إعلان شركة المطاحن الأولى عن تشكيل لجنة المراجعة للدورة الجديدة

First Milling Co. Announces the formation of the Audit Committee for the new term 2283 FIRST MILLS -0.60 % 1448/03/24     06/09/2026 08:30:13 Introduction First Milling Company announces the formation of the Audit Committee for the Board of Directors term starting on 30/08/2026G corresponding to 17/03/1448H based on Board of Directors resolution, as follows. Appointed Member Name Dr. Abdulrahman Sulaiman Alturaigi Membership Start Date 2026-08-30 Corresponding to 1448-03-17 Brief Resume of the Appointed Member Dr. Abdulrahman Sulaiman Alturaigi serves as Chairman of the Audit Committee and an Independent Member at Dr. Sulaiman Al Habib Medical Services Group. He also served as Chairman of the Audit and Risk Committee at First Mills Company during its previous term. He previously held the position of Chief Executive Officer of the General Authority of Meteorology and Environmental Protection. He also served as Chairman of the Audit Committee and a Member of the Board of Directors at Almarai Company. Dr. Abdulrahman holds a Ph.D. in Engineering Management from the University of Missouri in the United States, as well as a Master’s degree in Industrial Systems Engineering from the University of Michigan. The date of the approval by other official authorities Not Applicable Appointed Member Name Dr. Awad Abdullah Alamri Membership Start Date 2026-08-30 Corresponding to 1448-03-17 Brief Resume of the Appointed Member Dr. Awad Abdullah Alamri currently serves as the Chief Executive Officer of Al Mana Medical Group. He is also a member of the Academic Advisory Board of the College of Medicine at Imam Mohammad Ibn Saud Islamic University, a member of the Board of Directors of the Saudi Sports Medicine Federation, a member of the Board of Trustees of Mohammed Al-Mana College for Medical Sciences, and a member of the Board of Managers of Qimam Al-Masiya Real Estate Development Company. Dr. Awad completed the Senior Executive Leadership Program at Harvard Business School in the United States and holds a Master of Business Administration from Manchester Business School at the University of Manchester in the United Kingdom. He also holds Canadian Fellowships in Critical Care Medicine and Infectious Diseases from the University of Ottawa in Canada, as well as the Saudi Board in Internal Medicine from the Saudi Commission for Health Specialties. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Mohammed Abdullah Alwabel Membership Start Date 2026-08-30 Corresponding to 1448-03-17 Brief Resume of the Appointed Member Mr. Mohammed Abdullah Alwabel currently serves as Vice Chairman of the Board of Directors at Masarrah Investment Company and as a Board Member at TAKEEF. He also served as a member of the Audit Committee at First Mills Company during its previous term. He previously held the positions of Chief Financial Officer and subsequently Chief Executive Officer of Al-Mutlaq Group. He also served as a member of the Audit Committee at Nayifat Finance Company and as a member of the Audit Committee at Alkhorayef Water and Power Technologies Company, in addition to several other board and committee memberships. Mr. Mohammed holds a Bachelor’s degree in Accounting from King Saud University. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Bassem Mohammed Bandari Membership Start Date 2026-08-30 Corresponding to 1448-03-17 Brief Resume of the Appointed Member Mr. Bassem Mohammed Bandari currently serves as a Non-Executive Board Member on the boards of Al Safi Danone, Axantia Pharmaceutical Industries in the United Arab Emirates, and Arabian International Healthcare Holding Company (Tibbiyah). He also serves as Chairman of the Audit Committees of Arabian International Healthcare Holding Company (Tibbiyah), Al Safi Danone, and Axantia Pharmaceutical Industries. In addition, he served as a member of the Audit Committee at First Mills Company during its previous term. He has also held memberships on executive committees and nomination and remuneration committees across various companies. Mr. Bassem has extensive experience in senior executive management, strategic planning, risk management, transformation programs, and mergers and acquisitions. He holds a Bachelor’s degree in Commerce, majoring in Accounting, from Zagazig University. He is also a Certified Public Accountant accredited by the Egyptian Society of Accountants and Auditors and has completed several executive leadership and finance programs in the United States and the Middle East. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-09-03 Corresponding to 1448-03-21 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