تعلن شركة المتوسط والخليج للتأمين وإعادة التأمين التعاوني (ميدغلف) عن تعيين أعضاء لجنة المراجعة.

The Mediterranean and Gulf Cooperative Insurance and Reinsurance Company (MEDGULF) Announces the Appointment of the Audit Committee Members. 8030 MEDGULF 0.49 % 1447/01/06     01/07/2025 08:02:04 Introduction Mediterranean and Gulf Cooperative Insurance and Reinsurance Company (MEDGULF) announces the appointment of the Chairman and members of the Audit Committee for the new board term, which commenced on 08/05/2025, for a duration of three years ending on 07/05/2028. The Audit Committee is formed as follows: 1. Mr. Mohammed bin Saleh Al-Ghamdi – Committee Chairman, Independent Member from outside the Board 2. Mr. Faisal bin Abdullah Al-Jasser – Committee Member, Independent Member of the Board 3. Mr. Sulaiman bin Abdullah Al-Omairi – Committee Member, Independent Member from outside the Board 4. Mr. Raed bin Abdullah Al-Jalajel – Committee Member, Independent Member from outside the Board Appointed Member Name Mr. Mohammed bin Saleh AlGhamdi - Committee Chairman, Independent Member from outside the Board. Membership Start Date 2025-05-08 Corresponding to 1446-11-10 Brief Resume of the Appointed Member Holds a Bachelor's degree in Finance from King Fahd University of Petroleum and Minerals, with over 15 years of experience in auditing and finance. The date of the approval by other official authorities 05/01/1447 corresponding to 30/06/2025 Appointed Member Name Mr. Faisal bin Abdullah AlJasser - Committee Member, Independent Member of the Board Membership Start Date 2025-05-08 Corresponding to 1446-11-10 Brief Resume of the Appointed Member Holds a Bachelor's degree in Finance and Economics from King Fahd University of Petroleum and Minerals, with over 15 years of experience in the financial sector. He is considered a specialized professional in financial risk management. The date of the approval by other official authorities 05/01/1447 corresponding to 30/06/2025 Appointed Member Name Mr. Sulaiman bin Abdullah AlOmairi - Committee Member, Independent Member from outside the Board Membership Start Date 2025-05-08 Corresponding to 1446-11-10 Brief Resume of the Appointed Member Holds a Bachelor's degree in Computer Science from Qassim University, with over 12 years of experience in internal audit and information technology." The date of the approval by other official authorities 05/01/1447 corresponding to 30/06/2025 Appointed Member Name Mr. Raed bin Abdullah AlJalajel - Committee Member, Independent Member from outside the Board Membership Start Date 2025-05-08 Corresponding to 1446-11-10 Brief Resume of the Appointed Member Holds a Bachelor's degree in Accounting from Southern Illinois University, with over 13 years of experience in internal auditing. The date of the approval by other official authorities 05/01/1447 corresponding to 30/06/2025 Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-05-08 Corresponding to 1446-11-10 Additional Information Not Applicable 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 Mediterranean and Gulf Insurance and Reinsurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 The Mediterranean and Gulf Insurance and Reinsurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 8030 MEDGULF 0.49 % 1447/10/05     24/03/2026 07:44:24 The Mediterranean and Gulf Cooperative Insurance and Reinsurance Company (MEDGULF) Announces that it has obtained an Insurer Financial Strength (IFS) Rating of 'BBB' and a National IFS Rating of 'A+(sau)' with a Stable Outlook from Fitch Ratings The Mediterranean and Gulf Cooperative Insurance and Reinsurance Company (MEDGULF) Announces that it has obtained an Insurer Financial Strength (IFS) Rating of 'BBB' and a National IFS Rating of 'A+(sau)' with a Stable Outlook from Fitch Ratings 8030 MEDGULF 0.49 % 1447/08/29     17/02/2026 08:01:54 The Mediterranean and Gulf Cooperative Insurance and Reinsurance Company (MEDGULF) Announces Resignation and Appointment of Audit Committee Member The Mediterranean and Gulf Cooperative Insurance and Reinsurance Company (MEDGULF) Announces Resignation and Appointment of Audit Committee Member 8030 MEDGULF 0.49 % 1447/08/16     04/02/2026 16:05:07 View all announcements Company Performance MEDGULF 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 14.1 14.15 14.2 14.25 14.3 14.05 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 14.28 Net Change 0.07 (+0.49%) Value Traded (Sar) 1,495,770.9 Volume Traded 105,223 See The Company Profile Upcoming Calendar Dates 8030 MEDGULF Merge| 2025-07-27 8030 MEDGULF | 2025-05-08 8030 MEDGULF Capital Reduction| 2020-10-06 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!nSfoyfAYIbgWewHXzrPYXg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!nSfoyfAYIbgWewHXzrPYXg/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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