Element List	Explanation
Introduction	Tourism Projects Company (Shams) announces the Board of Directors’ decision dated 17/07/2026 to form the Audit Committee for the current Board of Directors term, effective from 17/07/2026, as follows.

Element List	Explanation
Appointed Member Name	Dr. Fawaz bin Abdul Sattar Al-Alami - Chairman of the Committee.
Membership Start Date	2026-07-17 Corresponding to 1448-02-03
Brief Resume of the Appointed Member	Dr. Fawaz holds a PhD and a degree in Economic and Financial Sciences from Stanford University in the United States of America. He also serves on several boards of directors and committees, in addition to his extensive experience in research and consulting.
The date of the approval by other official authorities	Not applicable.

Element List	Explanation
Appointed Member Name	Dr. Saif bin Fahd Al-Harbi - Member.
Membership Start Date	2026-07-17 Corresponding to 1448-02-03
Brief Resume of the Appointed Member	Dr. Saif holds a PhD from Oklahoma State University in the United States of America and has experience in development, supervision, research and strategic planning. He also holds several committee memberships.
The date of the approval by other official authorities	Not applicable.

Element List	Explanation
Appointed Member Name	Mr. Abdullah bin Lafi Al-Otaibi - Member from outside the council.
Membership Start Date	2026-07-17 Corresponding to 1448-02-03
Brief Resume of the Appointed Member	Mr. Abdullah holds a Master's degree in Accounting from King Saud University and has experience in developing financial systems and strategic planning for financial development.
The date of the approval by other official authorities	Not applicable.

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2026-07-17 Corresponding to 1448-02-03