| Element List | Explanation |
|---|---|
| Introduction | Al Gassim Investment Holding Company announces that The Board of Directors in its meeting held on Monday 06/09/1447 H corresponding to 23/02/2026 G issued its resolution to form the Audit Committee for the new term commencing on 23L02L2026 for a period of four Gregorian years ending with the expiration of the Board's term on 21/02/2030 G.The following members were appointed: 1- Mr. Rasheed Sulaiman I Alrasheed,Indepent member, Committee Chairman. 2- Mr. Bader Hamad A Alkadi,Non-excuteive member, committee member. 3- Mr. Waleed Khaled Ahmed Algosaibi, member from outside the Board. 4- Majid Ahmed Ibrahim Al Suwaigh, member from outside the Board. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Rasheed Sulaiman I Alrasheed |
| Membership Start Date | 2026-02-23 Corresponding to 1447-09-06 |
| Brief Resume of the Appointed Member | He holds a Bachelor's degree in accounting from King Saud University and has extensive experiences in the financial field, having held several executive positions in various companies and banks. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Waleed Khaled Ahmed Algosaibi |
| Membership Start Date | 2026-02-23 Corresponding to 1447-09-06 |
| Brief Resume of the Appointed Member | He holds a Bachelor of Business Administration degree from Carey College, USA. He has held several positions in several companies and member of companies' Board, Business councils and chambers of commerce. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr.Majid Ahmed Ibrahim Al Suwaigh |
| Membership Start Date | 2026-02-23 Corresponding to 1447-09-06 |
| Brief Resume of the Appointed Member | He holds a Master's degree in Islamic Finance from General Council for Islamic Banks and Financial Institutions, a Master's degree in Building Organizational Leadership the drives change and implants strategy from Ansiad Business School and a Bachelor's degree in Japanese Language from King Saud University and several courses and certificates in governance, quality management, financial auditing, global markets and international trade. He has held several executive positions in financial companies and banks, and had served on boards of directors and committees in joint-stock companies. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Bader Hamad A Alkadi |
| Membership Start Date | 2026-02-23 Corresponding to 1447-09-06 |
| Brief Resume of the Appointed Member | He holds a Master's degree in Public Relations and Communications from University of Westminster, UK, and a Bachelor's degree in English from King Saud University. He has held several positions in various companies. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2026-02-23 Corresponding to 1447-09-06 |
