اعلان شركة الشرق الأوسط لصناعة وإنتاج الورق عن تشكيل لجنة المراجعة

Middle East Paper Co. Announces the Formation of the Audit Committee 1202 MEPCO 0.87 % 1447/05/25     16/11/2025 08:53:49 Introduction The Middle East Paper Company is pleased to announce the resolution of the Board of Directors, in its meeting held on 15 November 2025 regarding the formation of the Audit Committee for the new Board of Directors’ term, which commenced on 14 November 2025 and will continue for Four years until 13 November 2029, as follows: 1) Dr. Ghazi Abdulrahim AlRawi (Independent member) – Chair. 2) Mr. Walid Ibrahim Shukri (Non-Executive member) – Member. 3) Mr. Abdulmohsen Ibrahim AlRayes (External Member)– Member Appointed Member Name Dr. Ghazi Abdulrahim AlRawi Membership Start Date 2025-11-14 Corresponding to 1447-05-23 Brief Resume of the Appointed Member He brings with him a wealth of institutional relationships, finance and investment experience, and senior management experience in addition to strong leadership, corporate governance, and communication skills from his current and previous roles, as he is currently the Founder and Chairman of Valuegate Investments, Chairman of Riyadh Airports Company, a Director on the Boards of several listed and unlisted companies, and Chairman of the Audit Committee of Qassim Cement Company and Arabian Drilling Company. He previously served as a Director of the Board and Chairman of Audit Committee of Saudi Ports Authority and Director of the Board and member of the Audit Committee of BSF. He also has strong entrepreneurial and business development skills and experience and has founded and/or co-founded several businesses and companies in different sectors. From 2006 to 2015, he was a Founder and Managing Partner of Eastgate Capital Group, a leading regional private equity and real estate investment firm affiliated with SNB Capital. Previous to that, he was with McKinsey & Company. He was also a faculty member at King Abdulaziz University in Jeddah, and prior to that worked for leading telecommunication companies in the United States. He holds an M.S. degree and a Ph.D. degree in Electrical Engineering and an M.S. degree in Management Science & Engineering with a focus on Finance and Investments, all from Stanford University. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Walid Ibrahim Shukri Membership Start Date 2025-11-14 Corresponding to 1447-05-23 Brief Resume of the Appointed Member He holds a Bachelor degree in Industrial Management (accounting), a prior CPA license from the U.S. and SOCPA from Saudi Arabia, with an extensive experience in accounting, finance, internal audit, risk management, compliance, and governance. He is also a Member in various Boards of Directors and Chaired several Auditing, Risk, and Compliance Committees in various joint-stock companies and Government entities. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Abdulmohsen Ibrahim AlRayes Membership Start Date 2025-11-14 Corresponding to 1447-05-23 Brief Resume of the Appointed Member Currently a Senior Control Advisor at NEOM, and prior to that he was the General Audit Advisor for Banque Saudi Fransi Group. He served as Chief Internal Audit Officer and Secretary of the Audit Committee at Banque Saudi Fransi, where he led the development of the internal audit strategy and its alignment with international best practices. He took on the role of Chief Internal Audit Officer at ANB, where he founded and developed internal audits and focused on risk management and governance. He worked as the Head of International Recruitment at the Saudi Industrial Development Fund. He was the Senior Manager of Retail Banking in the Central Region at Saudi British Bank. He has been a member and chair of audit committees in major companies and institutions such as BSF Capital, BSF JB, and Saudi Arabian Football Federation, and Riyadh Airports Company. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-11-15 Corresponding to 1447-05-24 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 Middle East Paper Co. announces its Annual Financial results for the period ending on 2025-12-31 Middle East Paper Co. announces its Annual Financial results for the period ending on 2025-12-31 1202 MEPCO 0.87 % 1447/10/12     31/03/2026 07:47:55 Middle East Paper Co. announces that it has received a notification that the price of fuel products used in production has increased Middle East Paper Co. announces that it has received a notification that the price of fuel products used in production has increased 1202 MEPCO 0.87 % 1447/07/12     01/01/2026 15:38:30 Middle East Paper Company (MEPCO) Announcement on the latest developments regarding its previous announcement of the signing of a Share Purchase Agreement for the acquisition of the entire shareholding of Al-Medan Project Company for Corrugated Carton in consideration for a cash payment and issuance of new shares in Middle East Paper Company. Middle East Paper Company (MEPCO) Announcement on the latest developments regarding its previous announcement of the signing of a Share Purchase Agreement for the acquisition of the entire shareholding of Al-Medan Project Company for Corrugated Carton in consideration for a cash payment and issuance of new shares in Middle East Paper Company. 1202 MEPCO 0.87 % 1447/07/08     28/12/2025 08:04:40 View all announcements Company Performance MEPCO 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 10:10 10:20 10:30 10:15 10:30 17 17.05 17.1 17.15 17.2 17.25 17.3 17.35 17.4 17.45 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 17.36 Net Change 0.15 (+0.87%) Value Traded (Sar) 4,912,211.73 Volume Traded 285,116 See The Company Profile Upcoming Calendar Dates 1202 MEPCO | 2025-11-14 1202 MEPCO Capital Increase - Offering Shares with Suspension of Right Issue| 2023-08-01 1202 MEPCO | 2023-05-23 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!K2_7ixnh0IMPidLXFEWanQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!K2_7ixnh0IMPidLXFEWanQ/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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