اعلان الشركة السعودية لمنتجات الألبان والأغذية ("سدافكو") عن تشكيل لجنة المراجعة

Saudia Dairy and Foodstuff Co. ("SADAFCO") Announces the Formation of Audit Committee 2270 SADAFCO -0.42 % 1445/09/25     04/04/2024 15:43:26 Introduction In reference to the Company's announcement dated 09-22-1445H (04-01-2024G) regarding the appointment of the Chairman and Vice-Chairman of the Board of Directors, and the formation of committees, and based on the decision of the Audit Committee issued on 09-25-1445H (04-04-2024G), the Company announces the formation of the Audit Committee for the new session of the Board of Directors that will commence on 01-04-2024 and conclude on 31-03-2024 for a four-year period as follows: Appointed Member Name Sheikh Sabah Mohammed A. Al-Sabah - Committee Chairman (Non-Executive Board Member) Membership Start Date 2024-04-01 Corresponding to 1445-09-22 Brief Resume of the Appointed Member Sheikh Sabah has more than 15 years of experience in diverse sectors, such as real estate, investment, and industry. Throughout this time, he played a pivotal role in fostering the growth and prosperity of companies in Kuwait and the Middle East. A key aspect of his contributions has been the development of strategies and work plans that prioritize the protection of shareholders' rights and drive optimal profitability. Furthermore, Sheikh Sabah has an experience in formulating the company's strategic objectives, risk strategy, and governance standards. Sheikh Sabah has a bachelor’s degree in Business Administration and Organization from the College of Administrative Sciences, Kuwait University. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Ihab Ibrahim M. Othman - Committee Member (Independent Board Member) Membership Start Date 2024-04-01 Corresponding to 1445-09-22 Brief Resume of the Appointed Member Mr. Ihab has a 25+ years of experience in starting up, acquiring, building, transforming, growing, restructuring, and dissolving public and private companies, Public-Private-Partnerships, and investments in the GCC, Africa, the Middle East, the United States, and Asia-Pacific. Specialist in; strategy, governance & oversight, executive management, financial management, mergers & acquisitions, private equity, due-diligence, business development, product development, branding, operations, IT, sustainability, and ESG. Mr. Ihab holds a Bachelor of Science, Electrical Engineering from New York Institute of Technology, USA, in 1996, a Master of Business Administration, Finance & Strategy from University of Oxford, UK, in 2009 and a Master of Public Administration, Public Private Partnerships & Infrastructure Finance from Harvard University, USA, in 2016. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Mickey Zacharia - Committee Member (Non-Board Member) Membership Start Date 2024-04-01 Corresponding to 1445-09-22 Brief Resume of the Appointed Member Mr. Mickey has over 30 years' experience in strategic planning, development, evaluation, and coordination in finance. Moreover, he has experience in guiding business decisions through financial planning, accurate and complete accounting in compliance with regulatory requirements, reporting and interpretation of financial information and establishing sound internal controls. Mr. Mickey holds a Bachelor degree in Accountancy from St Xavier's College, India (1989), and Chartered Accountancy (ACA) and Chartered Management Accountancy (CMA) certifications. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Mohammed Ahmed Sobh - Committee Member (Non-Board Member) Membership Start Date 2024-04-01 Corresponding to 1445-09-22 Brief Resume of the Appointed Member Mr. Mohammed brings over 30 years of experience in Finance and Stewardship, with a strong track record in internal controls and corporate accounting. His diverse range of responsibilities includes overseeing internal controls related to fraud, bribery, and improper business dealings, conducting internal audits of financial reporting and Business Activities, ensuring compliance with accounting and financial reporting standards, managing forecasting and budgeting processes, developing and implementing policies and procedures, demonstrating expertise in tax matters, governing risk assessment activities, spearheading initiatives and requirements for tax and legal compliance, managing information security while effectively managing projects. Mr. Mohammed holds a Bachelor’s degree in finance and accounting from King Abdulaziz University in Jeddah, Saudi Arabia graduated on 1981. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Moustapha Samir Chami - Committee Member (Non-Board Member) Membership Start Date 2024-04-01 Corresponding to 1445-09-22 Brief Resume of the Appointed Member Mr. Moustapha is a financial executive with over 20 years of progressive experience in the financial services, media & technology, and real estate sectors. He has excellence in various areas, including financial reporting, corporate finance, mergers and acquisitions (M&A), and compliance. Mr. Moustapha holds a Bachelor of Business Administration from USJ University, Lebanon (2002), and a Masters of Business Administration (MBA) from USJ University, Lebanon (2003). He has also obtained several professional certifications, including CPA, CFA, CMA, CFM, and Certified IFRS from ACCA (UK) in 2012. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-04-01 Corresponding to 1445-09-22 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 Saudia Dairy and Foodstuff Co. ("SADAFCO") Announces its Board Recommendation to Buy-back its Shares to Retain them as Treasury Shares Saudia Dairy and Foodstuff Co. ("SADAFCO") Announces its Board Recommendation to Buy-back its Shares to Retain them as Treasury Shares 2270 SADAFCO -0.42 % 1447/09/19     08/03/2026 15:46:35 Saudia Dairy and Foodstuff Co. ("SADAFCO") Announces the Board of Director’s Decision to Distribute Cash Dividends for the Second Half of 2025 Saudia Dairy and Foodstuff Co. ("SADAFCO") Announces the Board of Director’s Decision to Distribute Cash Dividends for the Second Half of 2025 2270 SADAFCO -0.42 % 1447/08/28     16/02/2026 15:36:30 Saudia Dairy and Foodstuff Co. announces its Annual Financial results for the period ending on 2025-12-31 Saudia Dairy and Foodstuff Co. announces its Annual Financial results for the period ending on 2025-12-31 2270 SADAFCO -0.42 % 1447/08/23     11/02/2026 15:49:23 View all announcements Company Performance SADAFCO 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 11:00 10:20 10:40 10:30 11:00 212 212.5 213 213.5 214 214.5 211.5 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 213.6 Net Change -0.9 (-0.42%) Value Traded (Sar) 1,435,507.2 Volume Traded 6,737 See The Company Profile Upcoming Calendar Dates 2270 SADAFCO | 2026-02-16 2270 SADAFCO | 2025-09-22 2270 SADAFCO | 2025-03-17 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!XYFm1CumjrEg69P7so73Vw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!XYFm1CumjrEg69P7so73Vw/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