اعلان شركة دار المركبة لتأجير السيارات عن تعيين عضو لجنة المراجعة

Dar Almarkabah for Renting Cars Co. Announces Appointment Audit Committee Member 9577 DAR ALMARKABAH 1.96 % 1448/03/12     25/08/2026 08:00:27 Introduction Dar Almarkabah for Renting Cars Company announces that its Board of Directors resolved on 24/08/2026G to approve the appointment of Mr. Mohammed Al-Ghamdi as a member of the Company's Audit Committee, effective from the date of the resolution until the end of the current term of the Audit Committee. Appointed Member Name Mr. Mohammed Al-Ghamdi Membership Start Date 2026-08-25 Corresponding to 1448-03-12 Brief Resume of the Appointed Member Mr. Mohammed Al-Ghamdi has over fifteen years of professional experience in the fields of financial management, treasury, investment, and financial advisory, gained through his work with a number of major companies and institutions, in addition to his prior experience with Ernst & Young (EY) and KPMG. He also possesses extensive experience in boards of directors and audit committees, currently holding and having previously held a number of memberships and chairmanships of audit committees in various companies and financial institutions, including The Saudi Investment Bank and MedGulf Insurance Company. He holds a Bachelor's degree in Finance from King Fahd University of Petroleum and Minerals, in addition to several specialized professional certifications in treasury, risk management, and leadership. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-08-24 Corresponding to 1448-03-11 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