اعلان شركة الراشد للصناعة عن تعيين عضو مجلس إدارة ورئيس لجنة المراجعة

Al-Rashed Industrial Company announces the appointment of a Board Member and Chairman of the Audit Committee 9580 ALRASHID INDUSTRIAL 0.00 % 1446/07/07     07/01/2025 08:59:20 Introduction Al-Rashed Industrial Company announces the Board of Directors' resolution by circulation dated 06/07/1446H corresponding to 06/01/2025G, which includes the approval of the appointment of Mr. Ahmed bin Abdul Rahman bin Abdulaziz Al-Mohsen as a member of the Board of Directors (independent) and Chairman of the Audit Committee to complete the term of his predecessor, and the Board wishes success and payment to Mr. Ahmed bin Abdul Rahman Al-Mohsen in his new position as a member of the Board of Directors and Chairman of the Audit Committee. Appointed Member Name Mr. Ahmed bin Abdul Rahman bin Abdulaziz Al-Mohsen Membership Type Independent Membership Start Date 2025-01-07 Corresponding to 1446-07-07 Brief Resume of the Appointed Member Mr. Ahmed bin Abdulrahman bin Abdulaziz Al-Mohsen holds an MBA from the University of Missouri in the United States of America, a Bachelor of Accounting from King Saud University in Riyadh, an American Fellowship of Chartered Accountants (CPA), a Saudi Fellowship of Certified Public Accountants (SOCPA), a Strategic Financial Leadership Program at Stanford University in the United States, and Executive Programs at London Business School. He is currently the Head of Financial Group at The Saudi Investment Bank. He has held the position of General Manager of Financial Management and Property Management – Al Rajhi Capital Company, General Manager of Financial Control at Al Rajhi Bank (Jordan Branches), and previously held various positions at Al Rajhi Bank, PricewaterhouseCoopers as well as at the Saudi Fund for Development. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-01-06 Corresponding to 1446-07-06 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