Element List	Explanation
Introduction	Al Omran Industrial and Trading Company announces the Board of Directors’ decision to form the Audit Committee for the Board’s term, which began on September 17, 2025, and will continue until September 16, 2029, for a period of four years.

Element List	Explanation
Appointed Member Name	Ahmed Abdullah Al-Fahid
Membership Start Date	2025-09-17 Corresponding to 1447-03-25
Brief Resume of the Appointed Member	Mr. Ahmed Abdullah Al-Fahid has extensive experience in business administration and holds a Bachelor's degree in Business Administration from King Saud University in 2002 in Saudi Arabia. He is considered a distinguished national financial cadre and has extensive management experience at the National Water Company.
The date of the approval by other official authorities	Not applicable

Element List	Explanation
Appointed Member Name	Fahd Saad Al-Huwaimel
Membership Start Date	2025-09-17 Corresponding to 1447-03-25
Brief Resume of the Appointed Member	Mr. Fahad Saad Al-Huwaimel is a qualified national financial cadre. He obtained a Bachelor's degree in Accounting from Trinity University in Canada in 2013. He currently holds the position of Financial Director at King Faisal Specialist Hospital, and has extensive experience in the healthcare and financial sectors.
The date of the approval by other official authorities	Not applicable

Element List	Explanation
Appointed Member Name	Youssef Mohammed Al-Omran
Membership Start Date	2025-09-17 Corresponding to 1447-03-25
Brief Resume of the Appointed Member	Professor Yousef Mohammed Al-Omran has extensive experience in accounting, financial management, and auditing. He holds a Master's degree in Economics from the American University of North Carolina at Chapel Hill. He has held influential leadership and advisory positions, and currently serves as an Audit Manager at KPMG in Saudi Arabia.
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	2025-09-17 Corresponding to 1447-03-25