تعلن شركة المصافي العربية السعودية (ساركو) عن تعيين عضو جديد في لجنة المراجعة

Saudi Arabian Refineries Company (SARCO) announces the appointment of a new member to the Audit Committee 2030 SARCO -0.56 % 1448/02/28     11/08/2026 16:05:47 Introduction Saudi Arabian Refineries Company (SARCO) announces that its Board of Directors issued a resolution dated 28/02/1448H, corresponding to 11/08/2026G, to appoint Mr. Adel Mamdouh Jaafar as a member of the Audit Committee (from outside the Board), effective as of 29/02/1448H, corresponding to 12/08/2026G. Appointed Member Name Mr. Adel Mamdouh Jaafar Membership Start Date 2026-08-12 Corresponding to 1448-02-29 Brief Resume of the Appointed Member Mr. Adel Mamdouh Jaafar has over 28 years of professional experience in internal and external audit, corporate governance, risk management and compliance, internal controls, and advisory services. He has gained extensive experience through his work with leading companies and institutions in the Kingdom of Saudi Arabia and the GCC region. His professional career began in external audit and advisory services with KPMG in the Kingdom of Saudi Arabia and the Arab Republic of Egypt, followed by senior leadership and executive positions in internal audit, governance, risk management, and compliance across several prominent organizations. His key career highlights include serving as Chief Internal Audit Executive at Al Rajhi Steel Industries Company for more than nine years, Vice President of Governance, Risk Management and Compliance at Saudi Iron and Steel Company (Hadeed), and Internal Audit Expert at the Qatar Olympic Committee, in addition to his professional experience with Saudi Telecom Company (stc). He currently serves as Chief Internal Audit Executive at Osos Real Estate Company. His areas of expertise include leading and developing internal audit, governance, risk management, and compliance functions, working directly with Boards of Directors, Audit Committees, and executive management, as well as supporting organizations in capital market listing preparations, mergers and acquisitions, due diligence, corporate transformations, and the assessment and enhancement of internal control and risk management frameworks. Mr. Jaafar holds the Certified Internal Auditor (CIA) certification from The Institute of Internal Auditors (IIA) and is registered as a Certified Public Accountant (CPA) with the Egyptian Accountants and Auditors Registry. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-08-11 Corresponding to 1448-02-28 Additional Information This appointment shall take effect from the date of the Board's resolution and shall remain in effect until the end of the current term on 24/01/2028. 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