| Element List | Explanation |
|---|---|
| Introduction | Mouwasat Medical Services announces the Board of Directors’ resolution to form the Audit Committee for the new board term, which commenced on January 4, 2026, and will continue until January 03, 2030, for a duration of four years. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Dr. Mohammed Ibrahim Ahmad Altwaijri (Chairman of the Committee) |
| Membership Start Date | 2026-01-04 Corresponding to 1447-07-15 |
| Brief Resume of the Appointed Member | He holds a bachelor's degree in business administration in 1976, a master's degree in business administration, and a PhD in Strategic Management. He has held several positions, including Assistant Secretary-General for Economic Affairs at the League of Arab States. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Dr. Mohammed Hamad Al-Kathiri (Committee Member) |
| Membership Start Date | 2026-01-04 Corresponding to 1447-07-15 |
| Brief Resume of the Appointed Member | He holds a Bachelor's degree in Business Administration in 1984 and holds a Master's degree and a PhD in Business Administration. He has held several positions and is a member of the Board of Directors of other companies and the Chairman of the Dr. Mohammed Al Kathiri Consulting Center |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Fahad Ayed Saleh Alaslami (Committee Member) |
| Membership Start Date | 2026-01-04 Corresponding to 1447-07-15 |
| Brief Resume of the Appointed Member | He holds a Bachelor of Commerce degree in 2000, a fellowship from the Saudi Organization of Accountants and Auditors, and a fellowship from CMA. He is a member of the board of directors of other companies |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Dr. Sami Abdulkarim Abdullah Alabdulkarim(Committee Member) |
| Membership Start Date | 2026-01-04 Corresponding to 1447-07-15 |
| Brief Resume of the Appointed Member | He holds a bachelor's degree in dental medicine and surgery in 1991, a master's degree in dental Implants, and He is a member of the Board of Directors of other companies |
| 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 | 2026-01-04 Corresponding to 1447-07-15 |
