إعلان الشركة السعودية للصناعات الدوائية والمستلزمات الطبية (سبيماكو الدوائية) عن تشكيل لجنة المراجعة

Saudi Pharmaceutical Industries & Medical Appliances Corp. (SPIMACO ADDWAIEH) announces the formation of the Audit Committee 2070 SPIMACO -0.60 % 1446/10/11     09/04/2025 09:16:20 Introduction Saudi Pharmaceutical Industries & Medical Appliances Corp. (SPIMACO ADDWAIEH) announces the decision of the Board of Directors to form the Audit Committee for the current Board term, which commenced on Apr 03, 2025, and will last for a period of four years until Apr 02, 2029. Appointed Member Name Mr. Khalid Ibrahim Alrabiah - Non Excutive Membership Start Date 2025-04-07 Corresponding to 1446-10-09 Brief Resume of the Appointed Member Mr. Khaled Al-Rubaie holds a Bachelor's degree in Accounting from the University of Toledo in the United States. He has over 35 years of experience in financial and strategic planning, including corporate restructuring, financial positioning, and strategic planning for transformation purposes and enhancing governance in both the private and public sectors in the Kingdom of Saudi Arabia. Mr. Al-Rubaie’s experience includes leading or establishing significant companies, as well as providing consulting services to businesses in sectors such as industry, retail, real estate development, mining, and the financial sector. He has held various positions, including Advisor to the Ministry of Industry and Mineral Resources, Chairman of the Board of the Saudi Stock Exchange (Tadawul), CEO of Methanol Chemicals Company (Chemanol), and Vice President for Financial Affairs at Amiantit Saudi Arabia. He is the founder of Khaled Al-Rubaie Financial Consultancy Office. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Khaldoon Abdullah Alfakhri - Independent Member Membership Start Date 2025-04-07 Corresponding to 1446-10-09 Brief Resume of the Appointed Member Holds a bachelor’s degree in Computer Information Systems from Webber State University, Ogden, Utah, USA and a Master of Science in Accounting from Colorado State University, USA.He held several leading positions at Samba Financial Group. He was the acting head of the Risk Management Department at Al-Rajhi Bank and a member of the Risk, Governance and Compliance Committee for the Retirement Foundation. He was also a member of several Boards of Directors and Committees for a group of entities. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Farhan Waleed Albuainain - Independent Member Membership Start Date 2025-04-07 Corresponding to 1446-10-09 Brief Resume of the Appointed Member He holds a Bachelor's degree in Accounting from the University of East Texas, United States, and a Master's degree in Management from San Diego State University, United States. With over 40 years of experience in leadership positions across accounting, finance, internal auditing, governance, risk management, and compliance, he has worked with several companies in oil and gas, petrochemicals, joint ventures both inside and outside the Kingdom, as well as some government entities. Additionally, he has experience serving on corporate boards and audit committees, as well as expertise in financial planning and analysis, and corporate financing. The date of the approval by other official authorities Not applicable Appointed Member Name Mrs. Kholoud Abdulaziz Al-Dakhil - Non Board Member Membership Start Date 2025-04-07 Corresponding to 1446-10-09 Brief Resume of the Appointed Member Holds a master’s degree in Business Administration - Finance from the American University, Washington DC and a CFA certificate and a Capital Market Authority license, specializing in Corporate Financing Operations. Her Board and Committee appointments span diverse organizations, including serving as a Director and Audit Chair at Financial Analytics (a licensed credit rating agency), Advisor to the Capital Market Authority, Board member at the Riyadh Chamber, Director and Chair at Arabian Drilling, and holding various Board and Committee positions at BNY Mellon Saudi, Kafalah Program, Misk Arts Institute, Riyadh Cable Group and several foundations. She serves on the Audit Committees of the pharmaceutical company, the King Salman Park Foundation, and the Sports Path Foundation. She is The Founder and Chief Executive Officer of Irtikaa Financial Company. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Obaid Salem Alkurashi - Non Board Member Membership Start Date 2025-04-07 Corresponding to 1446-10-09 Brief Resume of the Appointed Member Holds a Bachelor's in Accounting with a minor in Financial Management from Southern Illinois University in the United States. Additionally, he holds double master’s degrees in Business Accounting and Applied Finance from Queensland University of Technology in Australia. He spent more than thirteen years at Saudi Aramco, progressing from a graduate role to leadership positions across multiple departments, both within the Kingdom and in Asia. He is currently the Chief Internal Audit Officer of a Confidential Project and brings a wealth of experience from his previous role at Qiddiyah Investment Company, where he was appointed to establish and manage the Internal Audit function. Obaid also serves as a member of the Audit Risk Committee of Riyadh Cables Group. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-04-07 Corresponding to 1446-10-09 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 Pharmaceutical Industries and Medical Appliances Corp. announces the board of director’s recommendation to distribute cash dividends for the fiscal year 2025 Saudi Pharmaceutical Industries and Medical Appliances Corp. announces the board of director’s recommendation to distribute cash dividends for the fiscal year 2025 2070 SPIMACO -0.60 % 1447/10/12     31/03/2026 08:17:49 Saudi Pharmaceutical Industries and Medical Appliances Corp. announces its Annual Financial results for the period ending on 2025-12-31 Saudi Pharmaceutical Industries and Medical Appliances Corp. announces its Annual Financial results for the period ending on 2025-12-31 2070 SPIMACO -0.60 % 1447/10/12     31/03/2026 07:47:35 The Saudi Pharmaceutical Industries and Medical Appliances Corporation (SPIMACO) announces the establishment of a fully owned subsidiary, SPIMACO Bio, specialized in the development and manufacturing of biopharmaceutical products. The Saudi Pharmaceutical Industries and Medical Appliances Corporation (SPIMACO) announces the establishment of a fully owned subsidiary, SPIMACO Bio, specialized in the development and manufacturing of biopharmaceutical products. 2070 SPIMACO -0.60 % 1447/07/15     04/01/2026 09:27:05 View all announcements Company Performance SPIMACO 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 10:15 10:30 10:45 10:30 29.45 29.5 29.55 29.6 29.65 29.7 29.75 29.8 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 29.64 Net Change -0.18 (-0.6%) Value Traded (Sar) 2,016,294.24 Volume Traded 68,061 See The Company Profile Upcoming Calendar Dates 2070 SPIMACO | 2099-03-06 2070 SPIMACO | 2098-03-18 2070 SPIMACO | 2097-04-13 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!JoWqOUzre2VFjhanMOUg2g/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!JoWqOUzre2VFjhanMOUg2g/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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