إعلان شركة الخريف لتقنية المياه والطاقة عن تشكيل لجنة المراجعة والمخاطر

Alkhorayef Water and Power Technologies Co. Announces the Formation of the Audit and Risk Committee 2081 AWPT -2.11 % 1447/12/29     15/06/2026 16:13:04 Introduction Alkhorayef Water and Power Technologies Co. announce the Board of Directors’ resolution issued on 29/12/1447H corresponding to 15/06/2026G, approving the formation of the Audit Committee for the current Board term, which commenced on 15/06/2026G and will end on 14/06/2030G, through the appointment of the following members: 1. Eng. Abdulaziz bin Mohammed Al Fakhri (Chairman – Independent) 2. Mr. Ammar bin Ahmed Al Zubaidi (Committee Vice Chair – Non Executive) 3. Mr. Abdulaziz bin Mohammed Al-Mojel (Committee Member – Independent) This appointment shall be effective from the date of the Board resolution stated above and shall remain in force until the end of the current Board term. Appointed Member Name Abdulaziz bin Mohammed Al Fakhri Membership Start Date 2026-06-15 Corresponding to 1447-12-29 Brief Resume of the Appointed Member Over 20 years of experience in in finance and business administration, He holds Executive Master's Degree, Business Administration (EMBA), INSEAD – European Institute of Business Administration, USA,2019, Master’s Degree, Engineering Management and Technology, Colorado School of Mines, USA,2007, Bachelor's Degree, Economics, Colorado School of Mines, USA,2007 and Bachelor's Degree, Mechanical Engineering, Colorado School of Mines, USA,2006. The date of the approval by other official authorities Not applicable Appointed Member Name Ammar bin Ahmed Al Zubaidi Membership Start Date 2026-06-15 Corresponding to 1447-12-29 Brief Resume of the Appointed Member Over 20 years of experience in treasury, accounting, and finance. He holds a Bachelor’s Degree, Accounting and Business The date of the approval by other official authorities Not applicable Appointed Member Name Abdulaziz bin Mohammed Al-Mojel Membership Start Date 2026-06-15 Corresponding to 1447-12-29 Brief Resume of the Appointed Member He holds an MBA from the University of Wolverhampton, United Kingdom (2024), and brings over 10 years of professional experience in financial affairs. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-06-15 Corresponding to 1447-12-29 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