Fad International Co. Announces Appointment Audit Committee Member

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1445/10/05     14/04/2024 08:20:21

Element ListExplanation
Introduction FAD International Company announces the approval of the Board of Directors, by circulation, on 28/09/1445 H, corresponding to 07/04/2024 AD, to appoint Mr. Jamil Abdul Rahman Jamil Addas (independent) as a member of the Audit Committee, effective from 02/10/1445 H, corresponding to 11/04 /2024 AD.
Element ListExplanation
Appointed Member Name Jamil Abdulrahman Jamil Adas
Membership Start Date 2024-04-11 Corresponding to 1445-10-02
Brief Resume of the Appointed Member Jamil A. Adas, Certified Internal Auditor (CIA), is the Chief Internal Auditor at American Express Saudi Arabia since June 2022. He has more than 14 years of experience in Internal and External Audit. In addition to his experience with leading international audit firms, Deloitte and Ernst and Young, he held the position “Head, Control and Support Audit” at the Saudi National Bank.

Jamil A. Adas holds a Master of Business Administration from the University of San Francisco, United States of America. His Bachelor’s degree is in Accounting from King Fahd University of Petroleum and Minerals, Kingdom of Saudi Arabia.

In addition to the academic degrees, Jamil A. Adas is a “Certified Internal Auditor (CIA)” Since 2020. He obtained the fellowship of the “Saudi Organization for Chartered and Professional Accountants, SOCPA” in 2018 and successfully passed the uniform examinations of " The American Institute of Certified Public Accountants, AICPA” in 2010.

The date of the approval by other official authorities 31/03/2024 AD.

21/09/1445 H

Element ListExplanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-04-07 Corresponding to 1445-09-28

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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