| Element List | Explanation |
|---|---|
| Introduction | Alandalus Property Co. Announces the Board of Directors' resolution issued on 17/03/2024 approving the appointment of the Chairman and members of the Audit Committee for a new term of (3) years starting from 10/03/2024 and ending on 09/03/2027 as follows:- |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Omar bin Hamad Almishal |
| Membership Start Date | 2024-03-10 Corresponding to 1445-08-29 |
| Brief Resume of the Appointed Member | He holds a bachelor’s degree in education from King Saud University and a higher diploma in systems from the Institute of Management, in addition to being a doctoral researcher in law. He also has more than 20 years of experience in legal affairs and memberships in boards of directors and the audit committee. He currently holds the position of Board Member and CEO of Basqa Holding Company and Rakhaa Investment Company. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Saleh bin Abdullah Al-Yahya |
| Membership Start Date | 2024-03-10 Corresponding to 1445-08-29 |
| Brief Resume of the Appointed Member | He holds a bachelor’s degree in accounting from King Saud University and a fellowship in accounting and auditing from the Authority of Auditors and Accountants. He currently holds the position of partner in Al-Luhaid and Al-Yahya chartered accountants. He also has more than 20 years of experience as a member of the boards of directors and the audit committee. And also a partner in Ernst & Young Kingdom, and a director. Principal in Ernst & Young USA |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Fahd bin Ahmed Al-Humaidi |
| Membership Start Date | 2024-03-10 Corresponding to 1445-08-29 |
| Brief Resume of the Appointed Member | He holds a bachelor’s degree in accounting from King Saud University and a master’s degree in computer and information systems from the University of Detroit. He currently works at Thiqa Business Services Company. And also, has more than 20 years of experience as a member of the boards of directors and the audit committee, in addition to many other administrative positions. |
| 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 | 2024-03-17 Corresponding to 1445-09-07 |
| Attached Documents |  |
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