إعلان شركة ثمار التنمية القابضة عن تشكيل لجنة المراجعة

Thimar Development Holding Company announces the formation of the Audit Committee 4160 THIMAR -1.53 % 1447/12/04     21/05/2026 08:34:27 Introduction Thimar Development Holding Company announces the formation of the Audit Committee emanating from the Board of Directors, whose term begins on May 14, 2026 and ends on May 13, 2030, as follows: MR. MOHAMMAD SALEIMAN ALEISA (Independent Board Member) MR. SAMI MOHAMMAD ALHELWAH (Independent Board Member) MR. MOHAMMED MUSLEH ALKHATIB (External Board Member) (expert in Financial and Accounting Affairs) Appointed Member Name MR. MOHAMMAD SALEIMAN ALEISA Membership Start Date 2026-05-20 Corresponding to 1447-12-03 Brief Resume of the Appointed Member He holds a Master’s degree in Business Administration with a specialization in Finance and Banking from Bangor University and has more than fourteen years of professional experience in the fields of finance, investment funds, portfolio management, financial structuring, and securities regulations. He currently serves as Vice President. He is the Head of Alternative Investments Management and Head of the Real Estate Development Funds Department at Alinma Investment. He also serves as a Board Member and Executive Committee Member of the International Water Distribution Company, and as a Board Member of Hala Petroleum Services Company (GO Station), in addition to his membership in several real estate funds The date of the approval by other official authorities Not applicable Appointed Member Name MR. SAMI MOHAMMAD ALHELWAH Membership Start Date 2026-05-20 Corresponding to 1447-12-03 Brief Resume of the Appointed Member An entrepreneur and executive with over twenty years of experience in founding and managing companies in the technology, finance, and logistics sectors. He possesses expertise in business development, corporate structure building, and managing the establishment, growth, and regional expansion phases. His experience is comprehensive, encompassing strategic planning, executive management, operational model development, and partnership management. He has served on the boards of numerous financial and technology companies. He holds a Bachelor of Science degree in Computer Science from Qassim University The date of the approval by other official authorities Not applicable Appointed Member Name MR. MOHAMMED MUSLEH ALKHATIB Membership Start Date 2026-05-20 Corresponding to 1447-12-03 Brief Resume of the Appointed Member A financial expert with more than 20 years of professional experience in financial management, governance, and internal control, during which he held leadership positions in major companies listed on the Saudi market. He currently serves as Group Chief Financial Officer at Emdad Human Resources Company, where he leads digital transformation initiatives and the development of governance and financial control systems. He previously held several executive and financial positions at prominent companies such as Maharah Human Resources Company, Saudi Research and Media Group, and Aramex Media. He possesses extensive expertise in financial reporting, strategic planning, risk management, auditing, and compliance. He holds a Bachelor’s degree in Accounting from Yarmouk University obtained in 2003, in addition to the Certified Management Accountant (CMA) certification and several advanced executive programs in leadership and financial management The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-05-20 Corresponding to 1447-12-03 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