| Element List | Explanation |
|---|---|
| Introduction | Banan Real Estate Company announces the decision of its Board of Directors to form an Audit Committee for the Board's period , which commenced on December 26, 2025, for a period of three years ending on December 25, 2028. The committee is comprised of the following members: |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Ahmed Suleiman Al-Muzaini |
| Membership Start Date | 2025-12-26 Corresponding to 1447-07-06 |
| Brief Resume of the Appointed Member | Holder of the Certified Internal Auditor (CIA) certification and specialist in governmental auditing, awarded by the Institute of Internal Auditors (USA) in 2004. Bachelor’s Degree in Business Administration and Economics – King Saud University, Riyadh, Kingdom of Saudi Arabia, 1999. Master of Business Administration (MBA) – Alfaisal University, Riyadh, Kingdom of Saudi Arabia, 2014. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Abdul Aziz Muhammad Al-Arifi |
| Membership Start Date | 2025-12-26 Corresponding to 1447-07-06 |
| Brief Resume of the Appointed Member | Holder of Bachelor’s Degree in Accounting – King Saud University, 2000. Head of Internal Audit Department – Saudi Technology Development and Investment Company (2021 – Present). Over 20 years of experience in internal auditing, control, and corporate governance. Member of the Institute of Internal Auditors (IIA), USA |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Abdul Rahman Khalid Al-Sultan |
| Membership Start Date | 2025-12-26 Corresponding to 1447-07-06 |
| Brief Resume of the Appointed Member | Master of Applied Finance - University of Newcastle, Australia 2009 Bachelor of Accounting - King Saud University 1999 |
| 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 | 2025-12-28 Corresponding to 1447-07-08 |
