| Element List | Explanation |
|---|---|
| Introduction | Tourism Projects Company (Shams) announces the Board of Directors’ decision dated 17/07/2026 to form the Audit Committee for the current Board of Directors term, effective from 17/07/2026, as follows. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Dr. Fawaz bin Abdul Sattar Al-Alami - Chairman of the Committee. |
| Membership Start Date | 2026-07-17 Corresponding to 1448-02-03 |
| Brief Resume of the Appointed Member | Dr. Fawaz holds a PhD and a degree in Economic and Financial Sciences from Stanford University in the United States of America. He also serves on several boards of directors and committees, in addition to his extensive experience in research and consulting. |
| The date of the approval by other official authorities | Not applicable. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Dr. Saif bin Fahd Al-Harbi - Member. |
| Membership Start Date | 2026-07-17 Corresponding to 1448-02-03 |
| Brief Resume of the Appointed Member | Dr. Saif holds a PhD from Oklahoma State University in the United States of America and has experience in development, supervision, research and strategic planning. He also holds several committee memberships. |
| The date of the approval by other official authorities | Not applicable. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Abdullah bin Lafi Al-Otaibi - Member from outside the council. |
| Membership Start Date | 2026-07-17 Corresponding to 1448-02-03 |
| Brief Resume of the Appointed Member | Mr. Abdullah holds a Master's degree in Accounting from King Saud University and has experience in developing financial systems and strategic planning for financial development. |
| 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 | 2026-07-17 Corresponding to 1448-02-03 |
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