| Element List | Explanation |
|---|---|
| Introduction | The National Shipping Company of Saudi Arabia (Bahri) announces the Board of Director’s decision of the formation of the Audit Committee Members for the Board term starting on 16 January 2026, for a period of three years, ending on 15 January 2029, as follows: |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Dr. Khalid Dawood Al-Faddagh (Chairperson) |
| Membership Start Date | 2026-01-16 Corresponding to 1447-07-27 |
| Brief Resume of the Appointed Member | Dr. Khalid has over 42 years of experience spanning technical and engineering work, internal auditing, project evaluation, and the preparation of technical specifications and reports. He has held leadership roles and memberships on Boards of Directors and Audit, Risk, and Compliance Committees since 2015, the most recent position was the Chief Audit Executive and Audit Committee Secretary at Saudi Arabian Oil Company (Saudi Aramco). Dr. Al-Faddagh holds a PhD in Mechanical Engineering from the University of London in 1983, a Master’s degree in Mechanical Engineering from the University of Manchester in 1979, and completed the Executive Program in Leadership and Strategy at Harvard University in 2000. |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Eng. Ahmed Mohammed Al-Khunaini (Member) |
| Membership Start Date | 2026-01-16 Corresponding to 1447-07-27 |
| Brief Resume of the Appointed Member | Eng. Ahmed has over 36 years of extensive professional experience in oil trading and marketing, supply planning, and international sales. He has held several senior executive leadership positions at Saudi Arabian Oil Company (Saudi Aramco) and its affiliates, including Senior Vice President of Sales Trading and Supply Planning, and President and Chief Executive Officer of Aramco Overseas Company Limited. He has also served as a member of boards of directors in international companies and as a representative of Saudi Aramco in regional and international markets, including Asia and Japan. Eng. Al-Khunaini holds a Bachelor’s degree in Industrial Engineering from King Fahd University of Petroleum and Minerals in 1989. |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Mohammed Ibrahim Al-Arifi (Member) |
| Membership Start Date | 2026-01-16 Corresponding to 1447-07-27 |
| Brief Resume of the Appointed Member | Mr. Mohammed has over 27 years of professional experience in financial management, accounting, and auditing. He has recently held several senior leadership positions, including Chief Financial Officer and Head of Shared Services at Emaar The Economic City, and Group Chief Financial Officer at Awj Holding Company. Mr. Al-Arifi holds a Bachelor’s degree in Accounting from King Saud University in 2001. |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Eng. Yasser Suliman Al-Dawood (Member) |
| Membership Start Date | 2026-01-16 Corresponding to 1447-07-27 |
| Brief Resume of the Appointed Member | Eng. Yasser has over 18 years of extensive professional experience in strategic planning, project management, public investment, and transportation and logistics. He has held several leadership and executive positions in government and investment entities, most notably the Chief Executive Officer of the Development Authorities Support Center, and Head of Planning and Operations for Africa and Middle East Investments at the Public Investment Fund (PIF). Eng. Al-Dawood holds a Bachelor’s degree in Industrial Engineering from King Saud University in 2007, and a Master of Business Administration from the University of Portsmouth, United Kingdom in 2011. |
| 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 | 2026-01-17 Corresponding to 1447-07-28 |
