اعلان شركة أسمنت الجوف عن تعيين عضو لجنة المراجعة

Al Jouf Cement Co. Announces Appointment Audit Committee Member 3091 JOUF CEMENT 1.50 % 1447/01/11     06/07/2025 09:23:06 Introduction Al-Jouf Cement Company announces a decision by the Board of Directors dated 09-01-1447 AH (corresponding to 04-07-2025 AD), approving the appointment of Mr. Abdulaziz bin Mohammed Albabtain as a member of the Audit Committee (From outside the Board) replace the resigned member, Aziz bin Mohammed Al-Qahtani. This appointment shall take effect from the date of the Board’s decision and remain valid until the end of the current Board term on 05/08/2027 AD. Appointed Member Name Mr. Abdulaziz bin Mohammed Albabtain Membership Start Date 2025-07-04 Corresponding to 1447-01-09 Brief Resume of the Appointed Member A financial expert with over 20 years of experience, he holds a Master's degree in Finance from the University of Portsmouth (2009) and a Bachelor's degree in Accounting from King Saud University (2004), in addition to certifications such as CCGO (2018), CMEX (2010), and CIA (2013). He has held the positions of Chief Auditor at Bahri (since 2014), Internal Investigation Manager at Saudi Hollandi Bank (2011-2014) and National Commercial Bank (2011), and Senior Auditor at KPMG (2004-2008). He has served on the audit committees of several leading companies. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-07-04 Corresponding to 1447-01-09 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