تعلن شركة الزيت العربية السعودية (أرامكو السعودية) عن تعيين أعضاء في لجنة المراجعة ورئيس لجنة المراجعة

Saudi Arabian Oil Company (Saudi Aramco) Announces the Appointment of Audit Committee Members and the Chair of the Audit Committee 2222 SAUDI ARAMCO -0.15 % 1446/01/29     04/08/2024 15:38:56 Introduction Saudi Arabian Oil Company (Saudi Aramco) announces the issuance of its Board of Directors resolution dated August 4, 2024 (corresponding to 29 Muharram 1446H) appointing the following members of the Board of Directors as members in the Audit Committee: • HE Faisal F. Alibrahim • Mr. Khalid H. Al-Dabbagh • Mr. Andrew N. Liveris • Ms. Lynn L. Elsenhans • Mr. Stuart T. Gulliver The Board of Directors also resolved to appoint Mr. Stuart T. Gulliver as the Chair of the Audit Committee. Appointed Member Name HE Faisal F. Alibrahim Membership Start Date 2024-08-04 Corresponding to 1446-01-29 Brief Resume of the Appointed Member HE Faisal F. Alibrahim is currently the Minister of Economy and Planning for Saudi Arabia and is also the Supervisor of the Secretariat of the Council of Economic and Development Affairs. He also serves as Chairman of the Board of Directors of the General Authority for Statistics and the National Infrastructure Fund, and serves as a member of a number of Boards of Directors and several governmental committees. HE Faisal F. Alibrahim earned a Bachelor’s degree in Economics and a Bachelor’s degree in Accounting from Pennsylvania State University and an MBA from the Massachusetts Institute of Technology. The date of the approval by other official authorities N/A Appointed Member Name Mr. Khalid H. Al-Dabbagh Membership Start Date 2024-08-04 Corresponding to 1446-01-29 Brief Resume of the Appointed Member Mr. Khalid H. Al-Dabbagh is currently the Chairman of the Board of Directors for Saudi Basic Industries Corporation (SABIC) and Director on the Board of Governors of the GCC Board Directors Institute. Mr. Al-Dabbagh previously served as Aramco’s Senior Vice President for Finance, Strategy & Development and Chief Financial Officer. Prior to this he held a number of leadership positions at Aramco, including Financial Controller and Treasurer, and formerly served as Chairman of Aramco Development Company (SADCO) and Chairman of the Wisayah Investment Management Company. Mr. Al-Dabbagh earned a Bachelor’s degree in Industrial Engineering from the University of Toledo. He has completed a number of executive leadership programs, including the Senior Executive Program at the London Business School. The date of the approval by other official authorities N/A Appointed Member Name Mr. Andrew N. Liveris Membership Start Date 2024-08-04 Corresponding to 1446-01-29 Brief Resume of the Appointed Member Mr. Andrew N. Liveris is currently the Deputy Chairman of the Board of Worley Parsons, a member of the Board of Directors of Lucid Motors, IBM Corporation and the Hevolution Foundation, and on the Board of Trustees of the King Abdullah University of Science and Technology (KAUST). He formerly served as Chairman, President and Chief Executive Officer of The Dow Chemical Company, and was a member of the Board of Directors of DowDuPont Inc. Mr. Liveris has a Bachelor’s degree in chemical engineering from the University of Queensland. The date of the approval by other official authorities N/A Appointed Member Name Ms. Lynn Laverty Elsenhans Membership Start Date 2024-08-04 Corresponding to 1446-01-29 Brief Resume of the Appointed Member Ms. Lynn Laverty Elsenhans is currently a member of the Board of Directors of Baker Hughes Company. She previously served as Chairwoman, President, and Chief Executive Officer of Sunoco Inc. and worked for Royal Dutch Shell, where she held a number of senior roles, including Executive Vice President of Global Manufacturing. Ms. Elsenhans has a Bachelor’s degree in applied mathematics from Rice University, and an MBA from Harvard Business School. The date of the approval by other official authorities N/A Appointed Member Name Mr. Stuart T. Gulliver Membership Start Date 2024-08-04 Corresponding to 1446-01-29 Brief Resume of the Appointed Member Mr. Stuart T. Gulliver is currently a Director on the Boards of The Saudi Awwal Bank and Jardine Matheson Holding Limited. He also serves on the international advisory council for the Hong Kong Stock Exchange, and as the Chairman of Maggie's cancer charity. Mr. Gulliver previously served as the Group Chief Executive Officer of HSBC and Chairman of the Hong Kong and Shanghai Banking Corporation Limited (HSBC), HSBC Bank plc, and HSBC Bank Middle East Ltd. Mr. Gulliver has an MA in Jurisprudence from the University of Oxford. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-08-04 Corresponding to 1446-01-29 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 Previous Announcements Saudi Arabian Oil Company (“Saudi Aramco” or the “Company”) Announces the Board of Directors' Approval to Repurchase its Shares Saudi Arabian Oil Company (“Saudi Aramco” or the “Company”) Announces the Board of Directors' Approval to Repurchase its Shares 2222 SAUDI ARAMCO -0.15 % 1447/09/21     10/03/2026 08:13:40 Saudi Arabian Oil Company (“Saudi Aramco” or the “Company”) Announces the Distribution of Base Dividend for the Fourth Quarter of 2025 Saudi Arabian Oil Company (“Saudi Aramco” or the “Company”) Announces the Distribution of Base Dividend for the Fourth Quarter of 2025 2222 SAUDI ARAMCO -0.15 % 1447/09/21     10/03/2026 08:13:36 Saudi Arabian Oil Company (Saudi Aramco) Announces its Annual Financial Results for the Year Ended on 2025-12-31 Saudi Arabian Oil Company (Saudi Aramco) Announces its Annual Financial Results for the Year Ended on 2025-12-31 2222 SAUDI ARAMCO -0.15 % 1447/09/21     10/03/2026 08:13:22 View all announcements Company Performance SAUDI ARAMCO 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 10:01 10:02 10:03 10:04 10:02 10:04 27.16 27.18 27.2 27.22 27.24 27.14 27.26 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 27.16 Net Change -0.04 (-0.15%) Value Traded (Sar) 25,292,542.52 Volume Traded 931,320 See The Company Profile Upcoming Calendar Dates 2222 SAUDI ARAMCO | 2026-03-10 2222 SAUDI ARAMCO | 2025-11-04 2222 SAUDI ARAMCO | 2025-08-05 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!LoTBFCnwh6KJm5vRn9m68Q/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!LoTBFCnwh6KJm5vRn9m68Q/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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