Tihama Advertising, Public Relations and Marketing Company Announces the Resignation and Appointment of Audit Committee Member
| Element List | Explanation |
|---|---|
| Introduction | Tihama Advertising, Public Relations, and Marketing Company announces the Board of Directors' decision dated 09-02-1447 AH (corresponding to 03-08-2025) to accept the resignation of the Audit Committee member Mr. Ahmed Saud Al-Sahli, which he submitted on 03-08-2025 for personal reasons. The Board of Directors extends its sincere thanks and appreciation to Mr. Ahmed Saud Al-Sahli for his efforts during his membership on the Audit Committee, wishing him success and prosperity.
The Board of Directors also approved the appointment of Mr. Abdullah Abbas Sharqawi (an independent member from within the Board) as a member of the Audit Committee, effective 03-08-2025 , to complete the remaining statutory term of the current committee term. We ask God to grant him success and prosperity. |
| Element List | Explanation |
|---|---|
| Name of Resigning Member | Ahmed Saud Al-Sahli |
| Resignation Submission Date | 2025-08-03 Corresponding to 1447-02-09 |
| Resignation Effective Date | 2025-08-03 Corresponding to 1447-02-09 |
| Reasons for Resignation | Personal Reasons |
| Resigning Member Start Date | 2024-12-12 Corresponding to 1446-06-11 |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Abdullah Abbas Sharqawi |
| Membership Start Date | 2025-08-03 Corresponding to 1447-02-09 |
| Brief Resume of the Appointed Member | Dr. Abdullah holds a Bachelor's degree from the College of Sharia at Imam Muhammad ibn Saud Islamic University, a Master's degree from the Higher Institute of Justice, and a PhD in Commercial Law from Imam Muhammad ibn Saud Islamic University. He also holds several leadership positions, and has been a member and chairman of a number of arbitration committees in numerous commercial, financial, and sports disputes. He is also the Chairman of the Nominations and Remuneration Committee at Tihama Company. |
| The date of the approval by other official authorities | NA |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2025-08-03 Corresponding to 1447-02-09 |
| Additional Information | NA |
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