اعلان شركة النسبة المختصة للتجارة عن تعيين أعضاء في مجلس الإدارة وعضو لجنة مراجعة

Ratio Speciality Company for Trading Announces Appointment of members to the Board of Directors and a member of the Audit Committee 9630 RATIO 1.26 % 1447/12/15     01/06/2026 09:03:44 Introduction Ratio Specialty Company Trading announces that its Board of Directors approved, on May 31, 2026, the resignation of Mr. Abdullah Khalid Al-Shuaibi (Acting Chairman of the Board) from his membership on the Audit Committee, effective May 30, 2026. The Board of Directors also issued a resolution on May 31, 2026, appointing: Mr. Mohammed Abdul Rab Al-Rasoul Al-Kharas is a member of the Board of Directors and a member of the Audit Committee. This appointment fills the vacancy on the Board resulting from the resignation of Mr. Fares Ibrahim Al-Rashed Al-Humaid (Chairman of the Board), which was previously disclosed on the Tadawul website on May 21, 2026, and the vacancy on the Audit Committee resulting from the resignation of Mr. Abdullah Khalid Al-Shuaibi, effective May 30, 2026. Mr. Abdulaziz Salah Al-Arfaj has been appointed to the Board of Directors to fill the vacancy created by the resignation of Mr. Ahmed Abdullah Al-Thani, which was previously disclosed on the Tadawul website on May 31, 2026. His appointment is effective from the date of the resignation, June 10, 2026. This appointment was made based on the recommendation of the Remuneration and Nominations Committee and is effective from the date of its appointment until the end of the current Board term on March 10, 2028. This appointment will be presented to the company's General Assembly for approval at its next meeting, and all related regulatory procedures will be completed. Appointed Member Name Muhammad Abd Rab Al-Rasoul Al-Khars Membership Type Independent Membership Start Date 2026-05-31 Corresponding to 1447-12-14 Brief Resume of the Appointed Member Mr. Mohammed Al-Kharas has extensive experience in the fields of investment, real estate development, and banking services. He has held a number of leadership and executive positions and board memberships. He also has experience in strategic planning and investment, and holds a Master of Business Administration degree and a Bachelor of Financial Management degree. The date of the approval by other official authorities non applicable Appointed Member Name Abdulaziz Salah Al-Arfaj Membership Type Non- Executive Membership Start Date 2026-06-10 Corresponding to 1447-12-24 Brief Resume of the Appointed Member Mr. Abdulaziz Al-Arfaj has leadership and executive experience in the fields of project management and strategic development. He has held a number of leadership positions in the public and private sectors. He is also a member of the Board of Directors of Nataj Food Industrial Company as Vice Chairman of the Board of Directors. He holds a Bachelor’s degree in Mechanical Engineering and several specialized professional certificates. The date of the approval by other official authorities non applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-05-31 Corresponding to 1447-12-14 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