إعلان شركة حلواني إخوان عن تعيين أعضاء في لجنة المراجعة

Halwani Brothers Company Announces the Appointment of an Audit Committee Members 6001 HB -0.94 % 1446/05/05     07/11/2024 16:17:50 Introduction Halwani Brothers Company is pleased to announce the resolution of the Board of Directors, in its meeting held on 07/11/2024 regarding the formation of the Audit Committee for the new Board of Directors’ term, which commenced on 07/11/2024 and will continue for three years until 06/11/2027, as follows: 1) Mr. Abdulelah Abdulraheem Sabbahi (Non-Executive) – Chairman. 2) Eng. Anees Ahmed Moumina (Independent) – Member. 3) Mr. Nasser Sahaj Al Shaibani (External Member) – Member. Appointed Member Name Mr. Abdulelah Abdulraheem Sabbahi Membership Start Date 2024-11-07 Corresponding to 1446-05-05 Brief Resume of the Appointed Member It is worth mentioning that Mr. Abdulelah A. Sabbahi holds a bachelor’s degree in management and economics in accounting from King Abdulaziz University. He is currently the Chief Executive Officer of Dar Saleh Company. With over 45 years of experience, he has worked in leading companies specializing in the banking and investment sectors. During his career, he has held several leadership positions, including Senior Manager and Regional Manager for the Western Region at the Saudi Investment Bank, General Manager of Investment and Financing Services at Al Tawfeek Investment Funds Company, and Vice President of Financial and Administrative Affairs at Dallah Albaraka Holding Group Company. The date of the approval by other official authorities Not Applicable Appointed Member Name Eng. Anees Ahmed Moumina Membership Start Date 2024-11-07 Corresponding to 1446-05-05 Brief Resume of the Appointed Member It is worth mentioning that Eng. Anees Ahmed Moumina holds a master’s degree in engineering management and a bachelor’s degree in civil engineering, both with honors from George Washington University in the United States of America. He has over 35 years of experience working in leading public companies specializing in the food and retail sectors, as well as family businesses and major banking institutions in the region. He has held several leadership positions, including the CEO of Savola Group, CEO of SEDCO Holding Group, General Manager and Head of Credit at Samba Financial Group. Currently, he holds multiple board memberships in various organizations. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Nasser Sahaj Al Shaibani Membership Start Date 2024-11-07 Corresponding to 1446-05-05 Brief Resume of the Appointed Member It's worth mentioning that Mr. Nasser Al-Shaibani holds a master’s degree in accounting from the University of Denver in the USA and a bachelor’s degree in accounting from King Saud University. He is currently the CEO of Taibah Consulting firm. His experience spans over 20 years in providing financial and administrative consulting services, developing financial policies and procedures. Additionally, he holds several memberships on Audit Committees in various companies. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-11-07 Corresponding to 1446-05-05 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