اعلان شركة الاتحاد للتأمين التعاوني عن تشكيل لجنة المراجعة

Al-Etihad Cooperative Insurance Co. Announces Appointment Audit Committee Member 8170 ALETIHAD 0.31 % 1447/09/19     08/03/2026 08:03:00 Introduction "Al-Etihad Cooperative Insurance Company announces that its Board of Directors has approved the formation of the Audit Committee for the Board term commencing on February 17, 2026, and ending on February 16, 2029, after obtaining the approval of the Insurance Authority. The committee members are: 1. Mr. Hani Saeed Alghamdi - Chairman (Independent Member from outside the Board) 2. Mr. Shadi Shakir Aalshabaan - Member (Independent Member from outside the Board) 3. Mr. Ahmed Yousef Boshnak - (Independent Member)" Appointed Member Name Mr. Hani Saeed Alghamdi - Chairman (Independent Member from outside the Board) Membership Start Date 2026-02-17 Corresponding to 1447-08-29 Brief Resume of the Appointed Member Mr. Hani Saeed Alghamdi, He holds a Master of Accounting from King Abdulaziz University, K.S.A and Bachelor Degree in Economic & Administration major in Accounting, King Saud University, Kassem K.S.A, in addition to professional certifications, including Certified in Financial Crime (CFC), Certified Compliance Officer (CCO) He has more than 20 years of experience In Strategic and tactical leadership within the aviation ground handling services, manufacturing, financing, trading, real estate, public sector, insurance and banking industry, With senior leadership experience Ase CEO, Chief Audit Executive and Chairman of Audit Committee. The date of the approval by other official authorities 2026-03-05 Corresponding to 1447-09-16 Appointed Member Name Mr. Shadi Shakir AlShabaan - Member (Independent Member from outside the Board) Membership Start Date 2026-02-17 Corresponding to 1447-08-29 Brief Resume of the Appointed Member Mr. Shadi Shakir Al-Shabaan holds a Bachelor of Accounting from King Saud University, KSA, in addition to professional certifications, including Certified Internal Audit (CIA), Certified Anti-Money Laundering Specialist (CAMS), Certified Compliance Officer (CCO) He has more than 15 years of experience In External and Internal auditing, Accounting, Risk and Governance, With senior leadership experience including positions such as Director of Compliance, Board Secretary and Governance, Risk and Compliance Manager. The date of the approval by other official authorities 2026-03-05 Corresponding to 1447-09-16 Appointed Member Name Mr. Ahmed Yousef Boshnak - (Independent Member) Membership Start Date 2026-02-17 Corresponding to 1447-08-29 Brief Resume of the Appointed Member Mr. Ahmed Yousif Boshnak holds an MBA in Finance & Entrepreneurship, Wharton School of the University of Pennsylvania, USA and Bachelor of Science in Electrical Engineering, King Abdulaziz University K.S.A, in addition (2030 Leaders Program) Misk Foundation – Esade. He has more than 20 years of experience In Consulting, investments and finance and has served as a board member for several companies across industries including financial services, With senior leadership experience As CEO and Co-founder. The date of the approval by other official authorities 2026-03-05 Corresponding to 1447-09-16 Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-02-17 Corresponding to 1447-08-29 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 Al-Etihad Cooperative Insurance Co. Announces Resignation of a CEO Al-Etihad Cooperative Insurance Co. Announces Resignation of a CEO 8170 ALETIHAD 0.31 % 1447/10/10     29/03/2026 15:41:46 Al-Etihad Cooperative Insurance Co. Announces the Appointment of the Board's Chairman, Vice Chairman, and the Formation of the Executive Committee and the Nominations & Remunerations Committee Al-Etihad Cooperative Insurance Co. Announces the Appointment of the Board's Chairman, Vice Chairman, and the Formation of the Executive Committee and the Nominations & Remunerations Committee 8170 ALETIHAD 0.31 % 1447/10/07     26/03/2026 09:08:31 Al-Etihad Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 Al-Etihad Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 8170 ALETIHAD 0.31 % 1447/09/27     16/03/2026 08:11:16 View all announcements Company Performance ALETIHAD 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 10:35 10:50 10:20 10:50 6.41 6.42 6.43 6.44 6.45 6.46 6.47 6.48 6.49 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 6.44 Net Change 0.02 (+0.31%) Value Traded (Sar) 84,013.36 Volume Traded 13,039 See The Company Profile Upcoming Calendar Dates 8170 ALETIHAD | 2026-01-06 8170 ALETIHAD | 2025-04-09 8170 ALETIHAD | 2024-04-15 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!3OqJKfe4wTsvK6yUlOXjiA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!3OqJKfe4wTsvK6yUlOXjiA/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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