| Element List | Explanation |
|---|---|
| Introduction | Dr. Soliman Abdulkader Fakeeh Hospital Company ("DSFH") and its subsidiaries ("Fakeeh Care Group", "Group", "Fakeeh Care”) announces that its Board of Directors has passed a resolution dated 14/11/2025 appointing Dr. Zeyad Al-Hekail as an independent member of the Audit Committee. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Zeyad bin Othman Al-Hekail |
| Membership Start Date | 2025-11-14 Corresponding to 1447-05-23 |
| Brief Resume of the Appointed Member | Dr. Zeyad bin Othman Al-Hekail is a well-known academic, administrative, and investment figure with extensive institutional experience that qualifies him to play a pivotal role on the Board of Directors with competence and capability. He previously served as the Chief Executive Officer of Sulaiman Al-Rajhi Holding Company, which provided him with broad experience in managing diverse and complex businesses and assets. His experience as chairman or member of boards and committees spanned several prominent entities such as Bank Albilad, SEDCO, Makkah Development, Jabal Omar, and several other major and mid-sized companies. His professional record highlights his strong expertise in governance, organizational structuring, and investment management. |
| The date of the approval by other official authorities | NA |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2025-11-14 Corresponding to 1447-05-23 |
| Additional Information | NA |
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