إعلان شركة أم القرى للتنمية والإعمار عن تشكيل أعضاء لجنة المراجعة لدورة مجلس الإدارة الجديدة

Umm Al Qura for Development and Construction announces the formation of the Audit committee members 4325 MASAR -2.14 % 1448/01/17     02/07/2026 08:13:51 Introduction Umm Al Qura for Development and Construction Company announces the formation of the Audit Committee for the new Board of Directors' term, commencing on 1 July 2026 (corresponding to 16 Muharram 1448H), pursuant to the Board of Directors' resolution, as follows: Appointed Member Name Mr. Hossam Faisal Bawared Membership Start Date 2026-07-01 Corresponding to 1448-01-16 Brief Resume of the Appointed Member Mr. Hossam Bawared serves as the General Manager of Hossam Bawared Certified Public Accountants. He also serves as Chairman of the Audit Committee of Saudi Biological Acids Company and as a member of the Audit Committee of Farouk, Maamoun Tamer Industrial Holding Company. Mr. Bawared is a Certified Public Accountant licensed by the Saudi Organization for Chartered and Professional Accountants (SOCPA). He previously served as a member of the Audit Committee of Umm Al Qura for Development and Construction Company during the previous Board term. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Khaled Mahmoud Abu Namous Membership Start Date 2026-07-01 Corresponding to 1448-01-16 Brief Resume of the Appointed Member Mr. Khaled Abu Namous serves as Deputy Executive Director of Finance and Treasury at Dallah Al Baraka Holding Company. He also previously served as General Manager of Mali Choice Middle East in the United Arab Emirates. He holds a Master of Business Administration in Professional Accounting from Canisius College, Buffalo, New York, United States, and a Bachelor’s degree in Business Administration from the University of Jordan, Amman, Jordan. Mr. Khaled Abu Namous is a Certified Public Accountant licensed by the American Institute of Certified Public Accountants (AICPA), Illinois, United States. The date of the approval by other official authorities Not applicable Appointed Member Name Eng. Zuhair Fouad Hamzah Membership Start Date 2026-07-01 Corresponding to 1448-01-16 Brief Resume of the Appointed Member Eng. Zuhair Hamzah served as a member of the Board of Directors of Umm Al Qura for Development and Construction Company, and as a member of the Company’s Executive Committee, Initial Public Offering Committee, and Audit Committee. He has also served as a development advisor for several strategic projects in Madinah. Throughout his career spanning more than 39 years, he held several leadership positions, including Planning Director at Parsons Saudi Arabia and the Royal Commission for Jubail and Yanbu, Chief Executive Officer of Dallah Real Estate Company at Dallah Al Baraka Group, Chief Executive Officer of Tamlik Company, and Chief Executive Officer of SEDCO Development Company at SEDCO Holding Group. He holds a Master’s degree in Public Administration with a specialization in Urban Design from Harvard University, United States, and a Bachelor’s degree in Urban and Regional Planning with a minor in Architecture from Louisiana State University, United States. Eng. Zuhair Hamzah is a member of the Urban Development Council, the Real Estate Services Committee, and the Engineering Consultants Committee at the Jeddah Chamber. He is also a member of the Saudi Council of Engineers and the American Planning Association. The date of the approval by other official authorities Not applicable Appointed Member Name Ms. Lamees Tariq Katoua Membership Start Date 2026-07-01 Corresponding to 1448-01-16 Brief Resume of the Appointed Member Ms. Lamees Katoua serves as Chief Risk Officer at Dar Al Tamleek Company, where she leads the Company's enterprise risk governance framework and serves as a member of several Board and executive committees. She previously worked as an External Auditor at Ernst & Young. Ms. Katoua holds a Bachelor's degree with Honors in Accounting from the American University in Cairo, Arab Republic of Egypt. She also holds several professional certifications in risk management and auditing, including Certified Chief Risk Officer (CCRO), Certified Operational Risk Professional (CORP), Certified Risk Specialist (CRS), Certified Risk-Based Auditor (CRBA), and the Financial Modeling & Valuation Analyst (FMVA) certification. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Sulaiman Dawood Al-Sabti Membership Start Date 2026-07-01 Corresponding to 1448-01-16 Brief Resume of the Appointed Member Mr. Sulaiman Al-Sabti currently serves as Assistant to the President for Investment and Fund Development at the General Authority for the Guardianship of Minors' Funds and Those in Their Ruling. He previously served as General Manager of the Investment Department at the same authority, and before that worked as Team Lead and Credit Advisor at the Saudi Industrial Development Fund. He has specialized expertise in investment management and asset development, credit analysis and advisory, accounting and financial management, and institutional investment governance. Academically, he holds an MBA from IMD Business School in Switzerland, and a Bachelor's degree in Accounting from Portland State University in the United States. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-07-01 Corresponding to 1448-01-16 Additional Information For any inquiries, please contact the Investor Relations Department via email at IR@ummalqura.com.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