تعلن شركة ينبع الوطنية للبتروكيماويات (ينساب) عن تشكيل لجنة المراجعة

Yanbu National Petrochemical Co. (YANSAB) Announces the formation of the Audit Committee 2290 YANSAB 3.00 % 1447/10/05     24/03/2026 07:48:41 Introduction Yanbu National Petrochemical Co. (YANSAB) announces the Board of Directors’ decision to form the Audit Committee for the current Board of Directors session, which began on March 16, 2026 and for a period of three years ending on March 15, 2029, as follows: 1. Mr. Ibrahim Mohammed Al-Saif 2. Mr. Abdullah AbdulMonem Al-Sinan 3. Dr. Ahmed Abdullah Al-Meghames The Board of Directors also decided to appoint Mr. Ibrahim Mohammed Al-Saif as the Chair of the Audit Committee. Appointed Member Name Mr. Ibrahim Mohammed Al-Saif (Chairman of the Audit Committee) Membership Start Date 2026-03-16 Corresponding to 1447-09-27 Brief Resume of the Appointed Member Current Position: Independent Board Member at YANSAB Previous Positions and Experience: •Assistant Governor for Investment at the General Organization for Social Insurance (GOSI) •General Manager of Financial Investments at the General Organization for Social Insurance (GOSI) Mr. Al-Saif has extensive experience in investment and economic fields, including establishing companies and serving on the boards of directors of several companies, as well as participating in numerous local and international associations and groups in the fields of investment and economics. He holds both a Master’s and a Bachelor’s degree in Economics. The date of the approval by other official authorities N/A Appointed Member Name Mr. Abdullah AbdulMonem Al-Sinan (Member of the Audit Committee) Membership Start Date 2026-03-16 Corresponding to 1447-09-27 Brief Resume of the Appointed Member Current Position: Non-Executive Member of the Board of Directors at YANSAB. Mr. Abdullah currently serves as General Manager of Mergers and Acquisitions at SABIC. Previous Positions and Experience: • General Manager of Investment Planning and Business Intelligence at SABIC. • Vice President of Finance at Gulf Coast Project in the USA (Joint Project with ExxonMobil). • Executive Director of the Expansion Projects in China. • Executive Director of Planning, Investments, and Business Development at SABIC. Mr. Abdullah has extensive experience in supply chain management, long-term planning, investments, and expansion projects in petrochemical companies. He holds a Master’s degree in Business Administration and a Bachelor’s degree in Chemical Engineering. The date of the approval by other official authorities N/A Appointed Member Name Dr. Ahmed Abdullah Al-Meghames (Member of the Audit Committee -External Member) Membership Start Date 2026-03-16 Corresponding to 1447-09-27 Brief Resume of the Appointed Member Current Position: Chief Executive Officer of the Saudi Organization for Chartered and Professional Accountants. Previous Positions and Experience: • Board Member and Chairman of the Audit Committee at the National Shipping Company of Saudi Arabia. • Member of the Board of Trustees of the Accounting and Auditing Organization for Islamic Financial Institutions. • Chairman of the Accounting Standards Development Committee affiliated with the International Federation of Accountants. • Assistant Professor and lecturer at King Saud University. Dr. Ahmed holds a PhD in Accounting, a Master’s degree in Accounting, and a Bachelor’s degree in Accounting, and holds the fellowship of the Saudi Organization for Chartered and Professional Accountants. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-03-16 Corresponding to 1447-09-27 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 Yanbu National Petrochemical Co. (YANSAB) Announces the formation of the Audit Committee Yanbu National Petrochemical Co. (YANSAB) Announces the formation of the Audit Committee 2290 YANSAB 3.00 % 1447/10/05     24/03/2026 07:48:41 Yanbu National Petrochemical Co. (YANSAB) Announces the Results of the Extraordinary General Assembly Meeting, (First Meeting) Yanbu National Petrochemical Co. (YANSAB) Announces the Results of the Extraordinary General Assembly Meeting, (First Meeting) 2290 YANSAB 3.00 % 1447/09/26     15/03/2026 08:06:23 Yanbu National Petrochemical Company (YANSAB) announce an update on the scheduled Turnaround of Ethylene Glycol plant to conduct preventive maintenance Yanbu National Petrochemical Company (YANSAB) announce an update on the scheduled Turnaround of Ethylene Glycol plant to conduct preventive maintenance 2290 YANSAB 3.00 % 1447/09/01     18/02/2026 08:01:06 View all announcements Company Performance YANSAB 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 11:00 34.3 34.4 34.5 34.6 34.7 34.8 34.9 35 35.1 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 35.02 Net Change 1.02 (+3.0%) Value Traded (Sar) 23,913,375.06 Volume Traded 689,097 See The Company Profile Upcoming Calendar Dates 2290 YANSAB | 2026-03-16 2290 YANSAB | 2026-02-09 2290 YANSAB | 2025-07-27 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!IGDcRKogC4mJDAn4-Ah7_g/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!IGDcRKogC4mJDAn4-Ah7_g/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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