Lana Co. Announces Resignation and Appointment Audit Committee Member

01 December 2025 03:00 PM

LANA 9587 7.38% 2.62 0.18

Element List	Explanation
Introduction	Lana Company ("the Company") announces that Mr. Hani Saleh Abdullah Al-Aqili, a member of the Audit Committee, has submitted his resignation from the Committee on November 30, 2025, for personal reasons, effective immediately

Element List	Explanation
Name of Resigning Member	Hani Saleh Abdullah Al-Aqili
Resignation Submission Date	2025-11-30 Corresponding to 1447-06-09
Resignation Effective Date	2025-11-30 Corresponding to 1447-06-09
Reasons for Resignation	Personal circumstances
Resigning Member Start Date	2023-09-24 Corresponding to 1445-03-09

Element List	Explanation
Appointed Member Name	Ayman Hamdan Fahad Al-Ruwaili
Membership Start Date	2025-12-01 Corresponding to 1447-06-10
Brief Resume of the Appointed Member	Professor Ayman Hamdan Al-Ruwaili possesses over 18 years of experience in governance and risk management across multiple sectors. He has a distinguished career in several prominent international and local institutions and companies, having held leadership positions at KPMG, the Health Holding Company, and King Abdulaziz City for Science and Technology, in addition to previous experience at leading companies such as Ericsson and Elm Company. He has a proven track record in strategic planning, project and initiative management, governance modeling, strategic control, and leading performance measurement systems. He holds a Bachelor of Science degree in Information Systems from King Saud University.
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	2025-12-01 Corresponding to 1447-06-10
Additional Information	The committee shall be composed as follows: 1- Mr. Mohammed Ali Suleiman Al-Jouaan - Chairman of the Audit Committee (Board Member) - Independent 2- Mr. Ayman Hamdan Fahad Al-Ruwaili - (External Member) - Independent 3- Mr. Abdullah Ibrahim Taher Al-Yousef - (External Member) - Independent 4- Mr. Mohammed Abdulkarim Abdullah Al-Matroudi - (Committee Secretary)

Element List

Explanation

Date of Board Meeting in which Appointed New Member(s) were Appointed

2025-12-01 Corresponding to 1447-06-10

Additional Information

The committee shall be composed as follows:

1- Mr. Mohammed Ali Suleiman Al-Jouaan - Chairman of the Audit Committee (Board Member) - Independent

2- Mr. Ayman Hamdan Fahad Al-Ruwaili - (External Member) - Independent

3- Mr. Abdullah Ibrahim Taher Al-Yousef - (External Member) - Independent

4- Mr. Mohammed Abdulkarim Abdullah Al-Matroudi - (Committee Secretary)

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