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Herfy Food Services Co. Announces the Formation of Audit Committee
| Element List | Explanation |
|---|---|
| Introduction | Referring to the announcement by Herfy Food Services Company on 2/5/2024 AD , regarding the appointment of the Chairman and Vice Chairman of the Board of Directors, the formation of the Board Committees, the appointment of the Company’s representatives, and the appointment of the Board Secretary, Herfy food services Company would like to announce the formation of the Audit Committee for the new board term, starting from 01/05/2024 AD and ended on 30/04/2028 AD, for a duration of four years, as follows: |
| Element List | Explanation |
|---|---|
| Appointed Member Name | MR. Ghassan Yasser Shalabi (Chairman of the Committee, Independent Board Member) |
| Membership Start Date | 2024-05-01 Corresponding to 1445-10-22 |
| Brief Resume of the Appointed Member | Mr./Ghassan bin Yasser Shalabi has a Bachelor’s degree in Commerce and Business Administration from the American University of Beirut, he has about (30) years of expertise in investment, business management, and the field of industrial and services. during this period, he held many responsibilities and leadership positions in several companies, He is the CEO of Alpha Team for Information Systems Technology, in addition to his membership in boards of directors of companies and committees emanating from them. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Appointed Member Name | MR. Mohammed Talal Alnahas ( Committee Member, Independent Board Member) |
| Membership Start Date | 2024-05-01 Corresponding to 1445-10-22 |
| Brief Resume of the Appointed Member | Mr. Mohamed Talal Alnahas has a Bachelor’s degree in Commerce from the King Saud University, as well as he has an executive program in executive management from the Michigan Business School, he has about (39) years of expertise in the financial sector of banking and Insurance, during this time, he held many responsibilities and leadership positions in several banks and companies, the last position he held was the Governor of the General Organization for Social Insurance, in addition to his memberships in other boards of directors of many joint stock companies, and committees emanating from them. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Appointed Member Name | MR. Aly Assem Barakat ( Committee Member, External of the Board) |
| Membership Start Date | 2024-05-01 Corresponding to 1445-10-22 |
| Brief Resume of the Appointed Member | Mr. Aly Assem Barakat has a bachelor's degree in commerce with a major in accounting from the University of Helwan, as well as the American Institute of Certified Public Accountants fellowship and the Chartered Global Management Accountant-Association of International and Professional Accountants certification, he has about (30) years of expertise in the financial sector, including internal and external audit, governance, risk management, and compliance. He has held a variety of responsibilities and positions at several organizations. He is the Chief Audit Officer for Savola Group and serves on various audit committees for other Saudi corporations. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2024-05-01 Corresponding to 1445-10-22 |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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