| Element List | Explanation |
|---|---|
| Introduction | Naseej International Trading Company announces the decision of its Board of Directors dated October 23, 2025 to appoint Mr. Khalid Abdulaziz Alhoshan as a member of the Audit Committee (an independent member from outside the Board) to replace the resigned member Mr. Faisal Sultan Alsubaie, to complete the current Audit Committee term, which ends at the end of the Board’s term on July 15, 2028 . |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Khalid Abdulaziz Alhoshan |
| Membership Start Date | 2025-10-23 Corresponding to 1447-05-01 |
| Brief Resume of the Appointed Member | Mr. Khalid Abdulaziz Alhoshan holds a Bachelor’s degree in Law from King Saud University, in addition to a Master’s degree in Business Administration and a Master’s degree in Applied Finance from the University of Newcastle, Australia. He also He also holds a Postgraduate Diploma in International business from University of Newcastle, Australia. With over 20 years of professional experience, he has held various leadership positions across multiple companies and sectors. He currently serves as a member of audit committees in several companies. |
| 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 | 2025-10-23 Corresponding to 1447-05-01 |
