| Element List | Explanation |
|---|---|
| Introduction | Al Hammad Holding Company announces the decision of its board of directors, issued on 20/04/1445 H, corresponding to 04/11/2023, to appoint Mr. Adel bin Mohammed Al-Osaimi as a member of the Audit Committee (an independent non- board member). This appointment is effective from the date of this decision until the end of the current board of directors’ term on 21/06/2025. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Adel bin Mohammed Al-Osaimi |
| Membership Start Date | 2023-11-04 Corresponding to 1445-04-20 |
| Brief Resume of the Appointed Member | Mr. Adel Al-Osaimi holds a master degree in Finance and Accounting from De Montfort University in the United Kingdom in addition to bachelor degree in Accounting from King Saud University.Mr. Adel Al-Osaimi currently serves as the Executive Vice President of Governance and Risk in a company and Vice Chairman of the Board of Directors of the Saudi Governance Association. Previously, he held various positions in corporate disclosure, governance, IPOs, mergers, and acquisitions at the Saudi Arabian Capital Market Authority (CMA). |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2023-11-04 Corresponding to 1445-04-20 |
| Additional Information | This appointment is not final and shall be approved by the General Assembly during the forthcoming Meeting. |
