| Element List | Explanation |
|---|---|
| Introduction | National Gypsum Company announces that the Board of Directors has passed a resolution by circulation dated 10/05/2026 approving the appointment of Mr. Ammar Al-Shahri (from outside the Board of Directors) as a member of the Audit Committee, effective from 11/05/2026, to complete the remaining statutory term of the current committee cycle. This appointment comes in accordance with the applicable regulatory requirements and corporate governance regulations, in recognition of the member’s professional qualifications and expertise, which will contribute to supporting the Audit Committee in carrying out its duties and responsibilities. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Ammar Al-Shahri |
| Membership Start Date | 2026-05-11 Corresponding to 1447-11-24 |
| Brief Resume of the Appointed Member | Mr. Ammar Saheb Al-Shehri is a Saudi executive with experience in industrial management, manufacturing operations, and engineering management. He has held senior leadership roles across the health products, metal industries, and industrial manufacturing sectors, and holds an Industrial Diploma from the Royal Industrial Institute. |
| 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 | 2026-05-10 Corresponding to 1447-11-23 |
