إعلان شركة الإسمنت السعودية عن تشكيل لجنة المراجعة

Saudi Cement Company announces the formation of the Audit Committee 3030 SAUDI CEMENT -1.42 % 1446/07/02     02/01/2025 08:40:54 Introduction Saudi Cement Company announces the approval of the Board of Directors on the Nomination and Remuneration committee Recommendation to form the Audit Committee for Board term which commence on 01 January 2025, and will last for a period of four years, ending on 31 December 2028, as follows: 1-Dr. Aref Abdulla AlAshban. (Independent Member) 2-Mr. Hamad Abdulla AlOlayan. (Non-Executive Member) 3-Mr. Mansour Mohammed Balghonaim. (Member from outside the Board) Appointed Member Name Dr. Aref Abdulla AlAshban. (Independent Member) Membership Start Date 2025-01-01 Corresponding to 1446-07-01 Brief Resume of the Appointed Member Dr. Aref Abdulla AlAshban holds a PHD in Business Administration from University of Houston - United States of America. His experience extends for many years, he served during those years as the Eastern Province Regional Head, at Morgan Stanley Co. and as the Dean of the College of Industrial Management in King Fahd University of Petroleum and Minerals, he also served as an Industrial Engineer and Planning and Program Analyst in Saudi Aramco. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Hamad Abdulla AlOlayan. (Non-Executive Member) Membership Start Date 2025-01-01 Corresponding to 1446-07-01 Brief Resume of the Appointed Member Mr. Hamad Abdulla AlOlayan holds a Bechelors Degree in Business Administration from Azusa Pacific University - United Stated of America. His experience extends for many years in Credit Management, Finance and Sales. He is also a Board member and an Audit Committee member in Saudi Cement Company for several Board terms. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Mansour Mohammed Balghonaim. (Member from outside the Board) Membership Start Date 2025-01-01 Corresponding to 1446-07-01 Brief Resume of the Appointed Member Mr. Mansour Mohammed Balghonaim holds a Bachelors Degree in Finance from King Saud University. Currently, he serves as an advisor at Ministry of Human Resources and Social Development, His experience extends for many years in Credit Committees and Banking Business Development. He was a member of the Board and Audit Committee of Saudi Cement Company in his previous Board term. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-01-01 Corresponding to 1446-07-01 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