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Elm Company announces the formation of Audit Committee Members. 7203 ELM 0.75 % 1446/05/24     26/11/2024 15:43:00 Introduction Elm Company announces the formation of the Audit Committee members for the current Board of Directors term starting on 25-11-2024 and ending on 24-11-2028, based on the Board of Directors resolution, as follows: Appointed Member Name Dr. Abdulrahman Mohammed Al-Barrak Membership Start Date 2024-11-25 Corresponding to 1446-05-23 Brief Resume of the Appointed Member Holds a Ph.D. in Finance from Newcastle University, United Kingdom, earned in 2005. His notable previous professional experiences include serving as Vice Chairman of the Capital Market Authority (CMA), Dean and Head of the Finance Department at King Faisal University, Currently, he is the Chief Executive Officer of Thara Investment Management Company. The date of the approval by other official authorities N/A Appointed Member Name Mr. Turki bin Abdulmohsen Al-Luhaid Membership Start Date 2024-11-25 Corresponding to 1446-05-23 Brief Resume of the Appointed Member Holds a bachelor’s degree in accounting from King Saud University, Saudi Arabia, earned in 2003. His notable previous professional experiences include being an Auditor at Ernst & Young, and a Credit Operations Officer in the Credit Department at Riyadh Bank. Currently, he is a Managing Partner at Alluhaid & Alyahya Chartered Accountants (LYCA) . The date of the approval by other official authorities N/A Appointed Member Name Mr. Marwan bin Hamad Al-Luhaidan Membership Start Date 2024-11-25 Corresponding to 1446-05-23 Brief Resume of the Appointed Member Holds a master’s degree in computer systems security from the University of Glamorgan, United Kingdom, earnd in 2010. His notable previous professional experience includes serving as the Director of Information Technology Risk and Payment Systems at the Saudi Central Bank (SAMA). He currently holds the position of General Director of the Cyber Risk Supervision Department at the Saudi Central Bank (SAMA). The date of the approval by other official authorities N/A Appointed Member Name Mr. Firas bin Salahaldin Al-Qurashi Membership Start Date 2024-11-25 Corresponding to 1446-05-23 Brief Resume of the Appointed Member Holds a master’s degree in Finance and Banking from the University of Sydney, Australia, earned in 2010. His notable previous professional experiences include: Financial Manager at the Water and Electricity Company, Financial Controller at Saudi Fransi Capital, Assistant Financial Manager at Amana Cooperative Insurance Company, Assistant Relationship Manager at Saudi Holland Bank, and Auditor at PricewaterhouseCoopers (PwC). Currently, he is the Financial Accounting and Control Manager at the Public Investment Fund (PIF). The date of the approval by other official authorities N/A Appointed Member Name Mr. Abdulrahman bin Mohammed Al-Oudan Membership Start Date 2024-11-25 Corresponding to 1446-05-23 Brief Resume of the Appointed Member Holds a master’s degree in computer science from the Florida Institute of Technology, United States, obtained in 1985. His notable previous professional experiences include being: an IT Consultant at Riyadh Bank, Executive Vice President for Information Technology at Riyadh Bank, Executive Director of the Transformation and Performance Improvement Program at Riyadh Bank, Director of Solutions and Systems Management at Riyadh Bank, Program Manager for the Development of Treasury, Investment, and Trade Finance Systems at Riyadh Bank, Director of Business Process Reengineering at United Saudi Bank, Owner and General Manager of Al-Madar Telecommunications Company, and Director of Computer Operations at the Saudi Central Bank (SAMA). Currently, he is the Manager and Owner of Bayt Al-Amn Trading Establishment and the Chairman of Kimit Industrial Company. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-11-26 Corresponding to 1446-05-24 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 Elm Company announces the distribution of interim cash dividends to shareholders for the Second Half of 2025 Elm Company announces the distribution of interim cash dividends to shareholders for the Second Half of 2025 7203 ELM 0.75 % 1447/09/12     01/03/2026 08:24:59 Elm Company announces its annual consolidated financial results for the year ended 31-12-2025. Elm Company announces its annual consolidated financial results for the year ended 31-12-2025. 7203 ELM 0.75 % 1447/09/12     01/03/2026 08:15:10 Elm Company announces its interim consolidated financial results for the period ended 30-09-2025 (Nine Months) Elm Company announces its interim consolidated financial results for the period ended 30-09-2025 (Nine Months) 7203 ELM 0.75 % 1447/05/11     02/11/2025 07:53:12 View all announcements Company Performance ELM 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 10:30 10:15 10:30 522 524 526 528 530 532 534 536 538 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 536.0 Net Change 4.0 (+0.75%) Value Traded (Sar) 27,348,607.5 Volume Traded 51,835 See The Company Profile Upcoming Calendar Dates 7203 ELM | 2026-03-01 7203 ELM | 2025-07-31 7203 ELM | 2025-02-27 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!EgQZAJ8xrPBtJWCfu9VUtw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!EgQZAJ8xrPBtJWCfu9VUtw/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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