The Saudi Fisheries Company announced the approval of the Board of Directors on October 8, 2022 on the resignation of a member of the Audit Committee, Mr. Haitham bin Mohammed Al-Gosaibi (Non-Executive Member), provided that the resignation will take effect as of October 8, 2022. The Board also approved the appointment of Eng. Samir bin Mahmoud Haddad (independent member) as of October 9, 2022, provided that this appointment is presented to the first meeting of the General Assembly for approval.

Brief Resume of Samir bin Mahmoud Haddad: CEO of Al Reef Sugar Refinery Company. He also worked as a Research and Development Engineer at SABIC Research and Development Complex. He is a process engineer in the natural gas fractionation plant of Saudi Aramco, and also worked in several management and leadership positions in the Savola Group.

He wasappointed Vice President and then Chief Executive Officer of the Industrial Sector at Al Sorayai Industrial Trading Group (now Naseej International) and Chairman of the Board of Directors of Millennium Weavers, Atlanta - USA. He moved to occupy the position of Executive Director of Operations and Investor Relations in the Industrial Valley- Emaar Company, King Abdullah Economic City in Rabigh.