| Element List | Explanation |
|---|---|
| Introduction | In reference to the announcement made by Saudi Azm for Communications and Information Technology on the Tadawul platform dated 30/06/2026, regarding the formation of committees emanating from the Board of Directors, Saudi Azm for Communications and Information Technology hereby announces the results of its Board of Directors, in its new term, to form the Audit Committee. The committee shall commence its activities effective from the date of the Board of Directors' resolution and for a period of four Gregorian years, concluding at the end of the Board's term on 21/06/2030, as follows: |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Abdulrahman bin Ibrahim Al-Hadlaq - (Chairman of Committee) Independent |
| Membership Start Date | 2026-06-30 Corresponding to 1448-01-15 |
| Brief Resume of the Appointed Member | Mr. Abdulrahman Ibrahim Al-Hadlaq is a seasoned executive with broad experience across the real estate, logistics, and financial management sectors. He currently serves as Chief Executive Officer of Asas Makeen Real Estate Development & Investment Company since 2022. He has previously held several leadership roles, including Chief Executive Officer of Sadr Logistics Services (2020–2022), Chief Executive Officer of Sons of Abdulrahman Al-Shalaan Company (2018–2020), and Deputy Chief Executive Officer of the same company (2017–2018). He also served as Internal Auditor and Accountant at the Education & Training Evaluation Commission (2012–2017). He holds a Bachelor's degree in Accounting (2011) and a Master's degree in Business Administration (2015( |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Mohammed Amin Marah - (Committee Member) Independent |
| Membership Start Date | 2026-06-30 Corresponding to 1448-01-15 |
| Brief Resume of the Appointed Member | Mr. Mohammed Amin Marah is an accomplished executive with deep expertise in business development, commercial investment, management consulting, and auditing. He currently serves as Chief Executive Officer of Manjam Al-Aamal Commercial Development & Investment Company since 2018, and as Vice Chairman of the Board and Managing Director of Manjam Financial Business Development Company since 2025. He previously served as Management Consulting Manager at Aramis Consulting (2016–2018), Senior Auditor at PricewaterhouseCoopers (2013–2016), and Senior Auditor at Deloitte (2011–2013). He holds a Bachelor's degree in Accounting from King Fahd University of Petroleum & Minerals (2011( |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Dr. Yazeed Bin Ibrahim Al- Alabdulkarim - (Committee Member) Independent |
| Membership Start Date | 2026-06-30 Corresponding to 1448-01-15 |
| Brief Resume of the Appointed Member | Dr. Yazeed Ibrahim Al-Abdulkarim is a distinguished Saudi academic and technology expert specializing in computer science and digital technology, combining strong academic credentials with hands-on industry experience in the technology and financial services sectors. He holds a Bachelor's degree in Computer Science and Systems from King Saud University (2007), as well as a Master's degree and a Ph.D. in Computer Science from the University of Southern California, USA (2012 and 2018, respectively). Since 2018, Dr. Al-Abdulkarim has served as Assistant Professor at King Saud University, where he is recognized as a distinguished academic in the field of technology. In addition to his academic career, he gained practical technical expertise through his role as Integration Developer at Alinma Bank. In the area of corporate governance, Dr. Al-Abdulkarim serves on Audit Committees of several fintech companies, reflecting the sector's confidence in his expertise in oversight, compliance, and risk management. He also serves as Research and Innovation Advisor at Saudi Information Technology Company (SITE). |
| 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 | 2026-06-29 Corresponding to 1448-01-14 |