إعلان شركة مرافق الكهرباء والمياه بالجبيل وينبع (مرافق) عن تشكيل لجنة المراجعة

Power and Water Utility Company for Jubail and Yanbu (Marafiq) announces the Board of Directors’ decision to form the Audit Committee 2083 MARAFIQ -0.19 % 1446/10/26     24/04/2025 15:34:49 Introduction The Power and Water Utility Company for Jubail and Yanbu (Marafiq) announces the Board of Directors’ decision to form the Audit Committee which will start on April 24, 2025, and ends on April 19, 2029, for the current Board of Directors session. The committee members as follows: Mr. Fahad Abdullah Al-Semaih Dr. Muhammad Tami Al-Hajri Mr. Badr Abdullah Al-Ghariry Mr. Bader Abdulmohsen Al-Shaikh The Board of Directors also decided to appoint Mr. Fahad bin Abdullah Al Samih as Chair of the Audit Committee. Appointed Member Name Mr. Fahad Abdullah Al-Semaih Membership Start Date 2025-04-24 Corresponding to 1446-10-26 Brief Resume of the Appointed Member Current position: Independent Board Member, Marafiq Qualifications: • Bachelor of Science in Chemical Engineering. Other current positions/memberships: • Member of the Nomination and Remuneration Committee, Strategy and Investment Committee-Tabuk Agricultural Development Company • Member of the Audit Committee, Risk Committee of Saudi Chemical Holding Company Work experience and previous positions: • Chief Executive Officer - Tabuk Agricultural Development Company, Member of the Executive Committee (2019-2024) • Chief Executive Office - Saudi Fisheries Company (2016-2018) • Director General of Special Projects Development and Research (1995-2014) The date of the approval by other official authorities N/A Appointed Member Name Dr. Muhammad Tami Al-Hajri Membership Start Date 2025-04-24 Corresponding to 1446-10-26 Brief Resume of the Appointed Member Current position: Non-Executive Board Member, Marafiq Qualifications: • Bachelor and Master’s Degree in Electrical Engineering. • PhD in Energy Engineering. Other current positions/memberships • Chief Operations Officer - Saudi Aramco Power Company Work experience and previous positions: • Director of Renewable Energy Department - Aramco • Director of Power System Planning - Aramco • Director of Regional Power Operations - Aramco The date of the approval by other official authorities N/A Appointed Member Name Mr. Badr Abdullah Al-Ghariry Membership Start Date 2025-04-24 Corresponding to 1446-10-26 Brief Resume of the Appointed Member Current position: Non-Executive Board Member, Marafiq Qualifications: • Bachelor of Science in Finance. Other current positions/memberships: • Senior Vice President – Public Investment Fund (2016-present) •Board Member - ReVaeva Company Work experience and previous positions: • Assistant Portfolio Manager – HSBC Saudi Arabia (2014-2016) The date of the approval by other official authorities N/A Appointed Member Name Mr. Bader Abdulmohsen Al-Shaikh (External Member) Membership Start Date 2025-04-24 Corresponding to 1446-10-26 Brief Resume of the Appointed Member Qualifications: • Bachelor in Financial Management / Business Administration • Master of Administrative Sciences Other current positions/memberships • Assistant to the President - Royal Commission for Jubail and Yanbu. • Secretary General of the Board of Directors - Royal Commission for Jubail and Yanbu. • Chairman of the Standing Committee for Governance, the Standing Committee for the Review of Administrative Regulations and the Water Regulation Committee in the cities of the Royal Commission. • Member of the Legislative Subcommittee for Special Economic Zones emanating from the Executive Committee of the Board of Directors of the Economic Cities and Special Zones Authority. • Member of the Board of Directors of Jubail & Yanbu Industrial Estates Services Company (Jabeen) • Chairman of the Audit Committee of Jubail & Yanbu Industrial Estates Services Company (Jabeen) and Raqaeem Company. Work experience and previous positions • General Supervisor of Legal Affairs - Royal Commission for Jubail and Yanbu. • Director General of Support Services - Royal Commission for Jubail and Yanbu. • Director General of Human Resources - Royal Commission for Jubail and Yanbu The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-04-24 Corresponding to 1446-10-26 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 Power and Water Utility Company for Jubail and Yanbu (Marafiq) invites its Shareholders to attend the Ordinary General Assembly Meeting (First Meeting) through means of modern technology. Power and Water Utility Company for Jubail and Yanbu (Marafiq) invites its Shareholders to attend the Ordinary General Assembly Meeting (First Meeting) through means of modern technology. 2083 MARAFIQ -0.19 % 1447/10/21     09/04/2026 08:32:50 The Power and Water Utility Company for Jubail and Yanbu announces the board of director’s decision to distribute cash dividends for the second half of 2025 The Power and Water Utility Company for Jubail and Yanbu announces the board of director’s decision to distribute cash dividends for the second half of 2025 2083 MARAFIQ -0.19 % 1447/09/07     24/02/2026 15:51:19 The Power and Water Utility Company for Jubail and Yanbu announces its Annual Financial results for the period ending on 2025-12-31 The Power and Water Utility Company for Jubail and Yanbu announces its Annual Financial results for the period ending on 2025-12-31 2083 MARAFIQ -0.19 % 1447/09/07     24/02/2026 15:47:26 View all announcements Company Performance MARAFIQ 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 31.275 31.3 31.325 31.35 31.375 31.4 31.425 31.45 31.475 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 31.4 Net Change -0.06 (-0.19%) Value Traded (Sar) 3,679,545.78 Volume Traded 117,312 See The Company Profile Upcoming Calendar Dates 2083 MARAFIQ Ordinary| 2026-05-13 2083 MARAFIQ | 2026-02-24 2083 MARAFIQ | 2025-04-21 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!RYI1p5KwcFeC7cL5uto4Lw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!RYI1p5KwcFeC7cL5uto4Lw/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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