Ladun Investment Company announces the Board of Directors’ decision to form the Audit Committee, effective September 21, 2025, with its mandate continuing until the end of the current Board term, which will conclude on September 16, 2029
Element List
Explanation
Appointed Member Name
Mr. Adel bin Abdulaziz bin Nasser Al-Abdulsalam
Membership Start Date
2025-09-21 Corresponding to 1447-03-29
Brief Resume of the Appointed Member
He holds a bachelor’s degree in accounting and a Master’s degree in Business Administration from King Saud University. He has been serving as the Chief Financial Officer at Kingdom Holding Company since 2018. He possesses extensive experience in financial management through leadership positions at Nadec, National Water Company, Al Safi Danone, and Al Faisaliah Group. He also participates in the boards of directors and in investment and audit committees of several investment companies.
The date of the approval by other official authorities
NA
Element List
Explanation
Appointed Member Name
Mr. Sultan bin Abdulatif bin Abdullah Naqli
Membership Start Date
2025-09-21 Corresponding to 1447-03-29
Brief Resume of the Appointed Member
He holds a bachelor’s degree in business administration and a Master’s degree in Finance from King Saud University. He has more than 20 years of experience in the investment and asset management sector, during which he held leadership positions including Chief Executive Officer of SICO Capital and Deputy Chief Executive Officer of Itqan Capital. He currently serves on the boards and investment committees of several companies and is recognized for his expertise in development and finance.
The date of the approval by other official authorities
NA
Element List
Explanation
Appointed Member Name
Dr. Bandar bin Burgis bin Humaidi Al-Abdulkarim
Membership Start Date
2025-09-21 Corresponding to 1447-03-29
Brief Resume of the Appointed Member
He holds a Ph.D. in Economics from Clark University in the United States, a master’s degree in business administration and economics, and a bachelor’s degree in urban planning from King Saud University. He currently serves as the Deputy Governor for Financial Affairs at the General Authority for State Real Estate. He has extensive experience in the financial and investment sectors, having held executive positions in real estate and banking companies. He also serves on several boards of directors as well as audit and real estate development committees
The date of the approval by other official authorities
NA
Element List
Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed
2025-09-21 Corresponding to 1447-03-29
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