تعلن شركة الحفر العربية عن تشكيل لجنة المراجعة

Arabian Drilling Company announces the formation of the Audit Committee 2381 ARABIAN DRILLING 3.99 % 1447/05/18     09/11/2025 09:58:40 Introduction With reference to the announcement by Arabian Drilling Company published on the Tadawul website on 09/11/2025, which included the formation of committees emanating from the Board of Directors, Arabian Drilling announces the decision of its Board of Directors in its new term to form the Audit Committee, which will begin its work from the date of issuance of the Board of Directors’ decision for a period of four calendar years ending on 01/11/2029, as follows Appointed Member Name Mr. Ghazi Al-Rawi Chairman of Committee (Independent) Membership Start Date 2025-11-06 Corresponding to 1447-05-15 Brief Resume of the Appointed Member Has multiple experiences, including: Founder and Chairman of Valuegate Investments, and the Owner and Director of Green Oasis Hotels, and Ithmaar Theiba Dates. The member held leadership and advisory positions in several prestigious entities, including: Founder, Managing Partner, Board Member of Eastgate Capital Group (NCB Capital), Board Member of Sanabel Investment Company, and Senior Advisor at King Abdullah City for Atomic and Renewable Energy. Also worked as an assistant professor at King Abdulaziz University. A consultant at the Saudi Capital Market Authority, McKinsey & Partners, National Semiconductor, and Lucent Technologies. In addition, being a member of advisory boards and government and private entities inside and outside the Kingdom. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Adel S. Al Ghadban Committee member (Non Executive) Membership Start Date 2025-11-06 Corresponding to 1447-05-15 Brief Resume of the Appointed Member Currently the Acting Chief Executive Officer of TAQA. Having extensive experience in investment and management. Held several leadership positions at TAQA, including Chief Investment Officer, Executive Vice President of Governance and Project Management, and Vice President of Investment and worked as a financial advisor at TAQA. Also served as the Acting Chief Executive Officer of Jubail Energy Services Company (JESCO). And a Financial Manager at Saad Specialist Hospital. He began his career as a Financial Analyst in the Treasury Department of Saudi Aramco. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Abdulmohsen I. Al-Rayes Committee member (independent from outside the board of directors) Membership Start Date 2025-11-06 Corresponding to 1447-05-15 Brief Resume of the Appointed Member Currently a Senior Control Advisor at NEOM, and prior to that he was the General Audit Advisor for Banque Saudi Fransi Group. He served as Chief Internal Audit Officer and Secretary of the Audit Committee at Banque Saudi Fransi, where he led the development of the internal audit strategy and its alignment with international best practices. He took on the role of Chief Internal Audit Officer at ANB, where he founded and developed internal audits and focused on risk management and governance. He worked as the Head of International Recruitment at the Saudi Industrial Development Fund. He was the Senior Manager of Retail Banking in the Central Region at Saudi British Bank. He has been a member and chair of audit committees in major companies and institutions such as BSF Capital, BSF JB, and Saudi Arabian Football Federation, and Riyadh Airports Company. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Naseem H. Haidar Committee member (independent from outside the board of directors) Membership Start Date 2025-11-06 Corresponding to 1447-05-15 Brief Resume of the Appointed Member Has extensive experience in financial management, governance, auditing, risk management, and internal control. Held leadership positions in boards and committees of listed companies and government entities, where he led transformation and compliance initiatives, including IPO preparations, mergers and acquisitions, and regulatory reviews. Previously served as Chief Financial Officer (CFO) of Aljihaz Energy Holding Company and a member of the boards and committees of its subsidiaries, with direct oversight of financial reporting, risk review, and establishment of governance frameworks and mergers of acquired companies. Chief Financial Officer of Dussur, where he supervise the financial strategy, and membership of the audit and investment committees. Chief Financial Officer of NESR/NPS Group, with experience in risk management, auditing, compliance, and corporate restructuring across more than 15 countries. Executive Director of Governance and Internal Control at Horizon Terminal Group, where he led Group-wide audit and compliance initiatives. He has extensive experience with Schlumberger in multiple finance and regulatory positions across diverse geographies. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-11-06 Corresponding to 1447-05-15 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 ARABIAN DRILLING ADDRESSES TEMPORARY OFFSHORE RIG SUSPENSIONS IN THE ARABIAN GULF LAND FLEET OF 39 RIGS IS FULLY OPERATIONAL AND UNAFFECTED BY SUSPENSIONS ARABIAN DRILLING ADDRESSES TEMPORARY OFFSHORE RIG SUSPENSIONS IN THE ARABIAN GULF LAND FLEET OF 39 RIGS IS FULLY OPERATIONAL AND UNAFFECTED BY SUSPENSIONS 2381 ARABIAN DRILLING 3.99 % 1447/10/07     26/03/2026 08:00:16 Corrective Announcement by Arabian Drilling Company Regarding Non Distribution of Cash Dividends for the Year 2025 Corrective Announcement by Arabian Drilling Company Regarding Non Distribution of Cash Dividends for the Year 2025 2381 ARABIAN DRILLING 3.99 % 1447/09/16     05/03/2026 09:36:40 ARABIAN DRILLING ANNOUNCES SUCCESSFUL START OF OPERATIONS OF RECALLED RIGS ARABIAN DRILLING ANNOUNCES SUCCESSFUL START OF OPERATIONS OF RECALLED RIGS 2381 ARABIAN DRILLING 3.99 % 1447/09/12     01/03/2026 09:43:38 View all announcements Company Performance ARABIAN DRILLING 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 80 81 82 83 84 85 86 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 84.8 Net Change 3.25 (+3.99%) Value Traded (Sar) 17,011,134.65 Volume Traded 202,152 See The Company Profile Upcoming Calendar Dates 2381 ARABIAN DRILLING | 2025-11-02 2381 ARABIAN DRILLING | 2025-03-12 2381 ARABIAN DRILLING | 2024-08-05 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!VCtQgkRgpALvkqAwCKU2Fg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!VCtQgkRgpALvkqAwCKU2Fg/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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