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SHL Finance Company Announces the Appointment of the Chairman and the Members of the Audit Committee

1183
SHL
-1.13 %
1447/07/22     11/01/2026 08:00:13

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Introduction SHL Finance Company Announces that it has Obtained the Approval of Saudi Central Bank (SAMA) on 08 Jan 2026 to Appoint the Chairman and the Members of the Audit Committee
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Appointed Member Name Dr. Mohammad bin Sulaiman Al-Aqeel. (Chairman)
Membership Start Date 2026-01-08 Corresponding to 1447-07-19
Brief Resume of the Appointed Member An Associate Professor of Accounting and professional expert with a PhD from the University of Melbourne and a SOCPA fellowship. He held leadership positions at the Saudi Organization for Chartered and Professional Accountants (SOCPA) and the Institute of Public Administration. He currently chairs audit committees for several prominent entities.
The date of the approval by other official authorities 2026/01/08
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Appointed Member Name Dr. Ahmed Saleh Al-Dehailan. (Member)
Membership Start Date 2026-01-08 Corresponding to 1447-07-19
Brief Resume of the Appointed Member A financial expert and non-executive board member with a PhD in Accounting and Finance from Cardiff University, UK. He has broad international experience presiding over and serving on boards of directors and audit committees for major financial and investment companies.
The date of the approval by other official authorities 2026/01/08
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Appointed Member Name Mr. Ibrahim bin Abdullah Al-Jaser. (Member)
Membership Start Date 2026-01-08 Corresponding to 1447-07-19
Brief Resume of the Appointed Member A financial leader with nearly 30 years of experience, including over 20 years as CFO at major groups of companies. He is currently the Chairman of JAZADCO. He also serves as a board and audit committee member for several leading companies in the finance and FinTech sectors.
The date of the approval by other official authorities 2026/01/08
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Appointed Member Name Mr. Yazeed bin Omar Al-Sowailum. (Member)
Membership Start Date 2026-01-08 Corresponding to 1447-07-19
Brief Resume of the Appointed Member A CEO and technology entrepreneur, a software engineer with extensive experience in establishing, developing and managing digital companies in the fields of cybersecurity, financial technology, and digital transformation (such as Tarmeez Digital Company, Takhlees Logistics Company, Lamma, Inaa, and Aivadi, among others), combining technical knowledge with a strategic vision for growth.
The date of the approval by other official authorities 2026/01/08
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Appointed Member Name Mr. Thamer bin Mohammad Al-Wadey. (Member)
Membership Start Date 2026-01-08 Corresponding to 1447-07-19
Brief Resume of the Appointed Member An expert in internal audit and strategic transformation. He holds several international professional certifications (CIA, CISA, CFE). He is a member of the board of directors and audit committees for leading organizations.
The date of the approval by other official authorities 2026/01/08
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Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-12-03 Corresponding to 1447-06-12

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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