| Element List | Explanation |
|---|---|
| Introduction | Al Hassan Ghazi Ibrahim Shaker Company announces the Board of Directors' decision to form the Audit Committee for the current Board of Directors session, which started on 27-11-1446 AH corresponding to 25-05-2025 AD and its period of four years (Gregorian) ending on 11-1-1451 AH corresponding to 24-05-2029 AD, as follows: |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Eid Faleh Alshamri (Chairman) |
| Membership Start Date | 2025-05-25 Corresponding to 1446-11-27 |
| Brief Resume of the Appointed Member | Mr. Eid bin Faleh Al-Shamri holds a bachelor's degree in industrial management since 1989 from King Fahd University of Petroleum and Minerals, and has more than 35 years of practical experience in the financial and administrative sector, in addition to his membership in a number of boards of directors and audit committees. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Mohammed bin Abdul Mohsen Al-Qurainis (Member). |
| Membership Start Date | 2025-05-25 Corresponding to 1446-11-27 |
| Brief Resume of the Appointed Member | Mr. Mohammed bin Abdulmohsen Al-Qurainis holds a bachelor's degree from Kuwait University since 1999, in addition to his membership in a number of boards of directors and committees. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Khalid bin Mohammed Al-Solai (Member). |
| Membership Start Date | 2025-05-25 Corresponding to 1446-11-27 |
| Brief Resume of the Appointed Member | Mr. Khalid bin Mohammed Al-Solai holds a bachelor's degree in accounting since 1983 from King Saud University, and has more than 35 years of practical experience in the financial and administrative sector, in addition to his membership in a number of boards of directors and audit committees. |
| 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 | 2025-05-25 Corresponding to 1446-11-27 |
