إعلان شركة أسمنت ينبع عن تشكيل أعضاء لجنة المراجعة

Yanbu Cement Company Announces the Formation of the Audit Committee Members 3060 YCC -0.76 % 1448/01/22     07/07/2026 08:07:56 Introduction Yanbu Cement Company announces the Board of Directors' resolution dated 21/01/1448 corresponding to 06/07/2026 regarding the formation of the Audit Committee for the current Board term, in accordance with the Audit Committee Charter approved by the General Assembly, as follows: Appointed Member Name Eng. Abdulaziz bin Hamad Al-Fakhri - Independent Member. Membership Start Date 2026-07-06 Corresponding to 1448-01-21 Brief Resume of the Appointed Member Eng. Abdulaziz Al-Fakhri has extensive executive and financial experience in executive management, investments, acquisitions, financing, and corporate management. He currently serves as the Chief Executive Officer of Alat. Previously, he held several executive and advisory positions, including Executive Advisor to His Excellency the President of the Royal Commission for Riyadh City, Executive Director of Global Investments, and Mergers and Acquisitions Investment Analyst at Saudi Basic Industries Corporation (SABIC). He holds academic and professional qualifications in management, finance, and engineering, including an Executive MBA, a master’s degree in engineering and technology management, and a bachelor’s degree in mechanical engineering. The date of the approval by other official authorities Not Applicable Appointed Member Name Dr. Ahmed bin Sirag Khogeer - Independent Member. Membership Start Date 2026-07-06 Corresponding to 1448-01-21 Brief Resume of the Appointed Member Dr. Ahmed Khogeer has professional and leadership experience spanning more than thirty years in engineering, project management, manufacturing, energy, governance, and memberships of boards and committees. He has held several leadership positions at Saudi Aramco and participated in major projects, most notably King Abdullah University of Science and Technology “KAUST” and a Co-Founder of YASREF Refinery Project. He also has experience serving on boards of directors and audit, risk, and nomination and remuneration committees. He holds a PhD and a master’s degree in chemical engineering, an MBA, in addition to specialized professional certifications, including Project Management and Certified Arbitration The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Fahd bin Saleh Al-Ajlan - External Member. Membership Start Date 2026-07-06 Corresponding to 1448-01-21 Brief Resume of the Appointed Member Mr. Fahad Saleh Al-Ajlan has over twenty years of professional experience in the fields of social insurance, public policy, actuarial science, risk management, governance, and financial operations. He currently serves as General Manager of Insurance Policies and Products Development at the General Organization for Social Insurance (GOSI). He has also served as a member of the boards of directors of several listed and non-listed companies, in addition to holding membership and chairmanship positions on a number of Audit Committees. He holds a Master's degree in Actuarial and Financial Sciences, and a Bachelor's degree in Mathematics from King Saud University. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-07-06 Corresponding to 1448-01-21 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