إعلان شركة بحر العرب لأنظمة المعلومات عن تشكيل لجنة المراجعة للدورة السادسة

Arab Sea Information Systems Company Announces the Formation of the Audit Committee for the Sixth Term 7201 ARAB SEA -0.71 % 1448/04/06     17/09/2026 16:12:30 Introduction With reference to the results of the Ordinary General Assembly Meeting of Arab Sea Information Systems Company, which included the election of the Board of Directors for the sixth term commencing on 17/09/2026 for a period of three years and ending on 16/09/2029, Arab Sea Information Systems Company announces the Board of Directors’ resolution dated 17/09/2026 regarding the formation of the Audit Committee for the sixth term and the appointment of its members, as follows: Appointed Member Name Mr. Mohammed Fawaz Saleh Al-Hozaim Membership Start Date 2026-09-17 Corresponding to 1448-04-06 Brief Resume of the Appointed Member Mr. Mohammed Fawaz Saleh Al-Hozaim holds a Bachelor’s degree in Accounting from King Saud University, in addition to a qualification in International Financial Reporting Standards (IFRS). He has professional experience in internal audit, financial control, financial management, and procurement and has held several leadership positions, including Executive Director of Financial Controlling at NEOM and Director of Finance and Procurement at the National Center for Performance Measurement. He currently serves as General Manager of Internal Audit at the National Program for Community Development in the Regions and also serves on a number of boards of directors and audit committees. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Nasser Abdullah Al-Oufi Membership Start Date 2026-09-17 Corresponding to 1448-04-06 Brief Resume of the Appointed Member Mr. Nasser Abdullah Al-Oufi holds a Master’s degree in Accounting and a Master’s degree in Business Administration from Southern New Hampshire University, USA, as well as a Bachelor’s degree in Accounting from King Saud University. He has extensive professional experience in finance, accounting, and internal audit, in addition to extensive experience as a member and chairman of audit committees and boards of directors of various companies and entities. He currently serves as a member of the Audit Committee of Arab Sea Information Systems Company and has previously held several executive positions in finance, administration, and investment. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Khalid Abdulaziz Al-Hoshan Membership Start Date 2026-09-17 Corresponding to 1448-04-06 Brief Resume of the Appointed Member Mr. Khalid Abdulaziz Al-Hoshan holds a Master of Business Administration and a Master of Applied Finance from the University of Newcastle, Australia, and a Bachelor’s degree in Law from King Saud University. He also holds a professional qualification in internal auditing (CIA). He has extensive experience in internal audit, compliance, risk management, and internal controls and has held several leadership positions in internal audit. He has also served on several audit committees and boards of directors of joint-stock companies and currently serves as a member of the Audit Committee of Arab Sea Information Systems Company. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-09-17 Corresponding to 1448-04-06 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