إعلان الشركة السعودية لإعادة التأمين " إعادة" عن تشكيل أعضاء لجنة المراجعة

Saudi Reinsurance Company "Saudi Re" Announces the Formation of the Audit Committee Members 8200 SAUDI RE -0.56 % 1448/01/06     21/06/2026 08:16:16 Introduction Saudi Reinsurance Company (Saudi Re) announces that it has obtained the No Objection from the Insurance Authority on 18/06/2026 corresponding to 03/01/1448H on appointing the Chairman and members of the Audit Committee based on the Board of Directors resolution on 18/05/2026 until the end of the current term of the Board of Directors on 10/05/2030 as follows: 1- Abdullah Saleh Al-Harbi (Chairman of the Committee Independent - Outside the board) 2- Kubra Ghulam Radhi (Member – Independent) 3- Chris Thomas Fischer Hirs (Member – Independent) 4- Yanal Mwaffaq Soudi (Member – Independent Outside the board) 5- Wasim Ahmad Abdul Hakeem ( Member – Independent Outside the board) Appointed Member Name Abdullah Saleh Al-Harbi Membership Start Date 2026-05-18 Corresponding to 1447-12-01 Brief Resume of the Appointed Member Mr. Abdullah Saleh Alharbi has more than 18 years of experience in accounting, auditing, financial management, internal audit, compliance, corporate governance, risk management, and financial consulting. He currently serves as a Board Member of the Saudi Authority for Internal Auditors and MoneyDO. He also serves as Chairman of the Audit Committee of Wamid Company and as a member of the Audit Committees of the Securities Depository Center Company (Edaa), Tadawul Real Estate Company, and the Human Resources Development Fund (Hadaf). He also serves as Risk Advisory Partner at CLA Saudi Arabia. Previously, he served as Chairman of the Audit Committee of ACIG Insurance Company and as a member of the Audit Committees of Nayifat Finance Company, Alasharqiyah for Development Company, and Al Wataniyah for Marketing Company. Mr. Abdullah holds a Master’s degree in Accounting and Finance from the University of Southampton, United Kingdom, and a Bachelor’s degree in Accounting. He is also a Certified Public Accountant and a licensed Financial Consultant by the Saudi Organization for Chartered and Professional Accountants (SOCPA). The date of the approval by other official authorities 18/06/2026 Corresponding to 03/01/1448H Appointed Member Name Kubra Ghulam Radhi Membership Start Date 2026-05-18 Corresponding to 1447-12-01 Brief Resume of the Appointed Member Ms. Kubra Ghulam Radhi has more than 33 years of experience in the banking sector, financial services, risk management, and corporate governance, including over 27 years specializing in risk management. She possesses extensive expertise in enterprise risk management, credit risk, Basel II and Basel III implementation, corporate governance, investment analysis, and the management of financial institutions. She currently serves as a Board Member of Saudi Reinsurance Company, United International Holding Company, and United Financial Services Company (Taseel Finance). She previously served as a Board Member of Procco Financial Services Company. She also currently serves as Chairperson of the Risk Management Committee of Saudi Reinsurance Company, Chairperson of the Credit and Risk Management Committee of Taseel Finance, and member of the Audit Committee in United International Holding Company. Ms. Kubra holds a Master's degree in Investment and Finance from the University of Hull, United Kingdom, and a Bachelor's degree in Business Administration from the University of Bahrain. She is also a Certified Public Accountant (CPA) and a Certified Basel II Professional (CBiiPro). The date of the approval by other official authorities 18/06/2026 Corresponding to 03/01/1448H Appointed Member Name Chris Thomas Fischer Hirs Membership Start Date 2026-05-18 Corresponding to 1447-12-01 Brief Resume of the Appointed Member Mr. Chris Thomas Fischer Hirs has more than 45 years of experience in insurance, reinsurance, finance, risk management, and executive leadership. He possesses extensive expertise in underwriting, risk assessment, corporate finance, mergers and acquisitions, digital transformation, and strategic business development. He currently serves as a Board Member of Saudi Reinsurance Company and a number of other companies. He has also held various board positions within the Allianz Group, Cyber Re, and several international organizations. In addition, he has chaired and served on numerous specialized committees, including Risk, Audit, Remuneration, Investment, Reinsurance, Sustainability, and Environmental, Social and Governance (ESG) Committees. Mr. Chris holds Swiss Federal qualifications in Banking, Finance, Economics, and Business Administration, and has completed advanced executive programs at IMD and INSEAD. The date of the approval by other official authorities 18/06/2026 Corresponding to 03/01/1448H Appointed Member Name Yanal Mwaffaq Soudi Membership Start Date 2026-05-18 Corresponding to 1447-12-01 Brief Resume of the Appointed Member Mr. Yanal Mowafaq Soudi has more than 30 years of experience in auditing, risk management, corporate governance, and financial advisory services. He possesses extensive expertise across the financial services, telecommunications, real estate, healthcare, energy, and diversified investment sectors. He currently serves as a Board Member and Chairman of the Audit Committee of BAAN Holding Company, and as Chairman of the Audit Committees of Magrabi Health, RAFAL Real Estate Development Company, and Wataniya Finance Company. He also serves as a member of the Audit Committees of Cenomi Centers and Avalon Pharma. Previously, he served as a member of the Audit Committee of Saudi Reinsurance Company. Mr. Yanal holds a Bachelor's degree in Business Administration from Oklahoma State University, United States of America. He is also a Certified Public Accountant (CPA) and has completed advanced executive programs at Harvard Business School and Northwestern University. The date of the approval by other official authorities 18/06/2026 Corresponding to 03/01/1448H Appointed Member Name Wasim Ahmad Abdul Hakeem Membership Start Date 2026-05-18 Corresponding to 1447-12-01 Brief Resume of the Appointed Member Mr.Wasim Ahmad Abdul Hakeem has more than 25 years of experience in financial management, insurance, takaful, healthcare, aviation, and manufacturing. He possesses extensive expertise in financial management, corporate governance, risk management, audit committee oversight, finance transformation, strategic planning, capital management, and financial reporting in accordance with international standards. He currently serves as the Chief Financial Officer of King Faisal Specialist Hospital & Research Centre, a Board Member of King Faisal Specialist Hospital Holding Company, and a Board Member and Chairman of the Audit Committee of Wahat Al Takhasussi Company. He previously served as a Board Member and a member of the Audit and Risk Committee of Riyadh Airports Company. Mr. Wasim holds a Master's degree in Financial Management and a Bachelor's degree in Accounting, Costing, and Commercial Law from Osmania University, India. He is also a Chartered Management Accountant (ACMA, CGMA) and a member of the Chartered Institute of Management Accountants (CIMA), United Kingdom. The date of the approval by other official authorities 18/06/2026 Corresponding to 03/01/1448H Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-05-18 Corresponding to 1447-12-01 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