Bawan Co. — Board/Management Information 2025

Oct 1, 2025

Bawan Co. Announces Appointment Audit Committee Member

1302 · 01/10/2025 09:48:27 · Announcement #90463 · View on Saudi Exchange

Bawan Co. Announces Appointment Audit Committee Member

Element List	Explanation
Introduction	Bawan Company announces the Board of Directors' decision to appoint and form the Audit Committee for the board term that commenced on 26/09/2025 and will last for four years, ending on 25/09/2029.

Element List	Explanation
Appointed Member Name	Mr. Abdullah Abdulrahman Al-Rowais (Independent Board Member)
Membership Start Date	2025-09-30 Corresponding to 1447-04-08
Brief Resume of the Appointed Member	Mr. Abdullah Abdulrahman Al-Rowais has over 30 years of experience in internal audit and management. He has worked at the Saudi Central Bank and held leadership positions in major companies such as Mobily and Aramco. He serves as a board member and audit committee member in several listed and non-listed joint-stock companies. He holds a bachelor’s degree in accounting from King Saud University and a master’s degree in information systems from the University of Detroit Mercy.
The date of the approval by other official authorities	Not applicable

Element List	Explanation
Appointed Member Name	Mr. Kenneth Charles Ibrahim (Independent Outside the Board)
Membership Start Date	2025-09-30 Corresponding to 1447-04-08
Brief Resume of the Appointed Member	Mr. Kenneth Charles Ibrahim has over 25 years of experience in finance and auditing, during which he held leadership positions in major investment, commercial, and consulting companies. He holds a bachelor’s degree in economics from the University of Mumbai, A Fellow Member of the Institute of Chartered Accountants of India, and a Certified Internal Auditor from the Institute of Internal Auditors in the United States of America.
The date of the approval by other official authorities	Not applicable

Element List	Explanation
Appointed Member Name	Mr. Naji Haseeb Fayad (Independent from outside the Board)
Membership Start Date	2025-09-30 Corresponding to 1447-04-08
Brief Resume of the Appointed Member	Mr. Naji Haseeb Fayad has over 30 years of experience in internal auditing, risk management, and finance. During which he held leadership positions in several consulting and commercial companies. He holds both a bachelor’s and a master’s degree in business administration from the American University of Beirut.
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	2025-09-30 Corresponding to 1447-04-08

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