Element List Explanation
Introduction Alandalus Property Co. Announces the Board of Directors' resolution issued on 17/03/2024 approving the appointment of the Chairman and members of the Audit Committee for a new term of (3) years starting from 10/03/2024 and ending on 09/03/2027 as follows:-
Element List Explanation
Appointed Member Name Mr. Omar bin Hamad Almishal
Membership Start Date 2024-03-10 Corresponding to 1445-08-29
Brief Resume of the Appointed Member He holds a bachelor’s degree in education from King Saud University and a higher diploma in systems from the Institute of Management, in addition to being a doctoral researcher in law. He also has more than 20 years of experience in legal affairs and memberships in boards of directors and the audit committee. He currently holds the position of Board Member and CEO of Basqa Holding Company and Rakhaa Investment Company.
The date of the approval by other official authorities Not applicable
Element List Explanation
Appointed Member Name Mr. Saleh bin Abdullah Al-Yahya
Membership Start Date 2024-03-10 Corresponding to 1445-08-29
Brief Resume of the Appointed Member He holds a bachelor’s degree in accounting from King Saud University and a fellowship in accounting and auditing from the Authority of Auditors and Accountants. He currently holds the position of partner in Al-Luhaid and Al-Yahya chartered accountants. He also has more than 20 years of experience as a member of the boards of directors and the audit committee. And also a partner in Ernst & Young Kingdom, and a director. Principal in Ernst & Young USA
The date of the approval by other official authorities Not applicable
Element List Explanation
Appointed Member Name Mr. Fahd bin Ahmed Al-Humaidi
Membership Start Date 2024-03-10 Corresponding to 1445-08-29
Brief Resume of the Appointed Member He holds a bachelor’s degree in accounting from King Saud University and a master’s degree in computer and information systems from the University of Detroit. He currently works at Thiqa Business Services Company. And also, has more than 20 years of experience as a member of the boards of directors and the audit committee, in addition to many other administrative positions.
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 2024-03-17 Corresponding to 1445-09-07
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