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Dr. Sulaiman Al Habib Medical Services Group Company announces the formation of the Audit Committee

4013
SULAIMAN ALHABIB
0.40 %
1446/06/09     10/12/2024 16:06:59

Element ListExplanation
Introduction Dr. Sulaiman Al Habib Medical Services Group Company (the “Company”) announces the decision of the Board of Directors to form the Audit Committee for the current Board term, which commenced on December 10, 2024, and will last for a period of four years, ending on December 9, 2028, as follows:
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Appointed Member Name Dr. Abdulrahman Sulaiman AlTuraigi (Committee Chairman)
Membership Start Date 2024-12-10 Corresponding to 1446-06-09
Brief Resume of the Appointed Member He holds a Ph.D. in Engineering Management, a Master of Science in Industrial Systems Engineering, a Bachelor of Science in Engineering Management, and a Bachelor of Science in Industrial Engineering. He has been a certified Lead Auditor in Quality by the ISO 9000 System since 2000G. He served as an Independent Board Member and Chairman of the Audit Committee at the Company during the term ended on December 9, 2024. Additionally, he has served as a member of board of directors, and committees in several joint stock companies. Furthermore, he currently serves as a member of board of directors and Committees at several joint stock companies and other entities.
The date of the approval by other official authorities Not Applicable
Element ListExplanation
Appointed Member Name Mr. Turki Abdulmohsen Al-Luhaid (Committee Member)
Membership Start Date 2024-12-10 Corresponding to 1446-06-09
Brief Resume of the Appointed Member He holds a Bachelor's degree in Accounting and has been a Certified Public Accountant (CPA) since 2011G, and certified as a CPA by the American Institute of Certified Public Accountants and holds the SOCPA certification as a Licensed Certified Accountant from the Saudi Organization for Chartered and Professional Accountants (SOCPA) since 2007G. Additionally, he has been a Certified Auditor with SOCPA since 2012G. He served as a member of the Audit Committee at the Company from April 4, 2023, until the end of the committee's term on December 9, 2024. Mr. Turki is the Managing Partner at Al-Luhaid & Al-Yahya Certified Public Accountants. Furthermore, he serves as a member of the Audit Committee at several joint stock companies.
The date of the approval by other official authorities Not applicable
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Appointed Member Name Mr. Abdulaziz Abdullah Al-Haidari (Committee Member)
Membership Start Date 2024-12-10 Corresponding to 1446-06-09
Brief Resume of the Appointed Member He holds a Bachelor's degree in in Accounting, a Master's degree in Professional Accounting, and a Master's degree in Information Technology Management. He is also a Fellow of the Saudi Organization for Chartered and Professional Accountants (SOCPA), a Certified Internal Auditor (CIA) from the Institute of Internal Auditors, and holds the Certification in Risk Management Assurance (CRMA) from the Institute of Internal Auditors. He currently serves as the Vice President of Internal Audit and Secretary of the Audit Committee at Elm company. Additionally, he is a member of the Audit Committee at several joint stock companies.
The date of the approval by other official authorities Not Applicable
Element ListExplanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-12-10 Corresponding to 1446-06-09

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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