تعلن شركة الأسمنت العربية عن تشكيل أعضاء لجنة المراجعة

Arabian Cement Company Announces the Formation of the Audit Committee Members 3010 ACC -0.80 % 1445/06/19     01/01/2024 16:11:31 Introduction Arabian Cement Company Announces the Formation of the Audit Committee Members based on the Board of Directors resolution on 01/01/2024 until the end of the current term of the Board of Directors on 31/12/2027 as follows Appointed Member Name Mr. Mazen Hani Zaki Altamimi (Chairman of the committee) (Independent) Membership Start Date 2024-01-01 Corresponding to 1445-06-19 Brief Resume of the Appointed Member • Holds a Bachelor Degree of Computer Science with more than 33 years of experience in the banking sector. • Member of the board of directors in a non-listed Joint Stock Companies. • Group Chairman of Al Murjan Holding until 2022. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Fahad Abdullah Mohammed Al Issa (Committee member) (non-Executive) Membership Start Date 2024-01-01 Corresponding to 1445-06-19 Brief Resume of the Appointed Member • Holds a master's degree of Business Administration with more than 15 years of experience in the field of investment and financial banking. • Board member in listed and non-listed Joint Stock Companies. • Currently, he is the CEO of Amias holding company. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Abdulaziz Abdullah Abdulaziz Al Molhem (Committee member) (Independent) Membership Start Date 2024-01-01 Corresponding to 1445-06-19 Brief Resume of the Appointed Member • Holds a bachelor's degree of Business Administration with more than 40 years of experience in the banking sector. • Board member in listed and non-listed Joint Stock Companies. • Currently, he is the Regional Director for the Eastern Region at Bank Saudi Fransi. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Talal Husam Aldean Al Rasheed (Committee member) (Independent) Membership Start Date 2024-01-01 Corresponding to 1445-06-19 Brief Resume of the Appointed Member • Holds a master's degree of Business Administration with 6 years of experience in business development and strategy. • Currently, he is the projects manager of the risk management in Vision bank. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-01-01 Corresponding to 1445-06-19 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