| Element List | Explanation |
|---|---|
| Introduction | Rabigh Refining and Petrochemical Company (“Petro Rabigh” or the “Company”) announces the issuance of the Board resolution on 22/04/1447H (corresponding to 14/10/2025G) to appoint the Company’s Board member, Mr. Hamad Y Al‐Daghreer, as a member of the Audit Committee. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Hamad Y Al Daghreer |
| Membership Start Date | 2025-10-15 Corresponding to 1447-04-23 |
| Brief Resume of the Appointed Member | Mr. Hamad Y. Al-Daghreer is a Board member of Petro Rabigh, and holds a bachelor’s degree in Accounting from the University of North Carolina and an MBA from California State University. He has extensive experience in the energy sector, including, for example, serving as Director in the Financial Accounting Department at Saudi Aramco, as well as a board member of Aramco Rowan Offshore Drilling Company, Saudi Aramco Nabors Drilling Company, and Saudi Aramco Power Company (SAPCO). |
| 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 | 2025-10-14 Corresponding to 1447-04-22 |
