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Jabal Omar Development Company announces formation of the Audit Committee
4250
1445/12/25 01/07/2024 08:04:56
| Element List | Explanation |
|---|
| Introduction | Jabal Omar Development Company announces the formation of the Audit Committee for the new term starting on 30 June 2024 and ends on 29 June 2028. |
| Element List | Explanation |
|---|
| Appointed Member Name | Khaled Saleh Alkhattaf |
| Membership Start Date | 2024-06-30 Corresponding to 1445-12-24 |
| Brief Resume of the Appointed Member | Mr. Khaled Al-Khattaf holds a master’s degree in accounting and in finance from the University of Colorado as well as CPA certificates. He has occupied several executive positions in number of financial institutions and listed companies. He is a board and committees’ member in several investment companies as well as listed companies of various sectors. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|
| Appointed Member Name | Saleh Muqbel Al-Khalaf |
| Membership Start Date | 2024-06-30 Corresponding to 1445-12-24 |
| Brief Resume of the Appointed Member | Mr. Saleh Al-Khalaf holds a bachelor’s degree in accounting from King Saud University. He holds CPA and SOCPA certificates. Mr. Saleh has occupied several executive positions in internal audit in number of listed and non-listed companies. He is a board and committees’ member in several real estate and investment companies. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|
| Appointed Member Name | Sulaiman Mohammed Al-Quhaidan |
| Membership Start Date | 2024-06-30 Corresponding to 1445-12-24 |
| Brief Resume of the Appointed Member | Mr. Sulaiman Al-Quhaidan holds a master’s degree in business administration and bachelor’s degree in accounting from King Saud University. He holds CPA and SOCPA certificates. Mr. Sulaiman has occupied the CFO role and other executive positions in number of investment and industrial companies. He is a board and committees’ member in several real estate and investment companies and non-profit organization. |
| 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 | 2024-06-30 Corresponding to 1445-12-24 |
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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