اعلان شركة عبر الخليج للتسويق عن تعيين عضو لجنة المراجعة

Pan Gulf Marketing Co. Announces Appointment Audit Committee Member 9593 PAN GULF 0.00 % 1448/04/09     20/09/2026 08:43:50 Introduction Pan Gulf Marketing Company is pleased to announce the Board of Directors' decision, at its meeting held on 19/09/2026, to form the Audit Committee for the new Board term, which commenced on September 19, 2026, and will last for four years, ending on September 18, 2030, as follows: Appointed Member Name Mr. Omar bin Mohammed Al-Hoshan - Chairman Membership Start Date 2026-09-19 Corresponding to 1448-04-08 Brief Resume of the Appointed Member Mr. Omar Al-Hoshan is the founder and partner of Omar Al-Hoshan & Partners, Certified Public Accountants and Consultants, in the Kingdom of Saudi Arabia. He has contributed extensively to the fields of governance, accounting, auditing, financial planning, performance measurement, business restructuring, corporate governance, regulatory compliance, risk assessment, human resources, and financial, commercial, and technology solutions across several leading companies in the Kingdom of Saudi Arabia and the GCC. Mr. Al-Hoshan has served as a member of several boards and committees, including Saudi Tadawul Group, Alawwal Invest, Abunayyan Holding Group, Cruise Saudi, MedGulf, Samba Financial Group, Saudi Investment Recycling Company (SIRC), and the Saudi Agricultural and Livestock Investment Company (SALIC). Mr. Al-Hoshan is a Certified Public Accountant (CPA) and holds professional certificates from several institutions, including California State University, Sacramento, and Harvard Business School. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Osama Saleh Alhadithi - Member Membership Start Date 2026-09-19 Corresponding to 1448-04-08 Brief Resume of the Appointed Member Mr. Osama Saleh Ibrahim Al-Hadithi has more than 30 years of professional experience in internal audit, auditing, internal controls, and risk management, with extensive experience across the government, financial, insurance, and investment sectors. He currently serves as the Head of Internal Audit at the Royal Commission for Riyadh City. Previously, he held senior leadership positions at the Human Resources Development Fund (HRDF), Tawuniya Insurance Company, MedGulf, and the Capital Market Authority (CMA), in addition to his experience with Al Faisaliah Group and Ernst & Young. Mr. Al-Hadithi holds a master's degree in computer science and information systems from the University of Detroit in the United States, as well as a bachelor's degree in accounting from King Khalid University. He also holds a specialized certification in global credit from the Institute of Internal Auditors (IIA) in the United States. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Mustafa Ahmed Jamal Abdullatif - Member Membership Start Date 2026-09-19 Corresponding to 1448-04-08 Brief Resume of the Appointed Member Eng. Mustafa Ahmed Gamal Abdel Latif has more than 30 years of professional experience in governance, risk management, compliance, internal audit, and banking and investment services. He currently serves as the Head of Governance, Risk, and Compliance at the Saudi Investment Recycling Company (SIRC). Previously, he held several senior leadership positions across government entities and financial and consulting institutions, most notably at the Real Estate Development Fund, Banque Saudi Fransi, Samba Financial Group, Bank Albilad, and Global Investment House, in addition to his consulting experience with Ernst & Young. Eng. Mustafa prepares for master's studies in building sciences and a bachelor's degree in architecture and planning, along with specialized diplomas and professional programs in governance, internal audit, and banking operations. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-09-19 Corresponding to 1448-04-08 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