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Saudi Arabian Refineries Company Sarco announces the formation of the Audit Committee Members
| Element List | Explanation |
|---|---|
| Introduction | Saudi Arabian Refineries Sarco announces the formation of members of the Audit Committee for the Council session that begins on 01/25/2024 AD and ends on 01/24/2027 AD Based on the Board of Directors’ decision dated 01/30/2024 AD as follows: |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Mishal Abdul Rahman Al-Aqla (Chairman of the Committee) |
| Membership Start Date | 2024-01-25 Corresponding to 1445-07-13 |
| Brief Resume of the Appointed Member | - He holds a Bachelor’s degree in Accounting from Umm Al-Qura University - He holds a Master’s degree in Business Administration from Shippensburg University in the United States - He held an executive position in the National Construction and Marketing Company, a listed joint stock company |
| The date of the approval by other official authorities | not apply |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Khaled Mohammed Al-Hanaki (Member) |
| Membership Start Date | 2024-01-25 Corresponding to 1445-07-13 |
| Brief Resume of the Appointed Member | - Hold a Bachelor’s degree in Sociology from Imam Muhammad bin Saud University - Worked as Secretary General of the Chamber of Commerce - Worked as branch manager of the Qassim Chamber of Commerce |
| The date of the approval by other official authorities | not apply |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Osama Suleiman Al-Sudais - Outside Board Member |
| Membership Start Date | 2024-01-30 Corresponding to 1445-07-18 |
| Brief Resume of the Appointed Member | - Hold the Saudi SOCPA Fellowship. - Hold the American Fellowship (CMA) in Management Accounting. - Hold the American CPA Fellowship in Chartered Accounting. - Working as a chartered accountant at AGN Al Sudais. - Worked as a financial control manager at the Saudi Real Estate Company. - Worked as Head of Financial Accounts at Amlak International Company. |
| The date of the approval by other official authorities | not apply |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2024-01-30 Corresponding to 1445-07-18 |
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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Last Price 67.9
Net Change 2.1 (+3.19%)
Value Traded (Sar) 123,678,924.2
Volume Traded 1,775,502
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