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 -0.07 % 1442/12/29     08/08/2021 08:36:46 Introduction Saudi Arabian Oil Company (Saudi Aramco) announces the issuance of its Board of Directors resolution dated August 5, 2021 (corresponding to 26 Dhu-al-Hijjah 1442H) appointing the following members of the Board of Directors as members in the Audit Committee: • HE Mohammed A. Al-Jadaan • Ms. Lynn Laverty Elsenhans • Mr. Peter L. Cella • Mr. Mark A. Weinberger • Mr. Stuart T. Gulliver The Board of Directors also resolved to appoint Ms. Lynn Laverty Elsenhans as the Chair of the Audit Committee. Appointed Member Name HE Mohammed A. Al-Jadaan Membership Start Date 2021-08-05 Corresponding to 1442-12-26 Brief Resume of the Appointed Member HE Mohammed A. Al-Jadaan is currently Minister of Finance for Saudi Arabia and a member of the Saudi Council of Ministers. He also serves as a member of the Council for Economic and Development Affairs of Saudi Arabia. He also serves as a member of a number of international boards, including the Boards of Governors of the International Monetary Fund and the World Bank. HE Al-Jadaan has a degree in Islamic Economics from Imam Muhammad bin Saud Islamic University, and a Diploma in Legal Studies from the Institute of Public Administration, Riyadh. Appointed Member Name Ms. Lynn Laverty Elsenhans (Chair) Membership Start Date 2021-08-05 Corresponding to 1442-12-26 Brief Resume of the Appointed Member Ms. Lynn Laverty Elsenhans is currently a member of the Board of Directors of Baker Hughes Company, as well as GlaxoSmithKline PLC. 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. She has previously served on the Boards of Flowserve Corporation and International Paper Company, and Motiva Inc., among others. Ms. Elsenhans has a Bachelor’s degree in applied mathematics from Rice University, and an MBA from Harvard Business School. Appointed Member Name Mr. Peter L. Cella Membership Start Date 2021-08-05 Corresponding to 1442-12-26 Brief Resume of the Appointed Member Mr. Peter L. Cella is currently a Director on the Boards of Frontdoor, Inc., Inter Pipeline Ltd. and ClockSpring|NRI. He previously served as President and CEO and as a Director of Chevron Phillips Chemical Company LP, and as Senior Vice President, Petrochemicals, North America, BASF Corporation. He has also served on the American Chemistry Council. Mr. Cella has a Bachelor’s degree in finance from the University of Illinois at Urbana-Champaign, and an MBA from the J.L. Kellogg Graduate School of Management-Northwestern University. Appointed Member Name Mr. Mark A. Weinberger Membership Start Date 2021-08-05 Corresponding to 1442-12-26 Brief Resume of the Appointed Member Mr. Mark Weinberger currently serves as a Director on the Boards of Johnson & Johnson and Metlife, Inc. as well as being a member on several Boards of Trustees, including the United States Council for International Business. Mr. Weinberger was the global Chairman and CEO of Ernst & Young from 2013 to 2019. He has also held several high level posts in the U.S. Government, including as Assistant Secretary of the U.S. Department of Treasury (Tax Policy) under President George W. Bush and as a Member of the Social Security Advisory Board, under President Clinton. He served on Presidential advisory councils to President Trump and President Obama. Mr. Weinberger has a Bachelor’s degree in Economics from Emory University, an MBA and JD from Case Western Reserve University, and an LLM in Taxation from Georgetown University Law Center. Appointed Member Name Mr. Stuart T. Gulliver Membership Start Date 2021-08-05 Corresponding to 1442-12-26 Brief Resume of the Appointed Member Mr. Stuart T. Gulliver is currently a Director on the Boards of The Olayan Group, the Saudi British Bank, the Airport Authority Hong Kong, and Jardine Matheson. He also serves on the international advisory council for the Hong Kong Stock Exchange, and as the Chairman and Non-Executive Director for Maggie’s Centres and a Trustee for the SBSA. From 2011 to 2018 he was 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. Prior to this he served in various operational and regional roles at HSBC, including Chief Executive Officer, Global Banking Markets & Global Asset Management, Group Managing Director & Head, Corporate, Investment Banking & Markets, and Group General Manager & Head, Treasury & Capital Markets APAC. Mr. Gulliver has an MA in Jurisprudence from the University of Oxford. Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-08-05 Corresponding to 1442-12-26 Board Approval 26/12/1442H (corresponding to 05/08/2021G) 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 -0.07 % 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 -0.07 % 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 -0.07 % 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 10:02 10:04 10:06 10:05 27.12 27.14 27.16 27.18 27.2 27.22 27.24 27.26 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 27.18 Net Change -0.02 (-0.07%) Value Traded (Sar) 25,608,265.44 Volume Traded 942,944 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!MF84gYRC4R-aBftr8PB3ZA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!MF84gYRC4R-aBftr8PB3ZA/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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