تعلن الشركة السعودية للصناعات الأساسية (سابك) عن تشكيل لجنة المراجعة

Saudi Basic Industries Corporation (SABIC) Announces the formation of the Audit Committee 2010 SABIC -0.50 % 1446/10/15     13/04/2025 08:11:04 Introduction Saudi Basic Industries Corporation (SABIC) announces the Board of Directors’ decision to form the Audit Committee for the current Board of Directors session, which began on April 10, 2025 and for a period of three years ending on April 9, 2028, as follows: Mr. Mohammed Othman Al-Subaie Dr. Ramesh Ramachandran Mr. Bassam Mohammed Asiri Mr. Wilhelmus Jansen Mr. Ralph Wetzels The Board of Directors also decided to appoint Mohammed Othman Al-Subaie as the Chair of the Audit Committee. Appointed Member Name Mr. Mohammed Othman Al-Subaie (Chair of the Audit Committee ) Membership Start Date 2025-04-10 Corresponding to 1446-10-12 Brief Resume of the Appointed Member Current Position: Independent Board Member at SABIC Education: Master and Bachelor of Business Administration (Accounting). Experience: Aramco (Until 2018) Chief Audit Executive, Assistant Controller, Manager of the Operations Accounting Department, Associate General Auditor. Other Current Board Memberships: • Mdedad Office Company – Audit Committee Chairman • Ektimal Sports Company – Audit Committee Chairman • Business Park KFUPM – Audit, Risk & Governance Committee Chairman • Yasour Investment Company – Audit, Risk & Governance Committee Member (Limited Liability Company) The date of the approval by other official authorities N/A Appointed Member Name Dr. Ramesh Ramachandran (Member) Membership Start Date 2025-04-10 Corresponding to 1446-10-12 Brief Resume of the Appointed Member Current Position: Independent Board Member, SABIC Education: • PhD, MSc and BSc in Chemical Engineering.) • MBA (Finance), Rutgers University, USA (1993) Experience: • CEO, No Plastics Waste (2020-2021) • CEO, Equate Petrochemical (2017-2020) • CEO, MEGLOBAL (2010-2016) • President, Dow Chemical Mumbai (2008-2010) • Director, Global Strategic Planning, Dow Chemical (2005-2008) • President, Dow Chemical Canada (2003-2005) • Director, Dow Hydrocarbon (2001-2003) • Various research & marketing roles, Dow Chemical (1987-2001) Other Current Board Memberships: SANMAR Group, India (Private Company) The date of the approval by other official authorities N/A Appointed Member Name Mr. Bassam Mohammed Asiri (External Member) Membership Start Date 2025-04-10 Corresponding to 1446-10-12 Brief Resume of the Appointed Member Education: • MBA, BSc Electrical Engineering Previous Positions • Head, Transaction Development, Saudi Aramco • Manager, Planning & Performance Management Department, Saudi Aramco Other Current Positions/Memberships • Senior Vice President and Group Controller, Saudi Aramco • Member, Board of Arlanxeo Holding B.V. • Member, Board of Energy City 2 Development Company • Member, Board of Motiva Enterprises LLC • Member, Board of Saudi Aramco Development Co. Ltd The date of the approval by other official authorities N/A Appointed Member Name Mr. Wilhelmus Jansen (External Member) Membership Start Date 2025-04-10 Corresponding to 1446-10-12 Brief Resume of the Appointed Member Education: • MSc Economics, Fellow Chartered Accountant (FCA) Previous Positions • Senior Audit Partner, PwC, Saudi Arabia • Audit Partner, PwC, Netherlands • Audit Partner, PwC, South Africa • Audit Partner, PwC, Nigeria Other Current Positions/Memberships • Independent Financial Consultant The date of the approval by other official authorities N/A Appointed Member Name Mr. Ralph Wetzels (External Member) Membership Start Date 2025-04-10 Corresponding to 1446-10-12 Brief Resume of the Appointed Member Education: • MSc Finance Economics, LLM Tax Law, BSc Business • Administration Executive courses at Insead and IMD Lausanne Previous Positions • Executive Vice President, Finance Upstream, Shell plc • Finance Director Downstream Europe, Africa, Middle East & Russia, Shell plc • Various senior finance roles in Shell plc across Europe, Africa, Middle Est, Far East Other Current Positions/Memberships • Senior Vice President, Downstream Finance, Saudi Aramco • Member, Board Audit Committee of Aramco Trading Company • Member, Board Audit Committee of Aramco Total Refining and Petrochemical Company (SATORP) The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-04-10 Corresponding to 1446-10-12 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 Basic Industries Corporation (SABIC) Board invites its shareholders to attend the Ordinary General Meeting (First Meeting) via modern technology Saudi Basic Industries Corporation (SABIC) Board invites its shareholders to attend the Ordinary General Meeting (First Meeting) via modern technology 2010 SABIC -0.50 % 1447/10/18     06/04/2026 09:53:05 Saudi Basic Industries Corporation (SABIC) announces Resignation and appointment of a Board Member. Saudi Basic Industries Corporation (SABIC) announces Resignation and appointment of a Board Member. 2010 SABIC -0.50 % 1447/09/15     04/03/2026 09:35:45 Saudi Basic Industries Corporation (SABIC) announces the resignation of the Chief Executive Officer and appointment of a new Chief Executive Officer for the Company. Saudi Basic Industries Corporation (SABIC) announces the resignation of the Chief Executive Officer and appointment of a new Chief Executive Officer for the Company. 2010 SABIC -0.50 % 1447/09/15     04/03/2026 09:30:45 View all announcements Company Performance SABIC 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 10:30 10:15 10:30 59.55 59.6 59.65 59.7 59.75 59.8 59.85 59.9 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 59.75 Net Change -0.3 (-0.5%) Value Traded (Sar) 12,009,550.75 Volume Traded 201,249 See The Company Profile Upcoming Calendar Dates 2010 SABIC | 2099-03-16 2010 SABIC | 2098-03-04 2010 SABIC | 2097-03-10 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!dqlQ03rYtyKDHgg3kw5fyg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!dqlQ03rYtyKDHgg3kw5fyg/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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