| Element List | Explanation |
|---|---|
| Introduction | Saudi Ground Services Company announces the Board of Directors’ resolution dated 08-05-2025G Corresponding to 10-11-1446H, which includes the approval of the formation of the Audit Committee for the current Board term, commenced on 06/05/2025 and ending on 05/05/2029, as follows: |
1- Dr. Omar Abdullah Jefri (Non-Executive) – Chairman
2- Mr. Nader MohammedSaleh Ashoor (Independent) – Member
3- Mr. Hisham Ali Alaql (Non-Board Member) – Member
4- Mr. Adel Saleh Abalkhail (Non-Board Member) – Member
5- Mr. Faisal Saeed Sabbagh (Non-Board Member) – Member
| Element List | Explanation |
|---|---|
| Appointed Member Name | Dr. Omar Abdullah Jefri (Non-Executive) Chairman of the Committee |
| Membership Start Date | 2025-05-08 Corresponding to 1446-11-10 |
| Brief Resume of the Appointed Member | Dr. Jefri holds a Ph.D. in Marketing from the University of Alabama, a Master’s degree in Business Administration, and a Bachelor’s degree in Industrial Management from King Fahd University of Petroleum and Minerals. With over 26 years of experience, Dr. Jefri held several prominent leadership positions, most notably serving as Senior Advisor to the Director General of Saudi Arabian Airlines and Assistant Director General for Administrative Affairs and Systems at Saudi Arabian Airlines. He currently holds the position of Advisor to the Minister of Transport and Logistics Services, in addition to his memberships on the boards of directors and audit committees of several listed companies. |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Nader MohammedSaleh Ashoor (Independent) Committee Member |
| Membership Start Date | 2025-05-08 Corresponding to 1446-11-10 |
| Brief Resume of the Appointed Member | Mr. Ashoor holds a Master’s degree in Business Administration from the International Institute for Management Development (IMD) in Switzerland and a Bachelor’s degree in Accounting from King Fahd University of Petroleum and Minerals, With over 20 years of extensive experience in strategy, finance, governance and business development. Throughout his professional career, he held several prominent leadership positions, most notably serving as Deputy CEO at Bupa Arabia. He currently holds the position of Group Chief Financial Officer at NEOM, in addition to his memberships on the boards of directors and audit committees of several listed companies. |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Hisham Ali Al-Agil (Non-Board Member) Committee Member |
| Membership Start Date | 2025-05-08 Corresponding to 1446-11-10 |
| Brief Resume of the Appointed Member | Mr. Al-Agil holds a Master’s degree in Accounting and Finance from the University of Illinois at Urbana-Champaign, USA, and a Bachelor’s degree in Accounting from King Saud University. He is also a Certified Public Accountant (CPA) accredited by both the Saudi Organization for Chartered and Professional Accountants (SOCPA) and the American Institute of Certified Public Accountants (AICPA). Mr. Al-Agil has over 21 years of experience in the fields of accounting, auditing, financial consulting, banking, insurance, and aviation. Throughout his career, he held several prominent leadership positions, including Chief Financial Officer at Al Rajhi Capital, Deputy Chief Financial Officer at Al Rajhi Bank, Chief Financial Officer of Al Rajhi Bank Malaysia, and Assistant General Manager at Al Rajhi Bank. He currently serves as the Executive Chief Financial Officer at Bank Albilad, in addition to his membership in the audit committees of several listed companies. |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Adel Saleh Abalkhail (Non-Board Member) Committee Member |
| Membership Start Date | 2025-05-08 Corresponding to 1446-11-10 |
| Brief Resume of the Appointed Member | Mr. Abalkhail holds a Master’s degree in Accounting and a Master’s degree in Financial Sciences from the University of Illinois at Urbana-Champaign, USA, in addition to a Bachelor’s degree in Accounting from King Saud University. Mr. Abalkhail possesses over 22 years of experience in the banking sector and the Saudi Arabian Monetary Authority. Throughout his career, he held several prominent leadership positions, most notably serving as the Vice President of the Financial Group at Al Rajhi Bank. He currently holds the position of Executive Chief Financial Officer at Alinma Bank. |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Faisal Saeed Sabbagh (Non-Board Member) Committee Member |
| Membership Start Date | 2025-05-08 Corresponding to 1446-11-10 |
| Brief Resume of the Appointed Member | Mr. Sabbagh holds a Bachelor’s degree in Accounting and a Master’s degree in Business Administration from King Fahd University of Petroleum and Minerals. Mr. Sabbagh possesses over 25 years of professional experience in the financial division. Throughout his career, he has held several prominent leadership positions, including Chief Financial Officer (CFO) of Gulf International Bank and CFO of Abdul Latif Jameel United Finance. Mr. Sabbagh currently serves as the Group CFO of the Saudi Arabian Airlines, in addition to holding board memberships and audit committee positions in several listed 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 | 2025-05-08 Corresponding to 1446-11-10 |
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