Fourth Milling Co. — Board/Management Information 2026

Jan 18, 2026

Fourth Milling Co. Announces Resignation and Appointment Audit Committee Member

2286 · 18/01/2026 08:47:13 · Announcement #92682 · View on Saudi Exchange

Fourth Milling Co. Announces Resignation and Appointment Audit Committee Member

Element List	Explanation
Introduction	Fourth Milling Company announces that Dr. Tariq Abdullah AlJammaz (Vice Chairman and Non-Executive member of the Board and member of the Audit Committee) has submitted his resignation to the Board of Directors on 26/07/1447H (15/01/2026G) due to personal reasons. The Board of Directors has resolved to approve the resignation and it shall take effect on the same day.

The Board of Directors expressed its appreciation to the resigning member for his efforts and contributions during his tenure.

Furthermore, the Board of Directors has resolved the appointment of Mr. Yousef Afifi as a member of the Audit Committee, effective from 15/01/2026 until the end of the current term of the Board of Directors, replacing the resigning Audit Committee member, Dr. Tareq Al-Jammaz, effective from 26/07/1447H (15/01/2026G), for the remainder of the current Board term ending on 14/03/1449H (16/08/2027G).

The Board wishes the new member success in his new responsibilities.

Element List	Explanation
Name of Resigning Member	Dr. Tariq Abdullah AlJammaz
Resignation Submission Date	2026-01-15 Corresponding to 1447-07-26
Resignation Effective Date	2026-01-15 Corresponding to 1447-07-26
Reasons for Resignation	Personal Circumstances.
Resigning Member Start Date	2023-08-16 Corresponding to 1445-01-29

Element List	Explanation
Appointed Member Name	Mr. Yousef Afifi
Membership Start Date	2026-01-15 Corresponding to 1447-07-26
Brief Resume of the Appointed Member	Mr. Yousef Afifi brings more than 17 years of experience in financial management, corporate governance, P&L oversight, strategic planning, risk management, and the evaluation of partnerships and acquisitions. He holds an MBA from Switzerland and a Bachelor’s degree in Accounting from Ain Shams University, Egypt.
The date of the approval by other official authorities	N/A

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2026-01-15 Corresponding to 1447-07-26

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