تعلن شركة اسمنت المنطقة الجنوبية عن تشكيل أعضاء لجنة المراجعة

Southern Province Cement Company announces the formation of Audit Committee members 3050 SPCC 0.55 % 1445/07/06     18/01/2024 09:58:16 Introduction Southern Province Cement Company announces the formation of Audit Committee members for the board turn that begins on 01/01/2024 and ends on 31/12/2026 Based on the Board of Directors’ decision dated 17/01/2024 as follows Appointed Member Name Mr. Khalid Ibrahim S. Alrabiah (Chairman of the Committee) Membership Start Date 2024-01-01 Corresponding to 1445-06-19 Brief Resume of the Appointed Member - Holds a Bachelor's degree in Accounting from the University of Toledo, Ohio USA - Member of Board of Directors in a number of listed and unlisted joint stock companies CEO- Methanol Chemical Company “Chemanol”- Chairman, Khalid Alrabiah office Financial Advisory The date of the approval by other official authorities Not applicable Appointed Member Name Eng. Thamer Mohammed bin Muqhem Al Muhid Membership Start Date 2024-01-01 Corresponding to 1445-06-19 Brief Resume of the Appointed Member - Holds a Bachelor’s degree in Civil Engineering and a Master’s in Business Administration - Member of Board of Directors in a number of listed and unlisted joint stock companies - He is currently the CEO and Managing Director of the Saudi Chemical Holding Company The date of the approval by other official authorities Not applicable Appointed Member Name Eng. Yahiya Mohammed Al Ameen Al shangiti Membership Start Date 2024-01-01 Corresponding to 1445-06-19 Brief Resume of the Appointed Member - Holds a Bachelor’s degree in Mining Engineering and a Master’s degree in Industrial and Environmental Minerals Management - More than 31 years of experience in the field of mining CEO Almasane Alkobra Mining Company (AMAK) The date of the approval by other official authorities Not applicable Appointed Member Name Eng. Fahad Eid Ali AlHelal Membership Start Date 2024-01-01 Corresponding to 1445-06-19 Brief Resume of the Appointed Member - Holds a Bachelor’s degree in Chemical Engineering and a Master’s in Business Administration - Held several leadership positions in Saudi Aramco and the King Abdullah Center for Petroleum Studies and Research The date of the approval by other official authorities Not applicable Appointed Member Name - Mr. Adeeb Mohammed Aba Numi (external member) Membership Start Date 2024-01-01 Corresponding to 1445-06-19 Brief Resume of the Appointed Member Holds a Bachelor’s degree in Accounting and a Master’s degree in Professional Accounting - He worked at (Saudi Fund for Development - Deputy Dean of Shaqra College - Capital Market Authority) He is currently the Director of Audit and Advisory Services Department - Aba Numi Office The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-01-17 Corresponding to 1445-07-05 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