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Saudi Cable Co. Announces Appointment Audit Committee Member

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SAUDI CABLE
2.99 %
1445/10/26     05/05/2024 08:31:22

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Introduction Saudi Cable Co. announces its board of directors’ decision published on 23/10/1445 corresponding to 02/05/2024 to increase numbers of the audit committee from three to four members by appointing Mr. Aziz bin Mohammed Alqahtani (external member) as a member in the audit committee. This decision is considered effective from the decision date till the end of the current board session on 03/04/2027.
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Appointed Member Name Mr. Aziz bin Mohammed Alqahtani
Membership Start Date 2024-05-02 Corresponding to 1445-10-23
Brief Resume of the Appointed Member Mr. Aziz M. Alqahtani holds master’s degree in accounting, and he has over 30 years of practical experience with key focus in internal audit, finance, accounting, risk management and corporate governance in several leading companies such as Aramco and STC, he also held many leadership positions in many leading entities, in addition to participating in the membership of boards of directors and audit committees in several joint stock companies, and providing professional advice in the field of auditing and accounting.
The date of the approval by other official authorities Not Applicable
Element ListExplanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-05-02 Corresponding to 1445-10-23
Additional Information Board Approval Deemed Final, according to paragraph (A) of article Fifty-One of the Corporate Governance Regulations.

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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