Astra Industrial Group — Board/Management Information 2021

Aug 29, 2021

Astra Industrial Group Announces Resignation and Appointment Audit Committee Member

1212 · 29/08/2021 08:03:59 · Announcement #64737 · View on Saudi Exchange

Astra Industrial Group Announces Resignation and Appointment Audit Committee Member

Element List	Explanation
Introduction	Astra Industrial Group announces the resignation of Mr. Saleh Al Fadhel (a member from outside the Board) of the Audit Committee member, and the Board of Directors has approved - by passing - to appoint Mr. Ibrahim Al-Gomllas (a member from outside the Board) as a member of the Audit Committee until the end of the current session of Committee on 21-04-2022 AD.

Element List	Explanation
Name of Resigning Member	Saleh Al Fadhel
Resignation Submission Date	2021-08-27 Corresponding to 1443-01-19
Resignation Effective Date	2021-09-01 Corresponding to 1443-01-24
Reasons for Resignation	New Work Commitment
Resigning Member Start Date	2019-04-22 Corresponding to 1440-08-17

Element List	Explanation
Appointed Member Name	Ibrahim Zaid Al-Gomllas
Membership Start Date	2021-09-01 Corresponding to 1443-01-24
Brief Resume of the Appointed Member	Mr. Ibrahim Al-Ghamlas holds a bachelor’s degree in computer information system – Aug 1989, from Arkansas State University- U.S.A. He has professional experience exceed more than 30 years in several reputable banking institutions in KSA, during his work journey he held a several administrative and financial position with up to 20 years experience in field of internal audit cross several sectors.

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2021-08-27 Corresponding to 1443-01-19
Board Approval	Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval
Additional Information	The company’s BOD sincerely thanks and appreciation to Mr. Saleh Al Fadhel for his contributions to the work of the audit committee during his membership in the committee and wishes him continued success and prosperity. It also wishes Mr. Ibrahim Al-Gomllas success in supporting the work of the audit committee.

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