إعلان شركة الإتصالات المتنقلة السعودية (زين السعودية) عن تشكيل لجنة المراجعة.

Mobile Telecommunication Company Saudi Arabia (Zain KSA) Announces formation of the Audit Committee. 7030 ZAIN KSA -0.17 % 1446/11/07     05/05/2025 08:05:20 Introduction The Board of Directors of Mobile Telecommunication Company Saudi Arabia (Zain KSA) is pleased to announce the formation of the Audit Committee for the current 4-year Board term, started on 26 /04/ 2025, and ending on 25 /04/2029, based on the Board’s resolution. Appointed Member Name Mr. Talal Said Almamari (non-executive member) - Committee Member. Membership Start Date 2025-05-04 Corresponding to 1446-11-06 Brief Resume of the Appointed Member Mr. Talal Said Al Mamari has been a Board member since May 9, 2023. He has been the Chief Executive Officer of Omantel since 29th June 2014. Prior to his appointment as CEO, he held several leadership positions within the Company including Chief Financial Officer. With more than 25 years of experience in the telecom sector working for Omantel, Mr. Al Mamari has played an instrumental role in different initiatives and projects carried out by the Company He holds a degree in Business Administration from Duquesne University, Pittsburgh, Pennsylvania, USA. He also holds a Senior Executive Program degree from the London Business School, UK. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Ossama Michel Matta (non-executive member) - Committee Member. Membership Start Date 2025-05-04 Corresponding to 1446-11-06 Brief Resume of the Appointed Member Mr. Osama Matta is a board member of Zain KSA, and he has been the Chief Financial Officer (CFO) of Zain Group since June 2010, bringing over 23 years of experience in the financial and administrative sectors across Middle Eastern markets. He joined Zain in 2004 and held several executive positions in Lebanon and Kuwait before assuming his current role. Matta has extensive expertise in corporate finance, having played a key role in securing over USD 5 billion in funding, as well as in mergers, acquisitions, and strategic partnerships. He is highly skilled in financial analysis, corporate governance, and financial planning. He holds both an MBA and a Bachelor's degree in Business Administration from the American University of Beirut, and he is a Certified Public Accountant (CPA). The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Umar Abdulrahman Almahmoud (independent member) - Committee Member. Membership Start Date 2025-05-04 Corresponding to 1446-11-06 Brief Resume of the Appointed Member Mr. Umar Almahmoud is currently a board member of Zain KSA and the Chief Executive Officer of MedGulf Insurance – Saudi Arabia, bringing with him over 20 years of experience in the finance and insurance sectors, with a distinguished track record in strategic leadership and operational transformation. He has held several leadership positions at MedGulf, including Deputy CEO, Chief Operating Officer, and Head of Information Technology. He also brings prior experience from major companies such as Tawuniya Insurance. He possesses extensive expertise in risk management, organizational structure development, and aligning corporate objectives with Saudi Vision 2030. Mr. Umar serves on multiple boards and executive committees and holds the position of Vice Chairman in both publicly listed and private companies. Academically, he holds a bachelor’s degree in management information systems from King Fahd University of Petroleum and Minerals and has earned the Associate Digital Insurer (ADI) certification from the Chartered Insurance Institute. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-05-04 Corresponding to 1446-11-06 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 10:15 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!rGtPPXh8xVW8EySAC6NcfA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!rGtPPXh8xVW8EySAC6NcfA/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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