| Element List | Explanation |
|---|---|
| Introduction | Canadian Medical Center Co. announces the resolution of its Board of Directors to form the Audit Committee for the new Board term, which commenced on 28 December 2025 and will continue for a period of four years, ending on 27 December 2029, as follows: 1. Mr. Hamoud Al-Harbi – Chairman of the Audit Committee (Independent member from outside the Board of Directors) 2. Mr. Saadoun Al-Khaldi – Member (Independent member from outside the Board of Directors) 3. Mr. Ibrahim Shawqi – Member (Independent member from outside the Board of Directors) 4. Mr. Saad Al-Gammaz – Member (Independent member from outside the Board of Directors) |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Humoud Saud Al-Harbi |
| Membership Start Date | 2025-12-28 Corresponding to 1447-07-08 |
| Brief Resume of the Appointed Member | Mr. Hamoud Saud Al-Harbi has over fifteen years of experience in corporate governance and commercial business. He is a specialized legal advisor and a member of several boards of directors and committees of joint-stock companies, and he holds a Master’s degree in Commercial Law. |
| The date of the approval by other official authorities | Do not apply |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Ibrahim Shawqi Abdullah |
| Membership Start Date | 2025-12-28 Corresponding to 1447-07-08 |
| Brief Resume of the Appointed Member | Mr. Ibrahim Shawqi Abdullah has over twenty years of experience in financial affairs. He serves as a member of audit committees and boards of directors of several companies, and holds a Bachelor’s degree in Accounting as well as the Certified Internal Auditor (CIA) certification. |
| The date of the approval by other official authorities | Do not Apply |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Saad Abdulrahman Al-Jammaz |
| Membership Start Date | 2025-12-28 Corresponding to 1447-07-08 |
| Brief Resume of the Appointed Member | Mr. Saad Abdulrahman Al-Jammaz has over four years of experience in financial analysis and accounting, in addition to experience in accounting and regulatory matters related to the financial sector. He has served as a member of audit committees and holds a Bachelor’s degree in Financial Management. |
| The date of the approval by other official authorities | Do not apply |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2025-12-28 Corresponding to 1447-07-08 |
