Theeb Rent a Car Co. Announces Appointment Audit Committee Member
| Element List | Explanation |
|---|---|
| Introduction | Theeb Rent a Car Company announces the Board of Directors' resolution (by circulation) issued on June 15, 2026, approving the appointment of Mr. Jafar AlBaz (Non-Board Member) as a member of the Audit Committee. This appointment is effective from June 15, 2026, until the end of the current Board term on March 06, 2027, by adding a fourth member to the existing committee members. Accordingly, the Audit Committee composition shall be as follows: 1) Mr. Haitham AlForaih (Chairman of Audit Committee- Independent Board of Member) Mr. Ayman Amaar (Non-Board Member) – Member Mr. Ibrahim Al-Fifi (Non-Board Member) – Member Mr. Mr. Jafar AlBaz (Non-Board Member) – Member |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Jafar AlBaz |
| Membership Start Date | 2026-06-15 Corresponding to 1447-12-29 |
| Brief Resume of the Appointed Member | Mr. Jafar AlBaz currently serves as Chief Financial Officer of Nour Internet for Communication and IT Company. He has over twenty years of experience in finance and strategy, during which he held several senior finance leadership roles. His expertise includes strategic financial planning, IFRS reporting, IPO readiness, risk management, governance, and internal controls. He holds a bachelor’s degree in accounting from Yarmouk University, the Arab Certified Public Accountant (ACPA), and the Certified Risk Professional (CRP) certification. |
| 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 | 2026-06-15 Corresponding to 1447-12-29 |
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