Al Mawarid Manpower Co. Announces Appointment Audit Committee Members
| Element List | Explanation |
|---|---|
| Introduction | With reference to the announcement of Mawarid Manpower Company (“the Company”) published on the Tadawul website on 14/10/2025 AD, which includes the formation of the committees emanating from the Board of Directors, the company announces the decision of its Board of Directors in its new session to form the Audit Committee in its new session, which will start its work as of 11/10/2025 AD for a period of three calendar years ending on 10/10/2028 AD, as follows: |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Suleiman Abdullah Al-Nuwaiser (Independent member from outside the Board), as Chairman of the Committee. |
| Membership Start Date | 2025-10-11 Corresponding to 1447-04-19 |
| Brief Resume of the Appointed Member | Bachelor’s Degree in Administrative Sciences- Accounting, King Saud University, Riyadh, Kingdom of Saudi Arabia, 1983G.
Academic and Professional Qualifications: Bachelor’s Degree in Administrative Sciences- Accounting, King Saud University, Riyadh, Kingdom of Saudi Arabia, 1983G. Membership in Boards of Directors: Audit Committee Chairman at Almawarid manpower company Member of the Board of Directors, Al-Ayuni Investment and Contracting Company, a closed joint stock company, investments and contracting sector. Member of the Supervisory Board, the SABIC Employees Charitable Fund, a charitable fund, since 2019G. Past Professional Experience: Head of Internal Audit, National Industrialization Company, a public joint stock company, industrial investments sector, from 2010G to 2013G; ( inside Saudi Arabia) General Manager of Internal Audit, Saudi Basic Industries Corporation (SABIC), a public joint stock company, chemicals and metals sector, from 2002G to 2010G; ( inside Saudi Arabia) General Manager of Accounting, Saudi Basic Industries Corporation (SABIC), , a public joint stock company, chemicals and metals sector, from 1998G to 2002G. ( inside Saudi Arabia) |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Abdullah Ahmed Al-Ghamdi (Non-Member of the Board of Directors). |
| Membership Start Date | 2025-10-11 Corresponding to 1447-04-19 |
| Brief Resume of the Appointed Member | Bachelor’s Degree in Accounting, King Abdulaziz University, Jeddah, Kingdom of Saudi Arabia, 1992G.
Membership in Boards of Directors: Audit Committee member at Almawarid Mnapower company, ; ( inside Saudi Arabia) Senior Director of Financial Affairs – Saudi Geological Survey (April 2023 – Present) Past Professional Experience: Advisor, SABIC Agri-Nutrients Company, a public joint stock company, manufacturing sector, from 2020G till March 2023 ( inside Saudi Arabia) Finance and Planning Director, SABIC Agri-Nutrient Company, a public joint stock company, manufacturing sector, from 2013G to 2019G; ( inside Saudi Arabia) Financial Controller, Maaden Aluminium Company, a limited liability company, manufacturing sector, from 2009G to 2012G; ( inside Saudi Arabia) Manager of Controlling Department, Saudi Basic Industries Corporation, (SABIC), a public joint stock company, chemicals and metals sector, from 1997G to 2008G. ( inside Saudi Arabia) |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Abdulaziz Othman Al-Nasser (Independent Member from the Board of Directors). |
| Membership Start Date | 2025-10-11 Corresponding to 1447-04-19 |
| Brief Resume of the Appointed Member | Bachelor’s Degree in Business Administration, Imam Muhammad Ibn Saud Islamic University, Qassim, Kingdom of Saudi Arabia, in 1987G.
Diploma in Financial Control, Institute of Public Administration, Riyadh, Kingdom of Saudi Arabia, 1990G. Membership in Boards of Directors: Board Member at ( Almawarid Manpower company) ( inside Saudi Arabia) Audit Committee member, at ( Almawarid Manpower company) ( inside Saudi Arabia) Deputy Chief Executive Officer for Financial Affairs, Second Riyadh Health Cluster, a Saudi governmental entity within the Kingdom of Saudi Arabia, since 2021.
Past Professional Experience: Executive Vice President of Finance, Second Riyadh Health Cluster, Saudi Government entity, since 2021G( inside Saudi Arabia) Executive Director of Finance and Accounts, King Fahad Medical City, Saudi Government entity, since 2017G( inside Saudi Arabia) Chief Financial Officer, Second Riyadh Health Cluster, Saudi Government entity, from 2019G to 2021G; ( inside Saudi Arabia) Executive Director of Finance and Accounts, King Fahad Medical City, Saudi Government entity, from 2019G to 2021G; ( inside Saudi Arabia) Director of Finance, King Fahad Medical City, Saudi Government entity, from 2003G to 2017G; ( inside Saudi Arabia) Financial Accountant, Ministry of Health, Saudi Government entity, from 2002G to 2003G; ( inside Saudi Arabia) Charged with the functions of Director of Financial Management, General Directorate of Health Affairs, Saudi Government entity, in 2022G; ( inside Saudi Arabia) Charged with the functions of Assistant Director of Financial Management and Head of Accounting Department, General Directorate of Health Affairs, Saudi Government entity, in 1994G; ( inside Saudi Arabia) Director of Financial Management, General Directorate of Health Affairs, Saudi Government entity, in 1993G; ( inside Saudi Arabia) Director of Department of Tenders, General Directorate of Health Affairs, Saudi Government entity, from 1992G to 1993G; ( inside Saudi Arabia) Financial Inspector, General Directorate of Health Affairs, Saudi Government entity, from 1991G to 1997G; ( inside Saudi Arabia) Accountant, General Directorate of Health Affairs, Saudi Government entity, from 1990G to 1991G; ( inside Saudi Arabia) Accountant, General Directorate of Health Affairs, Saudi Government entity, from 1987G to 1988G. ( inside Saudi Arabia) |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2025-10-13 Corresponding to 1447-04-21 |
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