Al Hammadi Holding Announces The formation of the Audit Committee

Element List	Explanation
Introduction	Al Hammadi Holding Company announces that the Board of Directors has resolved to form the Audit Committee for the current board term, which starts on 22 June 2025 and will last for four years until 21 June 2029.

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Explanation

Introduction

Al Hammadi Holding Company announces that the Board of Directors has resolved to form the Audit Committee for the current board term, which starts on 22 June 2025 and will last for four years until 21 June 2029.

Element List	Explanation
Appointed Member Name	Mr. Aziz bin Mohammed Al Gahtani
Membership Start Date	2025-06-22 Corresponding to 1446-12-26
Brief Resume of the Appointed Member	Holds a Bachelor’s and Master’s degree in Accounting from King Fahd University of Petroleum and Minerals. He has over 30 years of experience in accounting, internal auditing, and corporate governance. He is currently a board and audit committee member in several listed companies
The date of the approval by other official authorities	N/A

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Explanation

Appointed Member Name

Mr. Aziz bin Mohammed Al Gahtani

Membership Start Date

2025-06-22 Corresponding to 1446-12-26

Brief Resume of the Appointed Member

Holds a Bachelor’s and Master’s degree in Accounting from King Fahd University of Petroleum and Minerals. He has over 30 years of experience in accounting, internal auditing, and corporate governance. He is currently a board and audit committee member in several listed companies

The date of the approval by other official authorities

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Element List	Explanation
Appointed Member Name	Dr. Nasser bin Hamad bin Saif
Membership Start Date	2025-06-22 Corresponding to 1446-12-26
Brief Resume of the Appointed Member	Holds a PhD in Business Information Systems from University College Cork, Ireland (2018), an MBA from Johnson & Wales University, USA (2009), and a bachelor’s degree in Accounting from King Saud University (1999). He has participated in many committees in the same field of specialization, He currently serves as an Associate Professor at the Saudi Electronic University.
The date of the approval by other official authorities	N\A

Element List

Explanation

Appointed Member Name

Dr. Nasser bin Hamad bin Saif

Membership Start Date

2025-06-22 Corresponding to 1446-12-26

Brief Resume of the Appointed Member

Holds a PhD in Business Information Systems from University College Cork, Ireland (2018), an MBA from Johnson & Wales University, USA (2009), and a bachelor’s degree in Accounting from King Saud University (1999). He has participated in many committees in the same field of specialization, He currently serves as an Associate Professor at the Saudi Electronic University.

The date of the approval by other official authorities

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Element List	Explanation
Appointed Member Name	Mr. Adel bin Mohammed Al Osaimi
Membership Start Date	2025-06-22 Corresponding to 1446-12-26
Brief Resume of the Appointed Member	Holds a bachelor’s degree from King Saud University (2004) and a master’s degree in Finance and Accounting from De Montfort University, UK (2017). He also serves as a board and committee member in other listed companies.
The date of the approval by other official authorities	N\A

Element List

Explanation

Appointed Member Name

Mr. Adel bin Mohammed Al Osaimi

Membership Start Date

2025-06-22 Corresponding to 1446-12-26

Brief Resume of the Appointed Member

Holds a bachelor’s degree from King Saud University (2004) and a master’s degree in Finance and Accounting from De Montfort University, UK (2017). He also serves as a board and committee member in other listed companies.

The date of the approval by other official authorities

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