اعلان الشركة الوطنية للتأمين عن تشكيل لجنة المراجعة

Wataniya Insurance Co. Announces on the establishment of an Audit Committee 8300 WATANIYA 1.03 % 1447/03/11     03/09/2025 09:29:46 Introduction Wataniya Insurance Company announces the appointment of the Chairman and members of the Audit Committee for the new term, which began on 16/06/2025 and will end on 15/06/2028, as follows: 1. Mr. Asim Alhattami – Independent Chairman 2. Mr. Shirish Bhide – Independent Member 3. Mr. Omar Hashim – Independent Member following the receipt of the no-objection letter from the Insurance Authority dated 05-03-1447 AH corresponding to 28-08-2025 AD. Appointed Member Name Mr. Asim Alhattami - Independent Chairman Membership Start Date 2025-06-16 Corresponding to 1446-12-20 Brief Resume of the Appointed Member Mr. Asim Alhattami is recognized as one of the leading national finance professionals. He holds a Bachelor’s degree in Accounting from King Fahd University (2009) and a Master’s degree in Business Administration from Miami University, USA (2014). He is also a Certified Public Accountant accredited by the American Institute of Certified Public Accountants (AICPA) (2018) and a Certified Accountant accredited by the Saudi Organization for Certified Public Accountants (SOCPA) (2019). The date of the approval by other official authorities 05-03-1447 AH corresponding to 28-08-2025 AD Appointed Member Name Mr. Shirish Bhide - Independent Member Membership Start Date 2025-06-16 Corresponding to 1446-12-20 Brief Resume of the Appointed Member Mr. Shirish Bhide is the Chief Executive Officer of United Arab Bank with over 30 years of leadership experience in international banking, including senior roles at First Abu Dhabi Bank, First Gulf Bank, National Commercial Bank (Saudi Arabia), and Citigroup. He holds a Diploma in Accounting & Finance (LSE), an MBA in Marketing (University of Poona), and a B.Sc. in Chemistry (Fergusson College). The date of the approval by other official authorities 05-03-1447 AH corresponding to 28-08-2025 AD Appointed Member Name Mr. Omar Hashim - Independent Member Membership Start Date 2025-06-16 Corresponding to 1446-12-20 Brief Resume of the Appointed Member Mr. Omar Hashim has a vast experience in leading positions in the banking and insurance sector since 2003, and one of the national qualified individuals, Mr. Hashim holds bachelor’s degree in computer science – from King Fahad Petroleum & Mineral University – Saudi Arabia -1993G and has a vast experience in Management. The date of the approval by other official authorities 05-03-1447 AH corresponding to 28-08-2025 AD Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-08-18 Corresponding to 1447-02-24 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 Wataniya Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 Wataniya Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 8300 WATANIYA 1.03 % 1447/09/13     02/03/2026 08:07:04 Wataniya Insurance Co. Announces that Standard and Poor's Global have maintained the Company’s rating at (BBB+) & (ksaAA+) and revised the outlook from stable to positive. Wataniya Insurance Co. Announces that Standard and Poor's Global have maintained the Company’s rating at (BBB+) & (ksaAA+) and revised the outlook from stable to positive. 8300 WATANIYA 1.03 % 1447/08/08     27/01/2026 08:56:51 Wataniya Insurance Company announces receiving certification of Sharia compliance by Shariyah Review Bureau. Wataniya Insurance Company announces receiving certification of Sharia compliance by Shariyah Review Bureau. 8300 WATANIYA 1.03 % 1447/07/08     28/12/2025 08:47:31 View all announcements Company Performance WATANIYA 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 10:10 10:40 11:00 10:15 11:00 12.6 12.65 12.7 12.75 12.8 12.85 12.9 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 12.8 Net Change 0.13 (+1.03%) Value Traded (Sar) 702,084.1 Volume Traded 54,994 See The Company Profile Upcoming Calendar Dates 8300 WATANIYA | 2025-04-26 8300 WATANIYA Rights Issue| 2021-09-16 8300 WATANIYA Rights Issue| 2015-04-15 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!cuRWY3fhojMO4ZZ9g5zxzA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!cuRWY3fhojMO4ZZ9g5zxzA/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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