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The Saudi Investment Bank Announces the Appointment of the Audit Committee Members
| Element List | Explanation |
|---|---|
| Introduction | The Saudi Investment Bank announces the appointment of the Audit Committee Members for the new Board term started on 14/02/2025 for three years until 13/02/2028 as follows: 1. Khalid Salem AlRowais - Chairman 2. Mohammed Khamis Bamaga 3. Bader Abdullah AlMazroa 4. Fayez Sayed Belal 5. Mohammed Saleh AlGhamdi |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Khalid Salem AlRowais |
| Membership Start Date | 2025-02-14 Corresponding to 1446-08-15 |
| Brief Resume of the Appointed Member | Holds a Bachelor’s degree in Accounting from King Saud University and a Certified Public Accountant (CPA) certification from the United States, with over 36 years of experience in the field of accounting and auditing. |
| The date of the approval by other official authorities | 12/03/2025 |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mohammed Khamis Bamaga |
| Membership Start Date | 2025-02-14 Corresponding to 1446-08-15 |
| Brief Resume of the Appointed Member | Holds a Bachelor’s degree in Management Information Systems from King Fahad University of Petroleum and Minerals, with over 22 years of experience in Technology and Management. |
| The date of the approval by other official authorities | 12/03/2025 |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Bader Abdullah AlMazroa |
| Membership Start Date | 2025-02-14 Corresponding to 1446-08-15 |
| Brief Resume of the Appointed Member | Holds a Bachelor’s degree in Computer and Information from King Saud University, with over 20 years of experience in Technology and Cybersecurity. |
| The date of the approval by other official authorities | 12/03/2025 |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Fayez Sayed Belal |
| Membership Start Date | 2025-02-14 Corresponding to 1446-08-15 |
| Brief Resume of the Appointed Member | Holds a Bachelor’s degree in Accounting from King Abdulaziz University, with over 43 years of experience in the field of accounting and auditing. |
| The date of the approval by other official authorities | 12/03/2025 |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mohammed Saleh AlGhamdi |
| Membership Start Date | 2025-02-14 Corresponding to 1446-08-15 |
| Brief Resume of the Appointed Member | Holds a Bachelor’s degree in Finance from King Fahad University of Petroleum and Minerals, with over 15 years of experience in auditing and finance. |
| The date of the approval by other official authorities | 12/03/2025 |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2025-02-16 Corresponding to 1446-08-17 |
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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