اعلان مجموعة الخليج للتأمين عن تشكيل أعضاء لجنة المراجعة

Gulf Insurance Group Announces Appointment Audit Committee Members 8250 GIG 1.43 % 1446/03/26     29/09/2024 08:38:03 Introduction Gulf Insurance Group (GIG) Announces the appointment Audit Committee for the new term starting on Augast 01, 2024, and ending on July 31 , 2028, based on Board of Directors resolution, as follows: Mr/Khalid Al Turiafi Chairman of the committee Independent (Non-Board Member) Mr/Turki Obailan Independent Member (Non-Board Member) Mr/Bader Al Jeraisy Independent Member (Board Member) Appointed Member Name Khalid Al Turiafi Chairman of the committee Independent (Non-Board Member) Membership Start Date 2024-08-01 Corresponding to 1446-01-26 Brief Resume of the Appointed Member VP of Finance of Maaden. Mr. Khalid is a certified Public Accountant from Colorado State Board of Accountancy and Saudi Arabia. Mr. Khalid has an overall 25+ years of experience in different leading organizations. The date of the approval by other official authorities 26/09/2024 Appointed Member Name Turki Obailan Independent Member (Non-Board Member) Membership Start Date 2024-08-01 Corresponding to 1446-01-26 Brief Resume of the Appointed Member CEO of Batic real estate company. Mr. Turki has vast knowledge and experience with Regulators. He was the Head of On-site unit for local banks with Saudi Central Bank (SAMA). Mr. Turki holds a master degree in Business Administration from University of Hull, UK. The date of the approval by other official authorities 26/09/2024 Appointed Member Name Bader Al Jeraisy Independent Member (Board Member) Membership Start Date 2024-08-01 Corresponding to 1446-01-26 Brief Resume of the Appointed Member Mr. Bader is currently the Head of Privatization Department at the Ministry of Sports. Mr. Bader graduated 2015 in the Financial Management from Prince Sultan University The date of the approval by other official authorities 26/09/2024 Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-08-15 Corresponding to 1446-02-11 Additional Information The Company received Insurance Authority’s Non-Objection on 26/09/2024G 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 Gulf Insurance Group (GIG) announces the board of director’s recommendation to distribute cash dividends for for the 2025 fiscal year Gulf Insurance Group (GIG) announces the board of director’s recommendation to distribute cash dividends for for the 2025 fiscal year 8250 GIG 1.43 % 1447/10/24     12/04/2026 08:14:51 Correction announcement from Gulf Insurance Group in regards to Gulf Insurance Group announces its Annual Financial Results for the Period Ending on 2025-12-31 Correction announcement from Gulf Insurance Group in regards to Gulf Insurance Group announces its Annual Financial Results for the Period Ending on 2025-12-31 8250 GIG 1.43 % 1447/09/12     01/03/2026 08:32:46 Gulf Insurance Group announces its Annual Financial Results for the Period Ending on 2025-12-31 Gulf Insurance Group announces its Annual Financial Results for the Period Ending on 2025-12-31 8250 GIG 1.43 % 1447/09/09     26/02/2026 08:08:48 View all announcements Company Performance GIG 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 10:30 11:00 10:15 10:45 10:30 11:00 24.9 25 25.1 25.2 25.3 25.4 25.5 25.6 25.7 25.8 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 25.56 Net Change 0.36 (+1.43%) Value Traded (Sar) 1,389,316.78 Volume Traded 54,794 See The Company Profile Upcoming Calendar Dates 8250 GIG | 2025-04-03 8250 GIG | 2024-08-01 8250 GIG | 2024-04-14 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!0cQlVDx6NiBflbD-GI0wGA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!0cQlVDx6NiBflbD-GI0wGA/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET