إعلان شركة أسمنت الجوف عن تعيين عضو لجنة المراجعة

Al Jouf Cement Co. Announces Appointment Audit Committee Member 3091 JOUF CEMENT 1.50 % 1445/11/13     21/05/2024 15:57:44 Introduction Al -Jouf Cement Company announces the Board of Directors' resolution (By Circulation) on 21/05/2024 approving appointed Mr. Abdul Rahman bin Suleiman Al -Aoudan (Independent Board Member) as a member of the Audit Committee effective from 21/05/ 2024, until the end of current committee term , which expires on 05/08/2027 A replacement for MR: Abdulaziz bin Abd al -Ilah Kaaki, who was appointed as a member of the Nominations and Remuneration Committee. The Board of Directors extends sincere thanks and appreciation to Mr. Abdul Aziz bin Abd al -Ilah Kaaki for the efforts and contribution he put during his tenure with the Committee We wish him success in the Nominations and Remuneration Committee, while it wishes all success to Mr. Abdul Rahman bin Suleiman Al -Aoudan Appointed Member Name MR / Abdul Rahman bin Suleiman Al -Aoudan Membership Start Date 2024-05-21 Corresponding to 1445-11-13 Brief Resume of the Appointed Member Mr. Abdulrahman bin Suleiman Al-Awadan holds a Bachelor's degree in Finance from Prince Sultan University. He has 10 years of practical experience in the fields of accounting, finance, and auditing. He has completed several executive courses in investment in 2016 from London Business School and obtained a certificate in Corporate Finance and Strategy in 2021 from the London School of Economics. He also has expertise in investment, risk management, investment analysis, mergers, and acquisitions with various companies, most notably the Saudi Agricultural and Livestock Investment Company (SALIC), Elm Information Security Company, and Derayah Financial Company. The date of the approval by other official authorities not apply Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-05-21 Corresponding to 1445-11-13 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