Date: 14/01/2025
| Element List | Explanation |
|---|---|
| Introduction | Abdullah Saad AboMoati for Bookstore Company announces the formation of the members of the Audit Committee for the new Board of Directors session, which begins on 01/01/2025 for a period of four years and ends on 31/12/2028, based on the Board of Directors’ decision issued on 13/01/2025, as follows: |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Abdullah bin Saud Abdulaziz Al-Rashoud (Chairman ) |
| Membership Start Date | 2025-01-13 Corresponding to 1446-07-13 |
| Brief Resume of the Appointed Member | Holder of an MBA and a Bachelor’s degree in Mechanical Engineering, CEO of Bloom Investment Saudi Arabia, Vice Chairman of the Board of Directors of Gateway Food Trading Company, a public joint stock company, member of the Board of Directors of Bloom Invest Company, member of the Board of Directors of Mowaten Real Estate Company. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Sultan Ahmed Mohammed Al-Shabili (Member) |
| Membership Start Date | 2025-01-13 Corresponding to 1446-07-13 |
| Brief Resume of the Appointed Member | Holds a Bachelor’s degree in Accounting and is the founder of Sultan Ahmed Mohammed Al-Shabili Accountants and Legal Auditors Company, a member of the Board of Directors of Al-Atbaq International Trading Company, a member of the Audit Committee of Sadr Logistics Services Company, a member of the Audit Committee of Nafoudh Food Products Company, a member of the Audit Committee of Hayat Al-Nafatha Company, and a member of the Audit Committee of Ru’um Trading Company, a listed joint stock company. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Abdullah Khalaf Al-Yousef (Non-Board Member) |
| Membership Start Date | 2025-01-13 Corresponding to 1446-07-13 |
| Brief Resume of the Appointed Member | Bachelor of Management Information Systems, Certified Financial Analyst (CFA), Financial and Administrative Consultant, Partner and Founder of Al-Waseel Digital Brokerage Company and Al-Murshid Al-Thaqi Financial Consulting Company for Companies, Partner of Al-Qima Platform Company for Corporate Evaluation, Experience in Internal Audit and Sustainability Strategy, Experience in Credit and Risk Analysis for Finance, Experience in Corporate Evaluation, CEO of Al-Waseel Brokerage Company, Member of the Audit Committee of Riyadh Steel Company, Joint Stock Company, Member of the Board of Directors and Chairman of the Audit Committee of Inovest Real Estate Company, Member of the Board of Directors, Vice Chairman and Chairman of the Audit Committee of Mubdioun Trading Company, Chairman of the Audit Committee of Al-Tahzeeb Schools, Closed Joint Stock Company. |
| 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 | 2025-01-13 Corresponding to 1446-07-13 |
