| ELEMENT LIST | EXPLANATION |
|---|---|
| Introduction | SCIENTIFIC & MEDICAL EQUIPMENT HOUSE CO. Announces the approval of the Board of Directors by passing on Sunday 09-10-2022 on the decision to appoint Mr. Muhammad bin Ibrahim bin Abdul Mohsen Al-Hogail a member of an independent board of directors-a temporary member of the review committee for the next session, which begins on 14-10-2022 for a period of three Years AD and ends on the date of 13-10-2025. Note that the completion of the signing of the decision from all members of the board of directors took place on the date of 10-10-2022. Whilst, Board’s approval may not be deemed final and this appointment shall be presented to the General Assembly at its first meeting for approval. |
| ELEMENT LIST | EXPLANATION |
|---|---|
| Appointed Member Name | Muhammad bin Ibrahim bin Abdul Mohsen Al-Hogail |
| Membership Start Date | 2022-10-14 Corresponding to 1444-03-18 |
| Brief Resume of the Appointed Member | Mr. Muhammad bin Ibrahim Al-Hogail holds a Bachelor of Sharia from Imam Muhammad bin Saud Islamic University in Riyadh, and he is a lawyer, legal advisor and documented by the Ministry of Justice specializing in commercial, financial and real estate issues. Professor Mr. Mohamed Al-Hogail is a member of the Board of Directors of the SCIENTIFIC & MEDICAL EQUIPMENT HOUSE CO. from October 2019 and for the second session, in addition to being the Chairman of the Nominations and Remunerations Committee and a member of the company's risk committee. |
| ELEMENT LIST | EXPLANATION |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2022-10-09 Corresponding to 1444-03-13 |
| Board Approval | Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval |
| Additional Information | Therefore, the composition of the Audit Committee will be as follows: 1- Mr. Loai Ali Al Sartawi – Chairman - Non-Board member. 2- Mr. Ahmed Nihad Al-Zaim - Non-Board member. 3- Mr. Mohamed Abdel Fattah Mohamed - Non-Board member. 4- Mr. Muhammad bin Ibrahim Al-Hogail - Independent member from the Board. |
