| Element List | Explanation |
|---|---|
| Introduction | Lana Company announces that Mr. Abdullah Ibrahim Al-Yousef, a member of the Audit Committee, has submitted his resignation from the committee on June 24, 2026, for personal reasons, effective immediately |
| Element List | Explanation |
|---|---|
| Name of Resigning Member | Abdullah Ibrahim Al-Yousef |
| Resignation Submission Date | 2026-06-24 Corresponding to 1448-01-09 |
| Resignation Effective Date | 2026-06-24 Corresponding to 1448-01-09 |
| Reasons for Resignation | Personal circumstances |
| Resigning Member Start Date | 2024-12-09 Corresponding to 1446-06-08 |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Faisal Ayed Dhaifallah Al-Nufai'i |
| Membership Start Date | 2026-06-25 Corresponding to 1448-01-10 |
| Brief Resume of the Appointed Member | Faisal Al-Nafie is an economist and lawyer, considered one of the leading experts in corporate governance and board secretariat in the Saudi market, where he has worked since 2010. Mr. Al-Nafie possesses extensive experience in governance, having worked on and overseen the development of numerous governance projects for various entities, most notably Al Rajhi Bank, where he served as Vice President of Governance and Board Secretary, and Banque Saudi Fransi, where he served as Head of Governance, in addition to their subsidiaries. His experience extends to multiple sectors, including telecommunications companies such as Mobily and Zain, real estate and financial companies, and both governmental and private entities. He currently serves on the board of directors of Al-Dhafer Logistics Services Company and is a member of several Governance, Risk, and Compliance (GRC) committees, as well as nomination and remuneration committees. He previously served on the board of directors of the Saudi Economic Association and is a member of the Chartered Institute of Governance (CIG), the American Governance Association, and several other international associations specializing in governance and compliance. Professor Faisal Al-Nafie has worked as a governance consultant for several public and private entities, including the Misk Foundation, and a number of government companies and agencies. He holds a master's degree in economics from Western Illinois University in the United States, as well as two bachelor's degrees, one of which is in law. |
| 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 | 2025-12-01 Corresponding to 1447-06-10 |
| Additional Information | The committee shall be composed as follows: 1- Mr. Mohammed Ali Suleiman Al-Jouaan - Chairman of the Audit Committee (Board Member) - Independent 2- Mr. Ayman Hamdan Fahad Al-Ruwaili - (External Member) - Independent 3- Mr. Faisal Ayed Dhaifallah Al-Nufai'i - (External Member) - Independent 4- Mr. Mohammed Abdulkarim Abdullah Al-Matroudi - (Committee Secretary) - The Governance Committee is hereby dissolved, and all its responsibilities and powers are transferred to the Audit Committee |