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Almarai Company announces the formation of the Audit Committee 2280 ALMARAI 0.42 % 1447/02/13     07/08/2025 08:13:20 Introduction The Board of Directors of Almarai Company Announces the Formation of the Audit Committee for the New Term (07/ 08/2025 – 06/ 08/2029) Appointed Member Name Mr. Raied Bin Ali Al Seif (from outside the Board) Chairman of the Committee Membership Start Date 2025-08-07 Corresponding to 1447-02-13 Brief Resume of the Appointed Member Mr. Raied Bin Ali Al Seif is a financial and banking expert with over 25 years of extensive experience in accounting and banking. He has held several key executive leadership positions in prestigious companies and banks and has a proven track record of serving as chairman and member on the boards and committees of various prominent companies. Mr. Raied holds a bachelor’s degree in accounting from King Saud University. He has also successfully completed numerous international professional training programs that have further enhanced his expertise. The date of the approval by other official authorities N/A Appointed Member Name Mr. Salman Abdelmuhsin Al Sudeary (Independent / Board Member) Committee Member Membership Start Date 2025-08-07 Corresponding to 1447-02-13 Brief Resume of the Appointed Member Salman Abdelmuhsin Al Sudeary holds a master’s degree in finance and commenced his career in the financial sector in the USA, working in both the private equity and investment-banking field. Following several years in this sector, Salman moved back to Saudi Arabia, where he launched his first company, Tejoury, a company specializing in Records and Information Management. This company has grown to be the largest provider of Records and Information Management (RIM) services in the Kingdom. In addition to launching several other startups. Mr. Salman also participates in several boards and committees of both publicly and privately held companies. The date of the approval by other official authorities N/A Appointed Member Name Mr. Mohammed Bin Mansour Al Mousa (Non-Executive / Board Member) Committee Member Membership Start Date 2025-08-07 Corresponding to 1447-02-13 Brief Resume of the Appointed Member Mr. Mohammed Bin Mansour Al Mousa is a financial and administrative expert with extensive experience in executive leadership and serving on boards and committees across the semi-government, and private sectors. Mr. Mohammed holds a master’s degree in accountancy from Missouri State University and a bachelor’s degree in business administration from King Saud University, and holds professional certifications (CPA, CME1). To further enhance his leadership skills, Mr. Mohammed has participated in numerous prestigious executive leadership and effective board programs at world-renowned institutions such as IMD, Harvard and INSEAD. He also has broad experience serving on the boards of both local and international companies. The date of the approval by other official authorities N/A Appointed Member Name Dr. Salah bin Khalid Al Talib (from outside the Board) Committee Member Membership Start Date 2025-08-07 Corresponding to 1447-02-13 Brief Resume of the Appointed Member Dr. Salah bin Khalid Al Talib possesses extensive experience spanning over two decades in the fields of accounting and financial management. Throughout his career, he has held influential leadership and advisory positions and served as a member on the boards of directors and on audit and investment committees for numerous companies and charitable organizations. Dr. Salah holds a bachelor’s degree in accounting from King Saud University, a master’s degree in accounting from the University of Miami in Florida, and a Ph.D. in Accounting and Finance from George Washington University in the United States since 1998. He also holds a range of prestigious professional certifications such as (CPA, CIA, CFM, CGAP, CCSA) and is an active member of reputable professional bodies for accounting, management, and financial auditing both locally and internationally. The date of the approval by other official authorities N/A Appointed Member Name Mr. Eid bin Faleh Al Shamri (from outside the Board) Committee Member Membership Start Date 2025-08-07 Corresponding to 1447-02-13 Brief Resume of the Appointed Member Mr. Eid bin Faleh Al Shamri has extensive experience spanning over 30 years, during which he has held numerous executive positions. He is a member of the Boards of Directors and committees of several companies. He also holds a bachelor’s degree in industrial management sciences with honors from King Fahd University of Petroleum and Minerals in 1989. He obtained his Certified Public Accountant (CPA) license from the State of Colorado in 1995 and has been a member of the American Institute of Certified Public Accountants (AICPA) ever since. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-08-07 Corresponding to 1447-02-13 Additional Information The Board of Directors’ decision to form the Audit Committee will take effect as of 07/08/2025, and the committee’s term will continue for four years, ending on 06/08/2029. The Board expressed its gratitude and appreciation to the members whose terms on the Audit Committee have ended, valuing their valuable contributions and cooperation, and wishing them continued success in all their future endeavors. 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 Almarai Company (“The Company”) announces its interim condensed consolidated financial results for the period ending on 31-03-2026 (Three Months) Almarai Company (“The Company”) announces its interim condensed consolidated financial results for the period ending on 31-03-2026 (Three Months) 2280 ALMARAI 0.42 % 1447/10/17     05/04/2026 08:15:22 The Board of Directors of Almarai Company Invites Its Shareholders to the Extraordinary General Assembly Meeting (The first meeting and the second an hour after the first) by Means of Modern Technology The Board of Directors of Almarai Company Invites Its Shareholders to the Extraordinary General Assembly Meeting (The first meeting and the second an hour after the first) by Means of Modern Technology 2280 ALMARAI 0.42 % 1447/10/10     29/03/2026 15:54:22 Almarai Company announces the Board of Directors' recommendation to buy back its Shares Almarai Company announces the Board of Directors' recommendation to buy back its Shares 2280 ALMARAI 0.42 % 1447/09/02     19/02/2026 08:05:15 View all announcements Company Performance ALMARAI 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 10:15 10:30 10:45 11:00 11:15 10:30 11:00 42.3 42.4 42.5 42.6 42.7 42.8 42.9 43 43.1 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 42.98 Net Change 0.18 (+0.42%) Value Traded (Sar) 7,571,679.36 Volume Traded 177,047 See The Company Profile Upcoming Calendar Dates 2280 ALMARAI Extraordinary| 2026-04-21 2280 ALMARAI | 2025-12-16 2280 ALMARAI | 2025-08-07 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!Jj4m-YleOWEHsM5FMsP0JA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!Jj4m-YleOWEHsM5FMsP0JA/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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