إعلان شركة التعدين العربية السعودية (معادن) عن إعادة تشكيل لجنة المراجعة

Saudi Arabian Mining Company (Ma’aden) Announces the Reformation of the Audit Committee 1211 MAADEN -0.07 % 1446/02/08     12/08/2024 16:03:04 Introduction Saudi Arabian Mining Company (Ma’aden) Announces the issuance of the Board of Directors’ resolution on 12/08/2024AD Corresponding to 08/02/1446H regarding the Reformation of the Audit Committee by adding a fifth member to the committee. The reformed committee is to carry out its duties from the date of the issuance of the resolution until the end of the current term of the Board of Directors on 24/10/2026AD, as follows: 1. H.E. Eng. Khalid Al-Mudaifer (Non-Executive member) 2. Dr. Manar Al-Moneef (Non-Executive member) 3. Mr. Mike Cheng (Outside the Board) 4. Mr. Mohammed Al-Arifi (Outside the board) 5. Mr. Richard O'Brien (Independent member) Appointed Member Name H.E. Eng. Khalid Al-Mudaifer (Non-Executive member) Membership Start Date 2023-10-25 Corresponding to 1445-04-10 Brief Resume of the Appointed Member - He holds a Bachelor’s degree in Civil Engineering in 1984 and a Master’s degree in Business Administration from King Fahd University of Petroleum and Minerals in 1986. He has approximately 35 years of experience in the industrial sectors, including more than 25 years in executive and leadership positions. - He holds the position of Vice Chairman of the Board of Directors of the Saudi Arabian Mining Company (Ma’aden), and Vice Chairman of the Board of Directors of the Saudi Mining Services Company (Esnad). - He currently holds the position of Deputy Minister of Industry and Mineral Resources since 2018. The date of the approval by other official authorities N/A Appointed Member Name Dr. Manar Al-Moneef (Non-Executive member) Membership Start Date 2023-10-25 Corresponding to 1445-04-10 Brief Resume of the Appointed Member - She holds a Master’s degree in medicine from the University of Cambridge in 1998 and a PHD in Medicine from the University of Leicester in 2002 with nearly 20 years of experience in various administrative, executive and investment fields. - She now holds the position of Chief Investment Officer at NEOM. The date of the approval by other official authorities N/A Appointed Member Name Mr. Mike Cheng (Outside the board) Membership Start Date 2023-10-25 Corresponding to 1445-04-10 Brief Resume of the Appointed Member - He obtained a Bachelor’s degree Aerospace System Engineering in 1991 from the University of Southampton, and qualified Chartered Accountant with the Institute of Chartered Accountants in England & Wales. With more than 30 years of experience in the field of auditing. - He is a member of the Audit Committee at ACWA Power Company, Chairman of the Audit Committee at Savvy Games Group. - He is currently the Managing Director, Chief Audit Executive at the Public Investment Fund. The date of the approval by other official authorities N/A Appointed Member Name Mr. Mohammed Al-Arifi (Outside the board) Membership Start Date 2024-04-18 Corresponding to 1445-10-09 Brief Resume of the Appointed Member - He holds a Bachelor’s degree in accounting from King Saud University in 2000, and holds multiple professional qualifications, including a Saudi certified public accountant from the Saudi Organization for Chartered and Professional Accountants, and a certified public accountant from the American Institute of Certified Public Accountants, with more than 25 years of experience in the fields of Investment, real estate and financial institutions. - Member of the Board of Directors of Alpha Capital Company, Member of the Board of Directors of Sackville Capital Limited, and Member of the Board of Directors of Wave Media Company. He is also a member of the audit committee in several companies, including the National Water Company and the National Shipping Company of Saudi Arabia. - He currently holds Group Chief Financial Officer position at Awj Holding Company The date of the approval by other official authorities N/A Appointed Member Name Mr. Richard O'Brien (Independent member) Membership Start Date 2024-08-12 Corresponding to 1446-02-08 Brief Resume of the Appointed Member - He holds a Bachelor’s degree in economics, University of Chicago, and holds Juris Doctor in Law, Lewis, and Clark Law School. - Has held several leadership positions in Newmont and PacificCorp, including COO and CFO between1984 – 2000. - He currently serves as member of a number of committees in Xcel Energy and Vulcan Materials Company. - He currently works as a mining consultant The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-08-12 Corresponding to 1446-02-08 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 Saudi Arabian Mining Company (Maaden) announces its Annual Financial results for the period ended on 2025-12-31 Saudi Arabian Mining Company (Maaden) announces its Annual Financial results for the period ended on 2025-12-31 1211 MAADEN -0.07 % 1447/09/16     05/03/2026 16:01:14 Saudi Arabian Mining Company (Maaden) Announces the Appointment of the Chief Financial Officer Saudi Arabian Mining Company (Maaden) Announces the Appointment of the Chief Financial Officer 1211 MAADEN -0.07 % 1447/09/12     01/03/2026 15:37:45 Saudi Arabian Mining Company (Maaden) announces the completion of the offer of its U.S. dollar denominated trust certificates under its international trust certificate issuance programme Saudi Arabian Mining Company (Maaden) announces the completion of the offer of its U.S. dollar denominated trust certificates under its international trust certificate issuance programme 1211 MAADEN -0.07 % 1447/08/06     25/01/2026 09:57:20 View all announcements Company Performance MAADEN 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 69 70 68.75 69.25 69.5 69.75 70.25 70.5 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 70.05 Net Change -0.05 (-0.07%) Value Traded (Sar) 18,717,841.3 Volume Traded 268,857 See The Company Profile Upcoming Calendar Dates 1211 MAADEN Acquisition| 2024-09-15 1211 MAADEN Acquisition| 2024-04-30 1211 MAADEN | 2023-10-25 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!-4bvwAL3OLzzxr4Hjw4-3A/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!-4bvwAL3OLzzxr4Hjw4-3A/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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