| Element List | Explanation |
|---|---|
| Introduction | The Arab National Bank announces the appointment of the Audit Committee Members for the new Board term that started on 1 April 2026 for a term of three years and ends on 31 March 2029 as follows: 1- Mr. Thamer Mesfer Alwadai - Chairmen 2- Mr. Khaled Mohammed AlBawardi - Member 3- Mr. Abdullah Sayel AlAnzi - Member |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Thamer Mesfer Alwadai (Independent Board Director) |
| Membership Start Date | 2026-04-01 Corresponding to 1447-10-13 |
| Brief Resume of the Appointed Member | Holds Master degree in Business Administration from Al Yamamah University and a Bachelor of Business Administration degree from Imam Muhammad ibn Saud Islamic University. He is a Certified Fraud Analyst, Certified Information Systems Auditor, and Certified Internal Auditor, and has extensive experience in financial management and internal auditing. |
| The date of the approval by other official authorities | SAMA Non-Objection has been received on 02/11/1447 H corresponding 19/04/2026G |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Khaled Mohammed AlBawardi (Independent External Member) |
| Membership Start Date | 2026-04-01 Corresponding to 1447-10-13 |
| Brief Resume of the Appointed Member | Holds a bachelor's degree in industrial management from King Fahd University of Petroleum and Minerals and has extensive experience in the commercial and industrial fields. |
| The date of the approval by other official authorities | SAMA Non-Objection has been received on 02/11/1447 H corresponding 19/04/2026G |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Abdullah Sayel AlAnzi (Independent External Member) |
| Membership Start Date | 2026-04-01 Corresponding to 1447-10-13 |
| Brief Resume of the Appointed Member | Holds an Executive MBA from King Fahd University of Petroleum and Minerals and a Bachelor's degree in Information Systems from King Saud University. He is a Certified Internal Auditor, Certified Information Systems Auditor, and Certified Fraud Examiner, with extensive experience in internal auditing, governance, risk management, fraud examination, information security, and information technology. |
| The date of the approval by other official authorities | SAMA Non-Objection has been received on 02/11/1447 H corresponding 19/04/2026G |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2026-03-31 Corresponding to 1447-10-12 |
