Naba Alsaha Medical Services Co. Announces Appointment of the Chairman and Members of the Audit Committee
| Element List | Explanation |
|---|---|
| Introduction | Reference to the announcement of Naba Al-Saha Medical Services Company, which was announced in (Tadawul) on July 14, 2024, regarding the appointment of the Chairman of the Board of Directors, Vice Chairman of the Board of Directors, formation of committees, appointment of the company representatives, and appointment of the Board Secretary, Naba Al-Saha Medical Services Company would like to announce the formation of the Audit Committee for the new board term, commencing on July 14, 2024, and ending on July 13, 2027, for a duration of three years, as follows: |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Thamer Musfir Al-Wadaei (Chairman of the Committee, Independent Board Member) |
| Membership Start Date | 2024-07-14 Corresponding to 1446-01-08 |
| Brief Resume of the Appointed Member | Mr. Thamer Musfir Al-Wadai, holds a Bachelor's degree in Business Administration from Imam Muhammad bin Saud Islamic University, a Master's degree in Business Administration from Al-Yamamah University, and a diploma in accounting from the Institute of Management. He has experience in the field of internal control and auditing, having worked at Samba Financial Group in internal control, as well as at Alinma Bank, Alawwal Bank, and the General Authority of Customs. He currently serves as the Chief Internal Auditor at the Human Resources Development Fund, in addition to being a member of the boards of directors and committees of several companies. |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Saad Adnan Al-Awami (External Council Member) |
| Membership Start Date | 2024-07-14 Corresponding to 1446-01-08 |
| Brief Resume of the Appointed Member | Mr. Saad Adnan Al-Awami, holds a Bachelor's degree in Financial Management from King Fahd University of Petroleum and Minerals and holds a Certified Internal Auditor certificate as well as a Certified Fraud Examiner certificate. He has extensive practical experience in internal control and internal auditing for approximately (10) years, during which he held numerous leadership roles in several companies. He currently serves as the Internal Audit Manager at Ma'aden Company, in addition to being a member of committees in several companies. |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Rabee Fahad Al-Qadi (External Council Member) |
| Membership Start Date | 2024-07-14 Corresponding to 1446-01-08 |
| Brief Resume of the Appointed Member | Mr. Rabee Fahad Al-Qadi, holds a Bachelor's degree in Accounting from King Saud University and a Fellowship in Accounting and Auditing from the Saudi Organization for Certified Public Accountants. He has experience in the fields of auditing, financial accounting, and professional consulting, and currently works as an executive partner at Al-Qadi & Partners, Accountants and Lawyers. |
| 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 | 2024-07-14 Corresponding to 1446-01-08 |
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