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Addendum announcement from the International Company for Human Resources regarding the formation of the Board of Directors for the session from 12-26-2023 AD until 12-25-2027 AD
| Element List | Explanation |
|---|---|
| Introduction | With reference to the Board of Directors’ approval of the formation of the Audit and Risk Committee and its members for the new session, which begins from the date of 12/25/2023 until the end of the session, and with reference to the CVs of the Chairman of the Committee/ Ali bin Yahya Al Hammam and of the member/ Azzam bin Muhammad Al-Alawi |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2023-12-27 Corresponding to 1445-06-14 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | nothing |
| Financial Impact on the change | nothing |
| Additional Information | The correct name of the committee is the Audit Committee The CVs of Mr. Ali bin Yahya Al Hammam and Mr. Azzam bin Muhammad Al-Alawi are as follows: Chairman of the Audit Committee, Mr. Ali bin Yahya Al Hammam Saudi He holds a Bachelor’s degree in Finance from King Fahd University of Petroleum and Minerals in 2000 Member of the Audit Committee at the International Human Resources Company for the previous session (01/26/2021 AD - 12/25/2023 AD) Financial Director at United Lubricants Company since 2020 AD Financial Director at Hadi Hamad Al-Hammam Holding Company during the period from 2016 AD to 2018 AD Financial Director at Jubail Energy Services Company (GESCO) during the period from 2013 AD to 2016 AD Treasury Manager at Methanol Chemicals Company (Chemanol) during the period from 2013 to 2016 AD Director of the Credit and Collections Group at Emmantit Saudi Arabia during the period from 2003 AD to 2011 AD. Member of the Audit Committee, Mr. Azzam bin Mohammed Al-Alawi Saudi He holds an Executive Master of Business Administration degree in Financial Management from the University of Scranton in the United States of America in 2016. He holds a Bachelor’s degree in Business Administration from Taibah University in 2011 Member of the Audit Committee at the International Human Resources Company for the previous session (01/26/2021 AD - 12/25/2023 AD) He has held the position of Human Resources Director at the Distinguished Residence Center since 2019 Position of Director of Financial and Administrative Affairs at the Saudi Company for Technical Equipment and Operations during the period from 2016 AD to 2019 AD. Position of Director of Government Relations at Mövenpick Hotels and Resorts during the period from 2011 AD until 2012 AD |
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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