AI Summary
| Element List | Explanation |
|---|---|
| Introduction | With reference to the Ordinary General Assembly meeting held on Thursday, 28-12-2023, corresponding to 15-06-1445H, which included the election of the Board of Directors for the term commencing on 01-01-2024 and ending on 31-12-2026, Taiba Investments Company is pleased to announce the formation of the Audit Committee for the said term, based on the resolution of the Board of Directors dated 31-12-2023, as follows: |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Eid bin Faleh Al-Shamri ( Independent Member, Chairman of the Committee ) |
| Membership Start Date | 2024-01-01 Corresponding to 1445-06-19 |
| Brief Resume of the Appointed Member | He has extensive professional experience spanning over 30 years, during which he held several leadership positions in the Saudi and international banking sectors, as well as in business, investment, and administrative and financial consulting. He also participates in the boards of directors and audit committees of several joint-stock companies listed on the Saudi market. He holds a fellowship from the American Institute of Certified Public Accountants. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Eng. Mohammed bin Abdulmohsen Al-grenees ( Non-Executive Member ,Committee Member ) |
| Membership Start Date | 2024-01-01 Corresponding to 1445-06-19 |
| Brief Resume of the Appointed Member | He has extensive experience in managing investment portfolios for equities and money markets and serves as a member of the boards and committees of several companies. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Firas bin Salah Al-Din Al-Qurashi ( Committee Member from Outside the Board of Directors ) |
| Membership Start Date | 2024-01-01 Corresponding to 1445-06-19 |
| Brief Resume of the Appointed Member | He has held numerous administrative, financial, accounting, and auditing positions and possesses extensive experience in banking and financial services. |
| 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 | 2023-12-31 Corresponding to 1445-06-18 |
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