اعلان شركة مجموعة بان القابضة عن تعيين عضو لجنة المراجعة

BAAN Holding Group Co. Announces Appointment Audit Committee Member 1820 BAAN 0.56 % 1448/04/16     27/09/2026 15:41:46 Introduction BAAN Holding Group Company (the “Company”) announces that the Board of Directors, by circulation resolution dated 16/04/1448H corresponding to 27/09/2026G, has appointed Mr. Ahmed Ibrahim Al Rabiah (a member from outside the Board) to fill the vacant seat on the Audit Committee, effective from 16/04/1448H corresponding to 27/09/2026G, until the end of the current Committee term, which expires on 23/11/1449H corresponding to 18/04/2028G. Appointed Member Name Mr. Ahmed Ebrahim Al Rabiah Membership Start Date 2026-09-27 Corresponding to 1448-04-16 Brief Resume of the Appointed Member Mr. Ahmed Ibrahim Al-Rubaia graduated from King Fahd University of Petroleum and Minerals in 1984 and has also completed a number of executive certifications and programs from the University of Pittsburgh and London Business School. Mr. Al-Rubaia possesses more than 30 years of experience in corporate banking and investment banking. Throughout his career, he has held numerous leadership and executive positions within financial and banking institutions and has developed extensive expertise in corporate relationship management, the energy and utilities sector, and capital markets. During his professional career, he has served in various executive roles and on several boards and committees, including: - Founder and Chief Executive Officer of Karam Al-Rimal Financial Consulting Company (Non-Securities Financial Advisory Services). - Head of the Energy and Utilities Group at Gulf International Bank (GIB). - Chief Executive Officer of Bait Al Mal Al Khaleeji (BMK). - Chief Executive Officer of Capital Management House Bahrain (CIMB). - Senior Vice President and Head of Corporate Banking at Riyad Bank. - Board Member and Chairman of the Audit and Risk Committee at Ashraq Development and Real Estate Company. - Board Member and Member of the Audit and Risk Committee at Al Suwaidi Holding Company. - Member of the Credit and Risk Committee at Arabian Taysir Finance Company. - Chairman of the Audit Committee of Irtiqaa Charity Association for Computer Rehabilitation. - Former Board Member and Member of the Nomination and Remuneration Committee at SNB Capital. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-09-27 Corresponding to 1448-04-16 Additional Information This appointment comes to fill the vacant seat on the Audit Committee resulting from the resignation of the former member, Mr. Nabil bin Dawood Al Houshan, which was previously announced on the Saudi Exchange (Tadawul) website on 18/03/1448H corresponding to 31/08/2026G. 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