اعلان شركة الموارد للقوى البشرية عن تعيين أعضاء لجنة المراجعة.

Al Mawarid Manpower Co. Announces Appointment Audit Committee Members 1833 ALMAWARID -1.47 % 1447/04/22     14/10/2025 08:13:50 Introduction With reference to the announcement of Mawarid Manpower Company (“the Company”) published on the Tadawul website on 14/10/2025 AD, which includes the formation of the committees emanating from the Board of Directors, the company announces the decision of its Board of Directors in its new session to form the Audit Committee in its new session, which will start its work as of 11/10/2025 AD for a period of three calendar years ending on 10/10/2028 AD, as follows: Appointed Member Name Mr. Suleiman Abdullah Al-Nuwaiser (Independent member from outside the Board), as Chairman of the Committee. Membership Start Date 2025-10-11 Corresponding to 1447-04-19 Brief Resume of the Appointed Member Bachelor’s Degree in Administrative Sciences- Accounting, King Saud University, Riyadh, Kingdom of Saudi Arabia, 1983G. Academic and Professional Qualifications: Bachelor’s Degree in Administrative Sciences- Accounting, King Saud University, Riyadh, Kingdom of Saudi Arabia, 1983G. Membership in Boards of Directors: Audit Committee Chairman at Almawarid manpower company Member of the Board of Directors, Al-Ayuni Investment and Contracting Company, a closed joint stock company, investments and contracting sector. Member of the Supervisory Board, the SABIC Employees Charitable Fund, a charitable fund, since 2019G. Past Professional Experience: Head of Internal Audit, National Industrialization Company, a public joint stock company, industrial investments sector, from 2010G to 2013G; ( inside Saudi Arabia) General Manager of Internal Audit, Saudi Basic Industries Corporation (SABIC), a public joint stock company, chemicals and metals sector, from 2002G to 2010G; ( inside Saudi Arabia) General Manager of Accounting, Saudi Basic Industries Corporation (SABIC), , a public joint stock company, chemicals and metals sector, from 1998G to 2002G. ( inside Saudi Arabia) The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Abdullah Ahmed Al-Ghamdi (Non-Member of the Board of Directors). Membership Start Date 2025-10-11 Corresponding to 1447-04-19 Brief Resume of the Appointed Member Bachelor’s Degree in Accounting, King Abdulaziz University, Jeddah, Kingdom of Saudi Arabia, 1992G. Membership in Boards of Directors: Audit Committee member at Almawarid Mnapower company, ; ( inside Saudi Arabia) Senior Director of Financial Affairs – Saudi Geological Survey (April 2023 – Present) Past Professional Experience: Advisor, SABIC Agri-Nutrients Company, a public joint stock company, manufacturing sector, from 2020G till March 2023 ( inside Saudi Arabia) Finance and Planning Director, SABIC Agri-Nutrient Company, a public joint stock company, manufacturing sector, from 2013G to 2019G; ( inside Saudi Arabia) Financial Controller, Maaden Aluminium Company, a limited liability company, manufacturing sector, from 2009G to 2012G; ( inside Saudi Arabia) Manager of Controlling Department, Saudi Basic Industries Corporation, (SABIC), a public joint stock company, chemicals and metals sector, from 1997G to 2008G. ( inside Saudi Arabia) The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Abdulaziz Othman Al-Nasser (Independent Member from the Board of Directors). Membership Start Date 2025-10-11 Corresponding to 1447-04-19 Brief Resume of the Appointed Member Bachelor’s Degree in Business Administration, Imam Muhammad Ibn Saud Islamic University, Qassim, Kingdom of Saudi Arabia, in 1987G. Diploma in Financial Control, Institute of Public Administration, Riyadh, Kingdom of Saudi Arabia, 1990G. Membership in Boards of Directors: Board Member at ( Almawarid Manpower company) ( inside Saudi Arabia) Audit Committee member, at ( Almawarid Manpower company) ( inside Saudi Arabia) Deputy Chief Executive Officer for Financial Affairs, Second Riyadh Health Cluster, a Saudi governmental entity within the Kingdom of Saudi Arabia, since 2021. Past Professional Experience: Executive Vice President of Finance, Second Riyadh Health Cluster, Saudi Government entity, since 2021G( inside Saudi Arabia) Executive Director of Finance and Accounts, King Fahad Medical City, Saudi Government entity, since 2017G( inside Saudi Arabia) Chief Financial Officer, Second Riyadh Health Cluster, Saudi Government entity, from 2019G to 2021G; ( inside Saudi Arabia) Executive Director of Finance and Accounts, King Fahad Medical City, Saudi Government entity, from 2019G to 2021G; ( inside Saudi Arabia) Director of Finance, King Fahad Medical City, Saudi Government entity, from 2003G to 2017G; ( inside Saudi Arabia) Financial Accountant, Ministry of Health, Saudi Government entity, from 2002G to 2003G; ( inside Saudi Arabia) Charged with the functions of Director of Financial Management, General Directorate of Health Affairs, Saudi Government entity, in 2022G; ( inside Saudi Arabia) Charged with the functions of Assistant Director of Financial Management and Head of Accounting Department, General Directorate of Health Affairs, Saudi Government entity, in 1994G; ( inside Saudi Arabia) Director of Financial Management, General Directorate of Health Affairs, Saudi Government entity, in 1993G; ( inside Saudi Arabia) Director of Department of Tenders, General Directorate of Health Affairs, Saudi Government entity, from 1992G to 1993G; ( inside Saudi Arabia) Financial Inspector, General Directorate of Health Affairs, Saudi Government entity, from 1991G to 1997G; ( inside Saudi Arabia) Accountant, General Directorate of Health Affairs, Saudi Government entity, from 1990G to 1991G; ( inside Saudi Arabia) Accountant, General Directorate of Health Affairs, Saudi Government entity, from 1987G to 1988G. ( inside Saudi Arabia) The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-10-13 Corresponding to 1447-04-21 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 The Board of Director of Al Mawarid Manpower Company Invites its Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting) via Modern Technology The Board of Director of Al Mawarid Manpower Company Invites its Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting) via Modern Technology 1833 ALMAWARID -1.47 % 1447/10/21     09/04/2026 08:10:14 Al Mawarid Manpower Company announces the decision of the Board of Directors to distribute cash dividends to shareholders for the second half of 2025. Al Mawarid Manpower Company announces the decision of the Board of Directors to distribute cash dividends to shareholders for the second half of 2025. 1833 ALMAWARID -1.47 % 1447/10/11     30/03/2026 08:32:19 Al Mawarid Manpower Co. announces its Annual Financial results for the period ending on 2025-12-31 Al Mawarid Manpower Co. announces its Annual Financial results for the period ending on 2025-12-31 1833 ALMAWARID -1.47 % 1447/10/11     30/03/2026 07:56:21 View all announcements Company Performance ALMAWARID 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 10:30 10:40 10:30 84 83.25 83.5 83.75 84.25 84.5 84.75 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 83.65 Net Change -1.25 (-1.47%) Value Traded (Sar) 2,538,789.55 Volume Traded 30,273 See The Company Profile Upcoming Calendar Dates 1833 ALMAWARID Ordinary| 2026-05-11 1833 ALMAWARID | 2026-03-30 1833 ALMAWARID Bonus Shares| 2025-11-06 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!MIV_ucEgPV_hBM_El8UnkQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!MIV_ucEgPV_hBM_El8UnkQ/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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