تعلن شركة ناف للعلف للصناعة عن استقالة رئيس لجنة المراجعة وتعيين رئيس جديد للجنة

Naf Company for Feed for Industry Announces Resignation of Audit Committee Chairman and Appointment of New Chairman 9644 NAF -7.71 % 1447/10/18     06/04/2026 08:23:02 Introduction Naf Company for Feed for Industry ("Company") announces the resignation of the Chairman of the Audit Committee, Mr. Abdullah Suleiman Khalifa Al-Khalifa, who submitted his resignation from both membership and chairmanship of the Audit Committee on 17/10/1447H (corresponding to 05/04/2026G), effective from the same date. This resignation follows his recent appointment as Managing Director of the Company (executive role), which is inconsistent with the requirements of the Corporate Governance Regulations that do not permit executive board members to serve on the Audit Committee. The resignation was accepted by the Board of Directors through a circular resolution issued on 17/10/1447H (corresponding to 05/04/2026G). He will, however, retain his position as a member of the Board of Directors in his capacity as a managing director (executive member). The Board of Directors has also resolved, through the same circular resolution dated 17/10/1447H (corresponding to 05/04/2026G), to appoint Mr. Abdullah Mohammed Abdullah Al-Ghufaili (an external board member) as Chairman of the Audit Committee, to complete the remaining term of his predecessor until the end of the current committee’s tenure. The Board of Directors extends its sincere appreciation and gratitude to Mr. Abdullah Suleiman Khalifa Al-Khalifa for his efforts during his tenure as a member and Chairman of the Audit Committee. The Board also wishes Mr. Abdullah Mohammed Abdullah Al-Ghufaili success in his membership and chairmanship of the Audit Committee. Name of Resigning Member Abdullah Suleiman Khalifa Al-Khalifa Resignation Submission Date 2026-04-05 Corresponding to 1447-10-17 Resignation Effective Date 2026-04-05 Corresponding to 1447-10-17 Reasons for Resignation Due to his recent appointment as Managing Director of the Company (executive role), which is inconsistent with the Corporate Governance Regulations that do not permit executive board members to serve on the Audit Committee. Resigning Member Start Date 2024-11-29 Corresponding to 1446-05-27 Appointed Member Name Abdullah Mohammed Abdullah Al-Ghufaili Membership Start Date 2026-04-05 Corresponding to 1447-10-17 Brief Resume of the Appointed Member Holds several accredited professional certifications in administrative development and risk management. He has over 20 years of leadership and executive experience in managing organizations, strategic planning, and quality control. He currently serves as Chief Executive Officer of Al-Diyar Investment Company and holds several leadership positions and board memberships, including chairing some of them, in addition to serving on various specialized committees. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-04-05 Corresponding to 1447-10-17 Additional Information None 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