اعلان شركة ريدان الغذائية عن تعيين عضو لجنة المراجعة

Raydan Food Co. Announces Appointment Audit Committee Member 6012 RAYDAN 4.26 % 1447/12/29     15/06/2026 08:12:13 Introduction Raydan Food Company announces the Board of Directors’ resolution approving the appointment of Mr. Mazen Issa Alharbi as a member of the Audit Committee (an independent member from the Board of Directors), effective until the end of the current committee term on 19 May 2029. Appointed Member Name Mr. Mazen Issa Alharbi Membership Start Date 2026-06-14 Corresponding to 1447-12-28 Brief Resume of the Appointed Member Engineer Mazen Issa Alharbi is an executive leader with diverse professional experience spanning executive management, corporate governance, project and program management, risk management and compliance, in addition to financial and accounting knowledge and business development. He possesses strong capabilities in building strategic partnerships, enhancing organizational performance, and leading operational and investment transformation initiatives. He serves as a Board Member of Raydan Food Company, in addition to being a member of the Governance, Risk and Compliance Committee and the Executive Committee. Currently, he serves as a Regional Projects Program Manager at Water Transmission Company, where he leads strategic programs and projects at the regional level. His responsibilities include improving operational efficiency, developing risk management frameworks, enhancing operational performance, and leading multidisciplinary teams to achieve organizational objectives in accordance with the highest quality standards. Previously, he held the positions of Regional Projects Manager and Project Manager within the same company, where he successfully led infrastructure projects, managed budgets and schedules, mitigated risks, and accelerated the resolution of operational challenges. He is also an entrepreneur in the food and beverage sector. He founded Khubara Al Tahmees Industry Company, specializing in coffee trading and roasting, café management, and related supply chain operations. He oversees the company’s operational activities, business expansion, and financial performance. In addition, he founded Horeca Services Trading Company, which specializes in after-sales services for the hospitality sector. He holds a Bachelor’s Degree in Electrical Engineering from Gonzaga University. He has earned a range of advanced professional certifications reflecting his expertise in corporate governance, risk management and compliance, financial and investment systems, as well as leadership and management development. These certifications include: * Certified ISO 37000 Corporate Governance Manager from PECB, specializing in corporate governance in accordance with ISO 37000 international standards. * COBIT Foundation Certificate from ISACA, specializing in IT governance, management, and corporate controls. * Governance, Risk, and Compliance Professional (GRCP) from OCEG, specializing in governance, risk management, and corporate compliance. * Securities Rules and Regulations (CME1) from the Chartered Institute for Securities & Investment, specializing in financial regulations and capital markets. * Financial and Managerial Accounting Associate (FMAA) from the Institute of Management Accountants, specializing in financial accounting and financial analysis. * Finance for Non-Finance Managers from the Corporate Finance Institute, focusing on financial concepts for non-financial professionals. He also participated in an advanced Board Directors Development Program delivered by the Governance Center of the Public Investment Fund in collaboration with the Institute of Directors. Furthermore, he holds professional memberships in several prominent local and international organizations specializing in engineering, project management, governance, auditing, finance, and investment, reflecting his commitment to continuous professional development and alignment with global best practices. His memberships include: * Member of the Saudi Council of Engineers. * Member of the Saudi Institute of Internal Auditors. * Member of the Governance Center Community of the Public Investment Fund, specializing in corporate governance, leadership, and management. * Member of the Project Management Institute. * Member of ISACA. * Member of the Institute of Directors. * Associate Member of the Chartered Institute for Securities & Investment. * Member of the Institute of Management Accountants. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-06-14 Corresponding to 1447-12-28 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