| Element List | Explanation |
|---|---|
| Introduction | Future Care Trading Company announces that the Board of Directors, on 06/04/1447H, corresponding to 28/09/2025, approved the resignation of the Chairman of the Audit Committee, Ms. Aljoharah Abdulaziz Binhashr, who submitted her resignation on 28/09/2025 due to personal reasons. The Board of Directors and the Committee members extend their sincere thanks and appreciation to Ms. Aljoharah Abdulaziz Binhashr for her dedicated efforts and valuable contributions during her membership in the Audit Committee, wishing her continued success. The Board of Directors has also approved the appointment of Mr. Abdullah Abdulrahman Jan (a non-board member) as Chairman of the Audit Committee, effective 28/09/2025, to complete the remaining statutory term of the current committee cycle, which ends on 03/04/2026. |
| Element List | Explanation |
|---|---|
| Name of Resigning Member | Aljoharah Abdulaziz Binhashr |
| Resignation Submission Date | 2025-09-28 Corresponding to 1447-04-06 |
| Resignation Effective Date | 2025-09-28 Corresponding to 1447-04-06 |
| Reasons for Resignation | Due to personal reasons |
| Resigning Member Start Date | 2021-07-01 Corresponding to 1442-11-21 |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Abdullah Abdulrahman Jan |
| Membership Start Date | 2025-09-28 Corresponding to 1447-04-06 |
| Brief Resume of the Appointed Member | More than 10 years of experience in treasury, accounting, and finance. Holds a Master’s degree in Finance from Texas A&M University, USA, and is a Certified Treasury Professional (CTP). |
| 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 | 2025-09-28 Corresponding to 1447-04-06 |
| Additional Information | Based on the Board of Directors’ resolution to accept the resignation and appointment, the current composition of the Committee is as follows: 1-Abdullah Abdulrahman Jan, Chairman of the Committee (non-board member) 2-Waleed Ahmed Naghi, Member (non-board member) 3-Majed Jadallah Al-Hujaili, Member (non-board member) The aforementioned Audit Committee members will continue performing their duties until the end of their term on 03/04/2026. |
