| Element List | Explanation |
|---|---|
| Introduction | Abdullah Al Othaim Markets Company Announces of an Appointment of Members in Audit Committee |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Dr. Raed Abdullah Ibrahim Al Hogail |
| Membership Start Date | 2024-10-03 Corresponding to 1446-03-30 |
| Brief Resume of the Appointed Member | He holds a Ph.D in Finance, Master's degree in Finance, Bachelor's degree in Industrial Management (Finance and Accounting), Diploma in Corporate Governance and Board Membership, and held the position of an independent board member and the chair of the audit committee for the company during the term ending on 02/10/2024. In addition, he is a member of boards and committees in various publicly traded companies. He has accumulated experience in investment management, finance and accounting, executive leadership, strategic planning, corporate governance, risk management, and internal audit. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Mohammed Mansour Abdulmohsen Al Mousa |
| Membership Start Date | 2024-10-03 Corresponding to 1446-03-30 |
| Brief Resume of the Appointed Member | He holds a Master's and Bachelor's degree in Accounting, General Certificate in Securities Dealing, and Certified Public Accountant (CPA) by the Saudi Organization for Certified Public Accountants, and the (CPA) exam by the American Institute of Certified Public Accountants (AICPA) and was a member of the company's audit committee for the term ending on 02/10/2024G. He has experience in strategy, financial management, accounting and financial control, performance management, investments, mergers and acquisitions, governance and risk management, shared and institutional services management. |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Abdullah Bin Jaber Ali Al Fifi |
| Membership Start Date | 2024-10-03 Corresponding to 1446-03-30 |
| Brief Resume of the Appointed Member | He holds a Bachelor's degree in Accounting, and a number of professional certificates including Certified Internal Auditor, Certified Fraud Examiner, and Certified Risk Management Assurance. He was a member of the company's Audit Committee for the term ending on 10/02/2024, and has extensive experience in several entities in the fields of auditing, governance, risk assessment and management, financial management, and leadership. In addition to memberships in boards of directors and audit committees in government agencies and companies. |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2024-10-03 Corresponding to 1446-03-30 |
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