Jabal Omar Development Co. — Board/Management Information 2022

Mar 28, 2022

Jabal Omar Development Company Announces the Appointment of Audit Committee Member

4250 · 28/03/2022 16:02:53 · Announcement #67355 · View on Saudi Exchange

Jabal Omar Development Company Announces the Appointment of Audit Committee Member

Element List	Explanation
Introduction	Jabal Omar Development Company announces the Board of Directors resolution to appoint Mr. Alma Saeed Al-Moter as a member of the Audit Committee from the date of 28 \ 3 \ 2022 until the end of the current committee term, which ends on 29\6\2024. This appointment will be discussed at the upcoming General Assembly Meeting for approval.

Element List	Explanation
Appointed Member Name	Mr. Alma Saeed Almoter
Membership Start Date	2022-03-28 Corresponding to 1443-08-25
Brief Resume of the Appointed Member	Mr. Alma Al-Moter holds a master and bachelor’s degree in accounting with several professional certificates such as (CIA, CFE, CRMA).

Mr. Alma Al-Moter had served several positions in the General Court of Audit, National Water Company and Saudi Telecom Company.

He is currently the Chief Audit Executive at Arab Company for Internet and Communications Services (Solutions by STC)

In addition, he serves as an Audit Committee Chairman at Samama Holding Company, as well as a member of Audit Committee in the Saudi Investment Bank

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2022-03-27 Corresponding to 1443-08-24
Board Approval	Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval

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