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Aljouf Mineral Water Bottling Co. announces the formation of the Audit Committee.
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ALJOUF WATER
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1447/03/10 02/09/2025 08:10:27
| Element List | Explanation |
|---|---|
| Introduction | Aljouf Mineral Water Bottling announces the decision of its Board of Directors to form the Audit Committee for the third term of the Board of Directors, which began its work on 31-08-2025 for a period of four years ending on 30-08-2029, as follows: |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Musa bin Abdullah bin Ali Al-Fawzan (a member from outside the Council) Chairman of the Committee |
| Membership Start Date | 2025-09-01 Corresponding to 1447-03-09 |
| Brief Resume of the Appointed Member | He holds a Bachelor's degree in Management and Economics from the United Arab Emirates University and a Master's degree in Marketing from the International University in Missouri. He has also held numerous positions in the financial and administrative fields for over 25 years. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Dr. Fahd bin Mohammed bin Ibrahim Al-Habdan (Independent Board Member) Member of the Committee |
| Membership Start Date | 2025-09-01 Corresponding to 1447-03-09 |
| Brief Resume of the Appointed Member | An independent board member of Aljouf Mineral Water Bottling Co., he holds a PhD in Chemical Engineering from Oklahoma State University, USA. He is a board member of several charitable organizations. He previously worked at King Saud University and held leadership positions at Al-Jouf Cement Company and ARASCO. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Mohammed Abdullah Al Mubarak (a member from outside the Council) Member of the Committee |
| Membership Start Date | 2025-09-01 Corresponding to 1447-03-09 |
| Brief Resume of the Appointed Member | An independent member of the Audit Committee of Aljouf Mineral Water Bottling Co., he holds a Bachelor’s degree in Accounting from Ain Shams University, Arab Republic of Egypt, in 1986. He currently holds the position of Internal Auditor at Wasm Business Information Technology Company, a listed joint stock company, in addition to holding several positions in the field of financial management and internal audit for a period of more than 30 years. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2025-09-01 Corresponding to 1447-03-09 |
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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