| Element List | Explanation |
|---|---|
| Introduction | Al Hammadi Holding Company announces that the Board of Directors has resolved to form the Audit Committee for the current board term, which starts on 22 June 2025 and will last for four years until 21 June 2029. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Aziz bin Mohammed Al gahtani |
| Membership Start Date | 2025-06-22 Corresponding to 1446-12-26 |
| Brief Resume of the Appointed Member | Holds a Bachelor's and Master's degree in Accounting from King Fahd University of Petroleum and Minerals. He has over 30 years of experience in accounting, internal auditing, and corporate governance. He is currently a board and audit committee member in several listed companies |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Dr. Nasser bin Hamad bin Saif |
| Membership Start Date | 2025-06-22 Corresponding to 1446-12-26 |
| Brief Resume of the Appointed Member | Holds a PhD in Business Information Systems from University College Cork, Ireland (2018), an MBA from Johnson & Wales University, USA (2009), and a bachelor's degree in Accounting from King Saud University (1999). He has participated in many committees in the same field of specialization, He currently serves as an Associate Professor at the Saudi Electronic University. |
| The date of the approval by other official authorities | N\A |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Adel bin Mohammed Al Osaimi |
| Membership Start Date | 2025-06-22 Corresponding to 1446-12-26 |
| Brief Resume of the Appointed Member | Holds a bachelor's degree from King Saud University (2004) and a master's degree in Finance and Accounting from De Montfort University, UK (2017). He also serves as a board and committee member in other listed companies. |
| The date of the approval by other official authorities | N\A |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2025-06-21 Corresponding to 1446-12-25 |
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