| Element List | Explanation |
| Introduction | Saudi Arabian Refineries Sarco on Approved of the formation of audit committee for the new session, whose work begins on 01/25/2024 for a period of three years, to 01/24/2027, and the appointment the following members:
Mr. Mishal Abdul Rahman Al-Aqla – Independent (Chairman of the Committee). Mr. Khaled Mohammed Al Hinaki – Independent Mr. Osama Suleiman Al-Sudais – Outside Board Member |
| Element List | Explanation |
| Name of the designated member | Mr. Mishal Abdul Rahman Al-Aqla (Chairman of Committee) |
| Membership start date | 07/13/1445 01/25/2024 AD |
| A brief biography of the appointed member | – Hold a Bachelor’s degree in Accounting from Umm Al-Qura University
– Hold a Master’s degree in Business Administration from Shippensburg University in the United States – Held an executive position in the National Construction and Marketing Company, a listed joint stock company |
| Date of no objection from other official bodies | not apply |
| Element List | Explanation |
| Name of the designated member | Mr. Osama Suleiman Al-Sudais – Outside Board Member |
| Membership start date | 07/13/1445 0/25/2024 AD |
| A brief biography of the appointed member | – Hold the Saudi SOCPA Fellowship.
– Hold the American Fellowship (CMA) in Management Accounting. – Hold the American CPA Fellowship in Chartered Accounting. – Working as a chartered accountant at AGN Al Sudais. – Worked as a financial control manager at the Saudi Real Estate Company. – Worked as Head of Financial Accounts at Amlak International Company. |
| Date of no objection from other official bodies | not apply |
| Element List | Explanation |
| Name of the designated member | Mr. Khaled Mohammed Al-Hanaki (Member) |
| Membership start date | 1445-06-19 الموافق 2024-01-01 |
| A brief biography of the appointed member | – Hold a Bachelor’s degree in Sociology from Imam Muhammad bin Saud University
– Worked as Secretary General of the Chamber of Commerce – Worked as branch manager of the Qassim Chamber of Commerce |
| Date of no objection from other official bodies | not apply |