| Element List | Explanation |
|---|---|
| Introduction | Future Care Trading Company announces the Board of Directors’ resolution issued on 24/12/1447H corresponding to 10/06/2026G, approving the formation of the Audit Committee for the current Board term, which commenced on 10/06/2026G and will end on 09/06/2030G, through the appointment of the following members: Mr. Abdullah Abdulrahman Mohammed Jan – Committee Chairman (Non-Board Member) Mr. Basem Mohammed Ali Abu Nama – Committee Member (Independent Board Member) Mr. Rayan Samir Hassan Abbas – Committee Member (Non-Board Member) This appointment shall be effective from the date of the Board resolution stated above and shall remain in force until the end of the current Board term. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Abdullah Abdulrahman Mohammed Jan |
| Membership Start Date | 2026-06-10 Corresponding to 1447-12-24 |
| Brief Resume of the Appointed Member | Over 10 years of experience in treasury, accounting, and finance. He holds a Master’s degree in Finance from Texas A&M University and is a Certified Treasury Professional (CTP). |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Basem Mohammed Ali Abu Nama |
| Membership Start Date | 2026-06-10 Corresponding to 1447-12-24 |
| Brief Resume of the Appointed Member | over 10 years of experience in business leadership, commercial strategy development, investment management, and project execution, with diverse expertise across the aviation, real estate, investment, and building materials sectors. He holds a Master’s degree in Applied Finance from Western Sydney University. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Rayan Samir Hassan Abbas |
| Membership Start Date | 2026-06-10 Corresponding to 1447-12-24 |
| Brief Resume of the Appointed Member | over 10 years of experience in banking, with a focus on bank treasury operations. He holds a Master’s degree in Finance from University of Technology Sydney. |
| 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 | 2026-06-10 Corresponding to 1447-12-24 |
