تعلن شركة أرامكو السعودية عن تعيين عضو في لجنة المراجعة ورئيس لجنة المراجعة

Saudi Aramco Announces the Appointment of an Audit Committee Member and the Chair of the Audit Committee 2222 SAUDI ARAMCO -0.15 % 1441/08/22     15/04/2020 09:00:45 Introduction Saudi Aramco announces the issuance of its Board resolution dated 21/8/1441H (corresponding to 14/4/2020G) appointing Mr. Mark A. Weinberger, an independent member of the Board of Directors, as a member in the Audit Committee. The Board also resolved to appoint Ms. Lynn Laverty Elsenhans, an independent member of the Board of Directors and a current member of the Audit Committee, as the Chair of the Audit Committee. Appointed Member Name Mr. Mark A. Weinberger Membership Start Date 2020-04-14 Corresponding to 1441-08-21 Brief Resume of the Appointed Member Mr. Weinberger is the former global Chairman and CEO of EY (previously known as Ernst & Young). Mr. Weinberger has also held several high level posts in the public sector in the United States. Currently, Mr. Weinberger serves as a Director on the Boards of Johnson & Johnson and Metlife as well as a Member on several Boards of Trustees, including the United States Council for International Business (USCIB). He obtained a B.A. degree from Emory University (Economics) in 1983, an MBA and JD from Case Western Reserve University in 1987 and an LLM in Taxation from Georgetown University Law Center in 1991. Date of Board Meeting in which Appointed New Member(s) were Appointed 2020-04-14 Corresponding to 1441-08-21 Board Approval 21/8/1441H (corresponding to 14/4/2020G) 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 10:30 11:00 11:30 12:00 12:00 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 27.16 Net Change -0.04 (-0.15%) Value Traded (Sar) 78,845,916.48 Volume Traded 2,900,188 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!GV1tFmEC-wsoKxeSePnoCA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!GV1tFmEC-wsoKxeSePnoCA/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET