اعلان شركة دار المركبة لتأجير السيارات عن تعيين عضو مجلس إدارة

Dar Almarkabah for Renting Cars Co. Announces Appointment of a Board Member 9577 DAR ALMARKABAH 1.96 % 1448/02/21     04/08/2026 09:43:27 Introduction Dar Al Markabah Car Rental Company announces that the Board of Directors, at its meeting held on 03/08/2026G, approved the appointment of Mr. Ayman Jaber as an Independent Member of the Company's Board of Directors to fill the vacant seat, effective from the date of the Board's resolution until the end of the current Board term. The appointment shall be presented to the Company's first General Assembly meeting for approval. Appointed Member Name Mr. Ayman Jaber Membership Type Independent Membership Start Date 2026-08-04 Corresponding to 1448-02-21 Brief Resume of the Appointed Member Mr. Ayman Jaber has over seventeen years of professional and leadership experience in the fields of internal audit, risk management, governance, compliance, and internal controls. He has gained this experience through his work with several companies and organizations operating in the banking, fintech, finance, and telecommunications sectors. He also has extensive experience serving on boards of directors and audit and risk committees, as well as establishing and developing internal audit functions and preparing risk-based internal audit plans. Mr. Jaber holds a Bachelor's degree in Accounting from King Fahd University of Petroleum and Minerals. He also holds several professional certifications, including the Certified Internal Auditor (CIA) and Certified Information Systems Auditor (CISA) designations. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-08-03 Corresponding to 1448-02-20 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval 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