إعلان شركة سلامة للتأمين التعاوني عن تعيين رئيس وأعضاء لجنة المراجعة.

Salama cooperative insurance Company announces to Appointment the Chairman and Member of the Audit Committee. 8050 SALAMA 1.14 % 1445/05/07     21/11/2023 08:14:53 Introduction SALAMA Cooperative Insurance Company announces that it has obtained the No Objection from the Saudi Central Bank on 06/05/1445H corresponding to 20/11/2023G appointing the Chairman and members of the Audit Committee as follows: 1- Mohammed Taha Alsafi (Chairman of the audit committee – Board Member) 2- Noha Abdulghani Suleimani (member - outside the board) 3- Ghassan Omar Shoibe (member - outside the board) 4- Salah Mohammed Baraba (member - outside the board) This is based on the of the Board of Directors to circulate on 31/10/2023 until the end of the current session of the Board of Directors on 10/09/2025. Appointed Member Name Mohammed Taha Alsafi (Chairman of the audit committee Board Member) Membership Start Date 2023-11-20 Corresponding to 1445-05-06 Brief Resume of the Appointed Member Mr. Mohammed Taha Al-Safi holds a bachelor’s degree in management information systems from King Fahd University of Petroleum and Minerals, and is an Independent member of the Board of Directors of SALAMA Cooperative Insurance Company, and held several executive positions in several companies. Appointed Member Name Noha Abdulghani Suleimani (member outside the board) Membership Start Date 2023-11-20 Corresponding to 1445-05-06 Brief Resume of the Appointed Member Ms. Noha Abdulghani Soleimani holds a bachelor's degree in accounting from King Abdulaziz University and a master's degree in finance and investment from the University of Leeds, UK, and obtained CME1 & CME2; moreover, she served as the Chairman of the Audit Committee also Vice Chairman of the Board of Directors in listed companies in Saudi market, Ms. Noha works as Consultant and Head of Compliance & AML/CFT, also She has experience in the field of banking and insurance. Appointed Member Name Ghassan Omar Shoibe (member outside the board) Membership Start Date 2023-11-20 Corresponding to 1445-05-06 Brief Resume of the Appointed Member Mr. Ghassan Omar Shuaib holds a bachelor’s degree in accounting from King Abdulaziz University and a master’s degree in international management from Thunderbird University, USA, he holds a several executive positions and consulting firms. Appointed Member Name Salah Mohammed Baraba (member outside the board) Membership Start Date 2023-11-20 Corresponding to 1445-05-06 Brief Resume of the Appointed Member Mr. Salah Mohammed Barbaa holds a bachelor's degree in accounting from King Abdulaziz University, a fellow and member of the Saudi Organization for chartered and Professional Accountant, a diploma in International Financial Reporting Standards and a bankruptcy trustee licensed by the Saudi Bankruptcy Commission, and he has experience in the Banking felid for 17 years. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-10-31 Corresponding to 1445-04-16 Additional Information Board approval may not be deemed final, this appointment shall be put before the first general assembly meeting for approval. 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 Salama Cooperative Insurance Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) Salama Cooperative Insurance Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) 8050 SALAMA 1.14 % 1447/10/20     08/04/2026 16:12:28 Salama Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 Salama Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 8050 SALAMA 1.14 % 1447/09/15     04/03/2026 08:21:23 Salama Cooperative Insurance Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( Second Meeting ) Salama Cooperative Insurance Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( Second Meeting ) 8050 SALAMA 1.14 % 1447/07/16     05/01/2026 08:03:17 View all announcements Company Performance SALAMA 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 10:15 10:25 10:45 10:10 10:40 7.9 8 7.875 7.925 7.95 7.975 8.025 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 7.99 Net Change 0.09 (+1.14%) Value Traded (Sar) 74,214.04 Volume Traded 9,349 See The Company Profile Upcoming Calendar Dates 8050 SALAMA Ordinary| 2026-04-29 8050 SALAMA | 2025-09-11 8050 SALAMA Rights Issue| 2024-03-18 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!FilWHTp2YguJzuj0dn4I5g/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!FilWHTp2YguJzuj0dn4I5g/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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