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Al-Rajhi Company for Cooperative Insurance Announces “Appointment Audit Committee Members” 8230 ALRAJHI TAKAFUL 2.44 % 1446/01/29     04/08/2024 15:40:59 Introduction Al-Rajhi Company for Cooperative Insurance announces the appointing of Audit committee as the new term of the Board of Directors is 3 years starting from 26/06/2024G to 25/06/2024G. Based on the decision of Board of Directors and Insurance Authority’s Non-Objection which obtained on 31/07/2024G, the Audit Committee will be as following: 1. Appointment of Mr. Nabeel Bin Ali Hasan Shouib (Chairman) – Member of Board of Directors – Independent. 2. Appointment of Mr. Fahad Bin Mohammed Saleh Alfawaz (Member) – Not Member of BOD- 3. Appointment of Mr. Hatem Bin Mohammed Saleh Alwabel (Member) – Not Member of BOD- Appointed Member Name Mr. Nabeel Bin Ali Hasan Shouib Membership Start Date 2024-07-31 Corresponding to 1446-01-25 Brief Resume of the Appointed Member With over 35 years of experience in the banking sector, where he worked mainly with SABB, now known as Alawwal Bank. He served as Chief Operating Officer and Deputy CEO at HSBC Saudi Arabia. He has over 10 years of experience in board membership and audit committees. Mr. Nabeel has held several leadership positions, including Vice Chairman of the Board of Directors of the Saudi Financial Support Services Company, and a board member at the Saudi Credit Bureau (SIMAH), SABB Takaful Company, and Al Rajhi Takaful. He also contributes to the audit committees of several companies, including Gulf International Bank, Gulf Training, HSBC, and Tamima Financial Company. The date of the approval by other official authorities 31/07/2024 Appointed Member Name Mr. Fahad Bin Mohammed Saleh Alfawaz Membership Start Date 2024-07-31 Corresponding to 1446-01-25 Brief Resume of the Appointed Member He holds an MBA from the University of Surrey in the UK, and a Bachelor of Science. He served as CEO of the National Tourism Company, Abdul Mohsen Al Hokair Group for Tourism and Development, and Makkah Construction and Development Company. He served as a board member in several companies, including Arak Company, Taiba Company, and Fiberglass Oasis. He also served as an audit committee member in Gulf Cranes for Leasing, National Gas and Industrialization Company, Alahlia Insurance Company, Aqeeq Company, Wadi Solutions Company Limited, and Middle East Paper Manufacturing and Production Company. The date of the approval by other official authorities 31/07/2024 Appointed Member Name Mr. Hatem bin Mohammed Saleh Al-Wabel Membership Start Date 2024-07-31 Corresponding to 1446-01-25 Brief Resume of the Appointed Member He holds a bachelor’s degree in accounting. He has high professional qualifications such as the IFCE Certificate in Insurance Fundamentals, and the Certified Internal Auditor (CIA) certificate from the Institute of Internal Auditors in America, in addition to his experience in internal auditing. He held several leadership positions, Secretary of the Audit and Risk Committee at the Health Holding Company, Board Member and Chairman of the Audit Committee at Imam Abdulrahman Bin Faisal University, at International Investors Holding Company, at Mansour Bin Jumah and Sons Holding Company, at Alpha Financial, at Al-Jabr Car Rental, Senior Auditor at Ernst & Young, and Head of Internal Audit at ACWA Power. The date of the approval by other official authorities 31/07/2024 Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-06-27 Corresponding to 1445-12-21 Additional Information The Company received Insurance Authority’s Non-Objection on 31/07/2024G for this appointing. 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-Rajhi Company for Cooperative Insurance Announces (Al Rajhi Takaful) the Board’s Recommendation to Increase the Capital by Granting Bouns Shares Al-Rajhi Company for Cooperative Insurance Announces (Al Rajhi Takaful) the Board’s Recommendation to Increase the Capital by Granting Bouns Shares 8230 ALRAJHI TAKAFUL 2.44 % 1447/09/19     08/03/2026 09:05:59 Al-Rajhi Company for Cooperative Insurance (Takaful Al-Rajhi) announces its Annual Financial Results for the Period Ending on 2025-12-31 Al-Rajhi Company for Cooperative Insurance (Takaful Al-Rajhi) announces its Annual Financial Results for the Period Ending on 2025-12-31 8230 ALRAJHI TAKAFUL 2.44 % 1447/09/09     26/02/2026 09:11:00 Al Rajhi Company for Cooperative Insurance (Al Rajhi Takaful) is pleased to announce that S&P Global Ratings maintained its 'A- Stable Outlook' long-term financial strength rating and (KSA AAA) Saudi national scale rating. Al Rajhi Company for Cooperative Insurance (Al Rajhi Takaful) is pleased to announce that S&P Global Ratings maintained its 'A- Stable Outlook' long-term financial strength rating and (KSA AAA) Saudi national scale rating. 8230 ALRAJHI TAKAFUL 2.44 % 1447/05/21     12/11/2025 15:34:32 View all announcements Company Performance ALRAJHI TAKAFUL 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 10:30 10:45 10:30 109 110 111 112 113 114 115 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 113.3 Net Change 2.7 (+2.44%) Value Traded (Sar) 23,254,338.9 Volume Traded 205,836 See The Company Profile Upcoming Calendar Dates 8230 ALRAJHI TAKAFUL | 2024-05-30 8230 ALRAJHI TAKAFUL Bonus Shares| 2023-05-14 8230 ALRAJHI TAKAFUL Rights Issue| 2014-04-27 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!rKajU-srcvD-JN_xx-Kojw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!rKajU-srcvD-JN_xx-Kojw/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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