إعلان شركة سيسكو القابضة عن تشكيل أعضاء لجنة المراجعة

SISCO Holding Company Announces the formation of Audit Committee Members 2190 SISCO HOLDING -0.50 % 1448/01/17     02/07/2026 08:51:30 Introduction SISCO Holding Company announces the formation of the Audit Committee for the Board of Directors term starting on 1 July 2026, and ending on 30 June 2030 based on Board of Directors resolution, as follows: Appointed Member Name Mr. Nader Mohammed Saleh Ashoor (Chairman) Membership Start Date 2026-07-01 Corresponding to 1448-01-16 Brief Resume of the Appointed Member Mr. Nader holds a Master of Business Administration (MBA) from the International Institute for Management Development (IMD), Switzerland, and a Bachelor's Degree in Accounting from King Fahd University of Petroleum and Minerals. He also holds several professional certifications in accounting and internal auditing. He possesses extensive experience in finance, corporate governance, risk management, and strategy, having held a number of senior executive and leadership positions. He currently serves as Chief Financial Officer and Chief Strategy Officer (CFO & CSO) at NEOM and serves on the boards and audit and risk committees of several companies and organizations. The date of the approval by other official authorities NA Appointed Member Name Mr. Hussein Hasan Eid (Member) Membership Start Date 2026-07-01 Corresponding to 1448-01-16 Brief Resume of the Appointed Member Mr. Hussein holds a Master of Professional Accounting from King Abdulaziz University and a Bachelor's Degree in Accounting from King Fahd University of Petroleum and Minerals. He also holds several professional certifications in accounting, financial reporting, and financial management. He possesses more than 19 years of experience in finance, accounting, financial control, financial planning, risk management, and corporate governance, having held numerous senior executive and leadership positions. He currently serves as Group Chief Financial Officer of The Saudi National Bank and serves on the boards and audit committees of several companies. The date of the approval by other official authorities NA Appointed Member Name Eng. Yaser Asad Allaf (Member) Membership Start Date 2026-07-01 Corresponding to 1448-01-16 Brief Resume of the Appointed Member Eng. Yaser holds a Master of Business Administration (MBA) degree and possesses over 25 years of experience in governance, risk management, control, and compliance across the financial and banking sectors. He has held numerous leadership and executive positions and currently serves as Chief of Governance, Risk and Control Sector at Tawuniya Insurance Company. He also serves as a board member and chairs or participates in several Audit, Risk, and Credit Committees for publicly listed and private companies, as well as government entities. The date of the approval by other official authorities NA Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-07-01 Corresponding to 1448-01-16 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