Saudi Arabian Refineries Company Sarco announces the formation of the Audit Committee Members
| Element List | Explanation |
|---|---|
| Introduction | Saudi Arabian Refineries Sarco announces the formation of members of the Audit Committee for the Council session that begins on 01/25/2024 AD and ends on 01/24/2027 AD
Based on the Board of Directors’ decision dated 01/30/2024 AD as follows: |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Mishal Abdul Rahman Al-Aqla (Chairman of the Committee) |
| Membership Start Date | 2024-01-25 Corresponding to 1445-07-13 |
| Brief Resume of the Appointed Member | - He holds a Bachelor’s degree in Accounting from Umm Al-Qura University
- He holds a Master’s degree in Business Administration from Shippensburg University in the United States - He held an executive position in the National Construction and Marketing Company, a listed joint stock company |
| The date of the approval by other official authorities | not apply |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Khaled Mohammed Al-Hanaki (Member) |
| Membership Start Date | 2024-01-25 Corresponding to 1445-07-13 |
| Brief Resume of the Appointed Member | - Hold a Bachelor’s degree in Sociology from Imam Muhammad bin Saud University
- Worked as Secretary General of the Chamber of Commerce - Worked as branch manager of the Qassim Chamber of Commerce |
| The date of the approval by other official authorities | not apply |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Osama Suleiman Al-Sudais - Outside Board Member |
| Membership Start Date | 2024-01-30 Corresponding to 1445-07-18 |
| Brief Resume of the Appointed Member | - Hold the Saudi SOCPA Fellowship.
- Hold the American Fellowship (CMA) in Management Accounting. - Hold the American CPA Fellowship in Chartered Accounting. - Working as a chartered accountant at AGN Al Sudais. - Worked as a financial control manager at the Saudi Real Estate Company. - Worked as Head of Financial Accounts at Amlak International Company. |
| The date of the approval by other official authorities | not apply |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2024-01-30 Corresponding to 1445-07-18 |
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