| Element List | Explanation |
|---|---|
| Introduction | Announcement of Naqi Water Company regarding the formation of the Audit Committee members for the Board of Directors term starting on June 4, 2026 (corresponding to 18 Dhu al-Hijjah 1447 AH), based on the Board of Directors’ decision, as follows. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Mustafa Hasballah Al-Houfi (Chairman) |
| Membership Start Date | 2026-06-04 Corresponding to 1447-12-18 |
| Brief Resume of the Appointed Member | Holds a Bachelor’s degree in Commerce from Alexandria University. He currently serves as Chief Financial Officer at Al-Shaafiya Water Bottling Company, in addition to being a member of the company’s Board of Directors and a member of its Audit Committee since 2021, and Chairman of the Audit Committee since April 2024. He also serves as Chairman of the Audit Committee at International Unions for Trade Company – a closed joint-stock company – since May 2024. He also holds several international professional certifications, including the American Certified Public Accountant (CPA) fellowship in 2009, the Certified Internal Auditor (CIA) fellowship in 2007, the Certified Management Accountant (CMA) fellowship in 2005, and the Certified Financial Manager (CFM) fellowship in 2005. |
| The date of the approval by other official authorities | Not applicable. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Nawaf Youssef Al-Qafari (Member) |
| Membership Start Date | 2026-06-04 Corresponding to 1447-12-18 |
| Brief Resume of the Appointed Member | Holds a Bachelor’s degree in Finance and Investment. He currently serves as Accounts Manager at Naqi Renshen Company. He previously worked at Amazon as an Assistant Procurement Manager. He also holds several specialized professional certifications, including CME1, Forecasting for Retail, and MENA Retail Selection. |
| The date of the approval by other official authorities | Not applicable. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Abdulrahman Saleh Al-Hudhaif (Member) |
| Membership Start Date | 2026-06-04 Corresponding to 1447-12-18 |
| Brief Resume of the Appointed Member | Holds a Bachelor’s degree in Psychology. He previously served as Chairman of the Board of Directors of Al Qassim Holding Company for Investment, Chairman of the Board of the National Agricultural Marketing Company, and Chairman of Al Bukayriyah Sports Club. He also served as Chairman of the Remuneration and Nominations Committee at Al Qassim Holding Company for Investment, and as a member of the Commercial Committee of the Saudi Football Federation. |
| 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 | 2026-06-10 Corresponding to 1447-12-24 |
