| Element List | Explanation |
|---|---|
| Introduction | Al Omran Industrial and Trading Company announces the resignation of Audit Committee member Mr. Yousef Mohammed Al Omran. The resignation was submitted on October 19, 2025, and is effective from October 21, 2025. Mr. Yousef Mohammed Al Omran explained that the reasons for his resignation are due to personal circumstances. The Board of Directors and the Audit Committee extend their sincere thanks and appreciation to Mr. Yousef Mohammed Al Omran for his valuable efforts and contributions during his tenure, wishing him continued success. |
| Element List | Explanation |
|---|---|
| Name of Resigning Member | Youssef Mohammed Al-Omran |
| Resignation Submission Date | 2025-10-19 Corresponding to 1447-04-27 |
| Resignation Effective Date | 2025-10-21 Corresponding to 1447-04-29 |
| Reasons for Resignation | Special Circumstances |
| Resigning Member Start Date | 2025-09-17 Corresponding to 1447-03-25 |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Abdullah Abdulaziz Al-Ghadeer |
| Membership Start Date | 2025-10-21 Corresponding to 1447-04-29 |
| Brief Resume of the Appointed Member | Mr. Abdullah Abdulaziz Al-Ghadeer has extensive professional experience spanning over thirty years in the fields of accounting and financial management. He holds a Bachelor's degree in Accounting from King Saud University in 1414 AH. He is considered one of the distinguished national financial cadres and has held senior positions at Yamama Cement Company. |
| 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 | 2025-10-21 Corresponding to 1447-04-29 |
