| Element List | Explanation |
|---|---|
| Introduction | Tihama Advertising, Public Relations, and Marketing Company announces the Board of Directors' decision by circulation dated 12-11-1447 AH (corresponding to 29-04-2026) to accept the resignation of the Audit Committee member Dr. Abdullah Abbas Sharqawi, which he submitted on 28-04-2026 for personal reasons. The Board of Directors extends its sincere thanks and appreciation to Dr. Abdullah Abbas Sharqawi for his efforts during his membership in the Audit Committee, wishing him success and prosperity. The Board of Directors also approved the appointment of Mr. Abdullah Monif AlMonif (an independent member from within the Board) as a member of the Audit Committee, effective 29-04-2026, to complete the remaining statutory term of the current committee term. We ask God to grant him success and prosperity. |
| Element List | Explanation |
|---|---|
| Name of Resigning Member | Abdullah Abbas Sharqawi |
| Resignation Submission Date | 2026-04-28 Corresponding to 1447-11-11 |
| Resignation Effective Date | 2026-04-28 Corresponding to 1447-11-11 |
| Reasons for Resignation | Personal Reasons |
| Resigning Member Start Date | 2025-08-03 Corresponding to 1447-02-09 |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Abdullah Monif AlMonif |
| Membership Start Date | 2026-04-29 Corresponding to 1447-11-12 |
| Brief Resume of the Appointed Member | Mr. Abdullah holds a Bachelor of Science degree in Finance and Accounting from Southampton Solent University in the United Kingdom. He has a proven track record of revenue growth, enhancing client relationships, and developing strategic services for both the government and public sectors. He also possesses extensive experience in project management, identifying and capitalizing on emerging business opportunities, and building valuable partnerships. He currently holds the position of Markets and Business Development (Government and Public Sector) at Ernst & Young. |
| The date of the approval by other official authorities | NA |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2026-04-29 Corresponding to 1447-11-12 |
| Additional Information | NA |
