تعلن شركة أسمنت المنطقة الشرقية عن تشكيل أعضاء لجنة المراجعة

Eastern Province Cement Company announces the formation of Audit Committee members 3080 EPCCO -1.09 % 1445/07/24     05/02/2024 08:08:14 Introduction Eastern Province Cement Company announces the formation of Audit Committee members for the board turn that begins on 29-01-2024 and ends on 28-01-2028 based on the Board of Directors’ decision dated 04-02-2024 as follows Appointed Member Name Mr. Ibrahim Salem Mohammed Al Ruwais (Committee Chairman) Membership Start Date 2024-01-29 Corresponding to 1445-07-17 Brief Resume of the Appointed Member Holds a Bachelor's degree in Accounting Member of the Board of Directors and audit committees in a number of listed and unlisted joint stock companies. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Waleed Mohammed Abdullah Al Jaafari (Committee Member) Membership Start Date 2024-01-29 Corresponding to 1445-07-17 Brief Resume of the Appointed Member Holds a Bachelor's degree in Economics Member of the Board of Directors in a number of listed and unlisted joint stock companies The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Faisal Yousef Ibrahim Al Salloum (Committee Member) Membership Start Date 2024-01-29 Corresponding to 1445-07-17 Brief Resume of the Appointed Member Holds a bachelor's degree in finance and a master's degree in business administration Member of the Board of Directors in a number of listed and unlisted joint stock companies The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Khalid Mohammed Hamad Al Sulaia (Committee Member) Membership Start Date 2024-01-29 Corresponding to 1445-07-17 Brief Resume of the Appointed Member Holds a Bachelor's degree in Accounting A former member of the Board of Directors of the Capital Market Authority, and a former Chairman of the Audit Committee of the Saudi Telecom Company The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-02-04 Corresponding to 1445-07-23 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