| Element List |
Explanation |
| Introduction |
Saudi Arabian Refineries Company – Sarco announces the appointment of Mr. Abdul Rahman Khaled Al-Sultan as an independent member of the Audit Committee (a member from outside the board) as of 26/07/2023 AD until the end of the current session on 30/04/2024 AD, in the minutes of the Board of Directors issued By circulation on 01/08/1445 AH corresponding to 26/07/2023 AD, provided that this appointment is presented to the first meeting of the company’s general assembly for approval. |
| Appointed Member Name |
Abdul Rahman Khaled Al-Sultan |
| Membership Start Date |
2023-07-26 Corresponding to 1445-01-08 |
| Brief Resume of the Appointed Member |
Mr. Abdul Rahman Khaled Al-Sultan has experience in risk management, auditing and internal control, and a member of the Audit Committee in several companies. He currently occupies the position of Director of the Internal Audit Unit at the National Center for Events. The Board of Directors welcomes his membership in the Audit Committee. We are grateful to him for success in his new duties and responsibilities. |
| Date of Board Meeting in which Appointed New Member(s) were Appointed |
2023-07-26 Corresponding to 1445-01-08 |
| Additional Information |
The approval of the Board is not final, and this appointment will be presented to the first meeting of the General Assembly for approval. |
