The Saudi Industrial Exports Company (Sadirat) announces the Resignation the Audit Committee Chairman and the Appointment of Audit Committee Members.
| Element List | Explanation |
|---|---|
| Introduction | Saudi Industrial Export Company would like to announce that Mr. Mohammed Azzam AlShowair, has submitted his resignation from his role as the Chairman of the Audit Committee on 19-07-2022 and the Board of Directors approved it (by circulation) on 21-07-2022. In this regard, the Board of Directors would like to thank Mr. Mohammed Azzam AlShowair for his distinguished role and valuable and effective efforts during the period he chaired the Audit Committee.
The company also announces the issuance of it board resolution (by circulation) on 21-07-2022 appointing the board member Mr. Ghassan Abdulrahman Alhaidari (Independent) as the member of the Audit Committee effective from 21-07-2022 until the end of current committee session. Such appointment will be presented to the General Assembly at its first meeting to ratify it. |
| Element List | Explanation |
|---|---|
| Name of Resigning Member | Mr. Mohammed Azzam AlShowair |
| Resignation Submission Date | 2022-07-19 Corresponding to 1443-12-20 |
| Resignation Effective Date | 2022-07-19 Corresponding to 1443-12-20 |
| Reasons for Resignation | Appointment for executive role in the company. |
| Resigning Member Start Date | 2022-06-16 Corresponding to 1443-11-17 |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Ghassan Abdulrahman Al Haidari |
| Membership Start Date | 2022-07-21 Corresponding to 1443-12-22 |
| Brief Resume of the Appointed Member | He holds a master's degree in financial management from the University of Colorado and has more than 12 years of experience. |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2022-07-21 Corresponding to 1443-12-22 |
| Board Approval | Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval. |
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