إعلان الشركة السعودية للخدمات الأرضية عن تشكيل لجنة المراجعة

Saudi Ground Services Company Announces the Formation of the Audit Committee 4031 SGS 0.54 % 1446/11/10     08/05/2025 17:11:03 Introduction Saudi Ground Services Company announces the Board of Directors’ resolution dated 08-05-2025G Corresponding to 10-11-1446H, which includes the approval of the formation of the Audit Committee for the current Board term, commenced on 06/05/2025 and ending on 05/05/2029, as follows: 1- Dr. Omar Abdullah Jefri (Non-Executive) – Chairman 2- Mr. Nader MohammedSaleh Ashoor (Independent) – Member 3- Mr. Hisham Ali Alaql (Non-Board Member) – Member 4- Mr. Adel Saleh Abalkhail (Non-Board Member) – Member 5- Mr. Faisal Saeed Sabbagh (Non-Board Member) – Member Appointed Member Name Dr. Omar Abdullah Jefri (Non-Executive) Chairman of the Committee Membership Start Date 2025-05-08 Corresponding to 1446-11-10 Brief Resume of the Appointed Member Dr. Jefri holds a Ph.D. in Marketing from the University of Alabama, a Master’s degree in Business Administration, and a Bachelor’s degree in Industrial Management from King Fahd University of Petroleum and Minerals. With over 26 years of experience, Dr. Jefri held several prominent leadership positions, most notably serving as Senior Advisor to the Director General of Saudi Arabian Airlines and Assistant Director General for Administrative Affairs and Systems at Saudi Arabian Airlines. He currently holds the position of Advisor to the Minister of Transport and Logistics Services, in addition to his memberships on the boards of directors and audit committees of several listed companies. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Nader MohammedSaleh Ashoor (Independent) Committee Member Membership Start Date 2025-05-08 Corresponding to 1446-11-10 Brief Resume of the Appointed Member Mr. Ashoor holds a Master’s degree in Business Administration from the International Institute for Management Development (IMD) in Switzerland and a Bachelor’s degree in Accounting from King Fahd University of Petroleum and Minerals, With over 20 years of extensive experience in strategy, finance, governance and business development. Throughout his professional career, he held several prominent leadership positions, most notably serving as Deputy CEO at Bupa Arabia. He currently holds the position of Group Chief Financial Officer at NEOM, in addition to his memberships on the boards of directors and audit committees of several listed companies. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Hisham Ali Al-Agil (Non-Board Member) Committee Member Membership Start Date 2025-05-08 Corresponding to 1446-11-10 Brief Resume of the Appointed Member Mr. Al-Agil holds a Master’s degree in Accounting and Finance from the University of Illinois at Urbana-Champaign, USA, and a Bachelor’s degree in Accounting from King Saud University. He is also a Certified Public Accountant (CPA) accredited by both the Saudi Organization for Chartered and Professional Accountants (SOCPA) and the American Institute of Certified Public Accountants (AICPA). Mr. Al-Agil has over 21 years of experience in the fields of accounting, auditing, financial consulting, banking, insurance, and aviation. Throughout his career, he held several prominent leadership positions, including Chief Financial Officer at Al Rajhi Capital, Deputy Chief Financial Officer at Al Rajhi Bank, Chief Financial Officer of Al Rajhi Bank Malaysia, and Assistant General Manager at Al Rajhi Bank. He currently serves as the Executive Chief Financial Officer at Bank Albilad, in addition to his membership in the audit committees of several listed companies. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Adel Saleh Abalkhail (Non-Board Member) Committee Member Membership Start Date 2025-05-08 Corresponding to 1446-11-10 Brief Resume of the Appointed Member Mr. Abalkhail holds a Master’s degree in Accounting and a Master’s degree in Financial Sciences from the University of Illinois at Urbana-Champaign, USA, in addition to a Bachelor’s degree in Accounting from King Saud University. Mr. Abalkhail possesses over 22 years of experience in the banking sector and the Saudi Arabian Monetary Authority. Throughout his career, he held several prominent leadership positions, most notably serving as the Vice President of the Financial Group at Al Rajhi Bank. He currently holds the position of Executive Chief Financial Officer at Alinma Bank. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Faisal Saeed Sabbagh (Non-Board Member) Committee Member Membership Start Date 2025-05-08 Corresponding to 1446-11-10 Brief Resume of the Appointed Member Mr. Sabbagh holds a Bachelor’s degree in Accounting and a Master’s degree in Business Administration from King Fahd University of Petroleum and Minerals. Mr. Sabbagh possesses over 25 years of professional experience in the financial division. Throughout his career, he has held several prominent leadership positions, including Chief Financial Officer (CFO) of Gulf International Bank and CFO of Abdul Latif Jameel United Finance. Mr. Sabbagh currently serves as the Group CFO of the Saudi Arabian Airlines, in addition to holding board memberships and audit committee positions in several listed companies. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-05-08 Corresponding to 1446-11-10 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 Previous Announcements Saudi Ground Services Co. announces its Annual Financial results for the period ending on 2025-12-31 Saudi Ground Services Co. announces its Annual Financial results for the period ending on 2025-12-31 4031 SGS 0.54 % 1447/10/11     30/03/2026 07:56:58 Saudi Ground Services Company Announces Receiving Legal Proceedings Saudi Ground Services Company Announces Receiving Legal Proceedings 4031 SGS 0.54 % 1447/07/02     22/12/2025 08:28:06 Saudi Ground Services Co. announces its Interim Financial results for the Period Ending on 2025-09-30 ( Nine Months ) Saudi Ground Services Co. announces its Interim Financial results for the Period Ending on 2025-09-30 ( Nine Months ) 4031 SGS 0.54 % 1447/05/19     10/11/2025 08:54:40 View all announcements Company Performance SGS Add To Watchlist In your Watchlist Add To Watchlist Zoom 1D 1M 3M 1Y 3Y 5Y Inception Created with Highcharts 10.0.0 Highcharts Stock Responsive Chart Click small/large buttons or change window size to test responsiveness 10:10 10:20 10:30 10:15 10:30 32.7 32.8 32.9 33 33.1 33.2 33.3 33.4 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 33.26 Net Change 0.18 (+0.54%) Value Traded (Sar) 2,892,277.5 Volume Traded 87,716 See The Company Profile Upcoming Calendar Dates 4031 SGS | 2025-09-28 4031 SGS | 2025-05-06 4031 SGS | 2025-03-18 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!MobE43w45bhZ_APFklxrMA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!MobE43w45bhZ_APFklxrMA/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET