Saudi Reinsurance Co”Saudi Re” Announces the Formation of the Audit Committee Members

11/12/2023 Tadawul
 
Element List Explanation
Announcement Detail Introduction:

 

Saudi Reinsurance Company ”Saudi Re” announces that it has obtained the No Objection from the Saudi Central Bank on 22/06/2023 corresponding to 04/12/1444H on appointing the Chairman and members of the Audit Committee as follows:

 

1- Abdullah Ali Al Farraj (Chairman of the Committee Independent - Outside the board)

2- Tariq Hamza Zaino (Member – Independent Outside the board)

3- Yanal Mwaffaq Soudi (Member – Independent Outside the board)

4- Kubra Ghulam Radhi ( Member – Independent )

 

This is based on the Board of Directors resolution on 14/05/2023 until the end of the current term of the Board of Directors on 10/05/2026.

 

 

Appointed Member Name: Abdullah Ali Al Farraj

Membership Start Date: 22/06/2023 corresponding to 04/12/1444H

Brief Resume of the Appointed Member:

• 25+ years of experience in the fields of finance, audit, risk management and Insurance.

• Certified Public Accountant (CPA), Certified Public Accountant (SOCPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA)

• Served in various internal audit and financial management roles in NCB, Malath, Saudi Ground Services and Tawuniya, previously worked as CFO of “Saudi Re” 2011 to 2013

• Currently, EVP in Saudi Public Transportation Company (SAPTCO)

 

 

 

 

Appointed Member Name: Tariq Hamza Zaino

Membership Start Date: 22/06/2023 corresponding to 04/12/1444H

Brief Resume of the Appointed Member:

• 19+ years of experience in Accounting, Tax and Zakat field.

• Certified Public Accountant (SOCPA)

• Served in various roles in Ernest & Young, CMA and Zakat, Tax and Customs Authority.

 

Appointed Member Name: Yanal Mwaffaq Soudi

Membership Start Date: 22/06/2023 corresponding to 04/12/1444H

Brief Resume of the Appointed Member:

• 30+ years of experience in audit services, risk management and corporate governance – mainly, in Saudi Arabia

• Served as Senior Partner in the Assurance practice of Ernst & Young.

• Member of the Board of Directors, Chairman and member of the Audit Committee of several companies.

 

Appointed Member Name: Kubra Ghulam Radhi

Membership Start Date: 22/06/2023 corresponding to 04/12/1444H

Brief Resume of the Appointed Member:

• 30+ years of experience in the banking, financial institutions and risk management.

• Certified Public Accountant (CPA) and Basel II Certified Professional.

• Board Member at Tasheel Finance Co. (KSA) and Chairperson of the Credit and Risk Management committee.

• Board Member at Procco Financial Services Co. (Bahrain), and Chairperson of the Audit Committee.

 

Date of Board Meeting in which Appointed New Member(s) were Appointed:

14/05/2023 Corresponding to 24/10/1444 H

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