| Element List | Explanation |
|---|---|
| Introduction | Lana Company ("the Company") announces that Mr. Hani Saleh Abdullah Al-Aqili, a member of the Audit Committee, has submitted his resignation from the Committee on November 30, 2025, for personal reasons, effective immediately |
| Element List | Explanation |
|---|---|
| Name of Resigning Member | Hani Saleh Abdullah Al-Aqili |
| Resignation Submission Date | 2025-11-30 Corresponding to 1447-06-09 |
| Resignation Effective Date | 2025-11-30 Corresponding to 1447-06-09 |
| Reasons for Resignation | Personal circumstances |
| Resigning Member Start Date | 2023-09-24 Corresponding to 1445-03-09 |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Ayman Hamdan Fahad Al-Ruwaili |
| Membership Start Date | 2025-12-01 Corresponding to 1447-06-10 |
| Brief Resume of the Appointed Member | Professor Ayman Hamdan Al-Ruwaili possesses over 18 years of experience in governance and risk management across multiple sectors. He has a distinguished career in several prominent international and local institutions and companies, having held leadership positions at KPMG, the Health Holding Company, and King Abdulaziz City for Science and Technology, in addition to previous experience at leading companies such as Ericsson and Elm Company. He has a proven track record in strategic planning, project and initiative management, governance modeling, strategic control, and leading performance measurement systems. He holds a Bachelor of Science degree in Information Systems from King Saud University. |
| 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 | 2025-12-01 Corresponding to 1447-06-10 |
| Additional Information | The committee shall be composed as follows: 1- Mr. Mohammed Ali Suleiman Al-Jouaan - Chairman of the Audit Committee (Board Member) - Independent 2- Mr. Ayman Hamdan Fahad Al-Ruwaili - (External Member) - Independent 3- Mr. Abdullah Ibrahim Taher Al-Yousef - (External Member) - Independent 4- Mr. Mohammed Abdulkarim Abdullah Al-Matroudi - (Committee Secretary) |
