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Al Khaleej Training and Education Company announces the appointment of members of the Audit Committee

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Introduction Alkhaleej Training and Education Company announces the Board of Directors' resolution issued on 12/02/2024 approving the appointment of the Chairman and members of the Audit Committee for a new term of (4) years starting from 12/02/2024 and ending on 11/02/2028 as follows:-
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Appointed Member Name Dr. Abdullah bin Saghir Mohammed Al-Husseini (Chairman)
Membership Start Date 2024-02-12 Corresponding to 1445-08-02
Brief Resume of the Appointed Member He holds a PhD in Financial Accounting and Auditing and holds the position of Dean of Student Affairs and Professor of Accounting and Auditing at Prince Sultan University and has long experience in the field of auditing, accounting, financial and tax consulting (CV attached)
The date of the approval by other official authorities Not applicable
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Appointed Member Name Dr. Abdul Karim bin Hamad Abdul Karim Al-Najidi (Member)
Membership Start Date 2024-02-12 Corresponding to 1445-08-02
Brief Resume of the Appointed Member He holds a PhD in Applied Linguistics and a INSID certificate in Board Governance and is a board member in a number of companies and has long experience in human development, development and training. (CV attached)
The date of the approval by other official authorities Not applicable
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Appointed Member Name Mr. Nabil Ali Hassan Shuaib (Member)
Membership Start Date 2024-02-12 Corresponding to 1445-08-02
Brief Resume of the Appointed Member He holds many international certificates in the financial and banking field and has more than 35 years of practical experience in the banking sector and is a member of the Board of Directors and the Audit Committee in several companies (CV attached)
The date of the approval by other official authorities Not applicable
Element ListExplanation
Appointed Member Name Mr. Khalid Mohammed Abdulrahman Al-Eid (Member)
Membership Start Date 2024-02-12 Corresponding to 1445-08-02
Brief Resume of the Appointed Member He holds a master's degree in business administration and a bachelor's degree in accounting, is a fellow of the Saudi Organization for Certified Public Accountants, and has more than 14 years of experience in the fields of auditing, internal auditing, and conversion to international standards (IFRS) and a member of the audit committee in several companies (CV attached)
The date of the approval by other official authorities Not applicable
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Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-02-12 Corresponding to 1445-08-02
Attached Documents           

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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