اعلان شركة كومل عن استقالة وتعيين عضو لجنة المراجعة

Qomel Co. Announces Resignation and Appointment Audit Committee Member 9600 QOMEL 0.00 % 1448/01/01     16/06/2026 08:09:02 Introduction QOMEL Company announces that the Board of Directors, by its resolution dated 15 June 2026, approved the resignation of Mr. Bandar Abdulrahman Mohammed Al‑Nimr from the Audit Committee. The resignation was submitted on 14 June 2026 due to personal circumstances. The Board extends its sincere appreciation and gratitude to Mr. Bandar Abdulrahman Mohammed Al‑Nimr for his efforts and contributions during his tenure on the Audit Committee and wishes him continued success. The Board also approved the appointment of Mr. Sultan Abdulaziz Faisal Al‑Mubarak (an Independent Board Member) as a member of the Audit Committee effective 15 June 2026, to complete the remaining term of the current committee cycle ending on 4 April 2027. Name of Resigning Member Bandar Abdulrahman Mohammed Al‑Nimr Resignation Submission Date 2026-06-14 Corresponding to 1447-12-28 Resignation Effective Date 2026-06-15 Corresponding to 1447-12-29 Reasons for Resignation Personal circumstances Resigning Member Start Date 2023-04-04 Corresponding to 1444-09-13 Appointed Member Name Sultan Abdulaziz Faisal AlMubarak Membership Start Date 2026-06-15 Corresponding to 1447-12-29 Brief Resume of the Appointed Member Saudi national. * Bachelor of Dental Surgery, College of Dentistry, King Saud University (1989). * Master's Degree in Periodontology and Periodontal Sciences, Aarhus University, Denmark (1994). * Ph.D. from the State University of New York at Buffalo, USA (2000). * Board Member of QOMEL Company since 2023. * Chairman of the Nomination and Remuneration Committee at QOMEL Company. * Former Executive Director of Innovation and Knowledge Translation at the National Institute for Health Research. * Former Chairman of Jazan Energy and Development Company (JAZADCO). * Former Chairman of the Nomination and Remuneration Committee and Board Member of Bank Investment and Logistics Business Company. * Former Senior Research Scientist and Consultant Physician at King Faisal Specialist Hospital & Research Centre. * Former Executive Director of the BADIR Biotechnology Incubators Program. * Former Founding Member and Chairman of the Research Ethics Committee at Sultan Bin Abdulaziz Humanitarian City. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-06-15 Corresponding to 1447-12-29 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