| Element List | Explanation |
|---|---|
| Introduction | Balady poultry company announces the appointment of Mr. Salem Bin Ali bin Mohammed Al shamer Al Qahtani (board member / independent) as a member and chairman of the audit committee based on the decision of the board of directors on 02-10-2025 ad To complete the term of his predecessor in the membership of the committee and its chairmanship until the end of the current session of the committee |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Salem Bin Ali bin Mohammed Al shamer Al Qahtani |
| Membership Start Date | 2025-10-02 Corresponding to 1447-04-10 |
| Brief Resume of the Appointed Member | Mr. Salem Bin Ali bin Mohammed Al shamer holds a master's degree in professional accounting from King Abdulaziz University and a bachelor's degree in Accounting from King Abdulaziz University, and an advanced program in auditing and accounting in Australian companies, Australian University of New South Wales Where he was previously the director of the Internal Audit Department of the semi-government sector He held the position of financial director in charge of the Saudi authority for industrial cities and technology zones He was the first internal auditor at the National Water Company He held the position of financial controller at the General Court of accounting Member of the audit committee of the Saudi Press Agency since 5-2025 ad Member of the audit and Risk Committee of yifin financial company since 10-2024 Member of the audit committee of Abdul Samad al-Qurashi company since 3-2022 And a member of other review committees And Secretary of the audit committee of the Saudi authority for industrial cities since 2012 |
| 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 | 2025-10-02 Corresponding to 1447-04-10 |
| Additional Information | The approval of the board is not final and this appointment will be submitted to the first meeting of the General Assembly for approval |
