Theeb Rent a Car Co. Announces the formation of Audit Committee
| Element List | Explanation |
|---|---|
| Introduction | Theeb Rent a Car Co. Announces the formation of Audit Committee for the new Board of Directors term which begins on 07-03-2024 until 06-03-2027, for a duration of three years. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Haitham Tofik Al Foraih - Committee Chairman (Independent Board Member) |
| Membership Start Date | 2024-03-07 Corresponding to 1445-08-26 |
| Brief Resume of the Appointed Member | Mr. Al Foraih holds a Bachelor of Science, Architectural Engineering from Tennessee State University, USA, in 2001, and a Master of Business Administration from University of Baltimore, Maryland, USA, in 2003.
Haitham has experience of over 16 years in investments and financial analysis. Mr. Al Foraih is the Co-founder and CEO of SEEDRA Ventures. |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Ayman Jamil Ammar - Committee Member (Non-Board Member) |
| Membership Start Date | 2024-03-07 Corresponding to 1445-08-26 |
| Brief Resume of the Appointed Member | Mr. Ayman Gamil holds bachelor’s degree in commerce, from Cairo University, Cairo, Egypt, in 1991, MicroMaster in Digital Leadership from Boston University, Boston, USA in 2020, Investment management Specialization - University of Geneva, Switzerland in 2020, Chartered Certified Accountant from the UK, and Certified Internal Auditor from USA.
Mr. Ayman has experience of over 30 years in Finance and internal audit. Mr. Ayman is the CFO of L’azurde Company for Jewelry |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Eng. Ibrahim Jobr Al Faifi - Committee Member (Non-Board Member) |
| Membership Start Date | 2024-03-07 Corresponding to 1445-08-26 |
| Brief Resume of the Appointed Member | Eng. Ibrahim Jobr Al Faifi holds a bachelor's degree in software engineering from King Fahd University of Petroleum and Minerals, a master's degree in business administration from King Saud University, and a master's degree in information security from Saudi Electronic University. Boasting over 15 years of professional experience in the fields of internal audit and risk management, he has demonstrated his expertise by holding leadership roles as chairman and member of various Audit and Risk Committees. |
| 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 | 2024-03-07 Corresponding to 1445-08-26 |
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