إعلان شركة الخزامى التجارية عن تشكيل لجنة المراجعة لدورة المجلس الجديدة

Al Kuzama Trading Company Announces the Formation of the Audit Committee for the New Board Term. 9636 ALKUZAMA 0.00 % 1448/04/30     11/10/2026 08:16:20 Introduction Al Kuzama Trading Company announces that its Board of Directors, at its meeting held on 10-10-2026, resolved to form the Audit Committee for the new term, commencing on 11-10-2026, for a period of four calendar years and ending upon the expiry of the current Board of Directors' term on 11-10-2030, as follows: Appointed Member Name Mr. Ibrahim Fikri Ibrahim Bdeir Chairman of the Committee (Independent Member). Membership Start Date 2026-10-11 Corresponding to 1448-04-30 Brief Resume of the Appointed Member He has over 30 years of experience in governance, compliance, and internal audit. Throughout his career, he has held several executive positions at companies listed on the Saudi Exchange. He holds a bachelor’s degree in accounting and a Diploma in Governance, Risk, and Compliance (GRC) The date of the approval by other official authorities Not Applicable. Appointed Member Name Ms. Jawaher Abdullah Al-Sahli (Outside the board) Committee Membe Membership Start Date 2026-10-11 Corresponding to 1448-04-30 Brief Resume of the Appointed Member She has over 10 years of experience in accounting, financial auditing, procurement, supplier relationship management, and project controls. Throughout her career, she has held various positions across several organizations, including companies affiliated with the Public Investment Fund (PIF). She currently holds a position at Expo 2030 Riyadh Company. She holds a bachelor’s degree in accounting from King Saud University. The date of the approval by other official authorities Not Applicable. Appointed Member Name Mohammad Saad Almessan Membership Start Date 2026-10-11 Corresponding to 1448-04-30 Brief Resume of the Appointed Member He has over 7 years of professional experience in internal and external auditing, accounting, corporate governance, risk management, and internal controls. Throughout his career, he has held various professional and managerial positions at Ernst & Young (EY) in Saudi Arabia and the United States. He currently serves as Internal Audit Director at Etihad Etisalat Company (Mobily). He holds a bachelor’s degree in accounting from King Saud University. The date of the approval by other official authorities Not Applicable. Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-10-10 Corresponding to 1448-04-29 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