| Element List | Explanation |
|---|---|
| Introduction | Sure Global Tech. Co. announces the Board of Directors’ decision to form the Audit Committee for the Board’s term, which began on This period will start on September 10, 2025, and end on September 9, 2029, spanning period of four years |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Ibraheem Abdullah Al-zuhaimeel |
| Membership Start Date | 2025-09-22 Corresponding to 1447-03-30 |
| Brief Resume of the Appointed Member | Mr. Ibrahim Al- zuhaimeel has more than 17 years of experience, holding a Bachelor’s degree in Mechanical Engineering and a Master’s degree in Business Administration. He is a consultant and expert in the fields of entrepreneurship and financial management, as well as a certified economic establishments valuer by the Saudi Authority for Accredited Valuers. He serves as a board member in various companies, in addition to being an investor in several local firms. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Faisal Mohammed Al-Obaid |
| Membership Start Date | 2025-09-22 Corresponding to 1447-03-30 |
| Brief Resume of the Appointed Member | Mr. Faisal Al-Obaid has over 15 years of experience in the fields of finance, investment, risk management and governance, holds a bachelor's degree in accounting and a master's degree in business administration, in addition to a fellowship of the Saudi Organization for Certified Public Accountants (SOCPA). He has held various positions in the field of investment and financial management and is currently the Executive Vice President of Investment, Strategy and Excellence at the Saudi Public Transport Company (SAPTCO). |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. ABDULELAH Mohammed AL-TAYEB |
| Membership Start Date | 2025-09-22 Corresponding to 1447-03-30 |
| Brief Resume of the Appointed Member | Mr. Abdulelah Altayeb has over 20 years of experience in leadership, governance, risk management, and compliance. He currently serves as Chief Governance & Risk Officer at King Abdullah Financial District (KAFD), a Public Investment Fund (PIF) company. He has held various senior leadership roles in governance, risk, compliance, internal audit, and cybersecurity, and serves on several Boards of Directors Audit & Risk Committees. He holds an Executive MBA and a Master’s degree in Information Technology & Systems Management, in addition to executive programs in leadership, governance, and risk management. |
| 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 | 2025-09-22 Corresponding to 1447-03-30 |
