GIB

Board Charter

Organisation and Corporate Governance

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Audit COMMITTEE Mandate

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EXECUTIVE COMMITTEE MANDATE

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GIB KSA BOARD RISK POLICY COMMITTEE MANDATE

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BOARD OF DIRECTORS CHARTER

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Gulf International Bank - Saudi Arabia, a Saudi Closed Joint Stock company with a capital of SAR (7,500,000,000) Unified Number (7001399042) ; Commercial Registration No. (2052001920) P.O. Box 93 AlKhobar 31952 Kingdom of Saudi Arabia, Telephone (+966 138664000), Website: www.gib.com National Address: 5515 Cooperative Council Rd - AlKhuzama Area, Unit No. 54, AlKhobar 34721-8208 Licensed with number: 2007 and operating under the Saudi Central Bank’s control and supervision.