| Element List | Explanation |
|---|---|
| Introduction | Middle East Healthcare Company (Saudi German Health) is pleased to announce the Board of Directors’ resolution issued at its meeting held on 21/07/2026 corresponding to 07/02/1448H, to form the Audit Committee for the new Board term. The Committee’s term will commence on 22/07/2026 and will continue until 07/07/2030, in line with the conclusion of the current Board term. The Audit Committee consists of the following members: 1. Mr. Mater Saud Hatilan Al Enazi (Independent Board Member) – Committee Chairman 2. Dr. Osama Sadik Abdurrahman Tayeb (Independent Board Member) – Member 3. Mr. Khaled Mohammed Ali Al Harfi (Non-Board Member) – Member 4. Mr. Atif Mustafa Ghulam Khan (Non-Board Member) – Member |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Mater Saud Hatilan Al Enazi |
| Membership Start Date | 2026-07-22 Corresponding to 1448-02-08 |
| Brief Resume of the Appointed Member | Mr. Mater Alenazi has more than 20 years of experience in finance accounting, governance investment and risk management. He currently serves as Chief Financial Officer of Qassim Cement Company and Chairman of the Audit Committee at Al Yamamah Steel Industries Company. He previously held senior financial positions at Tawuniya Ajlan Holding Group Saudi Arabian Military Industries (SAMI) ACWA Power and the Saudi Arabian General Investment Authority. He holds an Executive Master of Business Administration from King Fahd University of Petroleum and Minerals and a bachelor’s degree in accounting from King Saud University. He also completed an executive program in Corporate Finance and Portfolio Management at London Business School. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Dr. Osama Sadik Abdurrahman Tayeb |
| Membership Start Date | 2026-07-22 Corresponding to 1448-02-08 |
| Brief Resume of the Appointed Member | Dr. Osama Tayeb has extensive experience in the academic administrative and healthcare sectors. He currently serves as Chairman of the Board of Al Mobdeoon Company Vice Chairman of the Board of Managers of Bahij Vocational Training Company and a member of the Board of Trustees of the University of Science and Technology. He previously served as President and Vice President of King Abdulaziz University Dean of the Faculty of Medicine at King Abdulaziz University and General Manager of Dr. Bakhsh Hospitals Group. He holds a PhD in Pharmacology from Vanderbilt University in the United States and a Bachelor of Pharmaceutical Sciences from King Saud University. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Khaled Mohammed Ali Al Harfi |
| Membership Start Date | 2026-07-22 Corresponding to 1448-02-08 |
| Brief Resume of the Appointed Member | Mr. Khaled Al Harfi has more than 10 years of experience in internal and external audit risk management and internal controls. He currently serves as Head of Internal Audit at Remat Al-Riyadh Development Company. He previously held several positions at the Saudi Electricity Company the General Authority of Foreign Trade the Center for National Health Insurance King Faisal Specialist Hospital International Holding Company National Medical Care Company and Ernst & Young. He also serves on several audit committees. He holds an MBA in Accounting and a bachelor’s degree in accounting and is a Certified Internal Auditor (CIA) and Certified Fraud Examiner (CFE). |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Atif Mustafa Ghulam Khan |
| Membership Start Date | 2026-07-22 Corresponding to 1448-02-08 |
| Brief Resume of the Appointed Member | Mr. Atif Mustafa has more than 14 years of experience in accounting, auditing financial reporting, financial planning acquisitions and financial governance. He currently serves as Vice President of Accounting and Reporting at King Salman International Airport Development Company. He previously worked at Saudi Arabian Military Industries (SAMI) Atheeb Group and Deloitte. He currently serves as a member of the Audit Committee of Saudi Leather Industries Company. He is an Associate Chartered Accountant with the Institute of Chartered Accountants in England and Wales (ACA) and a member of the Association of Chartered Certified Accountants (ACCA). He also holds a Bachelor of Commerce from the University of the Punjab. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2026-07-21 Corresponding to 1448-02-07 |
