اعلان شركة أمانة للتأمين التعاوني عن تشكيل لجنة المراجعة

Amana Cooperative Insurance Co. Announces the formation of the Audit Committee 8310 AMANA INSURANCE 2.03 % 1447/08/28     16/02/2026 09:56:29 Introduction Amana Cooperative Insurance Company announces that its Board of Directors has approved the formation of the Audit Committee for the Board term commencing on November 9, 2026, and ending on November 8, 2029, subject to obtaining the approval of the Insurance Authority. The committee members are: 1. Mr. Tariq Abdullah Al-Qaraawi - Chairman (Independent Member) 2. Mr. Thamer Zaid Al-Ammar - Member (Independent Member from outside the Board) 3. Mr. Osama Suleiman Ghazal - Member (Independent Member from outside the Board) Appointed Member Name Mr. Tariq Abdullah Al-Qaraawi - Chairman of the Committee (Independent Member) Membership Start Date 2026-02-15 Corresponding to 1447-08-27 Brief Resume of the Appointed Member Mr. Tariq Al-Qaraawi holds a Bachelor of Science degree in Accounting from King Saud University and a Master of Science degree in Accounting from George Washington University. He is a Certified Management Accountant (CMA) with the Institute of Management Accountants (IMA). His professional experience spans the banking, consulting, and compliance sectors. He currently serves on the Audit Committee of Riyad Bank and is a board member of the investment funds at Osool & Bakheet Investment Company. He previously served on the Audit Committee of Savola Group. The date of the approval by other official authorities 2026-02-15 Appointed Member Name Mr. Thamer Zaid Al-Ammar - Committee Member (Independent Member from outside the Board) Membership Start Date 2026-02-15 Corresponding to 1447-08-27 Brief Resume of the Appointed Member Mr. Thamer Al-Ammar possesses extensive professional experience in the financial and accounting fields, holding a Bachelor's degree in Accounting from the University of Arizona in the United States. His professional experience spans both banking and accounting. He currently serves as Chief Financial Officer (CFO) at the Saudi Real Estate Refinance Company (SRC), and has previously held several positions in finance, auditing, and risk management. The date of the approval by other official authorities 2026-02-15 Appointed Member Name Mr. Osama Suleiman Ghazal - Committee Member (Independent Member from outside the Board) Membership Start Date 2026-02-15 Corresponding to 1447-08-27 Brief Resume of the Appointed Member Mr. Osama Ghazal possesses extensive professional experience in the financial and accounting field. He holds a Bachelor's degree in Accounting from King Abdulaziz University in Jeddah, in addition to passing the Capital Market Authority's CME1 exam. He currently works as a consultant at Arco Company and is a member of audit committees in a number of companies. He is also a member of the Saudi Organization for Certified Public Accountants (SOCPA). He previously held several leadership positions, most notably Chief Financial Officer at Dr. Sulaiman Al Habib Commercial Investment Company (SHI) and Head of Risk Management and Control for Al Faisaliah Group. The date of the approval by other official authorities 2026-02-15 Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-01-25 Corresponding to 1447-08-06 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 Amana Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 Amana Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 8310 AMANA INSURANCE 2.03 % 1447/09/26     15/03/2026 08:23:12 Amana Cooperative Insurance Co. Announces the re-qualification of its health insurance branch with the Insurance Authority. Amana Cooperative Insurance Co. Announces the re-qualification of its health insurance branch with the Insurance Authority. 8310 AMANA INSURANCE 2.03 % 1447/09/06     23/02/2026 15:38:54 Amana Cooperative Insurance Co. Announces the formation of the Audit Committee Amana Cooperative Insurance Co. Announces the formation of the Audit Committee 8310 AMANA INSURANCE 2.03 % 1447/08/28     16/02/2026 09:56:29 View all announcements Company Performance AMANA INSURANCE 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 10:20 10:50 11:10 10:15 11:00 5.9 5.925 5.95 5.975 6 6.025 6.05 6.075 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 6.04 Net Change 0.12 (+2.03%) Value Traded (Sar) 291,145.33 Volume Traded 48,340 See The Company Profile Upcoming Calendar Dates 8310 AMANA INSURANCE | 2025-08-11 8310 AMANA INSURANCE Rights Issue| 2022-01-18 8310 AMANA INSURANCE Capital Reduction| 2020-12-08 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!_MXew1SWtNLT343-dAnQrg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!_MXew1SWtNLT343-dAnQrg/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