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Addendum announcement from Mobi Industry Company regarding the appointment of the Chairman and his deputy, the formation of the Board committees, the appointment of the company’s representatives to the Capital Market Authority and the Saudi Tadawul Group, and the appointment of the Board Secretary.
| Element List | Explanation |
|---|---|
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2024-11-10 Corresponding to 1446-05-08 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Based on the decision of the Board of Directors issued on 07/11/2024 appointing (members of the Audit Committee), the company would like to announce the names of the members of the Committee and a brief summary of their CV, which begins on the date of their membership as of 07/11/2024 , and the appointment was as follows: 1- Mr. Bandar bin Suleiman Al-Bohairy, Chairman of the Committee
He holds a Bachelor's degree in (Accounting) King Saud University, Saudi Arabia. He has accumulated experience in various areas in finance and auditing, investment and corporate governance and serves on the boards of directors of several listed and unlisted companies and a member of audit committees in several companies. 2-Mr. Abdullah bin Ahmed Belsharaf Member of the Committee He holds a Master's degree in (Executive Business Administration) Saudi Arabia and in (Business Administration) Ensec University in France and a Higher Diploma in International Leadership, Washington State University and a Bachelor of Financial Management, Saudi Arabia. Fellowship of the American Institute of Internal Auditors (CIA). He has accumulated experience in multiple areas in management, finance and auditing and holds multiple positions in the field of investment, management, audit and internal audit committees. 3- Mr. Essam bin Abdullah Al-Nasser Member of the Committee
He holds a Bachelor of Business Administration at King Saud University in 2007 and has multiple experiences in the fields of auditing and management, he served as a member of the audit committee at Mobi Industry Company, member of the Executive Committee of the Saudi Electricity Company for Project Development and director of the financial support department at the Saudi Electricity Company for Project Development, a subsidiary of the Saudi Electricity Company, and served as Director of Sales, Credit and Collection Department at Mobi Industry Company previously. |
| Financial Impact on the change | nothing |
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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