Riyad Bank Ordinary General Assembly Meeting was held at 06:30 P.M., Monday, 26/12/2016 G, corresponding to 27/03/1438 H, at Riyad Bank , Head Office premises, King Abdulaziz Road, Riyadh to vote on the formation of Audit Committee and approve its terms of reference, which cover the committee responsibilities, guidelines, rules, and its members remuneration for the three years term commenced at 31/10/2016 to 30/10/2019.
The Ordinary General Assembly Meeting, after the completion of the legal required quorum, approved the formation of Audit Committee and approved its terms of reference, which cover committee responsibilities, guidelines, rules, and its members remuneration for the three years term commenced at 31/10/2016 to 30/10/2019.
The following Audit Committee members were appointed:
- Jamal Abdul-Karim Al-Rammah
- Mohammad Omair Al-Otaibi
- AbdulRaouf Sulaiman Banaja
- Abdul Aziz Abdullah Al-Duailej
- Abdullah AbdulLatif Al-Saif
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