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Announcement Detail	Al Fakhera Men’s Tailoring Company announces the decision of its Board of Directors on 14-08-2025 to reconstitute the Audit Committee until the end of the current Board term, which ends on 17-06-2026, as follows: Committee Members Before the Reconstitution Decision: Mr. Mohammed bin Abdulmohsen Al-Assaf (Chairman – Board Member) Mr. Musab bin Khalid Al-Hadlaq (Independent Member) Mr. Abdulaziz bin Abdulrahman Al-Muneef (Independent Member) Committee Members After the Reconstitution Decision: Mr. Abdulaziz bin Abdulrahman Al-Muneef (Chairman – Non-Board Member) Mr. Musab bin Khalid Al-Hadlaq (Independent Member – Non-Board Member) Mr. Mohammed bin Ibrahim Al-Huqail (Independent Member) Appointed Member’s Name: Mr. Mohammed Al-Huqail Brief Biography of the Appointed Member: A licensed lawyer and notary, holding a Bachelor’s degree in Sharia from Imam Mohammed bin Saud Islamic University. He is currently the General Manager of Mohammed Ibrahim Al-Huqail & Partner Law Firm. He has over 15 years of professional experience in legal affairs, governance, and risk management, and serves as a member of boards of directors and specialized committees in several joint stock companies.

Element List

Explanation

Announcement Detail

Al Fakhera Men’s Tailoring Company announces the decision of its Board of Directors on 14-08-2025 to reconstitute the Audit Committee until the end of the current Board term, which ends on 17-06-2026, as follows:

Committee Members Before the Reconstitution Decision:

Mr. Mohammed bin Abdulmohsen Al-Assaf (Chairman – Board Member)

Mr. Musab bin Khalid Al-Hadlaq (Independent Member)

Mr. Abdulaziz bin Abdulrahman Al-Muneef (Independent Member)

Committee Members After the Reconstitution Decision:

Mr. Abdulaziz bin Abdulrahman Al-Muneef (Chairman – Non-Board Member)

Mr. Musab bin Khalid Al-Hadlaq (Independent Member – Non-Board Member)

Mr. Mohammed bin Ibrahim Al-Huqail (Independent Member)

Appointed Member’s Name: Mr. Mohammed Al-Huqail

Brief Biography of the Appointed Member:

A licensed lawyer and notary, holding a Bachelor’s degree in Sharia from Imam Mohammed bin Saud Islamic University. He is currently the General Manager of Mohammed Ibrahim Al-Huqail & Partner Law Firm.

He has over 15 years of professional experience in legal affairs, governance, and risk management, and serves as a member of boards of directors and specialized committees in several joint stock companies.

Al Fakhera Men's Tailoring Company announces the restructuring of its Audit Committee.