اعلان شركة الآمار الغذائية عن تعيين أعضاء لجنة المراجعة

Alamar Foods Co. Announces Appointment of Audit Committee Members 6014 ALAMAR -1.18 % 1448/02/14     28/07/2026 08:17:30 Introduction Further to the approval of the Company's shareholders dated 05/04/2026G on the election of the members of the Board of Directors for the term commencing on 11/04/2026G and expiring on 10/04/2029G, Alamar Foods Co. announces the resolution of its Board of Directors dated 23/04/2026G to form the Audit Committee for the current term of the Board, comprising three members as set out below. Appointed Member Name Faisal Omar AlSaggaf Membership Start Date 2026-04-11 Corresponding to 1447-10-23 Brief Resume of the Appointed Member Academic Qualifications: Master of Business Administration, Boston University, 1988; Bachelor of Economics, Harvard University, 1982. Current Positions - Board Member: – National Housing Company - Investment Committee. – Saudi National Bank. – Real Estate Development Fund. – Saudi Company for Housing Guarantee Services. – Isam Mohammed Khairi Kabbani Group. – Alamar Foods Company. – SNB Capital. – Tamer Group. Previous Positions: – CEO, National Commercial Bank, 2018 - 2020. – Division Head, Strategy and Performance Management, National Commercial Bank, 2003 - 2006. – Financial Controller, Saudi Business Machines, 2000 - 2003. – Division Head, Corporate Banking Group, Saudi American Bank, 1996 - 2000. – Private Business, Construction & Woodworking, 1992 - 1996. – Division Head, Saudi Hollandi Bank, 1990 - 1991. – Assistant Manager, Saudi American Bank, 1983 - 1985. The date of the approval by other official authorities Not applicable Appointed Member Name Abdulaziz Abdullah Alnaim Membership Start Date 2026-04-11 Corresponding to 1447-10-23 Brief Resume of the Appointed Member Academic Qualifications: Master of Business Administration (MBA). Current Positions: – Chairman of the Board of Directors - Reanda Professional Consulting Company. – Board Member - Israr Company. – Board Member - Ardent Advisory and Accounting Company. – Board Member - Bawabat Alest'thmar. – Chairman of the Audit Committee - DSCA Charity Association. – Member of the Audit Committee - Alamar Foods Company. – Member of the Audit Committee - FMCO Facilities Management Company. – Member of the Audit Committee - The Transport General Authority. – Member of the Audit Committee - Yanbu Cement Company. – Member of the Audit Committee - Mutib bin Abdulaziz Foundation. – Member of the Audit Committee - Sipchem Company. Previous Positions: – Office Managing Partner and Board Member - KPMG Professional Services. – Vice Chairman of the Audit Committee - Al Saedan Real Estate Company. – Independent Board Member for investment funds - IPO Fund, Plaza Fund and Saudi Equities Fund (Mulkia Investment). – Head of Internal Audit - The OPEC Fund for International Development, Vienna, Austria. – Chief Executive Officer - ERA Real Estate National Group. – Accounts Controller - Saudi Fund for Development. – Senior Financial Analyst - Saudi Industrial Development Fund. – Founder - Abdulaziz Alnaim Firm, Certified Public Accountants. The date of the approval by other official authorities Not applicable Appointed Member Name Mohammed Saleh Alsulaiman Membership Start Date 2026-04-11 Corresponding to 1447-10-23 Brief Resume of the Appointed Member Academic Qualifications: – Bachelor of Science in Accounting, King Saud University, Riyadh, Saudi Arabia (2003). – Master of Business Administration, Middle Tennessee State University, Murfreesboro, TN, USA (2011). – Certified Public Accountant (CPA), USA (2012). – Management Acceleration Program, INSEAD, France (2015). – Member of the Saudi Organization for Chartered and Professional Accountants (SOCPA), Saudi Arabia (2015). Current Positions: – Head of Internal Audit and Secretary of the Audit Committee - Tourism Development Fund, Saudi Arabia (April 2021 - present). – Chairman of the Audit Committee - Saudi Fintech Company. – Chairman of the Audit Committee - ASLAK Company. – Member of the Audit Committee - Derayah Financial. Previous Positions: Held several executive positions in the banking and finance sectors, including: – Senior Audit Director - Al Rajhi Bank. – Head of Internal Audit - Alfaisal University. – Financial and Operational Audit Manager - Bank Albilad. – Head of Financial Books and Ledgers - Saudi Industrial Development Fund. – Chairman of the Audit Committee - Emkan Finance (membership ended). The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-04-23 Corresponding to 1447-11-06 Additional Information The Audit Committee for the term commencing 11/04/2026G and expiring 10/04/2029G is composed as follows: – Mr. Faisal Omar AlSaggaf - Chairman of the Committee - Independent Board Member. – Mr. Abdulaziz Abdullah Alnaim - Member of the Committee - Member from outside the Board. – Mr. Mohammed Saleh Alsulaiman - Member of the Committee - Member from outside the Board. 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