اعلان شركة الدواء للخدمات الطبية عن تشكيل أعضاء لجنة المراجعة

Aldawaa Medical Services announces the formation of the Audit committee members. 4163 ALDAWAA 0.99 % 1447/12/21     07/06/2026 08:49:43 Introduction A;dawaa Medical Services announces the formation of the Audit Committee in the second term of the Board of Directors, which begins on 06/06/2026 and lasts for four years, ending on 05/06/2030, based on the Board of Directors’ decision dated 06/06/2026. Appointed Member Name Ibrahim bin Salem Mohammed Al-Ruwaiss Membership Start Date 2026-06-06 Corresponding to 1447-12-20 Brief Resume of the Appointed Member He holds a Bachelor’s degree in Accounting from King Saud University in the Kingdom of Saudi Arabia, obtained in 1982. He has extensive professional and administrative experience, having worked in the Ministry of Finance in several accounting positions until he became an accounts analyst. He then moved to the Public Pension Agency, where he held several leadership positions until he retired as a senior financial advisor. He is considered one of the national talents in the fields of auditing and governance. He currently holds a number of positions on company boards of directors, most notably as Vice Chairman of the Board, Chairman of the Audit Committee, and member of the Remuneration and Nominations Committee at Al-Dawaa Medical Services Company, Vice Chairman of the Board, Chairman of the Audit Committee, and member of the Executive Committee at Eastern Province Cement Company, in addition to Vice Chairman of the Board and Chairman of the Audit Committee at the Arab Yemeni Cement Company Limited, and a member of the Board of Directors and Chairman of the Audit Committee at Al-Bilad Trading and Economic Company. The date of the approval by other official authorities NA Appointed Member Name Mansour bin Abdulaziz bin Mansour Al-Saghir Membership Start Date 2026-06-06 Corresponding to 1447-12-20 Brief Resume of the Appointed Member He holds a Bachelor's degree in Accounting from King Abdulaziz University in Jeddah (1993) and an Executive Master's degree in Business Administration from London Business School (2010). He currently serves as the CEO of the National Bank of Bahrain – Riyadh Branch. He possesses extensive leadership and banking experience and is a member of several boards of directors of listed companies, including the United Cooperative Insurance Company, the Saudi Fisheries Company (as Vice Chairman), and the Southern Region Cement Company (as Vice Chairman). He also chairs and serves on several specialized committees. The date of the approval by other official authorities NA Appointed Member Name Abdulrahman bin Abdullah Al-Duhaim Membership Start Date 2026-06-06 Corresponding to 1447-12-20 Brief Resume of the Appointed Member He holds a Bachelor of Science degree in Business Administration with a specialization in Accounting from King Saud University (1402 AH). He possesses decades of professional and managerial experience in accounting, auditing, internal control, and hospitality. He has held numerous leadership positions, most notably as Executive Vice President of Dur Hospitality Company. He also served as Internal Auditor at the General Organization for Social Insurance and Head of Internal Control at the Saudi Livestock Transport and Trading Company. Currently, he holds several board memberships and committee positions, including Chairman of the Board of Directors of the Saudi Hotel Services Company and membership on the boards and audit committees of several companies. He was also a member of the National Tourism Committee at the Council of Saudi Chambers, reflecting his extensive experience in governance, oversight, and business management The date of the approval by other official authorities NA Appointed Member Name Walid Essam Sabri Membership Start Date 2026-06-06 Corresponding to 1447-12-20 Brief Resume of the Appointed Member He holds a Master of Business Administration (MBA) from Southern Illinois University in the United States (1989) and a Bachelor of Science in Accounting from Yarmouk University in the Hashemite Kingdom of Jordan (1984). He possesses extensive experience in finance, accounting, and auditing spanning over four decades, during which he held numerous leadership positions in finance and accounting at Al-Mawarid Group and its subsidiaries. He also served as a senior auditor at Al-Rashed Consultants and Accountants. Furthermore, he was a member of the audit committees of Media Gate and NoorSat, and currently holds the position of Finance Director at Al-Mawarid Trading Company. He also serves on the audit committees of several other companies, including Al-Dawaa Medical Services Company, reflecting his specialized expertise in governance, financial control, and risk management. The date of the approval by other official authorities NA Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-06-06 Corresponding to 1447-12-20 Additional Information NA 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