| Element List | Explanation |
|---|---|
| Introduction | In reference to the announcement of the Saudi Printing and Packaging Company, which was announced in (Tadawul) on 05/07/2024 appointing the Chairman of the Board of Directors and Vice Chairman of the Board of Directors, forming committees, appointing company representatives, and appointing the Secretary of the Board, the Saudi Printing and Packaging Company would like to announce the formation of the Audit Committee For the new Council session, which begins on 05/07/2024 and ends on 05/06/2027 for a period of three years, as follows: |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Dr. Turki Omar Saleh Bugshan (Chairman), Non-Executive Board member |
| Membership Start Date | 2024-05-07 Corresponding to 1445-10-28 |
| Brief Resume of the Appointed Member | Dr. Turki Omar Saleh Buqshan has many practical experiences in the field of higher education and consultancy since 1998. He also held several positions, including vice dean in some university colleges in the Kingdom of Saudi Arabia.He holds a PhD from the Department of Accounting at Bond University, Australia. He is currently a member of the Board of Directors of the Saudi Research and Media Group. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Dr. Khalid Abdul Aziz Al-Arfaj (Member of outside the board) |
| Membership Start Date | 2024-05-07 Corresponding to 1445-10-28 |
| Brief Resume of the Appointed Member | Dr. Al-Arfaj has many practical experiences since 1994 in the field of industrial, real estate, and information & communication technology. He also held several positions, including Chairman of for Hanmi Project Management, CEO of Digital City, Deputy CEO of AlWidyan company, GM at MODON, GM of Communications and Information at Ministry of Foreign Affairs and a former board member at STC and National Commercial Bank. Also, He is a board member and AC chairman for Awtan Specialized industries and a board member at HUYA investment company. Currently, He is the CEO of Future Homes company. He holds a PhD in Informatics from Bradford University in the United Kingdom. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Wahid Mohamed Nababteh (Member of outside the board) |
| Membership Start Date | 2024-05-07 Corresponding to 1445-10-28 |
| Brief Resume of the Appointed Member | Mr.Nababteh has many practical experiences since 1997 in the field of internal auditing and financial affairs. He also held a number of positions, including the Chief Audit Executive in the Saudi Research and Media Group, the Financial Director in Mohammed Abdul Aziz Al-Rajhi and Sons Holding Group and the Financial Controller in Astra Group.He holds a bachelor’s degree in accounting & CPA certificate from USA |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2024-05-07 Corresponding to 1445-10-28 |