Board of Directors. Abdulaziz Ibrahim Alissa. Saudi Arabia. Current function Chairman of the Board

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Board of Directors 2013 International perspective Program, Credit Agricole-CIB Paris, Europe 2011 Executive, Managing strategically leading for results, Harvard Business School Dubai, UAE 2005 Basic

1 Board of Directors 2013 International perspective Program, Credit Agricole-CIB Paris, Europe 2011 Executive, Managing strategically leading for results, Harvard Business School Dubai, UAE 2005 Basic Investment Certificate, Capital Markets Authority Riyadh, KSA B.S., Business Management and International Business, Menlo College Palo Alto, USA Abdulaziz Ibrahim Alissa Chairman of the Board July 2014 February 2014 July 2014 February 2012 August 2013 United Markets International Riyadh, KSA Consultant Riyad Bank Riyadh, KSA Senior Vice President Business Development & Strategic Planning (CEO Corporate Office) Regional General Manager Central Region March 2009 February 2012 Head of Government Institutions Department February 2007 March 2009 Senior Executive Manager Wealth Management Group May 2006 February 2007 Assistant Fund Manager Investment Services Division July 2005 April 2006 June 2004 June 2005 Investment Sales & Advisory Manager Investment Services Division Participant Professional Development Program (PDP) Sept 2003 May 2004 M.A.S.C Holding Jeddah, KSA Assistent Credit Officer July 2015 Saudi Transport & Investment Co. Chairman

2 January 2015 January 2016 Global Investment House Kingdom of Saudi Arabia July 2012 May 2013 Saudi Fransi Leasing Company February 2011 Madina Knowledge City Jan 2011 April 2012 Saudi Industrial Export Co. Nov 2010 Arabian Shield Insurance Co. May 2010 Feburary 2012 MASC Holding Co. May 2010 Feburary 2012 ASSILA Real Estate Investment Co. April 2010 Herfy Food Services Co.

1997 Advanced Executive Program, Kellogg School of Management, Northwestern University, USA 1982 Degree in Economics (with specialization in marketing & management), Fribourg, Switzerland Since 1998

3 1997 Advanced Executive Program, Kellogg School of Management, Northwestern University, USA 1982 Degree in Economics (with specialization in marketing & management), Fribourg, Switzerland Since 1998 UBS 2017 of UBS Saudi Arabia Michel Adjadj since 2010 Divisional Vice Chairman Business division Wealth Management Chairman of the Board for UBS Saudi Arabia 2010 Divisional Vice Chairman Wealth Management of UBS Saudi Arabia Member of the Group Managing Board Head Wealth Management Eastern Mediterranean, Middle East and Africa 1998 Head of Wealth Management Middle East & Africa Swiss Bank Corporation, Geneva 1994 Private Banking, Client Advisor and Country Desk Head Arabian Gulf 1989 Private Banking, Client Advisor Country Desk Middle East Brand Engineering Ltd., Cyprus Director, Responsible of Marketing and Sales Swiss Bank Corporation 1985 Private Banking, Junior Client Advisor, Hong Kong 1983 Graduate Trainee, Lausanne Mandate Coseco, Zurich

1990 MBA, The George Washington University 1988 BA in Business Administration, The American University of Paris 2010 UBS Switzerland AG 2016 Head WM Middle East, Turkey and Africa Ali Janoudi Group

4 1990 MBA, The George Washington University 1988 BA in Business Administration, The American University of Paris 2010 UBS Switzerland AG 2016 Head WM Middle East, Turkey and Africa Ali Janoudi Group Head Middle East and North Africa Head WM Middle East, Turkey and Africa Business division / region Wealth Management Since March 2014 Group Managing Director 2015 Vice Chairman of the Board for UBS Saudi Arabia 2013 Group Head Middle East and North Africa Head of Wealth Management Middle East and North Africa Head of Wealth Management Saudi Arabia, Near East and North Africa Groupe Banque Libano-Française, Paris Vice Chairman and General Manager General Manager Deputy General Manager LF Finance (Suisse) SA Switzerland (Part of Groupe Banque Libano-Française) Director / General Management Chase Manhattan Private Bank Switzerland Middle East Team Chase Manhattan Private Bank Luxembourg Arabian Gulf / Middle East team Client Advisor 1991 Banque Worms Capital Corporation New York Junior Credit Officer Mandate Vice Chairman of the Board of Directors, UBS Saudi Arabia Member of Young Presidents Organization, Switzerland Member of the Bretton Woods Committee Co-chair of Wealth Management s Diversity and Inclusion Council

1998 2002 MEng (Master Of Engineering) Manufacturing Engineering and Management, University of Warwick 2009 UBS Saudi Arabia 2012 Chief Executive Officer, Head of Investment Banking 2009 2012 Head of

5 MEng (Master Of Engineering) Manufacturing Engineering and Management, University of Warwick 2009 UBS Saudi Arabia 2012 Chief Executive Officer, Head of Investment Banking Head of Investment Banking Mahmoud Abdulhadi Chief Executive Officer, UBS Saudi Arabia Head of Investment Banking UBS AG Dubai Branch MENA Team Investment Banking UBS Investment Bank, London MENA Team Investment Banking Equity Operations Analyst Business division / region Corporate Centre / Investment Bank

1982 1986 University of Bristol Electrical and Electronic Engineering, B. Eng. 1977 1981 Wellington College, Berkshire O, A and S Levels October 2010 UBS AG, London, Head of Global Sovereign Institutions.

6 University of Bristol Electrical and Electronic Engineering, B. Eng Wellington College, Berkshire O, A and S Levels October 2010 UBS AG, London, Head of Global Sovereign Institutions. Christopher Mark Petheram January 1999 September 2010 July 1998 December 1998 UBS AG, London, UBS Global Asset Management Initially Head of the Middle East. Mercury Asset Management, London Fixed income fund manager Managing GCC client portfolios June 1998 Nomura Asset Management, London Head of EMEA sales United Bank of Kuwait, London Fixed income fund manager Managing GCC client portfolios Century Asset Management, London Fixed income fund manager Managing North American client portfolios CIGNA Corporation, London Fixed income fund manager Managing Life and Non-life investment portfolios. January 2008 December 2011 UBS Saudi Arabia Ex-Non Executive Board member. Professional Experience Member of the UBS Global Asset Management Executive Committee

7 Omar Abdulaziz Al- Bulaihid The Institute of Banking (Riyadh, KSA). Management Training Program (MTP) King Fahd University op Petroleum & Minerals (Dhahran, KSA). College of Industrial Management, Department of Finance and Economics, Finance major Saudi Hollandi Bank (Riyadh, KSA). Joined the Corporate Finance Department, as a Corporate Finance Associate Manager 2008 Jura Holding Co. (Riyadh, KSA). Joined as Chief Executive Officer Tamkean Inv. & Real Estate Development Co. (Dammam, KSA)..

Board of Directors Annual Report As of 31 December 2017

Board of Directors Annual Report As of 31 December 2017 UBS Saudi Arabia King Fahad Road Tatweer Towers Tower 4, 9 th Floor PO Box 75724 Riyadh 11588 Kingdom of Saudi Arabia Tel. +966 (0) 11 203 8000 www.ubs.com UBS Saudi Arabia (A Closed Joint Stock Company)