اعلان شركة تْشب العربية للتأمين التعاوني عن تشكيل لجنة المراجعة

CHUBB Arabia Cooperative Insurance Co. Announces the formation of the Audit Committee Member 8240 CHUBB 1.77 % 1446/04/20     23/10/2024 08:26:05 Introduction Chubb Arabia Cooperative Insurance Company announces the formation of the members of the Audit Committee for the session of the board, which begins on 19/01/1446AH corresponding to 25/07/2024AD and ends on 20/02/1449AH corresponding to 24/07/2027AD, based on the resolution of the board of directors as follows: 1. Mr. Mohammad Akeel Alshaya chairman of the committee independent (from outside the board of directors) 2. Mr. Bader Suleiman Alreziza is an independent member (from outside the board of directors) 3. Mr. Sami Rashed Al Sunaid is an independent member (from outside the board of directors) Appointed Member Name Mr. Mohammad Akeel Alshaya Membership Start Date 2024-10-22 Corresponding to 1446-04-19 Brief Resume of the Appointed Member Mr. Mohammad holds a bachelor of Science degree in architecture from King Fahd University of Petroleum and minerals and a master of Business Administration from the American University in Cairo. he holds the position of CEO and member of the executive committee of Al Jabr finance company and has more than 27 years of experience in the financial sector. The date of the approval by other official authorities 2024-10-22 Appointed Member Name Mr. Bader Suleiman Alreziza Membership Start Date 2024-10-22 Corresponding to 1446-04-19 Brief Resume of the Appointed Member It is worth mentioning that Mr. Bader holds a master’s degree of Business Administration from California State University USA and a Bachelor Degree of Science from California State University USA , He holds the position of CEO and member of the board of Directors of alreziza trading and undertakings company, member of the board of Directors of Awlad Sulaiman alreziza investment company, member of the board of directors and the investment committee of the Eastern Province Development Authority, and First Deputy Chairman of the board of Directors of the Federation of the Saudi chamber. And has more than 20 years of experience in the field of management. The date of the approval by other official authorities 2024-10-22 Appointed Member Name Mr. Sami Rashed Al Sunaid Membership Start Date 2024-10-22 Corresponding to 1446-04-19 Brief Resume of the Appointed Member Mr. Sami holds a bachelor's degree in financial management from King Fahd University of Petroleum and minerals and holds the position of chairman of the audit committee of Sahara network company, board member and chairman of the audit committee of Abdal Human Resources Company, board member and chairman of the audit committee of technology controls Trading Company, board member and chairman of the Audit Committee and member of the investment committee of Arbah Capital Company with more than 27 years of experience in business and management. The date of the approval by other official authorities 2024-10-22 Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-10-08 Corresponding to 1446-04-05 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 CHUBB Arabia Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 CHUBB Arabia Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 8240 CHUBB 1.77 % 1447/09/22     11/03/2026 09:57:19 CHUBB Arabia Cooperative Insurance Co. Announces the Board of Directors' decision regarding the offer submitted by Chubb International Investment Limited and Al-Khereiji Investment Company to invest in the establishment of Reinsurance Company. CHUBB Arabia Cooperative Insurance Co. Announces the Board of Directors' decision regarding the offer submitted by Chubb International Investment Limited and Al-Khereiji Investment Company to invest in the establishment of Reinsurance Company. 8240 CHUBB 1.77 % 1447/07/19     08/01/2026 08:34:06 CHUBB Arabia Cooperative Insurance Co. Announces Contract Sign Off with Saudi Electricity Company. CHUBB Arabia Cooperative Insurance Co. Announces Contract Sign Off with Saudi Electricity Company. 8240 CHUBB 1.77 % 1447/07/10     30/12/2025 08:00:56 View all announcements Company Performance CHUBB 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 11:00 10:30 11:00 18.5 18.6 18.7 18.8 18.9 19 19.1 19.2 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 19.01 Net Change 0.33 (+1.77%) Value Traded (Sar) 3,196,575.67 Volume Traded 169,215 See The Company Profile Upcoming Calendar Dates 8240 CHUBB Bonus Shares| 2025-05-22 8240 CHUBB | 2024-07-25 8240 CHUBB Bonus Shares| 2021-03-25 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!QK9PrSZVfwRaKwUCA1lO5g/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!QK9PrSZVfwRaKwUCA1lO5g/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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