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Arabian Pipes Co. announces the formation of Audit Committee members
2200
1445/11/15 23/05/2024 08:50:58
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Introduction | Arabian pipes company would like to announce the formation of the Audit Committee for the new term starting on May 22, 2024, and ending on May 21, 2027, based on Board of Directors resolution issued on Monday, May 22, 2024, as follows: |
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Appointed Member Name | Mr. Saad bin Falah Al-Qahtani |
Membership Start Date | 2024-05-22 Corresponding to 1445-11-14 |
Brief Resume of the Appointed Member | He holds a Bachelor's degree in Accounting and a Master's degree in Finance and Investment. He also possesses several certifications and has completed various courses in finance and accounting. Additionally, he is a board member and audit committee member in several listed and unlisted companies. |
The date of the approval by other official authorities | Not applicable |
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Appointed Member Name | Mr. Maan Yousef Abalkhail |
Membership Start Date | 2024-05-22 Corresponding to 1445-11-14 |
Brief Resume of the Appointed Member | He holds a Bachelor's degree in Business Administration with a specialization in Accounting from King Saud University. He began his professional career at PricewaterhouseCoopers (PWC), working in audit and external review. He subsequently transitioned to corporate banking management roles at Samba Financial Group, the National Commercial Bank (NCB), Saudi Fransi Bank, and Al Rajhi Bank. |
The date of the approval by other official authorities | Not applicable |
Element List | Explanation |
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Appointed Member Name | Mr. Saleh Abdullah Al Yahya (external member) |
Membership Start Date | 2024-05-22 Corresponding to 1445-11-14 |
Brief Resume of the Appointed Member | He holds a Bachelor's degree in Accounting and the Saudi Organization for Certified Public Accountants (SOCPA) fellowship. He also possesses several certifications and has completed various courses in finance and accounting. Additionally, he is a member of audit committees in several listed and unlisted companies. |
The date of the approval by other official authorities | Not applicable |
Element List | Explanation |
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Appointed Member Name | Mr. Khaled Saleh Al-Tarifi (external member) |
Membership Start Date | 2024-05-22 Corresponding to 1445-11-14 |
Brief Resume of the Appointed Member | He holds a Bachelor's degree in Accounting, the American Institute of Certified Public Accountants (CPA) fellowship, and the Saudi Organization for Certified Public Accountants (SOCPA) fellowship. He also has completed many advanced professional courses. Additionally, he is a board member and audit committee member in several listed and unlisted companies. |
The date of the approval by other official authorities | Not applicable |
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Date of Board Meeting in which Appointed New Member(s) were Appointed | 2024-05-22 Corresponding to 1445-11-14 |
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.
Upcoming Calendar Dates
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Rights Issue|
2098-04-08
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|
2024-05-22
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Bonus Shares|
2023-11-09
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