إعلان الشركة السعودية للصناعات الجيرية عن تشكيل أعضاء لجنة المراجعة

The Saudi Lime Industries Company's announces the formation of the Audit committee members 9566 LIME INDUSTRIES 0.00 % 1448/01/14     29/06/2026 15:45:18 Introduction Saudi Lime Industries Company announces the formation of the Audit Committee for the new Board term, commencing on 21-07-2026 for a period of four years and ending on 20-07-2030, based on the Board of Directors' resolution, as follows: Appointed Member Name Mr. Abdulaziz Tariq Al Bassam (Non-executive) Membership Start Date 2026-07-21 Corresponding to 1448-02-07 Brief Resume of the Appointed Member Abdulaziz Tariq Al Bassam holds extensive leadership and executive experience across the trading, industrial, and mining sectors. He currently serves as Vice Chairman of the Board and Chief Executive Officer of General Trading & Equipment CJSC and is also a member of the Boards of Directors of Saudi Lime Industries Company and Saudi Industrial Gas Company. He possesses extensive expertise in investment and financial management and has contributed to a wide range of sectors, including construction and mining. His leadership experience has also supported the development of infrastructure projects in the Kingdom of Saudi Arabia. He holds a bachelor’s degree in economics from the American University of Beirut and a Master of Business Administration (MBA) from London Business School. He also holds the CME1-A&B Securities Qualification from the Chartered Institute for Securities & Investment (CISI), in addition to the Ifsah Disclosure Certificate from the Financial Academy. The date of the approval by other official authorities N/A Appointed Member Name Mr. Saleh Abdullah Al Yahya (Member from outside the Board of Directors) Membership Start Date 2026-07-21 Corresponding to 1448-02-07 Brief Resume of the Appointed Member He has extensive experience in overseeing numerous audit, accounting, and financial operations, as well as managing a large portfolio of clients across a wide range of industries. He is an audit professional with distinguished theoretical and practical expertise, possessing comprehensive knowledge of audit procedures, methodologies, techniques, and project management practices. He also has strong technical and operational capabilities, along with excellent communication and interpersonal skills that enable him to build and maintain strong relationships within the business community. In addition, he is a Founding Partner of Al-Luhed & Al-Yahya Academy. The date of the approval by other official authorities N/A Appointed Member Name Mr. Younis Abdulkreem Eishan (Member from outside the Board of Directors) Membership Start Date 2026-07-21 Corresponding to 1448-02-07 Brief Resume of the Appointed Member Younis Eishan is a senior executive specializing in Internal Audit, Corporate Governance, and Risk Management, with more than 15 years of professional experience leading internal audit functions across government, semi-government, and private sector organizations. Throughout his career, he has held leadership positions in which he successfully established and transformed internal audit functions while strengthening governance frameworks, internal control systems, and enterprise risk management practices in alignment with international professional standards and leading practices. His professional experience spans a wide range of industries, including consulting, contracting, manufacturing, retail, financial services, insurance, and aviation. This diverse background has provided him with a deep understanding of strategic, operational, and financial risks, enabling him to effectively navigate complex business environments. Younis holds a bachelor’s degree in computer science from King Abdulaziz University and a master’s degree in computer science from Eastern Michigan University. He has also completed executive education programs in Financials and Leading with Finance at Harvard Business School. In addition, he is a Certified Internal Audit Practitioner (CIAP) accredited by The Institute of Internal Auditors (IIA). The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-06-29 Corresponding to 1448-01-14 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