اعلان شركة الكثيري القابضة عن تشكيل لجنة المراجعة

Al-Kathiri Holding Co. Announces the Formation of the Audit Committee 3008 ALKATHIRI -0.90 % 1447/11/25     12/05/2026 08:30:47 Introduction Al-Kathiri Holding Co. announces the formation of the Audit Committee for the Board of Directors' term starting on 24 Dhu al-Qi'dah 1447H (corresponding to May 11, 2026G), based on the Board of Directors' resolution issued on May 11, 2026G, as follows: Appointed Member Name Ahmed Nasser Ahmed Al-Sayegh Membership Start Date 2026-05-11 Corresponding to 1447-11-24 Brief Resume of the Appointed Member A financial advisor and economic analyst with extensive experience in the financial and banking sectors, as well as real estate development. He currently serves as a Non-Executive Board Member at Takaddum Global Co. for Communication and Information Technology. Throughout his professional career, he held several leadership positions at Samba Financial Group, where he served as the Regional Manager for the Central Region and Development Manager ; he also served as the Development Manager at Al-Worood Real Estate Group. He possesses advanced skills in economic analysis, regional financial operations management, and strategic business development. He holds a Bachelor’s degree in Business Administration from King Abdulaziz University (2009). The date of the approval by other official authorities N/A Appointed Member Name Hussein Masoud Buraik Al-Dossari Membership Start Date 2026-05-11 Corresponding to 1447-11-24 Brief Resume of the Appointed Member A specialized expert in corporate governance, board affairs, and regulatory compliance, with a professional career spanning over 17 years in strategic planning and international business relations. He currently serves as the Chief Executive Officer of Tihama Advertising and Public Relations Co. (a Saudi Joint Stock Company) , a Board Member at Nama Chemicals Company, and the Chairman of its Remuneration and Nomination Committee. He possesses deep expertise in developing effective governance frameworks and integrating artificial intelligence technologies to enhance corporate decision-making , in addition to previous experience in the private health sector and the Ministry of Health. He holds a Master of Business Administration (MBA) from Ain Shams University (2023) , a Bachelor’s degree in Medical Sciences (Physical Therapy) from King Saud University (2005) , and a certificate in Regulatory Procedures and Governance from Humber College, Canada. The date of the approval by other official authorities N/A Appointed Member Name Ali Mohammed Ali Al-Hamad Membership Start Date 2026-05-11 Corresponding to 1447-11-24 Brief Resume of the Appointed Member An expert in strategic planning, international diplomacy, and project management, currently serving as an Advisor to the Deputyship for Relations and International Cooperation at the Ministry of Energy. He is leading the planning and execution efforts for major projects related to the Riyadh Expo 2030 hosting file. He has a strong professional background through his previous work at Saudi Aramco and SATORP , where he held responsibilities in performance oversight, quality assurance, regulatory compliance, and the preparation of annual reports for boards of directors. He holds a Master’s degree in Business Information Systems from the University of Bedfordshire, UK (2012) , and a Bachelor’s degree in the same major (2011) , and he is a certified Project Management Professional (PMP). The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-05-04 Corresponding to 1447-11-17 Additional Information None 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