إعلان شركة رسن لتقنية المعلومات عن تعيين أعضاء لجنة المراجعة

Rasan Information Technology Company Announces the Appointment of Audit Committee Members 8313 RASAN 1.06 % 1448/02/23     06/08/2026 08:14:45 Introduction Rasan Information Technology Company (the "Company") announces the appointment of the Audit Committee members for the new term of the Board of Directors commencing on 21/02/1448H (corresponding to 04/08/2026G), pursuant to the resolution of the Board of Directors issued in its meeting held on 22/02/1448H corresponding to 05/08/2026G, as follows. Appointed Member Name Mr. Fahad Adnan Al-Mansour Membership Start Date 2026-08-05 Corresponding to 1448-02-22 Brief Resume of the Appointed Member Mr. Fahad bin Adnan Al-Mansour has extensive leadership and financial experience in investment, planning, corporate management, and financial auditing. He currently serves as Managing Director of Areek Holding Company. He previously served as Chief Executive Officer of Zajil Holding Company and as Deputy Minister at the Ministry of Economy and Planning. He has held several senior leadership positions, including Chief Operating Officer of Al-Qadi Holding Group and General Manager of Zajil Express. He began his career as a financial auditor at Ernst & Young. Mr. Fahad also holds a number of board and committee memberships, most notably serving as Chairman of the Audit Committees of United Electronics Company (eXtra) and Arcapita. He holds a Master of Business Administration from London Business School and a Bachelor’s degree in Accounting from California State University. The date of the approval by other official authorities Not applicable Appointed Member Name Ms. Noura Tariq Al-Kadi Membership Start Date 2026-08-05 Corresponding to 1448-02-22 Brief Resume of the Appointed Member Ms. Noura bint Tariq Al-Kadi has extensive professional experience in investment, venture capital, corporate finance, initial public offerings, mergers, and acquisitions. She currently serves as Head of Venture Capital, Private Investments, and Financing at SNB Capital. She previously worked as a Partner at Graphene Ventures, an IPO and Mergers and Acquisitions Specialist at the Capital Market Authority, and a Senior Financial Analyst at KPMG. She also serves as a non-executive member of the Board of Directors of Safqah Capital. Ms. Noura holds a Master of Business Administration from the University of San Francisco and a Bachelor’s degree in Accounting from King Saud University. The date of the approval by other official authorities Not applicable Appointed Member Name Dr. Talal Kamal Al-Jedaibi (Member from outside the Board) Membership Start Date 2026-08-05 Corresponding to 1448-02-22 Brief Resume of the Appointed Member Dr. Talal bin Kamal Al-Jedaibi has more than 20 years of professional experience in accounting, finance, operations, and shared services. He has served as a member of the Audit Committee of Rasan Information Technology Company since August 2024. He previously served as Executive Vice President of Shared Services at THIQAH and as Senior Vice President and Head of Finance and Operations at SEDCO Capital. He also served as Vice President and Head of Accounting, Financial Reporting, and Treasury at SNB Capital and worked at PricewaterhouseCoopers (PwC). Dr. Talal bin Kamal Al-Jedaibi holds a PhD in Accounting and Management from Royal Holloway, University of London, a Master of Science in Accounting from American University, and a Bachelor’s degree in Accounting from King Fahd University of Petroleum and Minerals. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-08-05 Corresponding to 1448-02-22 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