Mineral Energy Trading Company announces the formation of the Audit Committee
| Element List | Explanation |
|---|---|
| Introduction | Taqat Mineral Trading Company announces the Board of Directors' decision to form the Audit Committee for the current Board of Directors' term, which began on February 14, 2025, for a period of four years, ending on February 13, 2029, as follows:
1- Mr. Ibrahim Abdulrahman Al-Awad - Chairman of the Committee (Member from outside the Board) 2- Eng. Muhammad Abdulrazzaq Al-Maa - Member of the Committee (Independent Member from within the Board) 3- Mr. Omar Ghaleb Reda Zaid Al-Kilani - Member of the Committee (Member from outside the Board) |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Ibrahim Abdulrahman Al-Awad |
| Membership Start Date | 2025-02-27 Corresponding to 1446-08-28 |
| Brief Resume of the Appointed Member | Business Administration major from Imam Muhammad ibn Saud Islamic University 20 years of experience in board of directors and committee membership. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Muhammad Abdul Razzaq Al-Maa |
| Membership Start Date | 2025-02-27 Corresponding to 1446-08-28 |
| Brief Resume of the Appointed Member | He holds a Bachelor's degree in Finance and holds a Fellowship in Economic Establishments Evaluation. He is a graduate of the International Visiting Leaders Program in Economic Cooperation from the United States of America. He served as a member of the Board of Directors of a financing company under the supervision of the Central Bank and as a member of executive, advisory and technical committees. He has nearly twenty years of experience in the industrial and commercial fields. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Omar Ghaleb Reda Zaid Al-Kilani |
| Membership Start Date | 2025-02-27 Corresponding to 1446-08-28 |
| Brief Resume of the Appointed Member | Bachelor of Economics and Management - An-Najah University, Palestine (2002)
Member of the Audit and Review Committee (Emirates Markets Company / Aramac Company / National Center for Blood Diseases Company), and a member of the Board of Directors of several real estate funds and a member of the Board of Directors of Hilal Capital Company. |
| 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 | 2025-02-27 Corresponding to 1446-08-28 |
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