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Shatirah House Restaurant Co. “BURGERIZZR” Announces the Formation of Audit Committee

9520
BURGERIZZR
2.12 %
1446/01/04     10/07/2024 16:05:24

Element ListExplanation
Introduction In reference to the announcement of the Shatirah House Restaurant Co. “BURGERIZZR”, which was announced in (Tadawul) on 09 July 2024 AD appointing the Chairman and Vice Chairman of the Board of Directors, forming committees, appointing the company's representatives and appointing the Secretary of the Board, the Shatirah House Restaurant Co. “BURGERIZZR” would like to announce the formation of the Audit Committee for the new Board Term, which begins on 07 July 2024 AD and ends on 06 July 2028 AD for a period of four years, as following:
Element ListExplanation
Appointed Member Name Mr. Zeyad bin Abdulatif Al-Barrak (Chairman of the Committee, Independent Board Member)
Membership Start Date 2024-07-07 Corresponding to 1446-01-01
Brief Resume of the Appointed Member Mr. Zeyad bin Abdulatif Al-Barrak holds a Bachelor's degree in Finance and Economics from King Fahd University of Petroleum and Minerals in Saudi Arabia, and has a great experience that extends for about (24) years of experience in the field of finance, business and consulting, during which he held many tasks and leadership positions in many companies and now works as an independent business consultant, in addition to his membership in many boards of directors of different companies and committees emanating from them
The date of the approval by other official authorities N/A
Element ListExplanation
Appointed Member Name Mr. Abdulrahman bin Asaad Al-Thukair (Non-Board member)
Membership Start Date 2024-07-07 Corresponding to 1446-01-01
Brief Resume of the Appointed Member Mr. Abdulrahman bin Asaad Al-Thukair holds a Bachelor of Science degree in Industrial Engineering from King Fahd University of Petroleum and Minerals in Saudi Arabia. And a master's degree in financial sciences from King Saud University. He has 20 years of experience in finance, finance and banking, during which he held many tasks and leadership positions in many companies and now works as Executive Vice President of Business and Markets at SRC and oversees the treasury, debt instruments, fixed income and business development, in addition to his membership in the Committee of the Investment and Securities Committee at the Riyadh Chamber.
The date of the approval by other official authorities N/A
Element ListExplanation
Appointed Member Name Mr. Mohammed bin Mansour Al-Mousa (Non-Board member)
Membership Start Date 2024-07-07 Corresponding to 1446-01-01
Brief Resume of the Appointed Member Mr. Mohammed bin Mansour Al-Mousa holds a Bachelor's degree in Administrative Sciences from King Saud University in Saudi Arabia, a Master's degree in Accounting from Missouri State University in United States and a CPA certificate. He has 30 years of experience in financial management, strategic sectors, food and beverage, agriculture, healthcare, information technology and investments. During which he held many tasks and leadership positions in many companies He is currently an advisor to the Group CEO at the Saudi Agricultural and Livestock Investment Company (SALIC), in addition to serving on the boards and committees of a number of companies.
The date of the approval by other official authorities N/A
Element ListExplanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-07-09 Corresponding to 1446-01-03

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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Key Parameters
Last Price 13.48
Net Change 0.28 (+2.12%)
Value Traded (Sar) 200,854.66
Volume Traded 15,180
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