Saudi Advanced Industries Company announces the appointment of a member of the Audit Committee

• Date : 2024-07-08

Element List

Explanation

Introduction

Saudi Advanced Industries Company announces the Board of Directors’ resolution (by circulation) issued on 02/01/1446 corresponding to 08/07/2024, approving the appointment of Eng/ Ahmed Abdul Rahman Alrabiah as a member of the Audit Committee (Independent Board Member), effective from the date of the Board of Directors’ resolution until the end of the current committee’s work period dated till 30/05/2025.

Element List	Explanation
Appointed Member Name	Eng / Ahmed Abdulrahman Alrabiah
Membership Start Date	2024-07-08 Corresponding to 1446-01-02
Brief Resume of the Appointed Member	Holds a bachelor’s degree in mechanical engineering from King Fahd University of Petroleum and Minerals. He has 10 years of practical experience in various companies where he held senior administrative positions and conducted many successful deals and investments, In addition to his participation in membership in the Board of Directors and many committees, including the Audit Committee for many joint-stock companies
The date of the approval by other official authorities	Do not apply

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2024-07-08 Corresponding to 1446-01-02