اعلان شركة الاتحاد للتأمين التعاوني عن تعيين عضو لجنة المراجعة

Al-Etihad Cooperative Insurance Co. Announces Appointment Audit Committee Member 8170 ALETIHAD 2.02 % 1448/03/04     17/08/2026 09:50:09 Introduction Al-Etihad Cooperative Insurance Company announces the Board of Directors' decision, issued on 01/02/1448H (corresponding to 15/07/2026G), to appoint Mr. Hashim Osama Al-Nabulsi as a member of the Audit Committee (Independent Board Member), following the approval of the Insurance Authority. Appointed Member Name Hashim Osama Alnabulsi Membership Start Date 2026-08-16 Corresponding to 1448-03-03 Brief Resume of the Appointed Member Mr. Hashim Osama Al-Nabulsi holds a Bachelor's degree in Industrial Engineering and a Master degree in Finance and has more than 20 years of experience in the fields of investment, real estate development, finance and governance The date of the approval by other official authorities The Company has obtained the Insurance Authority’s no-objection to the appointment on 03/03/1448H corresponding to 16/18/2026 AD. Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-07-15 Corresponding to 1448-02-01 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