إعلان الشركة التعاونية للتأمين عن تشكيل أعضاء لجنة المراجعة

The Company for Cooperative Insurance Announces the Formation of the Audit Committee Members 8010 TAWUNIYA 0.16 % 1445/05/20     04/12/2023 15:37:33 Introduction Cooperative Insurance Company announces that it has obtained the No Objection from the Saudi Central Bank on 03-11-1444H corresponding to 24-05-2023 appointing the Chairman and members of the Audit Committee as follows: 1- Abdulaziz Bin Mohammed Alsedeas (Chairman of the Committee- Independent) 2- Ehsan Bin Amanallah Makhdoum (Member -Outside the board) 3- Khalid Bin Soliman Alsoliman (Member - Outside the board) This is based on the Board of Directors resolution on 10-04-2023 until the end of the current session of the Board of Directors on 09/04/2026. Appointed Member Name Abdulaziz Bin Mohammed Alsedeas Membership Start Date 2023-04-10 Corresponding to 1444-09-19 Brief Resume of the Appointed Member Mr. Abdulaziz Alsedeas has distinguished practical experience of more than 27 years, as he served as CEO of Al Rajhi Cooperative Insurance Company “Rajhi Takaful” from 2008 to 2020. He also held many positions in the Banking Sector, He was appointed as a board director for Tawuniya in this term since April 2023. He obtained a bachelor's degree in English Literature in 1998 from King Saud University, and a high diploma in business administration in 2012 from the University of Leicester in the United Kingdom. Appointed Member Name Ehsan Bin Amanallah Makhdoum Membership Start Date 2020-03-26 Corresponding to 1441-08-02 Brief Resume of the Appointed Member Mr. Ehsan Makhdoum has distinguished practical experience for more than 25 years, Licensed public accountant in the Kingdom of Saudi Arabia and United States of America. A former partner in one of the big four international auditing firm. Holding a B.S. degree in Accounting from King Fahad University of Petroleum and Minerals (Dhahran – KSA) with honor. Also, an associate of (SOCPA) and (AICPA). Has a diploma in “Board of Directors” from the Financial Academy and Board of Directors Institution (GCCBDI). Has a wide and deep knowledge and experience in businesses and corporates in a variety of industries. He was an audit committee member for Tawuniya during the last term started in 26-03-2020 until 10-04-2023. Appointed Member Name Khalid Bin Soliman Alsoliman Membership Start Date 2020-03-26 Corresponding to 1441-08-02 Brief Resume of the Appointed Member Mr. Khaled Alsoliman has distinguished experience of 35 years, having held several positions in many Saudi banks such as the National Bank, the Arab National Bank, and the Saudi British Bank (SABB), in addition to the position of auditor for Ernst & Young. He obtained a bachelor's degree in accounting in 1987 from King Saud University. In addition to the Fellowship of the American Institute of Certified Public Accountants. He was an audit committee member for Tawuniya during the last term started in 26-03-2020 until 10-04-2023. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-04-10 Corresponding to 1444-09-19 Additional Information None 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 The Company for Cooperative Insurance (TAWUNIYA) announces its intention to purchase a number of its own shares to allocate them within the Employee Stock Incentive Plan. The Company for Cooperative Insurance (TAWUNIYA) announces its intention to purchase a number of its own shares to allocate them within the Employee Stock Incentive Plan. 8010 TAWUNIYA 0.16 % 1447/10/21     09/04/2026 09:01:08 The Company for Cooperative Insurance Announces the Results of the Ordinary General Assembly Meeting (First Meeting). The Company for Cooperative Insurance Announces the Results of the Ordinary General Assembly Meeting (First Meeting). 8010 TAWUNIYA 0.16 % 1447/10/14     02/04/2026 08:24:17 The Company for Cooperative Insurance announces the start of electronic voting on the items of the Ordinary General Assembly meeting (First meeting) through modern technology The Company for Cooperative Insurance announces the start of electronic voting on the items of the Ordinary General Assembly meeting (First meeting) through modern technology 8010 TAWUNIYA 0.16 % 1447/10/07     26/03/2026 08:57:26 View all announcements Company Performance TAWUNIYA 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 10:30 126 126.25 126.5 126.75 127 127.25 127.5 127.75 128 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 127.8 Net Change 0.2 (+0.16%) Value Traded (Sar) 2,037,233.4 Volume Traded 16,022 See The Company Profile Upcoming Calendar Dates 8010 TAWUNIYA | 2026-04-10 8010 TAWUNIYA | 2025-04-07 8010 TAWUNIYA | 2024-04-14 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!E8cGJxa8JaAFZRaBdVI9Lw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!E8cGJxa8JaAFZRaBdVI9Lw/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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