اعلان شركة المشروعات السياحية (شمس) عن تشكيل اعضاء لجنة المراجعة

Tourism Enterprise Co. (Shams) announces the formation of the Audit Committee members 4170 TECO -1.00 % 1448/02/05     19/07/2026 08:11:15 Introduction Tourism Projects Company (Shams) announces the Board of Directors’ decision dated 17/07/2026 to form the Audit Committee for the current Board of Directors term, effective from 17/07/2026, as follows. Appointed Member Name Dr. Fawaz bin Abdul Sattar Al-Alami - Chairman of the Committee. Membership Start Date 2026-07-17 Corresponding to 1448-02-03 Brief Resume of the Appointed Member Dr. Fawaz holds a PhD and a degree in Economic and Financial Sciences from Stanford University in the United States of America. He also serves on several boards of directors and committees, in addition to his extensive experience in research and consulting. The date of the approval by other official authorities Not applicable. Appointed Member Name Dr. Saif bin Fahd Al-Harbi - Member. Membership Start Date 2026-07-17 Corresponding to 1448-02-03 Brief Resume of the Appointed Member Dr. Saif holds a PhD from Oklahoma State University in the United States of America and has experience in development, supervision, research and strategic planning. He also holds several committee memberships. The date of the approval by other official authorities Not applicable. Appointed Member Name Mr. Abdullah bin Lafi Al-Otaibi - Member from outside the council. Membership Start Date 2026-07-17 Corresponding to 1448-02-03 Brief Resume of the Appointed Member Mr. Abdullah holds a Master's degree in Accounting from King Saud University and has experience in developing financial systems and strategic planning for financial development. The date of the approval by other official authorities Not applicable. Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-07-17 Corresponding to 1448-02-03 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