| Element List | Explanation |
|---|---|
| Introduction | Axelerated Solutions for Information and Communication Technology Co. Announces the formation of Audit Committee members for the second term of the Board of Directors which began on 08/09/2025 for a period of three years and will end on 07/09/2028, based on Board of Directors resolution on 10/09/2025, as follows: 1. Abdullah Ali Abdullah Alameel 2.Yousif Abdulaziz Ibrahim AlOsaili 3.Ibrahim Abdulkarim Ibrahim Alhussain |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Abdullah Ali Abdullah Alameel |
| Membership Start Date | 2025-09-10 Corresponding to 1447-03-18 |
| Brief Resume of the Appointed Member | holds a Master’s degree in Business Administration and a Bachelor’s degree in Computer Science from King Saud University. He has over 24 years of practical experience in the banking sector, during which he held leadership and managerial positions in local and international banks such as Al Rajhi, Samba, SABB, Mitsubishi UFJ Financial Group, and Banque Misr. He has also served as a member of the Board of Directors and the Audit Committee and holds several advanced professional certifications. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Yousif Abdulaziz Ibrahim AlOsaili |
| Membership Start Date | 2025-09-10 Corresponding to 1447-03-18 |
| Brief Resume of the Appointed Member | A professional in human resources with a Bachelor's degree in English Language and Literature from King Saud University. He has held several leadership positions in human resources at Advanced Electronics Company, Al Safi Company, the Saudi Credit Information Company, and Albilad Capital. He is currently the Head of Talent Solutions at Steply. He has also served as a member of the Board of Directors and the Audit Committee. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Ibrahim Abdulkarim Ibrahim Alhussain |
| Membership Start Date | 2025-09-10 Corresponding to 1447-03-18 |
| Brief Resume of the Appointed Member | Bachelor's degree in Accounting from King Saud University and a Master's degree in Financial Management from Winthrop University, USA. American Accountant Fellowship Certified (Massachusetts).held several financial positions, including Internal Auditor at Mobily, General Accountant at Eli Lilly, and Senior Accountant at SASCO Holding. He has also held leadership roles such as Finance Manager at the National Center for Performance Measurement of Public Entities and at the Martyrs, Injured, Prisoners and Missing Persons Fund, and served as Chief Financial Officer at Waseel. |
| 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 | 2025-09-10 Corresponding to 1447-03-18 |
