إعلان شركة عزم السعودية للاتصالات وتقنية المعلومات بشأن تشكيل لجنة المراجعة

Announcement by Saudi Azm Company for Communications and Information Technology regarding the Formation of the Audit Committee 7211 AZM -2.76 % 1448/01/15     30/06/2026 08:55:02 Introduction In reference to the announcement made by Saudi Azm for Communications and Information Technology on the Tadawul platform dated 30/06/2026, regarding the formation of committees emanating from the Board of Directors, Saudi Azm for Communications and Information Technology hereby announces the results of its Board of Directors, in its new term, to form the Audit Committee. The committee shall commence its activities effective from the date of the Board of Directors' resolution and for a period of four Gregorian years, concluding at the end of the Board's term on 21/06/2030, as follows: Appointed Member Name Mr. Abdulrahman bin Ibrahim Al-Hadlaq - (Chairman of Committee) Independent Membership Start Date 2026-06-30 Corresponding to 1448-01-15 Brief Resume of the Appointed Member Mr. Abdulrahman Ibrahim Al-Hadlaq is a seasoned executive with broad experience across the real estate, logistics, and financial management sectors. He currently serves as Chief Executive Officer of Asas Makeen Real Estate Development & Investment Company since 2022. He has previously held several leadership roles, including Chief Executive Officer of Sadr Logistics Services (2020–2022), Chief Executive Officer of Sons of Abdulrahman Al-Shalaan Company (2018–2020), and Deputy Chief Executive Officer of the same company (2017–2018). He also served as Internal Auditor and Accountant at the Education & Training Evaluation Commission (2012–2017). He holds a Bachelor's degree in Accounting (2011) and a Master's degree in Business Administration (2015( The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Mohammed Amin Marah - (Committee Member) Independent Membership Start Date 2026-06-30 Corresponding to 1448-01-15 Brief Resume of the Appointed Member Mr. Mohammed Amin Marah is an accomplished executive with deep expertise in business development, commercial investment, management consulting, and auditing. He currently serves as Chief Executive Officer of Manjam Al-Aamal Commercial Development & Investment Company since 2018, and as Vice Chairman of the Board and Managing Director of Manjam Financial Business Development Company since 2025. He previously served as Management Consulting Manager at Aramis Consulting (2016–2018), Senior Auditor at PricewaterhouseCoopers (2013–2016), and Senior Auditor at Deloitte (2011–2013). He holds a Bachelor's degree in Accounting from King Fahd University of Petroleum & Minerals (2011( The date of the approval by other official authorities Not Applicable Appointed Member Name Dr. Yazeed Bin Ibrahim Al- Alabdulkarim - (Committee Member) Independent Membership Start Date 2026-06-30 Corresponding to 1448-01-15 Brief Resume of the Appointed Member Dr. Yazeed Ibrahim Al-Abdulkarim is a distinguished Saudi academic and technology expert specializing in computer science and digital technology, combining strong academic credentials with hands-on industry experience in the technology and financial services sectors. He holds a Bachelor's degree in Computer Science and Systems from King Saud University (2007), as well as a Master's degree and a Ph.D. in Computer Science from the University of Southern California, USA (2012 and 2018, respectively). Since 2018, Dr. Al-Abdulkarim has served as Assistant Professor at King Saud University, where he is recognized as a distinguished academic in the field of technology. In addition to his academic career, he gained practical technical expertise through his role as Integration Developer at Alinma Bank. In the area of corporate governance, Dr. Al-Abdulkarim serves on Audit Committees of several fintech companies, reflecting the sector's confidence in his expertise in oversight, compliance, and risk management. He also serves as Research and Innovation Advisor at Saudi Information Technology Company (SITE). The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-06-29 Corresponding to 1448-01-14 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