Zamil Industrial Investment Company Announces Appointment of the Audit Committee Members

04 May 2025 03:42 PM

ZAMIL INDUST 2240 -15.87% 39.86 -7.52

Element List	Explanation
Introduction	Zamil Industrial announces the Board decision to form the Audit Committee for the Board term commencing on 01/05/2025 until 30/04/2028, and appointing the following members:

Element List	Explanation
Appointed Member Name	Khalid Mohammad S. Al-Fuhaid, Chairman
Membership Start Date	2025-05-01 Corresponding to 1446-11-03
Brief Resume of the Appointed Member	- Bachelor Mechanical Engineer - Chairman of Mnaf3 Arabia Company - CEO of Madad Holding Company - Held technical and administrative positions in several commercial and industrial companies - Board member of several commercial and industrial companies
The date of the approval by other official authorities	N/A

Element List	Explanation
Appointed Member Name	Sattam Abdulaziz A. Al-Zamil, Member
Membership Start Date	2025-05-01 Corresponding to 1446-11-03
Brief Resume of the Appointed Member	- Bachelor Accounts - Executive Vice President - Corporate Finance – Zamil Group Holding Co. - Financial Analyst – Zamil Group Holding Co. - Board member of several industrial listed and unlisted joint-stock companies
The date of the approval by other official authorities	N/A

Element List	Explanation
Appointed Member Name	Khaled Mohammad K. Barahmeh, Member
Membership Start Date	2025-05-01 Corresponding to 1446-11-03
Brief Resume of the Appointed Member	- CPA, Master of Science of Accounting - Senior director at Baker Tilly MKM & Co. - Head of Internal Audit Department, Zamil Group Holding Co. - Assistant Manager, Ernst & Young Professional Services - Board member of several commercial and industrial companies
The date of the approval by other official authorities	N/A

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2025-05-04 Corresponding to 1446-11-06

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