إعلان شركة تمكين للموارد البشرية عن تشكيل لجنة المراجعة

Tamkeen Human Resource Company Announces the Formation of the Audit Committee 1835 TAMKEEN -0.47 % 1448/01/06     21/06/2026 15:46:12 Introduction Tamkeen human resource Company (the “Company”) announces the decision of the Board of Directors to form the Audit Committee for the current Board term, which commenced on June 18, 2026, and will last for a period of four years, ending on June 17, 2030G, as follows: Appointed Member Name Mr. Mohamed Ahmed Abdelmalek Ali ( Chairman ) Membership Start Date 2026-06-18 Corresponding to 1448-01-03 Brief Resume of the Appointed Member Holds a bachelor’s degree in accounting from King Saud University in 1994 and the Saudi Accounting Fellowship Certificate (SOCPA) in 2013. Among his most prominent professional experiences are holding executive financial positions and memberships in audit committees in several public joint-stock companies. He has held the position of Chairman of the Audit Committee in the company since 2021. The date of the approval by other official authorities N/A Appointed Member Name Mr. Majed Ahmed Lotfi Qwaider ( Member ) Membership Start Date 2026-06-18 Corresponding to 1448-01-03 Brief Resume of the Appointed Member Holds a bachelor’s degree in accounting from the University of Jordan (1981), a Fellowship from the Jordanian Association of Certified Public Accountants (1989), and a Certified Public Accountant (CPA) certification from the University of Illinois, USA (1991). He has held executive positions in several public shareholding companies and consulting firms and has been a member of the company's committee since 2021. The date of the approval by other official authorities N/A Appointed Member Name Mr. Saleh Abdulrahman Saleh Al Fadl ( Member ) Membership Start Date 2026-06-18 Corresponding to 1448-01-03 Brief Resume of the Appointed Member Holds a Bachelor's degree in Business Administration from King Saud University (2006), a Master of Science in Finance from the University of Illinois (USA, 2009), a Master of Science in Accounting from the University of Illinois (USA, 2010), and is a Certified Public Accountant (CPA) (USA, 2010). He holds executive positions, serves on audit committees in several organizations, and has been an independent board member of the company since 2021. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-06-21 Corresponding to 1448-01-06 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