| Element List | Explanation |
|---|---|
| Introduction | Middle East Pharmaceutical Industries Co. Announces the formation of its Audit Committee for the Board term starting on 16 April 2026 (corresponding to 29 Shawal 1447 AH), based on the Board of Directors resolution dated 16-04-2026 The Committee will consist of the following members: |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Faisal Sulaiman AlJaman |
| Membership Start Date | 2026-04-16 Corresponding to 1447-10-28 |
| Brief Resume of the Appointed Member | Current Positions • Chairman of the Audit and Compliance Committee, Middle East Pharmaceutical Industries (Avalon Pharma). • Board Member, Chairman of the Audit Committee Al-Essaiey Cars Company. • Board Member, Chairman of the Audit Committee Arabian Tiles Company. • CEO, Tawkeelat Finance Company. Previous Positions • CEO, United Cars Company • General Manager, Al-Ahlia Advanced Systems Academic Qualifications • Bachelor’s degree in Computer Technology from Brunel University, United Kingdom, 1978. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Omar Mohammed-Saeb AlJaroudi |
| Membership Start Date | 2026-04-16 Corresponding to 1447-10-28 |
| Brief Resume of the Appointed Member | Current Positions • Board Member, Chairman of the Nominations and Remuneration Committee, and Member of the Audit Committee, Middle East Pharmaceutical Industries. • Board Member, Wadi Hanifa Real Estate Development Company (WAHA). • Board Member, Home House (London). • Board Member, Home Grown Club (London). • Board Member, Albani Real Estate Development Company. Previous Positions • Board Member, Shuaa Capital Saudi Arabia, • Chairman, Shuaa Capital Hospitality (Shuaa Hospitality Fund). • Board Member Rymco Company (outside KSA). • Board Member, Admic Company (outside KSA). • Board Member, Achrafieh (outside KSA). • Board Member Actionnaires Unis (outside KSA). • Board member Blink Experience Academic Qualifications • Master’s degree in Economics from Syracuse University, New York, USA, 1984. • Bachelor’s degree in Business Administration from the American University of Beirut, Lebanon, 1983. • CME1 Certificate (Securities Trading) from the Financial Academy, Riyadh, 2013. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Yanal Mwaffaq Soudi |
| Membership Start Date | 2026-04-16 Corresponding to 1447-10-28 |
| Brief Resume of the Appointed Member | Current Positions • Member of the Audit Committee – Avalon Pharma • Audit Committee Member – Arabian Centers Company (Cenomi Center) • Audit Committee Member – Saudi Reinsurance Company. • Chairman of the Audit Committee – National Finance Company, • Chairman of the Audit Committee – Rafal Real Estate Development Company. • Board Member and Chairman of the Audit Committee – Baan Holding Group. • Chairman of the Audit Committee – Al-Maghrabi Hospitals & Centers. Previous Positions • Member of the Advisory Partners – Europe & Middle E& Y. • Head of Audit Services Department Riyadh – E& Y. • Head of Independence (Risk Management) Department – Middle • East & North Africa – E& Y. • Board Member, Chairman of the Governance Committee – Jordan Government Investments Company, • Board Member, Audit Committee Member, and Nominations & Remuneration Committee Member Tarfa Al-Ibda’a Company for Exhibitions & Event Management. • Member of the Nominations & Remuneration Committee – Avalon Pharma Academic Qualifications • Bachelor’s degree in business administration from University of Oklahoma, United States, 1985. • Certified Public Accountant (CPA) from the United States Board of Accountancy, 1992. |
| 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 | 2026-04-16 Corresponding to 1447-10-28 |
| Additional Information | None. |
