يعلن مصرف الإنماء عن تعيين عضوين في لجنة المراجعة

Alinma Bank Announces the Appointment of Two Members in Audit Committee 1150 ALINMA -0.54 % 1443/11/09     08/06/2022 08:06:45 Introduction Alinma Bank announces that it has obtained SAMA’s non-objection on June 07, 2022 to appoint two new members in the two vacant seats in the Audit Committee. Appointed Member Name Mr. Haitham Rashid Alshaikhmubarak Membership Start Date 2022-05-21 Corresponding to 1443-10-20 Brief Resume of the Appointed Member Holds a Master's degree in Business Administration and a Bachelor's degree in Accounting from the University of North Carolina in the United States of America, and has a long experience in managing wealth, assets and investment portfolios. Appointed Member Name Mr. Othman Mohammed Altwaijri Membership Start Date 2022-05-21 Corresponding to 1443-10-20 Brief Resume of the Appointed Member Holds a Bachelor's degree in Accounting from King Saud University, and holds a CPA from the Saudi Organization for Chartered and Professional Accountants (SOCPA), and has a long experience in Finance and Auditing. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-05-22 Corresponding to 1443-10-21 Board Approval The Board’s Approval Shall not be Deemed Final. Such appointment will be discussed at the First General Assembly Meeting for ratification in accordance with related rules and regulations. Additional Information Therefore, the composition of the Audit Committee will be as follows: 1- Mr. Abdulrahman Mohammed Ramzi Addas – Chairman - Independent member from the Board. 2- Dr. Saad Saleh Alrwita - Independent - Non-Board member. 3- Mr. Maher Saad Alaiyadhi - Independent - Non-Board member. 4- Mr. Haitham Rashid Alshaikhmubarak – Independent member from the Board. 5- Mr. Othman Mohammed Altwaijri – Independent - Non-Board member. 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!ULNpNrcy-awp2Mo0It2YvA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!ULNpNrcy-awp2Mo0It2YvA/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET