اعلان شركة المجتمع الرائدة الطبية عن تشكيل لجنة المراجعة

Almujtama Alraida Medical Co. announces the formation of the Audit Committee members 9592 ALMUJTAMA MEDICAL 0.00 % 1448/02/19     02/08/2026 08:23:03 Introduction Almujtama Alraida Medical Co. announces the Board of Directors' decision to form the Audit Committee for the new Board term, which commenced on August 1, 2026, for a four-year period ending on July 31, 2030. The Audit Committee is composed of the following members: 1- Mr. Maher Abdullah Al-Madani – Chairman (from outside the Board). 2- Mr. Karim Bachite – Member (Independent). 3- Mr. Ahmed Ibrahim Qasim – Member (from outside the Board). Appointed Member Name Mr. Maher Abdullah Al-Madani Membership Start Date 2026-08-01 Corresponding to 1448-02-18 Brief Resume of the Appointed Member Mr. Maher Abdullah Al-Madani is a member of the Saudi Institute of Internal Auditors. He holds a Master’s degree in Business Administration from Alfaisal University and possesses several professional certifications in compliance, risk management, and capital markets, as well as an Internal Audit Leadership certification awarded by the Saudi Institute of Internal Auditors in collaboration with Harvard Business Publishing. He has over 20 years of professional experience in the banking and real estate development sectors, having held various executive and leadership roles in strategy, compliance, risk management, and business development. He currently serves as the Executive Advisor for Strategic Partnerships at Diara Investment and Real Estate Development Company. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Karim Bachite Membership Start Date 2026-08-01 Corresponding to 1448-02-18 Brief Resume of the Appointed Member Mr. Karim Bachite holds a Master's degree in Supply Chain Operations Management from Troyes University of Technology, France. He has more than 25 years of professional experience in supply chain management, logistics, operations, and executive management. Throughout his career, he has held several leadership positions in local and international organizations across Saudi Arabia, Qatar, France, and the United Kingdom. He currently serves as a Board Member of Al Mujtama Alraida Medical Company and Beon IT. He also holds several executive and professional certifications, including a certificate in Digital Transformation from the Massachusetts Institute of Technology (MIT) and a certificate in Entrepreneurship in Developing Countries from Harvard University. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Ahmed Ibrahim Qasim Membership Start Date 2026-08-01 Corresponding to 1448-02-18 Brief Resume of the Appointed Member Mr. Ahmed Qasim currently serves as Head of Finance at a company owned by a subsidiary of the Public Investment Fund. He possesses over 12 years of professional experience across the public, private, and banking sectors spanning financial planning, governance, internal control, and risk management and holds a Master’s degree in Finance. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-08-01 Corresponding to 1448-02-18 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