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The Saudi Investment Bank Announces the Appointment of the Audit Committee Members

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Element List Explanation
Introduction The Saudi Investment Bank announces the appointment of the Audit Committee Members for the new Board term started on 14/02/2025 for three years until 13/02/2028 as follows:

1. Khalid Salem AlRowais - Chairman

2. Mohammed Khamis Bamaga

3. Bader Abdullah AlMazroa

4. Fayez Sayed Belal

5. Mohammed Saleh AlGhamdi

Element List Explanation
Appointed Member Name Khalid Salem AlRowais
Membership Start Date 2025-02-14 Corresponding to 1446-08-15
Brief Resume of the Appointed Member Holds a Bachelor’s degree in Accounting from King Saud University and a Certified Public Accountant (CPA) certification from the United States, with over 36 years of experience in the field of accounting and auditing.
The date of the approval by other official authorities 12/03/2025
Element List Explanation
Appointed Member Name Mohammed Khamis Bamaga
Membership Start Date 2025-02-14 Corresponding to 1446-08-15
Brief Resume of the Appointed Member Holds a Bachelor’s degree in Management Information Systems from King Fahad University of Petroleum and Minerals, with over 22 years of experience in Technology and Management.
The date of the approval by other official authorities 12/03/2025
Element List Explanation
Appointed Member Name Bader Abdullah AlMazroa
Membership Start Date 2025-02-14 Corresponding to 1446-08-15
Brief Resume of the Appointed Member Holds a Bachelor’s degree in Computer and Information from King Saud University, with over 20 years of experience in Technology and Cybersecurity.
The date of the approval by other official authorities 12/03/2025
Element List Explanation
Appointed Member Name Fayez Sayed Belal
Membership Start Date 2025-02-14 Corresponding to 1446-08-15
Brief Resume of the Appointed Member Holds a Bachelor’s degree in Accounting from King Abdulaziz University, with over 43 years of experience in the field of accounting and auditing.
The date of the approval by other official authorities 12/03/2025
Element List Explanation
Appointed Member Name Mohammed Saleh AlGhamdi
Membership Start Date 2025-02-14 Corresponding to 1446-08-15
Brief Resume of the Appointed Member Holds a Bachelor’s degree in Finance from King Fahad University of Petroleum and Minerals, with over 15 years of experience in auditing and finance.
The date of the approval by other official authorities 12/03/2025
Element List Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-02-16 Corresponding to 1446-08-17

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