Qomel Co. Announces Resignation and Appointment Audit Committee Member
| Element List | Explanation |
|---|---|
| Introduction | QOMEL Company announces that the Board of Directors, by its resolution dated 15 June 2026, approved the resignation of Mr. Bandar Abdulrahman Mohammed Al‑Nimr from the Audit Committee. The resignation was submitted on 14 June 2026 due to personal circumstances. The Board extends its sincere appreciation and gratitude to Mr. Bandar Abdulrahman Mohammed Al‑Nimr for his efforts and contributions during his tenure on the Audit Committee and wishes him continued success. The Board also approved the appointment of Mr. Sultan Abdulaziz Faisal Al‑Mubarak (an Independent Board Member) as a member of the Audit Committee effective 15 June 2026, to complete the remaining term of the current committee cycle ending on 4 April 2027. |
| Element List | Explanation |
|---|---|
| Name of Resigning Member | Bandar Abdulrahman Mohammed Al‑Nimr |
| Resignation Submission Date | 2026-06-14 Corresponding to 1447-12-28 |
| Resignation Effective Date | 2026-06-15 Corresponding to 1447-12-29 |
| Reasons for Resignation | Personal circumstances |
| Resigning Member Start Date | 2023-04-04 Corresponding to 1444-09-13 |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Sultan Abdulaziz Faisal AlMubarak |
| Membership Start Date | 2026-06-15 Corresponding to 1447-12-29 |
| Brief Resume of the Appointed Member | Saudi national. * Bachelor of Dental Surgery, College of Dentistry, King Saud University (1989). * Master's Degree in Periodontology and Periodontal Sciences, Aarhus University, Denmark (1994). * Ph.D. from the State University of New York at Buffalo, USA (2000). * Board Member of QOMEL Company since 2023. * Chairman of the Nomination and Remuneration Committee at QOMEL Company. * Former Executive Director of Innovation and Knowledge Translation at the National Institute for Health Research. * Former Chairman of Jazan Energy and Development Company (JAZADCO). * Former Chairman of the Nomination and Remuneration Committee and Board Member of Bank Investment and Logistics Business Company. * Former Senior Research Scientist and Consultant Physician at King Faisal Specialist Hospital & Research Centre. * Former Executive Director of the BADIR Biotechnology Incubators Program. * Former Founding Member and Chairman of the Research Ethics Committee at Sultan Bin Abdulaziz Humanitarian City. |
| 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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