اعلان شركة آلات الصيانة عن تعيين عضو مجلس إدارة

Service Equipment Co. Announces Appointment of a Board Member 9633 SERVICE EQUIPMENT 0.00 % 1447/07/04     24/12/2025 09:36:31 Introduction Service Equipment company announces the appointment of Mr. Bassam Ali Al-Dhabi as a member of the Board of Directors to fill the vacant seat, in order to complete the current Board term, which ends on 10 June 2028. Appointed Member Name Mr. Bassam Ali Al-Dhabi Membership Type Independent Membership Start Date 2025-12-24 Corresponding to 1447-07-04 Brief Resume of the Appointed Member Bassam Ali Al-Dhabi is a Certified Public Accountant and Financial Consultant. He holds the American CPA and the Saudi SOCPA fellowships, and is a graduate of the Harvard Executive Program. He has extensive professional experience in accounting, auditing, financial advisory, and corporate governance. He has served as a board member and chaired audit committees for several companies. He began his career as a trainee accountant in the United States, then worked with KPMG in the Kingdom of Saudi Arabia, and later held the position of Assistant Chief Financial Officer at DP World. He currently holds the position of CEO of BD Chartered Accountants and is the founder of SBC Office and Financial Consultants, in collaboration with Global Alliance. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-12-23 Corresponding to 1447-07-03 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