| Element List | Explanation |
|---|---|
| Introduction | Zain KSA announces issuance of the Board of Directors’ resolution, passed by circulation, on 05-02-2026 G, corresponding to 17-08-1447 AH, to appoint: 1- Mr. Zeyad Hasan Alhazmi (Independent Member). 2- Mr. Kamil Hilali (Non-Executive Member). as members of the Company’s Audit Committee, and the Company extends its best wishes to them for success in their new roles. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Zeyad Hasan Alhazmi |
| Membership Start Date | 2026-02-05 Corresponding to 1447-08-17 |
| Brief Resume of the Appointed Member | Zeyad Alhazmi currently serves as the Director General of International Legal Affairs at the Ministry of Defense. With a foundation in international and humanitarian law, corporate governance, and financial market regulation, he brings a strategic approach to aligning legal frameworks with organizational objectives. Throughout his career, he has successfully led licensing initiatives for financial institutions, restructured operational procedures, and cultivated high-performing teams, consistently advancing operational excellence and regulatory compliance. Mr. Alhazmi has been instrumental in establishing the Legal Department at the Ministry of Defense. He has held several senior positions across the government and private sectors, including General Manager of Legal Consultancies at the Ministry of Defense. He also served as a legal consultant to leading organizations such as DLA Piper and the Capital Market Authority (CMA). Mr. Alhazmi holds an LL.M. in International Finance Law from the University of Manchester (2006) and a B.A. in Economics from King Saud University (1996), along with specialized courses in leadership, strategy, and professional skills development. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Kamil Hilali |
| Membership Start Date | 2026-02-05 Corresponding to 1447-08-17 |
| Brief Resume of the Appointed Member | Kamil Hilali is Chief Executive Officer of TASC Towers Holding, with more than twenty years of experience in telecommunications and digital infrastructure. He brings deep expertise in corporate strategy, mergers and acquisitions, capital allocation, and operational leadership, with a proven ability to execute transformations and improve performance in capital-intensive, highly regulated environments. Prior to his current role, Kamil served as Chief Strategy Officer at Zain Group, where he played a central role in the company’s transformation into a diversified digital and infrastructure-led organization. He led group strategy, corporate development, and major M&A initiatives, including the creation and expansion of new business verticals beyond mobile, spanning digital infrastructure, international connectivity, and ICT platforms. Earlier in his career, he worked in asset management at JPMorgan Chase & Co. and later in private equity within a KIPCO-affiliated investment platform. Kamil holds a BSc in Industrial Engineering from the National School of Mineral Industry (Morocco), an MBA from Suffolk University (Boston, USA), and a Master’s in Finance from London Business School. |
| 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 | 2026-02-05 Corresponding to 1447-08-17 |
| Additional Information | Therefore, the composition of the Audit Committee will be as follows: -Mr. Umar Al Mahmoud - Independent Member. -Mr. Ossama Matta - Non-Executive Member. -Mr. Zeyad Alhazmi -Independent Member. -Mr. Kamil Hilali – Non-Executive Member. |
