اعلان مصرف الإنماء عن تعيين عضو لجنة المراجعة

ALINMA BANK ANNOUNCES THE APPOINTMENT OF THE AUDIT COMMITTEE MEMBERS 1150 ALINMA -0.54 % 1446/12/15     11/06/2025 15:46:02 Introduction Alinma Bank announces the appointment of the Audit Committee Members for the new Board term started on 21/05/2025 for three years until 20/05/2028 as follows: 1- Mr. Haitham Rashid Alsheikh Mubarak (Chairman – Board Member – Independent). 2- Mr. Abdullah Abdulaziz Al-Romaizan – (Board Member – Independent). 3- Mr. Maher Saad AlAiyadhi (Non-Board member – Independent). 4-Mr. Majed Mohammed Aldkheel (Non-Board member – Independent). 5- Mr. Fahad Hussain Alsudairi (Non-Board member – Independent). Appointed Member Name Haitham Rashid Alsheikh Mubarak Membership Start Date 2025-05-21 Corresponding to 1446-11-23 Brief Resume of the Appointed Member Holds a Master's degree in Business Administration and Investment and a Bachelor's degree in Accounting from the University of North Carolina in the United States of America, He has extensive experience in wealth, asset and investment portfolios. The date of the approval by other official authorities 10-12-1446 Corresponding to 6-6-2025 Appointed Member Name Abdullah Abdulaziz Al-Romaizan Membership Start Date 2025-05-21 Corresponding to 1446-11-23 Brief Resume of the Appointed Member Holds an MBA from London Business School (LBS) in the United Kingdom and a BA in Finance from Prince Sultan University, He has extensive experience in the field of investment and management. The date of the approval by other official authorities 10-12-1446 Corresponding to 6-6-2025 Appointed Member Name Maher Saad AlAiyadhi Membership Start Date 2025-05-21 Corresponding to 1446-11-23 Brief Resume of the Appointed Member Holds a Bachelor’s degree in Accounting from King Fahd University of Petroleum and Minerals, He has extensive experience in the field of financial auditing. The date of the approval by other official authorities 10-12-1446 Corresponding to 6-6-2025 Appointed Member Name Majed Mohammed Aldakheel Membership Start Date 2025-05-21 Corresponding to 1446-11-23 Brief Resume of the Appointed Member Holds a Bachelor's degree in Accounting from King Saud University, He has extensive experience in the financial field. The date of the approval by other official authorities 10-12-1446 Corresponding to 6-6-2025 Appointed Member Name Fahad Hussain Alsudairi Membership Start Date 2025-05-21 Corresponding to 1446-11-23 Brief Resume of the Appointed Member Holds a Bachelor's degree in Accounting from North Dakota State University, USA, He has extensive experience in the field of investment and management. The date of the approval by other official authorities 10-12-1446 Corresponding to 6-6-2025 Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-05-22 Corresponding to 1446-11-24 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 Alinma Bank Board Invites Its Shareholders to Attend the 6th Extraordinary General Assembly, Including the Increase of the Bank’s Capital, via Modern Technology (First Meeting). Alinma Bank Board Invites Its Shareholders to Attend the 6th Extraordinary General Assembly, Including the Increase of the Bank’s Capital, via Modern Technology (First Meeting). 1150 ALINMA -0.54 % 1447/10/11     30/03/2026 08:37:00 Alinma Bank Announces the Board’s Recommendation to Increase the Capital by Granting Bouns Shares Alinma Bank Announces the Board’s Recommendation to Increase the Capital by Granting Bouns Shares 1150 ALINMA -0.54 % 1447/08/09     28/01/2026 08:29:40 Alinma Bank announces its Annual Financial results for the Period Ending on 2025-12-31 Alinma Bank announces its Annual Financial results for the Period Ending on 2025-12-31 1150 ALINMA -0.54 % 1447/08/09     28/01/2026 08:04:13 View all announcements Company Performance ALINMA 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 10:20 10:15 29.4 29.5 29.375 29.425 29.45 29.475 29.525 29.55 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 29.44 Net Change -0.16 (-0.54%) Value Traded (Sar) 12,505,654.04 Volume Traded 424,894 See The Company Profile Upcoming Calendar Dates 1150 ALINMA Extraordinary - Corporate Actions| 2026-04-21 1150 ALINMA | 2025-10-22 1150 ALINMA | 2025-07-24 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!Y4FdS96YmW9Rza_jcPeyxw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!Y4FdS96YmW9Rza_jcPeyxw/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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