تعلن شركة دخون الوطنية للتجارة عن تشكيل لجنة المراجعة

Dkhoun National Trading Company Announces the Formation of the Audit Committee 9635 DKHOUN 0.00 % 1448/01/20     05/07/2026 15:59:13 Introduction Dkhoun National Trading Company announces the formation of the Audit Committee for the period from 05/07/2026, for four years, until 04/07/2030, pursuant to the Board of Directors' resolution dated 05/07/2026, as follows: Mr. Abdullah bin Abdulmajeed Al-Juraiwi – Chairman of the Committee (Independent Member from outside the Board). Mr. Turki bin Ibrahim Mansour Al-Rajhi – Member (Vice Chairman of the Board of Directors, Non-Executive Member). Mr. Khalid bin Saier Awad Al-Shammari – Member (Board Member, Independent Member). Appointed Member Name Abdullah bin Abdulmajeed Al-Juraiwi Membership Start Date 2026-07-05 Corresponding to 1448-01-20 Brief Resume of the Appointed Member Mr. Abdullah Abdulmajeed Al-Juraiwi has extensive experience in the financial sector, spanning financial analysis, wealth management, investment, and governance. Mr. Abdullah Abdulmajeed Al-Juraiwi currently serves as Chief Executive Officer of Abyan Financial Company (a closed joint stock company operating in financial technology and investment management) since 2021. Prior to that, he served as Property Manager at Manafea Financial Company (a closed joint stock company operating in structuring and property finance) from 2020 to 2021. In addition, he holds the International Certificate in Wealth Management and Investment from the Chartered Institute for Securities and Investment, obtained in 2021; the Chartered Financial Analyst certificate (Level II) from the CFA Institute, obtained in 2021; the Corporate Finance Technical Foundations certificate from the Chartered Institute for Securities and Investment, obtained in 2020; the General Securities Qualification Certificate from the Capital Market Authority, obtained in 2020; and a Bachelor's degree in Financial Management from King Saud University, Riyadh, obtained in 2019. The date of the approval by other official authorities Not applicable Appointed Member Name Turki bin Ibrahim Mansour Al-Rajhi Membership Start Date 2026-07-05 Corresponding to 1448-01-20 Brief Resume of the Appointed Member Mr. Turki Ibrahim Mansour Al-Rajhi has extensive experience in investment, finance, and entrepreneurship, in addition to leadership experience serving on and chairing the boards of directors of a number of companies. Mr. Turki Ibrahim Mansour Al-Rajhi has served as Director and Founder of Arma Investment Company (a limited liability company operating in investment activities) since 2020, and previously worked as a Credit Analyst at Alinma Bank (a listed joint stock company operating in financial activities) from 2017 to 2018. He holds a Master's degree in Finance from Regent's University London, obtained in 2019, and a Bachelor's degree in Business Administration from Prince Sultan University, obtained in 2017. Mr. Turki Ibrahim Mansour Al-Rajhi served as Chairman of the Board of Directors of Batic Investment and Logistics Company (a listed joint stock company operating in investment and logistics activities within the Kingdom) from 2023 until 2026. He also previously served as Chairman of the Board of Directors of the Saudi Transport and Investment Company – Mubarrad (a closed joint stock company operating in transport and logistics within the Kingdom) from 2023 until 2024, as Chairman of the Board of Managers of Batic Real Estate Company (a limited liability company operating in real estate development within the Kingdom) from 2023 until 2026, and as a Board Member of the Arabian Company for Security and Safety Services – Amnco (a limited liability company operating in security guarding services within the Kingdom) from 2023 to 2024., and he has served as a Board Member of Saudi Cable Company since 2025. The date of the approval by other official authorities Not applicable Appointed Member Name Khalid bin Saier Awad Al-Ruwaihili Al-Shammari Membership Start Date 2026-07-05 Corresponding to 1448-01-20 Brief Resume of the Appointed Member Mr. Khalid Saier Awad Al-Shammari has extensive experience in investment management, commercial business oversight, and risk management. Mr. Khalid Al-Shammari serves as a Business Consultant at Fortera Real Estate Company. He holds a Master's degree in Business Administration from Middlesex University in England, obtained in 2012, and a Bachelor's degree in Education from King Saud University, obtained in 2002. He also completed the Certified Financial Analyst course from the London School of Business and Finance in 2014, and in 2026 obtained the Certified Audit Committee Member (CACM) certificate from the International Governance Federation. He also serves as a Board Member and Chairman of the Audit Committee of Saudi Cable Company (a listed joint stock company operating in the capital goods sector within the Kingdom) since 2025, and as a Board Member of Batic Investment and Logistics Company (a listed joint stock company operating in the capital goods and logistics sector) since 2026. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-07-05 Corresponding to 1448-01-20 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