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The National Agricultural Development Co. (NADEC) Announces the Formation of Audit Committee

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NADEC
-0.19 %
1445/10/05     14/04/2024 08:21:29

Element ListExplanation
Introduction Referring to the announcement made by the National Agricultural Development Company (NADEC), which was published in (Tadawul) on 14/04/2024 AD, regarding the appointment of the Chairman and Vice Chairman of the Board of Directors, the formation of the Board Committees, the appointment of the Company’s representatives, and the appointment of the Board Secretary, the National Agricultural Development Company (NADEC) would like to announce the formation of the Audit Committee for the new board term, commencing on 11/04/2024 AD and concluding on 10/04/2028 AD, for a duration of four years, as follows:
Element ListExplanation
Appointed Member Name Mr. Khalid Salem Alrowais (Committee Chairman - Independent Member)
Membership Start Date 2024-04-13 Corresponding to 1445-10-04
Brief Resume of the Appointed Member Mr. Khalid Salem Alrowais, holds a Bachelor's degree in Accounting from King Saud University and obtained a professional certificate in the field of accounting in USA. He is a member of the American Institute of Certified Public Accountants. Additionally, He has extensive experience spanning over 36 years working in the financial sector and joint-stock companies operating in the petrochemical and mining sectors. In addition to other memberships in boards of directors and their related committees.
The date of the approval by other official authorities N/A
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Appointed Member Name Mr. Issa Saleh Alhurimmees (Member - Independent Member)
Membership Start Date 2024-04-13 Corresponding to 1445-10-04
Brief Resume of the Appointed Member Mr. Issa Saleh Alhurimmees holds a Master's degree in both International Business Management - International Finance from Al Yamamah University and a Master's degree in International Business Management from INSEEC Business School, and a high diploma in International Financial Management from Washington University, with experience spanning over 26 years in the banking sector, during which he held several leadership positions in addition to his membership in several company boards and their related committees.
The date of the approval by other official authorities N/A
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Appointed Member Name Mr. Khalid Mohammed Alsolai (Member - Non-Board Member)
Membership Start Date 2024-04-13 Corresponding to 1445-10-04
Brief Resume of the Appointed Member Mr. Khalid Mohammed Alsolai holds a Bachelor's degree in Accounting from King Saud University, a Diploma in Economics and Management from the Economic Institute of the United States of America, and has obtained several professional certificates in both accounting and auditing fields. With over 40 years of experience, he has held various memberships in other boards of directors and their related committees across different companies and authorities. Additionally, he has served as the chairman and member of audit committees.
The date of the approval by other official authorities N/A
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Appointed Member Name Eng. Saeed Abdallah Al-Moeather (Member - Non-Board Member)
Membership Start Date 2024-04-13 Corresponding to 1445-10-04
Brief Resume of the Appointed Member Eng. Saeed Abdallah Al-Moeather holds a Master's degree in Chemical Engineering from Dalhousie University - Canada, and a Bachelor's degree in Chemical Engineering from King Saud University. He has over 24 years of experience working in various companies and industrial and investment sectors, he has held various memberships in other boards of directors and their related committees across different companies in addition to audit committees’ memberships.
The date of the approval by other official authorities N/A
Element ListExplanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-04-13 Corresponding to 1445-10-04
Additional Information In case of any inquiries, please contact with the department of Investor Relations on:

Telephone No: 0112027830

Email: IR@nadec.com.sa

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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