| Element List | Explanation |
|---|---|
| Introduction | The Saudi Industrial Exports Company announces the Board of Directors’ decision to form the Audit Committee to complete the current Board term, which began on 16/06/2025 and ends on 15/06/2028 for a period of three years, as follows: |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Amin Abderraouf Hariz - (Chairman of the Audit Committee - (Member of the Audit Committee from outside the Board) |
| Membership Start Date | 2026-01-19 Corresponding to 1447-07-30 |
| Brief Resume of the Appointed Member | Holds a CME1 certification from the Saudi Capital Market Authority, a Master’s degree in Corporate Finance and Markets from the Higher Institute of Commercial Studies in Carthage – Tunisia, a Master’s degree in Accounting, Auditing, and Taxation from the Higher Institute of Accounting and Business Management – Tunisia, and a Bachelor’s degree in Commerce with a major in Accounting from the Higher Institute of Commercial Studies in Carthage – Tunisia. He has 23 years of experience in accounting, finance, auditing, and review across several companies, including PricewaterhouseCoopers (PwC) and Ernst & Young (EY). He has served as a Financial Director for multiple companies and is currently the Chief Financial Officer of Dallah Healthcare Group Hospitals. He also serves on the Audit and Risk Committee at Jahez Company (listed on the Saudi market), the Audit Committee at Global Medical Center Company (listed on the Saudi market), in addition to serving on the boards of Tunisian joint-stock companies, one of which is listed on the Tunisian market. |
| The date of the approval by other official authorities | NA |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Zeyad bin Abdulrahman Al-Fawaz - (Independent Member) |
| Membership Start Date | 2026-01-19 Corresponding to 1447-07-30 |
| Brief Resume of the Appointed Member | Holds a diploma in Computerized Accounting from the Riyadh Technical College and has over 25 years of experience as a Customer Service Representative at Saudi Telecom Company, as well as serving as Marketing Manager and Research & Studies Manager in several companies. He has completed management courses and courses in computer and information technology, with expertise in technical and financial analysis in financial markets, and has also completed a course in modern artificial intelligence. |
| The date of the approval by other official authorities | NA |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Manar bin Issam Malaika - Member (Member of the Audit Committee from outside the Board) |
| Membership Start Date | 2026-01-19 Corresponding to 1447-07-30 |
| Brief Resume of the Appointed Member | Holds a Master’s degree in Commerce with a specialization in Finance from Texas A&M University, USA, and a Bachelor’s degree in Accounting from King Abdulaziz University. He has over 12 years of experience, having served as Corporate Relations Manager at Al Rajhi Bank, Head of Relationship Management for certain companies at the Saudi National Bank, and Strategy Director at Sela, one of the companies of the Public Investment Fund. He is currently an advisor to the Asir Region Secretariat and has completed numerous courses in leadership, Basel III compliance requirements, business evaluation, risk management and compliance, business analysis, and credit analysis and 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 | 2026-01-19 Corresponding to 1447-07-30 |
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