اعلان شركة ذيب لتأجير السيارات عن تعيين عضو لجنة المراجعة

Theeb Rent a Car Co. Announces Appointment Audit Committee Member 4261 THEEB -1.14 % 1447/12/29     15/06/2026 15:50:10 Introduction Theeb Rent a Car Company announces the Board of Directors' resolution (by circulation) issued on June 15, 2026, approving the appointment of Mr. Jafar AlBaz (Non-Board Member) as a member of the Audit Committee. This appointment is effective from June 15, 2026, until the end of the current Board term on March 06, 2027, by adding a fourth member to the existing committee members. Accordingly, the Audit Committee composition shall be as follows: 1) Mr. Haitham AlForaih (Chairman of Audit Committee- Independent Board of Member) Mr. Ayman Amaar (Non-Board Member) – Member Mr. Ibrahim Al-Fifi (Non-Board Member) – Member Mr. Mr. Jafar AlBaz (Non-Board Member) – Member Appointed Member Name Mr. Jafar AlBaz Membership Start Date 2026-06-15 Corresponding to 1447-12-29 Brief Resume of the Appointed Member Mr. Jafar AlBaz currently serves as Chief Financial Officer of Nour Internet for Communication and IT Company. He has over twenty years of experience in finance and strategy, during which he held several senior finance leadership roles. His expertise includes strategic financial planning, IFRS reporting, IPO readiness, risk management, governance, and internal controls. He holds a bachelor’s degree in accounting from Yarmouk University, the Arab Certified Public Accountant (ACPA), and the Certified Risk Professional (CRP) certification. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-06-15 Corresponding to 1447-12-29 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