| Element List | Explanation |
|---|---|
| Introduction | Balady poultry company announces the appointment of Mr. Salem Bin Ali bin Mohammed Al shamer Al Qahtani (board member / independent) based on the decision of the board of directors on 02-10-2025 ad In the vacant seat on the board of directors, to complete the current session of the board of directors, which ends on 16-4-2027 |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Salem Bin Ali bin Mohammed Al shamer Al Qahtani |
| Membership Type | Independent |
| Membership Start Date | 2025-10-02 Corresponding to 1447-04-10 |
| Brief Resume of the Appointed Member | Mr. Salem Bin Ali bin Mohammed Al shamer holds a master's degree in professional accounting from King Abdulaziz University and holds a bachelor's degree in Accounting from King Abdulaziz University advanced program in auditing and accounting in Australian companies University of New South Wales Where he was previously the director of the Internal Audit Department of the semi-government sector He held the position of financial director in charge of the Saudi authority for industrial cities and technology zones He was the first internal auditor at the National Water Company He held the position of financial controller at the General Court of accounting Member of the audit committee of the Saudi Press Agency since 5-2025 ad Member of the audit and Risk Committee of yifin financial company since 10-2024 Member of the audit committee of Abdul Samad al-Qurashi company since 3-2022 And a member of other review committees And Secretary of the audit committee of the Saudi authority for industrial cities since 2012 |
| 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 | 2025-10-02 Corresponding to 1447-04-10 |
| Board Approval | Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval |
