| Element List | Explanation |
|---|---|
| Introduction | Northern Region Cement Company announces the formation of the Audit Committee members for the Board of Directors’ new term, which will commence on 16 March 2026, based on the Board of Directors’ resolution, as follows |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Eng. Ahmad Abdulrhman Al Ubaid |
| Membership Start Date | 2026-03-16 Corresponding to 1447-09-27 |
| Brief Resume of the Appointed Member | Eng. Alubaid participated in the management and development of several industrial projects over the past twenty years in Aramco, SABIC and other companies. His experience included project development, operations, financing and acquisition. He is also a board member in several private companies. He completed his engineering degree at the University of Colorado at Boulder and a master's degree in business administration as well as a master's degree in finance at the University of Denver, USA |
| The date of the approval by other official authorities | N\A |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Dr. Hasan Abdulrhman Al Bahis |
| Membership Start Date | 2026-03-16 Corresponding to 1447-09-27 |
| Brief Resume of the Appointed Member | CPA & Chartered Accountant, consultant and financial controller in public and private sectors (1991 – 2026 AD). Chairman of IMA Riyadh chapter (2015 – 2023) (IMA). Board of Director member and Internal Audit member of selected Saudi Institutions (2009-2026 AD). |
| The date of the approval by other official authorities | N\A |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Khalid Abdullah Abdulaziz Al Mudaymigh |
| Membership Start Date | 2026-03-16 Corresponding to 1447-09-27 |
| Brief Resume of the Appointed Member | With over 18 years of experience in the financial and investment sector, he holds a master’s degree in Investment from the University of Birmingham in the United Kingdom and a bachelor’s degree in accounting from Imam Muhammad ibn Saud University. He also serves on several boards of directors and audit committees in the private, public, and non-profit sectors. |
| 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 | 2026-03-16 Corresponding to 1447-09-27 |
