| Element List | Explanation |
|---|---|
| Introduction | Al-Muhafaza Education Company announces the Board of Directors' decision issued on 04/21/1447 AH (corresponding to 10/13/2025 AD) to form the Audit Committee following the conclusion of its term on 07/19/2025 AD. The appointments include: 1- Mr. Farhan Fayhan Marji Al-Anzi - Chairman of the Committee (Independent Board Member) 2- Mr. Mohammed Saleh Ibrahim Al-Muhaimid - Committee Member (Non-Executive Board Member) 3- Mr. Naji Hussein Hamid Mustafa - Committee Member (External Board Member) For the current Board of Directors term, which began on 01/16/2022 AD and ends on 01/15/2027 AD. This appointment is effective from the date of issuance of the aforementioned Board of Directors' decision until the end of the current Board of Directors' term. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Farhan Fayhan Marji Al-Anzi |
| Membership Start Date | 2025-10-13 Corresponding to 1447-04-21 |
| Brief Resume of the Appointed Member | He holds a bachelor's degree in economics and administrative sciences from Imam Muhammad ibn Saud Islamic University in Saudi Arabia in 2004, and a master's degree in management from Mutah University in Jordan in 2009. He currently serves as the Head of the Curriculum Development Department at the Educational Curricula Company, working in the education sector, from 2023 to present. He served as the Vice Dean of the Gulf Colleges, a higher education institution, from 2016 to 2022. He served as a part-time lecturer at Majmaah University, a government institution, working in the field of higher education, from 2016 to 2022. He served as a trainer at King Saud University (Preparatory Year), a government institution, working in the field of higher education, from 2013 to 2016. He served as a lecturer at Al-Jouf University, a government institution, working in the field of higher education, from 2011 to 2013. He served as Supervisor of Student Affairs at Al-Jouf University, a government institution operating in the field of higher education, from 2005 to 2011. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mohammed Saleh Ibrahim Al-Muhaimid |
| Membership Start Date | 2025-10-13 Corresponding to 1447-04-21 |
| Brief Resume of the Appointed Member | He holds a Bachelor's degree in Accounting with First Class Honors from King Saud University in Saudi Arabia in 1995, and has extensive experience in financial management. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Naji Hussein Hamid Mustafa |
| Membership Start Date | 2025-10-13 Corresponding to 1447-04-21 |
| Brief Resume of the Appointed Member | He holds a Bachelor's degree in Accounting from Cairo University, Egypt, in 1999. He currently serves as the Financial Manager at Maroum Drilling Medical Services Company, a simplified joint-stock company operating in the field of establishing clinics and hospitals, from 2022 to the present. He served as the Accounting Manager at Rasiyat United Group Limited, a contracting company, from 2021 to 2022. He served as the Audit Manager at Ahmed Al-Saqf Auditing and Accounting Company - an audit office operating in the field of accounting and auditing, from 2016 to 2021. |
| 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 | 2025-10-13 Corresponding to 1447-04-21 |
