| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Mohammed Hassan Al-Naqool Sons Company is pleased to announce its decision, made at its meeting held on December 15, 2025, to form the Audit Committee for the new Board term, which commenced on December 15, 2025, and will last for four years, ending on December 14, 2029. The committee members are as follows: 1- Mr. Hatem Hamza Ali Al-Shallali - Chairman (Independent Board Member) 2- Mr. Khaled Ali Muslim Fayyad - Member (External Board Member) 3- Mr. Mubarak Ayed Mohammed Al-Subaie - Member (External Board Member) |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Hatem Hamza Ali Al-Shallali |
| Membership Start Date | 2025-12-15 Corresponding to 1447-06-24 |
| Brief Resume of the Appointed Member | He holds a Bachelor of Science degree in Electrical and Electronic Engineering from Ferry State University in Michigan, USA, and a Master of Science degree in Information Systems Management and Digitalization from King Abdulaziz University. He has practical experience in both the industrial and administrative sectors and currently works as a Field Service Representative at Solar Turbines. He also holds several professional certifications in safety and industry, and has participated in the implementation of numerous projects both within the Kingdom and internationally. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Khaled Ali Muslim Fayyad |
| Membership Start Date | 2025-12-15 Corresponding to 1447-06-24 |
| Brief Resume of the Appointed Member | He holds a bachelor's degree in business administration and a master's degree in accounting and finance. He has practical experience in the banking sector, having previously worked at Kuwait Finance House, where he contributed to the implementation of financial and banking operations in accordance with approved policies and procedures and relevant regulations. He currently works in the General Directorate of Free Trade Agreements at the General Secretariat of the Cooperation Council for the Arab States of the Gulf. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Mubarak Ayed Mohammed Al-Subaie |
| Membership Start Date | 2025-12-15 Corresponding to 1447-06-24 |
| Brief Resume of the Appointed Member | He holds a Bachelor of Science degree in Civil Engineering from King Fahd University of Petroleum and Minerals in Saudi Arabia and a Master of Business Administration degree from Prince Mohammad Bin Fahd University. He possesses extensive professional and managerial experience, having held leadership, executive, and supervisory positions in several organizations, and has contributed to the efficient management and execution of numerous projects. He also has prior experience in audit committee work. |
| 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 | 2025-12-15 Corresponding to 1447-06-24 |
