تعلن مجموعة صافولا عن تشكيل لجنة المراجعة

The Savola Group Announces the Formation of Audit Committee 2050 SAVOLA GROUP -0.15 % 1447/01/06     01/07/2025 08:00:56 Introduction With reference to Savola Group’s (Savola) announcement published on Tadawul website on 01/07/2025 which includes the formation of Committees affiliated from the Board of Directors, Savola announces the decision of its Board of Directors in its new term to form the Audit Committee for its new term starting from 01/07/2025 and extending for four Gregorian years, ending on 30/06/2029, as follows: Appointed Member Name Mr. Fahad A. Al Kassim (Non-executive Board Member) as the Chairman of the Committee. Membership Start Date 2025-07-01 Corresponding to 1447-01-06 Brief Resume of the Appointed Member •Qualifications: Bachelor of Science degree in Management (Accounting major) - King Saud University, KSA. Management and Leadership Program - Oxford University, UK. •Experience: Financial, administrative, real estate, and auditing consultancy, executive management in a health institution, and retail and wholesale, and sits on other Boards and Committees. •Current positions: Businessman; Chairman of Osool Integrated Property Co. and Liwan for Real Estate Development Co.; and Board Member of several listed, unlisted and family-owned companies, Partner in Century 21 & Partner for Real Estate Appraisal Co. and Fahad Abdullah Al Kassim & Partners Chartered Accountants & Consultants. •Previous Positions: CEO of Amwal Financial Consultants, General Manager of Othaim Trading Group, Managing Partner at KPMG International, and Executive Director at Dallah Hospital. The date of the approval by other official authorities N/A Appointed Member Name Mr. Bader H. Al Rabiah (Independent Board Member) as a member. Membership Start Date 2025-07-01 Corresponding to 1447-01-06 Brief Resume of the Appointed Member •Qualifications: Bachelor’s Degree in Accounting, Kuwait University, Kuwait. •Experience: He has wide experience in business management, financial auditing, risk management and real estate investment. Also served as a member of Kuwait Association of Accountants & Auditors and Kuwait Economic Society. •Current positions: Chairman of Board of Al-Durra National Real Estate Co, Vice Chairman of Board and CEO of Noor Al-Salhiya Real Estate, Vice Chairman & Chairman of Audit Committee of Amar Finance & Leasing Co, in addition, he also holds a number of memberships in Boards of Directors and Committees. •Previous Positions: Supervisor of Real-Estate Financing in Kuwait Finance House, Head of Real Estate Investment at Noor Financial Investment Company, Vice Chairman of Board and CEO of Al Manar Financing & Leasing Co. The date of the approval by other official authorities N/A Appointed Member Name Mr. Basel M. Binjabr (Independent Board Member) as a member. Membership Start Date 2025-07-01 Corresponding to 1447-01-06 Brief Resume of the Appointed Member •Qualifications: MBA - University of Detroit, Michigan USA, BA in Business Administration, King Saud University. •Experience: Extensive experience of more than 25 years in various fields such as executive management, investment, strategic planning and information technology development, in addition to the membership in the Board of Directors and chairman of Board committees of a number of joint stock companies that work in various activities such as investment, insurance, real estate development and finance. •Current positions: Investment Advisor. •Previous Positions: CEO for number of companies such as CEO, HTDC, Saudi Binladen Group. CEO, Mohammed & Abdullah Al Subeaei Investment Co. (MASIC), Saudi Arabia Interactive, General Secretary of Permanent Committee of E- commerce at Ministry of Commerce. The date of the approval by other official authorities N/A Appointed Member Name Dr. Jassim S. Al Rumaihi (External Expert) as a member. Membership Start Date 2025-07-01 Corresponding to 1447-01-06 Brief Resume of the Appointed Member •Qualifications: Ph. D in Accounting from University of Dundee, UK, master’s degree in accounting from the University of Missouri, USA and Bachelor's Degree in Accounting from King Saud University, KSA. •Experience: Has more than 30 years of academic and practical experience, currently working as a dedicated business consultant in the financial and administration fields, and member of several Boards and remuneration & nomination committees of other companies. •Current positions: Retired professor, financial consultant, and dedicated administrative officer. •Previous Positions: Regional Manager at Arab Open University Eastern Province Branch – KSA, CEO & Head of Organizational Development and Admin Affairs at Razan Holding for Knowledge Co. CEO at Saudi United Contractors Co. Head of Finance & Management at Faisal Al Qahtani & Sons Trading & Contracting Co. VP for organization Development – Alshalwai Contacting Company, Head of the Accounting and Management Information Systems Department at King Fahd University of Petroleum and Minerals. The date of the approval by other official authorities N/A Appointed Member Name Mr. Khalid Mohammed Alsolai (External Expert) as a member. Membership Start Date 2025-07-01 Corresponding to 1447-01-06 Brief Resume of the Appointed Member •Qualifications: Holds a bachelor’s degree in accounting from King Saud University, a Diploma in Economics and Management from an Economic Institute in the United States, Certified Public Accountant (CPA) from the American Institute of Certified Public Accountants, and Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners. He also has a Risk Management Fellowship from the Institute of Internal Auditors (IIA Global) •Experience: He has over 41 years of extensive experience in accounting, auditing, and capital markets. •Current positions: Board and Audit Committee Member in several listed and unlisted companies, including Nadec and Dallah Healthcare. •Previous Positions: He served as a Board Member of the Capital Market Authority (CMA) and held the position of Chief Internal Auditor at Saudi Telecom Company (STC). He also served as the Supervisor of the Professional Quality Assurance Program at the Saudi Organization for Certified Public Accountants (SOCPA). Additionally, he worked as the Director of Audit and Financial Consultancy at the Saudi Industrial Development Fund (SIDF) and was seconded to Ernst & Young (EY) in the United States. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-06-30 Corresponding to 1447-01-05 Additional Information The Board of Directors’ resolution to form the Audit Committee is taking effect as of 01/07/2025, and the Committee’s Office term will continue for four years (i.e. ending on 30/06/2029). In this respect, the Board expressed its sincere gratitude to the members of the Audit Committee whose terms on the Committees had concluded, acknowledging their valuable contributions, collaboration and wishing them all the best and success in all future endeavors. 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 Savola Group Announces the Recommendation of Its Board of Directors to Distribute Cash Dividends to its Shareholders for the Year 2025 The Savola Group Announces the Recommendation of Its Board of Directors to Distribute Cash Dividends to its Shareholders for the Year 2025 2050 SAVOLA GROUP -0.15 % 1447/09/19     08/03/2026 08:03:22 Savola Group Announces its Annual Financial Results for the Year Ended on 31/12/2025. Savola Group Announces its Annual Financial Results for the Year Ended on 31/12/2025. 2050 SAVOLA GROUP -0.15 % 1447/09/19     08/03/2026 08:03:14 The Savola Group Announces the latest development related to the buyback of its Shares The Savola Group Announces the latest development related to the buyback of its Shares 2050 SAVOLA GROUP -0.15 % 1447/05/29     20/11/2025 15:41:50 View all announcements Company Performance SAVOLA GROUP 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 10:20 10:40 10:50 10:30 26.3 26.4 26.325 26.35 26.375 26.425 26.45 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 26.36 Net Change -0.04 (-0.15%) Value Traded (Sar) 1,976,721.38 Volume Traded 74,875 See The Company Profile Upcoming Calendar Dates 2050 SAVOLA GROUP Bonus Shares| 2099-09-18 2050 SAVOLA GROUP | 2099-03-15 2050 SAVOLA GROUP Acquisition| 2098-10-03 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!aUg1Xp234w_4waiKXdozbQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!aUg1Xp234w_4waiKXdozbQ/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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