إعلان بنك الجزيرة عن تشكيل لجنة المراجعة

Bank Aljazira Announces the Formation of the Audit Committee 1020 BJAZ 0.17 % 1446/07/15     15/01/2025 15:41:05 Introduction Bank AlJazira announces the Board of Directors’ decision regarding the formation of the Audit Committee for the current term of three years that started on 01/01/2025G and ends on 31/12/2027G, subject to obtaining the Saudi Central Bank (SAMA) Non-Objection. As SAMA Non-Objection has been obtained on 15/07/1446H corresponding to 15/01/2025G, Bank AlJazira announces the formation of the Audit Committee for the current term, composed of the following members: 1- Mr. Saad bin Ibrahim Almushawah. (Independent Member) 2- Dr. Abu Bakr bin Ali Bajaber. (Independent Member from outside the Board) 3- Mr. Fawzi bin Ibrahim Al-Hobayb. (Independent Member from outside the Board) Appointed Member Name Mr. Saad bin Ibrahim Almushawah Membership Start Date 2025-01-01 Corresponding to 1446-07-01 Brief Resume of the Appointed Member Mr. Saad bin Ibrahim Almushawah Graduated with bachelor’s degree in industrial management from King Fahad University of Petroleum and Minerals in 1985. He became a member of the Board of Directors of Bank AlJazira in the beginning of 2022. He has an extensive experience in many sectors and he is a member of the board of directors and committees of several listed companies. The date of the approval by other official authorities 15-01-2025G Appointed Member Name Dr. Abu Bakr bin Ali Bajaber Membership Start Date 2025-01-01 Corresponding to 1446-07-01 Brief Resume of the Appointed Member Dr. Abu Bakr bin Ali Bajaber holds a PhD in Accounting and Financial Management from the University of Strathclyde in the United Kingdom. He is a Fellow of the Association of Certified Public Accountants in the United States of America, and a Certified Financial Advisor from the Institute of Financial Advisors in Canada. During his career, he held several positions at the National Commercial Bank, including Director of Financial and Accounting Affairs, and is currently a member of the Audit Committee of several companies. The date of the approval by other official authorities 15-01-2025G Appointed Member Name Mr. Fawzi bin Ibrahim Al-Hobayb Membership Start Date 2025-01-01 Corresponding to 1446-07-01 Brief Resume of the Appointed Member Mr. Fawzi bin Ibrahim Al-Hobayb holds a fellowship from the American Certified Public Accountants from the United States of America in 1993, and a bachelor’s degree in accounting from King Abdulaziz University in 1989. During his career, he held several positions, including the position of Head of Internal Audit and Head of the Follow-up and Enforcement Department at the Capital Market Authority. He also worked as Head of the Internal Audit Department at the Arab National Bank and is currently a member of the Audit Committee in several companies. The date of the approval by other official authorities 15-01-2025G Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-01-15 Corresponding to 1446-07-15 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 The Board of Directors of Aljazira Bank invites its shareholders to attend the Ordinary General Assembly Meeting No. 69 (the First meeting) through means of modern technology The Board of Directors of Aljazira Bank invites its shareholders to attend the Ordinary General Assembly Meeting No. 69 (the First meeting) through means of modern technology 1020 BJAZ 0.17 % 1447/10/14     02/04/2026 16:04:57 AlJazira Bank announces the completion of the offer of its SAR denominated additional tier 1 capital sukuk under its additional tier 1 capital sukuk programme AlJazira Bank announces the completion of the offer of its SAR denominated additional tier 1 capital sukuk under its additional tier 1 capital sukuk programme 1020 BJAZ 0.17 % 1447/09/23     12/03/2026 15:51:06 AlJazira Bank announces the commencement of the offer of its SAR denominated additional tier 1 capital sukuk under its additional tier 1 capital sukuk programme AlJazira Bank announces the commencement of the offer of its SAR denominated additional tier 1 capital sukuk under its additional tier 1 capital sukuk programme 1020 BJAZ 0.17 % 1447/09/07     24/02/2026 08:00:54 View all announcements Company Performance BJAZ 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 10:05 10:10 10:15 10:10 11.64 11.66 11.68 11.7 11.72 11.74 11.76 11.78 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 11.76 Net Change 0.02 (+0.17%) Value Traded (Sar) 4,541,169.88 Volume Traded 387,275 See The Company Profile Upcoming Calendar Dates 1020 BJAZ Ordinary| 2026-04-29 1020 BJAZ | 2026-01-28 1020 BJAZ Bonus Shares| 2025-02-11 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!BDnTstxLoI44664n7Blfhw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!BDnTstxLoI44664n7Blfhw/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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