| Element List | Explanation |
|---|---|
| Introduction | Tabuk Cement Company announces the formation of the Audit Committee members for the Board of Directors’ new term, which will commence on 7 Sha’ban 1447H (corresponding to 26 January 2026G), based on the Board of Directors’ resolution, as follows. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Tariq bin Khalid bin Hamad Al-Anqari ( Chairman) |
| Membership Start Date | 2026-01-26 Corresponding to 1447-08-07 |
| Brief Resume of the Appointed Member | A seasoned professional with over 20 years of experience in financial markets, governance, financing, investor relations, and executive management. He has held several leadership and advisory roles in government entities as well as listed and non-listed companies, including appointments with the Capital Market Authority, the Saudi Stock Exchange (Tadawul), and a communications group. He holds a Master’s degree in Business Administration (MBA), in addition to advanced professional qualifications and executive training programs from reputable international institutions. He possesses extensive experience in disclosure oversight, market regulation, risk management, and corporate finance, and has served as a member and chairman of audit committees. |
| The date of the approval by other official authorities | NA |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Ahmed bin Ibrahim Mohammed Hijjan (Member) |
| Membership Start Date | 2026-01-26 Corresponding to 1447-08-07 |
| Brief Resume of the Appointed Member | A professional with more than 15 years of experience in internal audit, financial audit, governance, and risk management. He has held leadership positions in listed and non-listed companies, as well as government entities, and currently serves as Head of Internal Audit. He holds a Bachelor’s degree in Accounting, along with specialized professional certifications in Governance, Risk, and Compliance (GRC), including GRCA and GRCP. He also has experience serving on audit committees and boards of directors. |
| The date of the approval by other official authorities | NA |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Turki bin Abdulmohsen Faleh Al-Laheed ( Member) |
| Membership Start Date | 2026-01-26 Corresponding to 1447-08-07 |
| Brief Resume of the Appointed Member | A professional with over 20 years of experience in accounting, auditing, and financial services. He has worked in the banking sector and the public sector, in addition to professional experience in legal accounting firms. He holds a Bachelor’s degree in Accounting and has served as a member of audit committees in several listed and non-listed joint stock companies, contributing solid expertise in financial oversight, governance, and compliance. |
| The date of the approval by other official authorities | NA |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Ali bin Suleiman bin Abdulaziz Al-Abed ( Member) |
| Membership Start Date | 2026-01-26 Corresponding to 1447-08-07 |
| Brief Resume of the Appointed Member | A professional with more than 35 years of experience in accounting, financial management, auditing, and insurance supervision. He has worked in industrial, financial, and insurance companies, and held executive and supervisory leadership roles, including senior positions in insurance companies and regulatory bodies. He holds a Bachelor’s degree in Accounting and currently serves as a member and chairman of audit committees in several listed companies, with extensive expertise in governance, financial oversight, and compliance. |
| The date of the approval by other official authorities | NA |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Abdullah bin Mohammed Faraj Al-Tunisi ( Member) |
| Membership Start Date | 2026-01-26 Corresponding to 1447-08-07 |
| Brief Resume of the Appointed Member | A professional with over 15 years of experience in financial management, accounting, financial reporting, and governance. He has held executive and leadership positions in local companies, including Chief Financial Officer and Board Member. He has extensive experience in mergers and acquisitions and investment management. He holds a Bachelor’s degree in Accounting, in addition to internationally recognized professional certifications, including CPA, CMA, and CGMA, |
| The date of the approval by other official authorities | NA |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2026-01-26 Corresponding to 1447-08-07 |
