Saudi Research and Media Group Announces Formation of the Audit Committee.
| Element List | Explanation |
|---|---|
| Introduction | In reference to the announcement of the Saudi Research and Media Group, which was announced in (Tadawul) on 2024/05/22 appointing the Chairman of the Board of Directors and Vice Chairman of the Board of Directors, forming committees, appointing company representatives, and appointing the Secretary of the Board and committees, the Saudi Research and Media Group would like to announce the formation of the Audit Committee For the new Council session, which begins on 2024/05/20 and ends on 2027/05/21 for a period of three years, as follows: |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Dr. Turki Omar Saleh Bugshan (Chairman of the commitee), Non-Executive Board member |
| Membership Start Date | 2024-05-22 Corresponding to 1445-11-14 |
| Brief Resume of the Appointed Member | Dr. Bugshan held several leadership roles in higher education, management, and consulting, including serving as Vice Dean of several universities and colleges in Saudi Arabia. He also
serves as a Board member at The Saudi Printing and Packaging Company. Dr. Bugshan holds a PhD from Bond University in Australia. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Majed Abdulrahman Al-Issa, Non-Executive Board member |
| Membership Start Date | 2024-05-22 Corresponding to 1445-11-14 |
| Brief Resume of the Appointed Member | Mr. Al-Issa serves as Marketing Group’s Chairman of the Board of Directors of the British-Saudi Reinsurance Company, RFIB. Prior to this, he spent 25 years at SABIC and SAMBA Financial Group in various senior leadership roles. He also held roles at the Arab National Bank and served as Executive Chairman of Al-Anwa Holding Group, a private investment company. He has also served as an advisor to the Minister of Trade. Mr. Al-Issa is a member of several boards and committees for various companies. Mr. Al-Issa holds a bachelor’s degree in accounting from King Saud University and an MBA from Middlesex University in the UK, in addition to a Diploma from Bradford University in the UK. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Hamad Saud Al-Omar, Board member -Independent. |
| Membership Start Date | 2024-05-22 Corresponding to 1445-11-14 |
| Brief Resume of the Appointed Member | Mr. Hamad has extensive experience in the fields of internal audit, banking, finance, management, academia, and training. He held various positions in commercial banks, the Central Bank, and civil aviation. He is also a Board and Committee member of various companies. Mr. Hamad holds a master’s degree in mathematics from the University of California, USA. |
| 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 | 2024-05-22 Corresponding to 1445-11-14 |
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