| ELEMENT LIST | EXPLANATION |
|---|---|
| Introduction | Board of directors resolution by circulation decided on 12-09-2019 to agreed to structure the Audit and Governance Committee, they appoint Mr. Adeeb Mohammed Abdulaziz Abanmi to be the Head of Audit and Governance Committee, and appoint two new members independents non-Board members , Mr. Aziz Mohammed Mubark Alqahtani and Mr. Adel Salih Ali Abalkhail , the board wish for them best of luck |
| ELEMENT LIST | EXPLANATION |
|---|---|
| Appointed Member Name | Mr. Aziz Mohammed Mubark Alqahtani |
| Membership Start Date | 2019-09-12 Corresponding to 1441-01-13 |
| Brief Resume of the Appointed Member | It should be noted that Mr. Aziz Mohammed Mubark Alqahtani holds a bachelor's and master degrees in accounting from King Fahd University of Petroleum and Minerals.
He has more than 25 years of experience in the areas of accounting, internal audit and corporate governance. He is currently a member of several boards and audit committees of several joint stock companies. |
| ELEMENT LIST | EXPLANATION |
|---|---|
| Appointed Member Name | Mr. Adel Salih Ali abalkhail |
| Membership Start Date | 2019-09-12 Corresponding to 1441-01-13 |
| Brief Resume of the Appointed Member | Mr. Adel Salih Ali abalkhail holds a Master degree in Accounting and Finance and has nearly 16 years of experience in the financial and banking sector, through which he worked in the banking sector and regulatory commitment |
| ELEMENT LIST | EXPLANATION |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2019-09-12 Corresponding to 1441-01-13 |
| Board Approval | Board of directors resolution by circulation decided on 12-09-2019 agreed to appoint the two members mentions above.
The Board approval to appoint the two members is not consider as a final decision, it will present in the first general board meeting to be approved. |
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