| Element List | Explanation |
|---|---|
| Introduction | Leen Alkhair Trading Co. announces the Board of Directors' decision, issued on 01/06/1447 AH (corresponding to 22/11/2025 AD), to form the Audit Committee for the current Board term, which began on 22/11/2025 AD and ends on 21/11/2029 AD. The committee members are: 1- Mr. Shaker Abdulkarim Hussein Al-Sayigh – Chairman (Independent Board Member) 2- Mr. Yousef Samir Mohammed Abdul-Aal – Board Member (External Board Member) 3- Mr. Mohammed Essam Mohammed Al-Baram – Board Member (External Board Member). This appointment is effective from the date of the aforementioned Board decision until the end of the current Board term. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Shaker Abdulkarim Hussein Al-Sayegh |
| Membership Start Date | 2025-11-22 Corresponding to 1447-06-01 |
| Brief Resume of the Appointed Member | He has held several positions, including Self-Assessment Team Manager for the Retail Banking Group in the Operations Support and Control Department at Banque Saudi Fransi in Riyadh, and Operations Manager for the Saudi Hollandi Bank branch in Riyadh. He has completed numerous training courses, including Principles of Banking, Fraud Detection, Operational Risk Management, Customer Acceptance, Anti-Money Laundering and Counter-Terrorist Financing, and Fraud Prevention Management. He also holds a certificate from the Capital Market Authority (Part 1: Operational and Guiding Principles) and possesses comprehensive knowledge of banking products. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Youssef Samir Mohamed Abdel Aal |
| Membership Start Date | 2025-11-22 Corresponding to 1447-06-01 |
| Brief Resume of the Appointed Member | He obtained a Bachelor's degree from the Faculty of Commerce at Alexandria University in Egypt in 2011 and holds an IFRS Diploma in International Financial Reporting Standards. He also serves as the Audit Manager for listed companies, and his career is distinguished by extensive experience in the fields of accounting and auditing. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mohammed Essam Mohammed Al-Baram |
| Membership Start Date | 2025-11-22 Corresponding to 1447-06-01 |
| Brief Resume of the Appointed Member | He holds a Bachelor of Commerce degree in Accounting (2011) and a Bachelor of Business Administration degree (2013). He currently serves as an Enterprise Resource Planning Manager and Business Analyst. He has over 14 years of experience in developing systems and improving processes. He possesses strong expertise in data analysis, internal control assessment, and systems management, along with a deep understanding of financial analysis and streamlining work procedures. He is characterized by an organized work style and a high ability to lead teams and achieve results. He is viewed as a systems expert capable of integrating technology with control to ensure the highest levels of efficiency and compliance. |
| 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 | 2025-11-22 Corresponding to 1447-06-01 |
