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Nama Chemicals Company (NAMA) Announces to Appointment the Chairman and Members of the Audit Committee.
| Element List | Explanation |
|---|---|
| Introduction | Nama Chemicals Company announces the Board of Director Resolution to appointment of the Chairman and Members of the Audit Committee, Name of the Audit Committee Members: 1- Appointing Mr. Mohammed Azzam Al-Showair - as Chairman of the Audit Committee from the Board of Director, to replace the resigned Chairman of Audit Committee Mr. Abdullah J. Al-Fifi. 2- Appointing Mr. Ali Mohammad Al-Hudhaif – a member of the Audit Committee from outside the board, to replace the resigned member, Mr. Abdul Rahman Abdulaziz Balghunaim. 3- Appointing Mr. Abdullah Ibrahim Al-Muhareb - a member of the Audit Committee from outside the Board, to replace the resigned member, Mr. Mufdi Ali Atnan. Provided that the membership of the committee members shall apply from the date of 22/06/2023AD until the end of the term of the Board of Director on16/06/2023AD. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Mohammed Azzam Al-Showair as Chairman of the Audit Committee |
| Membership Start Date | 2023-06-22 Corresponding to 1444-12-04 |
| Brief Resume of the Appointed Member | Mr. Mohammed Azzam Al- Showair has more than 16 years’ experience in different sectors, where he held an executive position in companies operating in the industrial, logistics and consulting sectors, in addition to his experience in membership of boards and committees of listed and closed joint stock companies. Holds a bachelor’s degree in information system, and several executive professional certifications from reputable organizations such as MIT and IESE. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Ali Mohammad Al-Hudhaif a member of the Audit Committee |
| Membership Start Date | 2023-06-22 Corresponding to 1444-12-04 |
| Brief Resume of the Appointed Member | Mr. Ali Mohammad Al-Hudhaif has more than 15 years of experience in different sectors where he held an executive position in companies in the industrial, logistics, and consulting sectors. In addition to his experience in membership of boards and committees of closed joint stock companies. holds a master’s degree in finance from George Washington University, and several. executive professional certifications from reputable organizations such as CISI, ZLC, and Saudi finical academy, in addition, he has a fellowship in business and machinery and equipment valuation from the Saudi Authority for Accredited Valuers. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Abdullah Ibrahim Al-Muhareb a member of the Audit Committee |
| Membership Start Date | 2023-06-22 Corresponding to 1444-12-04 |
| Brief Resume of the Appointed Member | Mr. Abdullah Ibrahim Al-Muhareb, has a long experience that extends for more than 18 years in the investment and real estate field. He worked for 5 years in the Kassab Financial Company, during which he held several positions, the last of which was a real estate fund manager, where he structured and managed several real estate funds with assets exceeding 600 million Saudi riyals. . He also held the position of CEO of a close financial advisory office for 3 years, during which he worked on many financing and financial structuring operations to help real estate developers achieve their strategic goals. He also participated in many brokerage operations in real estate deals, studies, investment engineering, and real estate evaluation for several projects, and He is currently the Partner, Chief Executive Officer and Vice Chairman of the Board of Directors of Watheeq Financial Company, Vice Chairman of the Board of Directors and Chairman of the Executive Committee of Manazel Al-Asreya Company for Real Estate Development and Investment. He holds a bachelor's degree in financial management from the College of Business Administration (Financial Management) at Prince Sultan bin Abdulaziz Al-Ahlia University - Riyadh. He has several other professional certificates such as the certificate of the certified international corporate governance official, the real estate evaluation certificate issued by the Saudi Authority for Accredited Residents, and the certificate of dealing in papers. Finance (CME-1), and the International Certificate in Wealth and Investment Management (CME-4) |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2023-06-22 Corresponding to 1444-12-04 |
| Additional Information | The approval of the Board of Directors is final based on Paragraph (a) of Article 51 of the Corporate Governance Regulations |
| Attached Documents |  |
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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