| Element List | Explanation |
|---|---|
| Introduction | Dar Al Markabah Car Rental Company announces that the Board of Directors, at its meeting held on 03/08/2026G, approved the appointment of Mr. Ayman Jaber as an Independent Member of the Company's Board of Directors to fill the vacant seat, effective from the date of the Board's resolution until the end of the current Board term. The appointment shall be presented to the Company's first General Assembly meeting for approval. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Ayman Jaber |
| Membership Type | Independent |
| Membership Start Date | 2026-08-04 Corresponding to 1448-02-21 |
| Brief Resume of the Appointed Member | Mr. Ayman Jaber has over seventeen years of professional and leadership experience in the fields of internal audit, risk management, governance, compliance, and internal controls. He has gained this experience through his work with several companies and organizations operating in the banking, fintech, finance, and telecommunications sectors. He also has extensive experience serving on boards of directors and audit and risk committees, as well as establishing and developing internal audit functions and preparing risk-based internal audit plans. Mr. Jaber holds a Bachelor's degree in Accounting from King Fahd University of Petroleum and Minerals. He also holds several professional certifications, including the Certified Internal Auditor (CIA) and Certified Information Systems Auditor (CISA) designations. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2026-08-03 Corresponding to 1448-02-20 |
| Board Approval | Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval |