اعلان شركة الجبس الأهلية عن تعيين عضو لجنة المراجعة

National Gypsum Co. Announces Appointment Audit Committee Member 2090 NGC -1.84 % 1447/11/24     11/05/2026 08:00:46 Introduction National Gypsum Company announces that the Board of Directors has passed a resolution by circulation dated 10/05/2026 approving the appointment of Mr. Ammar Al-Shahri (from outside the Board of Directors) as a member of the Audit Committee, effective from 11/05/2026, to complete the remaining statutory term of the current committee cycle. This appointment comes in accordance with the applicable regulatory requirements and corporate governance regulations, in recognition of the member’s professional qualifications and expertise, which will contribute to supporting the Audit Committee in carrying out its duties and responsibilities. Appointed Member Name Ammar Al-Shahri Membership Start Date 2026-05-11 Corresponding to 1447-11-24 Brief Resume of the Appointed Member Mr. Ammar Saheb Al-Shehri is a Saudi executive with experience in industrial management, manufacturing operations, and engineering management. He has held senior leadership roles across the health products, metal industries, and industrial manufacturing sectors, and holds an Industrial Diploma from the Royal Industrial Institute. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-05-10 Corresponding to 1447-11-23 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