| Element List | Explanation |
|---|---|
| Introduction | Alkhorayef Water and Power Technologies Co. announce the Board of Directors’ resolution issued on 29/12/1447H corresponding to 15/06/2026G, approving the formation of the Audit Committee for the current Board term, which commenced on 15/06/2026G and will end on 14/06/2030G, through the appointment of the following members: 1. Eng. Abdulaziz bin Mohammed Al Fakhri (Chairman – Independent) 2. Mr. Ammar bin Ahmed Al Zubaidi (Committee Vice Chair – Non Executive) 3. Mr. Abdulaziz bin Mohammed Al-Mojel (Committee Member – Independent) This appointment shall be effective from the date of the Board resolution stated above and shall remain in force until the end of the current Board term. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Abdulaziz bin Mohammed Al Fakhri |
| Membership Start Date | 2026-06-15 Corresponding to 1447-12-29 |
| Brief Resume of the Appointed Member | Over 20 years of experience in in finance and business administration, He holds Executive Master's Degree, Business Administration (EMBA), INSEAD – European Institute of Business Administration, USA,2019, Master’s Degree, Engineering Management and Technology, Colorado School of Mines, USA,2007, Bachelor's Degree, Economics, Colorado School of Mines, USA,2007 and Bachelor's Degree, Mechanical Engineering, Colorado School of Mines, USA,2006. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Ammar bin Ahmed Al Zubaidi |
| Membership Start Date | 2026-06-15 Corresponding to 1447-12-29 |
| Brief Resume of the Appointed Member | Over 20 years of experience in treasury, accounting, and finance. He holds a Bachelor’s Degree, Accounting and Business |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Abdulaziz bin Mohammed Al-Mojel |
| Membership Start Date | 2026-06-15 Corresponding to 1447-12-29 |
| Brief Resume of the Appointed Member | He holds an MBA from the University of Wolverhampton, United Kingdom (2024), and brings over 10 years of professional experience in financial affairs. |
| 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 | 2026-06-15 Corresponding to 1447-12-29 |