اعلان الشركة الوطنية للبناء والتسويق عن تعيين عضو لجنة المراجعة واعادة تشكيل اللجنة

National Building and Marketing Co. Announces Appointment Audit Committee Member and the Reconstitution of the Committee 9510 NBM -2.00 % 1448/03/10     23/08/2026 15:50:21 Introduction National Building & Marketing Co. announces the issuance of the Board of Directors' resolution by circulation dated 10/03/1448H corresponding to 23-08-2026G, appointing Mr. Abdulaziz Ali Al-Hudaib (Independent Board Member) as Chairman of the Audit Committee effective from this date until the end of the current committee term on 06-03-2028G, so that the composition of the Audit Committee becomes as follows: - Mr. Sulaiman bin Dhafer Saad Al-Hussein – Chairman of the Audit Committee(from outside the Board). -Mr. Abdulaziz bin Ali Al-Hudaib – Independent Member (from inside the Board) - Mr. Ahmed Azzam Sukkar – Member (from outside the Board) Appointed Member Name Mr. Abdulaziz Ali Al-Hudaib Membership Start Date 2026-08-23 Corresponding to 1448-03-10 Brief Resume of the Appointed Member - Mr. Abdulaziz Ali Al-Hudaib holds a Bachelor's Degree in Business Administration from the University of La Verne (1989) and is a Certified Purchasing Manager (C.P.M.) accredited by the Institute for Supply Management (USA) (1997). He has more than 36 years of professional experience in organizational transformation, international strategic procurement, and strategic commercial management. He is an accomplished global executive with extensive leadership experience and a proven track record in strategic planning, organizational development, and commercial management. During his professional career, he has held several executive and board-level positions, including: - Vice President, Procurement and Logistics, Al Rajhi Steel Industries Company. - Member of the Industrial and Metals Committee. - Member of the Board of Directors, Arab Iron and Steel Union. - Member of the Board of Directors of SABIC Italy and SABIC India (1999–2002). The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-08-23 Corresponding to 1448-03-10 Additional Information N/A 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