| Element List | Explanation |
|---|---|
| Introduction | Saudi Lime Industries Company announces the appointment of a member of the Audit Committee for the new Board term, commencing on 21-07-2026 for a period of four years and ending on 20-07-2030, based on the Board of Directors' resolution, as follows: |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Ehsan A. Makhdoum (Member from outside the Board of Directors) |
| Membership Start Date | 2026-07-21 Corresponding to 1448-02-07 |
| Brief Resume of the Appointed Member | Mr. Ehsan Makhdoum possesses more than 27 years of distinguished professional experience. He is a licensed Certified Public Accountant (CPA) in the Kingdom of Saudi Arabia and holds the Certified Public Accountant (CPA) designation from the United States. He is a former partner at one of the Big Four international accounting firms. Mr. Makhdoum earned a bachelor’s degree in accounting with Honors from King Fahd University of Petroleum and Minerals in 1997. He also holds the Certified Board Director certification awarded by the Financial Academy and the GCC Board Directors Institute (GCC BDI). He currently serves on the Boards of Directors of several companies and on a number of Audit and Risk Committees. Mr. Makhdoum has extensive knowledge of business and corporate operations across a wide range of industries, supported by broad experience in governance, finance, risk management, and strategic oversight. |
| 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 | 2026-06-29 Corresponding to 1448-01-14 |