| Element List | Explanation |
|---|---|
| Introduction | Almoosa Health Company announces the Board of Directors’ resolution to form the Audit Committee for the new board term, which commenced on October 1, 2025, and will continue until September 30, 2029, for a duration of four years. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Patrick Anthony Charmel |
| Membership Start Date | 2025-10-01 Corresponding to 1447-04-09 |
| Brief Resume of the Appointed Member | Mr. Patrick Charmel is a globally recognized healthcare leader with extensive experience in managing health systems, improving care quality, and applying principles of corporate governance in the healthcare sector. He has served as President and Chief Executive Officer of Griffin Health Services Corporation since 1998. In addition, he is the Chairman and CEO of Planetree Inc., a global nonprofit organization dedicated to advancing the concept of patient-centered care. Mr. Charmel also serves as Chair of the Board of Trustees of the Connecticut Hospital Association and is actively involved in several financial and regulatory committees focused on enhancing performance and quality in the healthcare sector. He holds a Master of Public Health in Hospital Administration from Yale University in the United States. |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Wadhaah Ibrahim Al Ashaikh Mubarak |
| Membership Start Date | 2025-10-01 Corresponding to 1447-04-09 |
| Brief Resume of the Appointed Member | Dr. Wadhaah Al Ashaikh Mubarak is a distinguished national expert in the fields of investment, governance, and risk management. He brings a professional track record that combines academic expertise with practical experience in developing regulatory and supervisory frameworks. He is a member of several audit and risk committees within financial and investment institutions in the Kingdom, in addition to serving on the Executive Committee of Majd Investment Company. He also holds the position of Advisor to H. E. the Governor of the General Organization for Social Insurance (GOSI). Dr. Wadhaah holds a Ph.D. in Finance from Middlesex University in London. He is a Level III CFA candidate and has completed executive programs at both the University of Oxford and Harvard Business. |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Maher Saad Alaiyadhi |
| Membership Start Date | 2025-10-01 Corresponding to 1447-04-09 |
| Brief Resume of the Appointed Member | Mr. Maher AlAyadhi is a distinguished leader specializing in internal audit, risk management, and corporate governance, with over 27 years of extensive experience across the oil and gas, petrochemical, financial, and government sectors. He currently holds the position of Head of Internal Audit at the Royal Commission for AlUla, and serves as a member of several audit and risk committees in leading organizations and companies within the Kingdom. This reflects his deep expertise in developing control systems and enhancing the effectiveness of corporate governance. Previously, he held leadership positions at Saudi Aramco and Sadara Chemical Company (a joint venture between Aramco and Dow Chemical), and also served as Vice President of Support Services at the Saudi Center for International Strategic Partnerships. He holds multiple professional certifications, including Certified Internal Auditor (CIA) and Certification in Risk Management Assurance (CRMA). Notably, he is the first non-Chinese individual to obtain the Chinese Certified Internal Auditor (CCIA) designation. Mr. AlAyadhi holds a Bachelor’s degree in Accounting from King Fahd University of Petroleum and Minerals |
| 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 | 2025-10-09 Corresponding to 1447-04-17 |
