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:
Element List
Explanation
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
Element List
Explanation
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
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
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
Element List
Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed
2024-05-22 Corresponding to 1445-11-14
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