| Element List | Explanation |
|---|---|
| Introduction | Ayyan Investment Company announces the Appointment of the Chairman and Members of the Audit Committee for the new term of the Board of Directors, which commenced on 01-07-2025 for a period of three years, ending 30-06-2028. As follows: 1. Mr. Waleed bin Amer bin Abdulrahman Al-Rumaih - Chairman of the Committee (Independent Member) 2. Mr. Faisal bin Abdulrahman bin Mohammed Al-Nasser - Committee Member (Independent Member) 3. Mr. Rashed bin Abdullah Al-Rashed - Committee Member (Independent Member from outside the Board of Directors) 4. Mr. Saeed bin Abdullah bin Moeather Al Moeather - Committee Member (Independent Member from outside the Board of Directors) |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Waleed bin Amer bin Abdulrahman Al-Rumaih |
| Membership Start Date | 2025-07-01 Corresponding to 1447-01-06 |
| Brief Resume of the Appointed Member | He holds a Bachelor's degree in Business Administration from Prince Mohammad Bin Fahd University in 2014. He has banking experience and is a Board Member in number of Companies. |
| The date of the approval by other official authorities | Nothing |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Faisal bin Abdulrahman bin Mohammed Al Nasser |
| Membership Start Date | 2025-07-01 Corresponding to 1447-01-06 |
| Brief Resume of the Appointed Member | He holds a Bachelor’s degree in Computer Engineering from King Saud University in 2000. He has over 20 years of experience in the banking sector and several companies, has held several leadership positions in several companies and is a Board Member in several companies. |
| The date of the approval by other official authorities | Nothing |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Rashed bin Abdullah Al Rashed |
| Membership Start Date | 2025-07-01 Corresponding to 1447-01-06 |
| Brief Resume of the Appointed Member | He holds a Bachelor’s degree in Accounting from King Faisal University in 1998. He has over 20 years of experience in corporate management and is a Board Member in several companies. |
| The date of the approval by other official authorities | Nothing |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Saeed bin Abdullah bin Moeather Al Moeather |
| Membership Start Date | 2025-07-01 Corresponding to 1447-01-06 |
| Brief Resume of the Appointed Member | He holds a Master’s degree in Chemical Engineering from Dalhousie Halifax, Canada, in 2010. He has over 25 years of experience in corporate management and is a Board Member in several companies. |
| The date of the approval by other official authorities | Nothing |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2025-07-01 Corresponding to 1447-01-06 |
| Additional Information | The Board of Directors' decision dated 01-07-2025 G, regarding the formation of the Audit Committee, is effective as of 01-07-2025. The Committee's term will last for three years, ending on 30-06-2028. In this regard, the Board thanked the members whose terms on the Audit Committee had expired during its previous term for their appreciated efforts and wished them continued success. |
