إعلان شركة جنى الطبية عن تشكيل لجنة المراجعة

Jana Medical Company Announces the Formation of the Audit Committee 9616 JANA 0.00 % 1448/01/22     07/07/2026 15:40:06 Introduction Jana Medical Company announces that the Board of Directors, pursuant to its resolution dated 22-01-1448H corresponding to 07-07-2026G, has approved the formation of the Audit Committee for the current Board term, which commenced on 28-07-2022G and extends for a period of four Gregorian years, ending on 27-07-2026G, by appointing the following members: 1. Mr. Ahmed Mohammed Al Farraj (Member from outside the Board) – Chairman of the Audit Committee. 2. Mr. Fawaz Qaed Alanazi (Member from outside the Board) – Member of the Audit Committee. 3. Mr. Muslat Manahi Almarzoqi (Member from outside the Board) – Member of the Audit Committee. The appointments shall be effective from the date of the Board resolution referred to above and shall remain in effect until the end of the current Board term. Appointed Member Name Ahmed Mohammed Al Farraj Membership Start Date 2026-07-07 Corresponding to 1448-01-22 Brief Resume of the Appointed Member A Certified Public Accountant (CPA) with over (23) years of professional experience in auditing, accounting, financial management, governance, risk management, and internal control. He currently serves as the Senior Partner at Ahmed Mohammed Al-Faraj & Co. He has previously held leadership positions at PricewaterhouseCoopers (PwC), Astra Industrial Group, and Talal Abu-Ghazaleh Group. He holds a Bachelor's degree in Accounting and is a member of the Saudi Organization for Certified Public Accountants (SOCPA). The date of the approval by other official authorities Not applicable Appointed Member Name Fawaz Qaed Alanazi Membership Start Date 2026-07-07 Corresponding to 1448-01-22 Brief Resume of the Appointed Member An expert in internal auditing, governance, risk management, and compliance, with over (20) years of experience in publicly traded companies, service providers, and regulatory bodies. He currently serves as the Group Operational Audit Manager at the Saudi Public Transport Company (SAPTCO), and also chairs the Audit Committee at Jadhwa Company and is a member of an audit committee at a government agency. He holds a Bachelor's degree in Accounting and several international professional certifications, most notably (CIA), (GRCP), and (GRCA). The date of the approval by other official authorities Not applicable Appointed Member Name Muslat Manahi Almarzoqi Membership Start Date 2026-07-07 Corresponding to 1448-01-22 Brief Resume of the Appointed Member He possesses over (25) years of experience in executive management, financial management, auditing, and corporate control. He currently serves as CEO and a board member of both Al-Duks Real Estate and Noble Zakat and Tax Consulting. Previously, he was CEO of Caremark Medical, in addition to holding several leadership positions within the Ministry of Interior and Medical Services. He holds a Master's degree in Applied Finance from the University of Newcastle, Australia, a Higher Diploma in Finance, and a Bachelor's degree in Accounting. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-07-07 Corresponding to 1448-01-22 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