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TAMKEEN

Tamkeen Human Resource Company Announces the Formation of the Audit Committee

TAMKEENTadawulJune 21, 2026View on exchange

AI Summary

The Board of Directors of Tamkeen Human Resource Company formed the Audit Committee for a four-year term commencing June 18, 2026, and ending June 17, 2030.
Mr. Mohamed Ahmed Abdelmalek Ali was appointed as the Chairman of the committee, a position he has held since 2021.
Mr. Majed Ahmed Lotfi Qwaider and Mr. Saleh Abdulrahman Saleh Al Fadl were appointed as committee members; both have served on the committee since 2021.
All appointed members hold advanced accounting and finance certifications, including Saudi Accounting Fellowship (SOCPA) and Certified Public Accountant (CPA) designations.

Element List	Explanation
Introduction	Tamkeen human resource Company (the “Company”) announces the decision of the Board of Directors to form the Audit Committee for the current Board term, which commenced on June 18, 2026, and will last for a period of four years, ending on June 17, 2030G, as follows:

Element List	Explanation
Appointed Member Name	Mr. Mohamed Ahmed Abdelmalek Ali ( Chairman )
Membership Start Date	2026-06-18 Corresponding to 1448-01-03
Brief Resume of the Appointed Member	Holds a bachelor’s degree in accounting from King Saud University in 1994 and the Saudi Accounting Fellowship Certificate (SOCPA) in 2013. Among his most prominent professional experiences are holding executive financial positions and memberships in audit committees in several public joint-stock companies. He has held the position of Chairman of the Audit Committee in the company since 2021.
The date of the approval by other official authorities	N/A

Element List	Explanation
Appointed Member Name	Mr. Majed Ahmed Lotfi Qwaider ( Member )
Membership Start Date	2026-06-18 Corresponding to 1448-01-03
Brief Resume of the Appointed Member	Holds a bachelor’s degree in accounting from the University of Jordan (1981), a Fellowship from the Jordanian Association of Certified Public Accountants (1989), and a Certified Public Accountant (CPA) certification from the University of Illinois, USA (1991). He has held executive positions in several public shareholding companies and consulting firms and has been a member of the company's committee since 2021.
The date of the approval by other official authorities	N/A

Element List	Explanation
Appointed Member Name	Mr. Saleh Abdulrahman Saleh Al Fadl ( Member )
Membership Start Date	2026-06-18 Corresponding to 1448-01-03
Brief Resume of the Appointed Member	Holds a Bachelor's degree in Business Administration from King Saud University (2006), a Master of Science in Finance from the University of Illinois (USA, 2009), a Master of Science in Accounting from the University of Illinois (USA, 2010), and is a Certified Public Accountant (CPA) (USA, 2010). He holds executive positions, serves on audit committees in several organizations, and has been an independent board member of the company since 2021.
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	2026-06-21 Corresponding to 1448-01-06