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Almunajem Foods Company announces the Board of Directors resolution to formation the Audit Committee
| Element List | Explanation |
|---|---|
| Introduction | Almunajem Foods Co. is pleased to announce the board’s decision to form an audit committee for the Board of Directors’ term, which commenced on 15-02-2025 and will last for four years, until 14-02-2029 as follows: Mr. Suliman Abdulrhman Abdullah Al-Gwaiz Mr. Abdullah Omer Abdullah Bawazir Eng. Hasan Shakib Murad Al-Jabri The Audit Committee shall choose a chair from among its members. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Suliman Abdulrhman Abdullah Al-Gwaiz |
| Membership Start Date | 2025-02-15 Corresponding to 1446-08-16 |
| Brief Resume of the Appointed Member | He holds a bachelor’s degree in business administration from Portland University in the United States and has over 35 years of extensive experience in banking operations, finance, credit, general business management, and executive management. He has held several leadership positions, including Governor of the General Organization for Social Insurance and Deputy CEO at Riyadh Bank. He currently serves as a board member of the Saudi Industrial Investment Group, a board member at First Saudi Bank (SAB), and a board member at BlackRock Saudi Arabia, and a board member at the Saudi Agricultural and Livestock Investment Company (SALIC). |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Abdullah Omer Abdullah Bawazir |
| Membership Start Date | 2025-02-15 Corresponding to 1446-08-16 |
| Brief Resume of the Appointed Member | He holds a bachelor’s degree in accounting from King Saud University and has over 30 years of professional experience in finance and auditing. He has held several financial positions at Ernst & Young, with his last role being Audit Manager, as well as CFO at Al-Munajem Foods and Gulf Catering Company. He currently serves as the CFO at Abdullah Ali Al-Munajem Sons Company, he is a Board member at Baladi Poultry Company. a Supervisory Board member at France Poultry Company (registered in France). |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Eng. Hasan Shakib Murad Al-Jabri |
| Membership Start Date | 2025-02-15 Corresponding to 1446-08-16 |
| Brief Resume of the Appointed Member | He holds a bachelor degree in Agricultural Engineering from the American University of Beirut and He graduated of the Executive Management Program from Columbia University in the United States. He has over 35 years of managerial and financial experience, with professional expertise in investment banking and corporate finance in the MENA region. He currently serves as the Chairman of Dar Al Tamleek, a Board member of Abunayyan Holding, and a Board member of Franklin Templeton. He also holds several other board and committee memberships. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2025-02-15 Corresponding to 1446-08-16 |
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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