إعلان بنك الرياض عن تعيين أعضاء لجنة المراجعة

Riyad Bank Announces the Appointment of the Audit Committee Members 1010 RIBL 0.37 % 1447/05/27     18/11/2025 15:56:30 Introduction Riyad Bank Announces the appointment of the Audit Committee Members for the new Board term that started on 31 October 2025G for a term of three years and ends on 30 October 2028G as follows: 1. Ms. Mona Mohammed Al-Tawil - Chairman. 2. Mr. Tareq Abdullah Al-Qaraawy - member. 3. Mr. Abdullah Ahmed Al Shehri - member. 4. Mr. Sattam Abdullah Al-Suwailem - member. 5. Mr. Raied Ali Al-Seif - member. Appointed Member Name Ms. Mona Mohammed Al-Tawil (Board Member / Independent) Membership Start Date 2025-10-31 Corresponding to 1447-05-09 Brief Resume of the Appointed Member She holds a Bachelor's Degree in Accounting from King Saud University and Master's Degree in Business Management from George Washington University, with extensive experience in the management, financial and investment sectors. Ms. Al-Tawil held various leading roles, including CEO of FAB Capital, CEO of Emirates NBD Capital, Head of Structured Finance in HSBC Saudi Arabia, Advisor in Ministry of Finance. The date of the approval by other official authorities SAMA Non-Objection has been received on 27 Jumada Al-Awwal 1447H corresponding to 18 November 2025G Appointed Member Name Mr. Tareq Abdullah Al-Qaraawy (an independent external member) Membership Start Date 2025-10-31 Corresponding to 1447-05-09 Brief Resume of the Appointed Member He holds a Master's degree in Accounting from George Washington University, USA, and a Bachelor's degree in Accounting from King Saud University, with more than 23 years of extensive experience in the banking sector. Mr. Al-Qaraawy is a Board member of Amana Cooperative Insurance Co., Evening Cups for Beverages Co. , tenth ocean Co. for business solutions. and number of Investment Funds, The date of the approval by other official authorities SAMA Non-Objection has been received on 27 Jumada Al-Awwal 1447H corresponding to 18 November 2025G Appointed Member Name Mr. Abdullah Ahmed Al Shehri (an independent external member) Membership Start Date 2025-10-31 Corresponding to 1447-05-09 Brief Resume of the Appointed Member He holds a Master's degree in Accounting from the University of Miami, USA, and a Bachelor's degree in Accounting from King Abdulaziz University, Jeddah. He has extensive experience in financial management, business development, and investment. Mr. Al Shehri is currently a chairman of the board in Tamkeen Human Resource Co., Vice Chairman of First Mills Co., Board Member of Saudi Industrial Investment Group, Innovative Care Co, Almozaini Real-estate Co, and Al Suliman Group. The date of the approval by other official authorities SAMA Non-Objection has been received on 27 Jumada Al-Awwal 1447H corresponding to 18 November 2025G Appointed Member Name Mr. Sattam Abdullah Al-Suwailem (an independent external member) Membership Start Date 2025-10-31 Corresponding to 1447-05-09 Brief Resume of the Appointed Member He holds a Master's Degree in Economics from Western Illinois University and a Bachelor's Degree in Business Administration from Rockford University in the United States of America, and has extensive experience in financial management, business development, and investment. Mr. Al-Suwailem is currently a Founder and CEO of Hydrogen Systems Company, in addition he is a board member in several investment funds. The date of the approval by other official authorities SAMA Non-Objection has been received on 27 Jumada Al-Awwal 1447H corresponding to 18 November 2025G Appointed Member Name Mr. Raied Ali Al-Seif (an independent external member) Membership Start Date 2025-10-31 Corresponding to 1447-05-09 Brief Resume of the Appointed Member He holds a Bachelor's Degree in Administrative Sciences (Accounting) from King Saud University, with extensive experience in the administrative, financial, and investment. Mr. Al-Seif is currently a CEO of Sultan Holding Company, in addition he is Board Member of Wukad Digital Brokerage Solutions Company and Barq Company, a member of the Audit Committee and Risk Management Committee at Almarai Company, a member of the Audit Committee at Yamama Cement Company and Tejoury Company, and a Board Member at the Arabian Shield Cooperative Insurance Company. The date of the approval by other official authorities SAMA Non-Objection has been received on 27 Jumada Al-Awwal 1447H corresponding to 18 November 2025G Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-10-28 Corresponding to 1447-05-06 The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate. Share Previous Announcements Riyad Bank Announces the Results of the Extraordinary General Assembly Meeting which includes the Approving Capital Increase of the bank (First Meeting) Riyad Bank Announces the Results of the Extraordinary General Assembly Meeting which includes the Approving Capital Increase of the bank (First Meeting) 1010 RIBL 0.37 % 1447/10/18     06/04/2026 08:09:19 Riyad Bank announces the starting date of electronic voting on the agenda of the Extraordinary General Assembly Meeting which includes the Capital Increase of the bank (First Meeting) Riyad Bank announces the starting date of electronic voting on the agenda of the Extraordinary General Assembly Meeting which includes the Capital Increase of the bank (First Meeting) 1010 RIBL 0.37 % 1447/10/12     31/03/2026 16:12:58 Riyad Bank Board invites Shareholders of the Bank to Attend the Extraordinary General Assembly Meeting which includes the Capital Increase of the bank (First Meeting) Riyad Bank Board invites Shareholders of the Bank to Attend the Extraordinary General Assembly Meeting which includes the Capital Increase of the bank (First Meeting) 1010 RIBL 0.37 % 1447/09/26     15/03/2026 15:57:19 View all announcements Company Performance RIBL Add To Watchlist In your Watchlist Add To Watchlist Zoom 1D 1M 3M 1Y 3Y 5Y Inception Created with Highcharts 10.0.0 Highcharts Stock Responsive Chart Click small/large buttons or change window size to test responsiveness 10:02 10:04 10:06 10:08 10:10 10:05 10:10 21.6 21.7 21.55 21.575 21.625 21.65 21.675 21.725 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 21.68 Net Change 0.08 (+0.37%) Value Traded (Sar) 4,890,813.97 Volume Traded 226,546 See The Company Profile Upcoming Calendar Dates 1010 RIBL Bonus Shares| 2026-02-02 1010 RIBL | 2026-02-02 1010 RIBL | 2025-10-31 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!39b7yGs3AoWPuwotTKVRgw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!39b7yGs3AoWPuwotTKVRgw/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? 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