إعلان شركة سال السعودية للخدمات اللوجستية عن تشكيل أعضاء لجنة المراجعة

SAL Saudi Logistics Services Company Announces the formation of Audit Committee Members 4263 SAL -1.32 % 1447/10/17     05/04/2026 08:17:56 Introduction SAL Saudi Logistics Services Company announces the formation of the Audit Committee for the Board of Directors term starting on 30 March 2026 (corresponding to 11 Shawwal 1447 AH), based on Board of Directors resolution, as follows. Appointed Member Name Mr. Zaid Abdulrahman Algwaiz (Chairman) Membership Start Date 2026-04-02 Corresponding to 1447-10-14 Brief Resume of the Appointed Member Mr. Zaid Algwaiz is an experienced leader with strong expertise in governance, audit, and risk management across financial and investment sectors. He has held senior roles in listed companies and PIF-owned entities, strengthening his oversight capabilities. With over thirty years in accounting and finance, he brings solid technical and strategic depth. He has enhanced governance frameworks and improved the effectiveness of audit and risk committees. Recognized for his clear leadership style, disciplined execution, and strategic vision. He was also known for his clear leadership style and his ability to manage committees efficiently with discipline. Mr. Zaid is considered one of the national talents who combines practical experience with strategic vision. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Rasheed Abdulrahman Alrasheed (Member) Membership Start Date 2026-04-02 Corresponding to 1447-10-14 Brief Resume of the Appointed Member Mr. Rashid Al-Rashid has extensive executive experience in the fields of logistics, infrastructure and financial services. He currently serves as Chairman of Al Ramz Real Estate and holds board roles at SAL Logistics, Tarabot Investment and Development, Tarabot Air Cargo, and Saudia Cargo. With a strong background in risk management and investment strategy, he has contributed to diverse sectors, including telecommunications and district cooling. His leadership has been pivotal in advancing infrastructure development across Saudi Arabia. He holds a Higher Diploma in Management Information Technology Systems from King Saud University. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Fahad Abdullah Moussa (Member) Membership Start Date 2026-04-02 Corresponding to 1447-10-14 Brief Resume of the Appointed Member Mr. Fahad Moussa is an expert in the fields of finance and investment and has more than 20 years of experience in the banking, aviation and logistics sectors. He leads investment strategy at Saudi Arabian Airlines Corporation and sits on the boards of SAL Saudi Logistics, Catrion, Alinma Investment, and others. His expertise spans private equity, corporate governance, and M&A. Formerly, he held leadership roles at National Commercial Bank and NATPET. Known for promoting accountability and value creation across sectors, he supports strategic alignment with national priorities. He also holds a degree in Finance from King Fahd University of Petroleum and Minerals. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Faisal Saeed Sabbagh (Member - External) Membership Start Date 2026-04-02 Corresponding to 1447-10-14 Brief Resume of the Appointed Member Mr. Faisal Sabbagh has over 25 years of experience in financial transformation, strategic vision, and stakeholder management as a financial leader. He also serves as Executive Vice President of Finance and Services – Group CFO at Saudia Airlines, where he leads key initiatives aligned with Vision 2030, including leadership development, process improvement, digital transformation, and financing strategies. His career spans key executive roles across aviation, banking, and finance, along with board and audit committee memberships in several Saudia Group companies and the IATA Industry Financial Advisory Council (IFAC). The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-04-02 Corresponding to 1447-10-14 Additional Information For further inquiries, please contact the Investor Relations Department via email at: Investor.Relations@sal.sa 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 Previous Announcements SAL Saudi Logistics Services Company Announces the formation of Audit Committee Members SAL Saudi Logistics Services Company Announces the formation of Audit Committee Members 4263 SAL -1.32 % 1447/10/17     05/04/2026 08:17:56 SAL Saudi Logistics Services Company Announces the appointment of the Chairman and Vice Chairman of the Board, the formation of the Board’s Committees, and the appointment of the Board’s Secretary and the Company’s representatives SAL Saudi Logistics Services Company Announces the appointment of the Chairman and Vice Chairman of the Board, the formation of the Board’s Committees, and the appointment of the Board’s Secretary and the Company’s representatives 4263 SAL -1.32 % 1447/10/17     05/04/2026 08:17:46 SAL Saudi Logistics Services Company Announces the Results of the Ordinary General Assembly Meeting (First Meeting) SAL Saudi Logistics Services Company Announces the Results of the Ordinary General Assembly Meeting (First Meeting) 4263 SAL -1.32 % 1447/10/12     31/03/2026 08:14:00 View all announcements Company Performance SAL Add To Watchlist In your Watchlist Add To Watchlist Zoom 1D 1M 3M 1Y 3Y 5Y Inception Created with Highcharts 10.0.0 Highcharts Stock Responsive Chart Click small/large buttons or change window size to test responsiveness 10:15 10:30 10:45 11:00 10:30 11:00 164.25 164.5 164.75 165 165.25 165.5 165.75 166 166.25 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 164.6 Net Change -2.2 (-1.32%) Value Traded (Sar) 6,560,186 Volume Traded 39,817 See The Company Profile Upcoming Calendar Dates 4263 SAL | 2026-03-30 4263 SAL | 2026-02-11 4263 SAL | 2025-11-04 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!re46k_vzNRTEojmc8NR1Tw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!re46k_vzNRTEojmc8NR1Tw/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? 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