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Jahez International Company for Information Systems Technology (Jahez) announces the Board of Directors issued a decision to the constitute the Audit Committee
| Element List | Explanation |
|---|---|
| Introduction | Jahez International Company for Information Systems Technology (Jahez) announces the Board of Directors issued a decision dated 09/05/2024 to the constitute the Audit Committee due to its term ending, the formed Audit Committee term shall commence from the date of this decision and end on 16/12/2024, coinciding with the conclusion of the current Board term, and the Audit Committee shall be constituted as follows: 1. Mrs. Loulwa Bint Mohammed Bin Abdulkarim Bakr (Chairman of the Committee - Independent Member). 2. Mr. Amin Abdel Raouf Hariz (committee member - member from outside the Board). 3. Mr. Hammam Mustafa Salama (Committee member - member from outside the Board). |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mrs. Loulwa Bint Mohammed Bin Abdulkarim Bakr |
| Membership Start Date | 2024-05-09 Corresponding to 1445-11-01 |
| Brief Resume of the Appointed Member | Holds a bachelor’s degree of Management Sciences, in Accounting, King Saud University, Kingdom of Saudi Arabia, 1997. and holds a Master degree of Business Administration, in Finance and Economics, Columbia University, United States of America, 2004. and holds the position of Director at The Jeddah Chamber, and Member, Advisory Board of Columbia University (Amman), she held several positions, including Member, Audit Committee, United International Transportation company (Budget Saudi), from 2018 to 2021. Partner, Global Ventures, from 2019 to 2022. |
| The date of the approval by other official authorities | do not apply |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Amin Abdel Raouf Hariz |
| Membership Start Date | 2024-05-09 Corresponding to 1445-11-01 |
| Brief Resume of the Appointed Member | Holds a bachelor’s degree in commerce, accounting, University of Carthage, Tunisia, 2002. and holds master’s degree in Auditing, Accounting and Taxation, University of Manouba, Tunisia, 2003. And holds master’s degree in Corporate Finance and Markets, University of Carthage, Tunisia, 2006. and holds the position of Group CFO, AlBorg Medical Laboratories, and Board Director, IsoEtanche Company, he held several positions, including CFO, Miswak Dental Group, from 2018 to 2023. CFO, THEEB Rent a Car Company, from 2014 to 2018. |
| The date of the approval by other official authorities | do not apply |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Hammam Bin Mustafa Salama |
| Membership Start Date | 2024-05-09 Corresponding to 1445-11-01 |
| Brief Resume of the Appointed Member | Holds a bachelor’s degree in accounting, King Fahd University of Petroleum & Minerals, Kingdom of Saudi Arabia, 2007, He is a certified public accountant with the Saudi Organization for Chartered and Professional Accountants in 2012. He is a Partner and Chief Executive Officer in Hammam Salama chartered accountants company, Partner and board member in Green Mustard Company. He held several positions, including Partner and board member in Modern Standards Contracting Company, Audit Committee Member in Osool Technology Training Company. |
| The date of the approval by other official authorities | do not apply |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2024-05-09 Corresponding to 1445-11-01 |
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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