion of compensation and long-term performance.\nEnsuring that the company aligns compensations with its strategy and objectives, as well as with its size, nature, and level of risk.\nConsidering practices of other companies and prevailing labor market conditions in determining compensations, while avoiding any unjustified increases in rewards and benefits.\nDetermining compensations based on job level, assigned duties and responsibilities, academic qualifications, practical experience, skills, and performance level.\nThat the compensations be fair and proportional to the member’s specializations, tasks, and responsibilities undertaken by the members of the Board of Directors or committees, in addition to the specific objectives set by the Board of Directors intended to be achieved during the financial year.\nTaking into account the sector in which the company operates, its size, and the experience of the Board members.\nThat the compensations be sufficient in a reasonable manner to attract Board members with appropriate competence and experience, motivate them, and retain them.\nIt is permissible for Board members’ compensations to vary in amount to reflect the member’s experience, specialization, assigned tasks, independence, and the number of sessions attended, as well as other considerations.\nPayment or recovery of the compensation shall be suspended if it becomes apparent that it was determined based on inaccurate information provided by a member of the company’s Board or the Executive Management, or based on regulations and relevant financial market authority rules. This is to prevent exploitation of the position to obtain undeserved compensations.\nIn the case of developing a share grant program in the company for Board members, Executive Management, and their employees, whether by issuing new shares or shares already purchased by the company, this shall be under the supervision of the Compensation and Nomination Committee and in accordance with the Articles of Association. ",{"id":75,"name":76},[731,739,746,754,761,769,776],{"character_style":732,"text":733,"token_types":734,"overrides":735,"properties":736},{"id":35,"name":36},"The compensations shall be proportional to the company’s activities and the skills required to manage it.\nTaking into account the link between the variable portion of compensation and long-term performance.",[38,51,38],{"FontStyle":83,"Tracking":53},[737],{"tag":43,"attributes":738,"text":725},{"type":724},{"character_style":740,"text":105,"token_types":741,"overrides":742,"properties":743},{"id":35,"name":36},[51],{"FontStyle":271,"Tracking":53},[744],{"tag":43,"attributes":745,"text":725},{"type":724},{"character_style":747,"text":748,"token_types":749,"overrides":750,"properties":751},{"id":35,"name":36},"Ensuring that the company aligns compensations with its strategy and objectives, as well as with its size, nature, and level of risk.",[38],{"FontStyle":83,"Tracking":53},[752],{"tag":43,"attributes":753,"text":725},{"type":724},{"character_style":755,"text":105,"token_types":756,"overrides":757,"properties":758},{"id":35,"name":36},[51],{"FontStyle":271,"Tracking":53},[759],{"tag":43,"attributes":760,"text":725},{"type":724},{"character_style":762,"text":763,"token_types":764,"overrides":765,"properties":766},{"id":35,"name":36},"Considering practices of other companies and prevailing labor market conditions in determining compensations, while avoiding any unjustified increases in rewards and benefits.",[38],{"FontStyle":83,"Tracking":53},[767],{"tag":43,"attributes":768,"text":725},{"type":724},{"character_style":770,"text":105,"token_types":771,"overrides":772,"properties":773},{"id":35,"name":36},[51],{"FontStyle":271,"Tracking":53},[774],{"tag":43,"attributes":775,"text":725},{"type":724},{"character_style":777,"text":778,"token_types":779,"overrides":780,"properties":781},{"id":35,"name":36},"Determining compensations based on job level, assigned duties and responsibilities, academic qualifications, practical experience, skills, and performance level.\nThat the compensations be fair and proportional to the member’s specializations, tasks, and responsibilities undertaken by the members of the Board of Directors or committees, in addition to the specific objectives set by the Board of Directors intended to be achieved during the financial year.\nTaking into account the sector in which the company operates, its size, and the experience of the Board members.\nThat the compensations be sufficient in a reasonable manner to attract Board members with appropriate competence and experience, motivate them, and retain them.\nIt is permissible for Board members’ compensations to vary in amount to reflect the member’s experience, specialization, assigned tasks, independence, and the number of sessions attended, as well as other considerations.\nPayment or recovery of the compensation shall be suspended if it becomes apparent that it was determined based on inaccurate information provided by a member of the company’s Board or the Executive Management, or based on regulations and relevant financial market authority rules. This is to prevent exploitation of the position to obtain undeserved compensations.\nIn the case of developing a share grant program in the company for Board members, Executive Management, and their employees, whether by issuing new shares or shares already purchased by the company, this shall be under the supervision of the Compensation and Nomination Committee and in accordance with the Articles of Association. 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