اعلان شركة إيه إف جي إنترناشونال (سينومي ريتيل) عن تشكيل لجنة المراجعة

AFG International Co. (Cenomi Retail) announces the Formation of the Audit Committee 4240 AFG RETAIL 0.14 % 1448/02/29     12/08/2026 16:02:43 Introduction AFG International Company (Cenomi Retail) announces the Board of Directors resolution to form the Audit Committee, effective 12 August 2026, for a period of four years ending on 11 August 2030. Appointed Member Name Mr. Hamad Hamdan AlSourayia (Independent Member) Membership Start Date 2026-08-12 Corresponding to 1448-02-29 Brief Resume of the Appointed Member Mr. Hamad AlSourayia currently holds the position of Chief Executive Officer at United Mining Industries Co. since 2010, He held a number of leadership and executive positions in his career, as well as managerial roles at Saudi British Bank and Red Sea Cables Company. He holds a Master's degree in Business Administration, majoring in Finance, from Brock university, Canada, and a Bachelor's degree in Accounting from King Abdulaziz University. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Russell Rodrigues (Non-Executive Member Membership Start Date 2026-08-12 Corresponding to 1448-02-29 Brief Resume of the Appointed Member Mr. Russell Rodrigues currently holds the position of Group Director Internal Audit at AlFuttaim Group. He brings over 35 years of professional experience in finance and internal audit, having held several leadership positions, including Financial Controller, followed by Finance Director in the Retail Division, and Finance Director in the Automotive Division. He holds the Certified Financial Manager, Chartered Accountant, and Certified Management Accountant certifications, in addition to a Bachelor's degree in Commerce. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Ismail Hassan ElKhatib (Non-Executive Member) Membership Start Date 2026-08-12 Corresponding to 1448-02-29 Brief Resume of the Appointed Member Mr. Ismail Elkhatib currently holds the position of Director – Investments at AlFuttaim Private. He brings over two decades of experience in financial management, investment management, and strategic planning, having held several leadership positions, including Chief Financial Officer at Al-Futtaim Real Estate, General Manager of Finance at Al-Futtaim Real Estate, Financial Controller at Dubai Festival City, Director of Corporate Support Services at TECOM Group (Dubai Holding), and Business Controller at Nestlé Middle East. He holds an Executive MBA from Hult International Business School and a Bachelor's degree in Business Administration (Accounting & Finance) from the American University of Sharjah, and is a Certified Management Accountant (CMA) from the Institute of Management Accountants, USA. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-08-12 Corresponding to 1448-02-29 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