يعلن البنك السعودي الفرنسي (بي اس اف) عن تعيين أعضاء لجنة المراجعة

Banque Saudi Fransi (BSF) Announces the Appointment of the Audit Committee Members 1050 BSF -0.50 % 1446/07/23     23/01/2025 15:49:02 Introduction Banque Saudi Fransi (BSF) announces the appointment of the Audit Committee Members for the new Board term that started on 01/01/2025G for a term of three years and ends on 31/12/2027G as follows: 1- Abdullatif Ahmed Al Othman - Chairman. 2- Abdulaziz Mohammed Al Gudaimi – member. 3- Khalid bin Dawoud Al-Faddagh - member. 4- Homood Abdullah Al Tuwaijri - member. 5- Mohammed Othman AlSubaie - member. Appointed Member Name Abdullatif Ahmed Al Othman Membership Start Date 2025-01-01 Corresponding to 1446-07-01 Brief Resume of the Appointed Member Holds a Master’s degree in Business Administration from the Massachusetts Institute of Technology as a Sloan Fellow, and B.Sc. in Civil Engineering from King Fahd University of Petroleum and Minerals. He brings over 35 years of experience of planning and managing Oil and Gas Projects, Corporate Finance, Investment, Business Development and International Business Relations. Moreover, he serves as a Board member of BSF in addition to several companies and entities. The date of the approval by other official authorities SAMA Non-Objection has been received on 23/01/2025G corresponding to 23/07/1446H Appointed Member Name Abdulaziz Mohammed Al Gudaimi Membership Start Date 2025-01-01 Corresponding to 1446-07-01 Brief Resume of the Appointed Member Holds a Master Degree in Business administration (MBA) from Massachusetts institute of Technology (MIT), and Bachelor’s degree in Engineering from King Fahad University of Petroleum and Minerals, with experience spanning over 38 years in the fields of energy, chemical sectors and business administration. Moreover, he serves as a Board member of BSF in addition to several companies and entities. The date of the approval by other official authorities SAMA Non-Objection has been received on 23/01/2025G corresponding to 23/07/1446H Appointed Member Name Khalid bin Dawoud Al-Faddagh Membership Start Date 2025-01-01 Corresponding to 1446-07-01 Brief Resume of the Appointed Member Holds a PhD, DIC, Mechanical Eng., Applied Mechanics from Imperial College London, and a Masters Degree in Mechanical Eng. From the University of Manchester. In addition, an Executive Program (PMD) in Leadership & Strategy from Harvard Business School. Moreover, he has an extensive experience in Project Management, Quality Control, Strategic Planning, internal auditing and Fraud Investigation. Moreover, he serves as a board & committee member in several companies and entities. The date of the approval by other official authorities SAMA Non-Objection has been received on 23/01/2025G corresponding to 23/07/1446H Appointed Member Name Homood Abdullah Al Tuwaijri Membership Start Date 2025-01-01 Corresponding to 1446-07-01 Brief Resume of the Appointed Member Holds a Master's degree in Industrial Engineering from Georgia Institute of Technology, a Bachelor of Industrial Engineering from the University of Washington, and a Bachelor of Business Administration from the University of Washington. He has extensive experience in the following departments: Legal Affairs - Internal Audit - Environment, Health, Safety and Industrial Security management - Enterprise Risk Management - Business Mechanisms and Data Quality. Moreover, he serves as a board & committee member in several companies and entities. The date of the approval by other official authorities SAMA Non-Objection has been received on 23/01/2025G corresponding to 23/07/1446H Appointed Member Name Mohammed Othman AlSubaie Membership Start Date 2025-01-01 Corresponding to 1446-07-01 Brief Resume of the Appointed Member Holds a Master of business administration degree from King Fahad University of petroleum and Minerals, and Bachelor’s degree in Business administration from Columbia college. A graduate of executive Management program from the University of Oxford, with extensive experience spanning over 35 years in corporate governance, risk management, internal auditing, and financial management Moreover, he serves as a board & committee member in several companies and entities. The date of the approval by other official authorities SAMA Non-Objection has been received on 23/01/2025G corresponding to 23/07/1446H Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-12-23 Corresponding to 1446-06-22 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 Banque Saudi Fransi (BSF) announces the Board of Directors' recommendation to distribute cash dividends to shareholders for the Second Half of 2025 Banque Saudi Fransi (BSF) announces the Board of Directors' recommendation to distribute cash dividends to shareholders for the Second Half of 2025 1050 BSF -0.50 % 1447/08/08     27/01/2026 08:01:22 Banque Saudi Fransi (BSF) invites its shareholders to attend the Q4-2025 earnings call Banque Saudi Fransi (BSF) invites its shareholders to attend the Q4-2025 earnings call 1050 BSF -0.50 % 1447/08/08     27/01/2026 08:00:16 Banque Saudi Fransi (BSF) announces its Annual Financial Results for the year ending on 31-12-2025 Banque Saudi Fransi (BSF) announces its Annual Financial Results for the year ending on 31-12-2025 1050 BSF -0.50 % 1447/08/07     26/01/2026 15:33:10 View all announcements Company Performance BSF 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 19.88 19.9 19.92 19.94 19.96 19.98 20 20.02 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 20.03 Net Change -0.1 (-0.5%) Value Traded (Sar) 3,292,354.12 Volume Traded 164,904 See The Company Profile Upcoming Calendar Dates 1050 BSF | 2026-01-27 1050 BSF | 2025-07-21 1050 BSF | 2025-01-30 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!wzpYz8YT1ZYP9IkMb_2qIg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!wzpYz8YT1ZYP9IkMb_2qIg/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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