إعلان شركة الاتصالات المتنقلة السعودية (زين السعودية) عن تعيين عضوين في لجنة المراجعة.

Mobile Telecommunication Company Saudi Arabia (Zain KSA) Announces the Appointment of Audit Committee Members. 7030 ZAIN KSA -0.17 % 1447/08/20     08/02/2026 08:23:03 Introduction Zain KSA announces issuance of the Board of Directors’ resolution, passed by circulation, on 05-02-2026 G, corresponding to 17-08-1447 AH, to appoint: 1- Mr. Zeyad Hasan Alhazmi (Independent Member). 2- Mr. Kamil Hilali (Non-Executive Member). as members of the Company’s Audit Committee, and the Company extends its best wishes to them for success in their new roles. Appointed Member Name Zeyad Hasan Alhazmi Membership Start Date 2026-02-05 Corresponding to 1447-08-17 Brief Resume of the Appointed Member Zeyad Alhazmi currently serves as the Director General of International Legal Affairs at the Ministry of Defense. With a foundation in international and humanitarian law, corporate governance, and financial market regulation, he brings a strategic approach to aligning legal frameworks with organizational objectives. Throughout his career, he has successfully led licensing initiatives for financial institutions, restructured operational procedures, and cultivated high-performing teams, consistently advancing operational excellence and regulatory compliance. Mr. Alhazmi has been instrumental in establishing the Legal Department at the Ministry of Defense. He has held several senior positions across the government and private sectors, including General Manager of Legal Consultancies at the Ministry of Defense. He also served as a legal consultant to leading organizations such as DLA Piper and the Capital Market Authority (CMA). Mr. Alhazmi holds an LL.M. in International Finance Law from the University of Manchester (2006) and a B.A. in Economics from King Saud University (1996), along with specialized courses in leadership, strategy, and professional skills development. The date of the approval by other official authorities N/A Appointed Member Name Kamil Hilali Membership Start Date 2026-02-05 Corresponding to 1447-08-17 Brief Resume of the Appointed Member Kamil Hilali is Chief Executive Officer of TASC Towers Holding, with more than twenty years of experience in telecommunications and digital infrastructure. He brings deep expertise in corporate strategy, mergers and acquisitions, capital allocation, and operational leadership, with a proven ability to execute transformations and improve performance in capital-intensive, highly regulated environments. Prior to his current role, Kamil served as Chief Strategy Officer at Zain Group, where he played a central role in the company’s transformation into a diversified digital and infrastructure-led organization. He led group strategy, corporate development, and major M&A initiatives, including the creation and expansion of new business verticals beyond mobile, spanning digital infrastructure, international connectivity, and ICT platforms. Earlier in his career, he worked in asset management at JPMorgan Chase & Co. and later in private equity within a KIPCO-affiliated investment platform. Kamil holds a BSc in Industrial Engineering from the National School of Mineral Industry (Morocco), an MBA from Suffolk University (Boston, USA), and a Master’s in Finance from London Business School. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-02-05 Corresponding to 1447-08-17 Additional Information Therefore, the composition of the Audit Committee will be as follows: -Mr. Umar Al Mahmoud - Independent Member. -Mr. Ossama Matta - Non-Executive Member. -Mr. Zeyad Alhazmi -Independent Member. -Mr. Kamil Hilali – Non-Executive Member. 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 Mobile Telecommunication Company Saudi Arabia (Zain KSA) announces the Board of Directors’ recommendation to distribute cash dividends to shareholders for the fiscal year 2025. Mobile Telecommunication Company Saudi Arabia (Zain KSA) announces the Board of Directors’ recommendation to distribute cash dividends to shareholders for the fiscal year 2025. 7030 ZAIN KSA -0.17 % 1447/08/23     11/02/2026 08:05:24 Mobile Telecommunication Company Saudi Arabia (Zain KSA) announces its Annual Financial results for the period ending on 31-12-2025 Mobile Telecommunication Company Saudi Arabia (Zain KSA) announces its Annual Financial results for the period ending on 31-12-2025 7030 ZAIN KSA -0.17 % 1447/08/23     11/02/2026 08:01:12 Mobile Telecommunication Company Saudi Arabia (Zain KSA) Announces the Appointment of Audit Committee Members. Mobile Telecommunication Company Saudi Arabia (Zain KSA) Announces the Appointment of Audit Committee Members. 7030 ZAIN KSA -0.17 % 1447/08/20     08/02/2026 08:23:03 View all announcements Company Performance ZAIN KSA 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 10:10 10:20 10:30 10:40 10:30 11.52 11.53 11.54 11.55 11.56 11.51 11.57 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 11.54 Net Change -0.02 (-0.17%) Value Traded (Sar) 2,187,446.38 Volume Traded 189,641 See The Company Profile Upcoming Calendar Dates 7030 ZAIN KSA | 2025-04-26 7030 ZAIN KSA | 2025-02-18 7030 ZAIN KSA | 2024-03-03 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!8PZ3LdFoAY2O1visPPBWUA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!8PZ3LdFoAY2O1visPPBWUA/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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