Thimar Development Holding Co. — Board/Management Information 2026

May 21, 2026

Thimar Development Holding Company announces the formation of the Audit Committee

4160 · 21/05/2026 08:34:27 · Announcement #95605 · View on Saudi Exchange

Thimar Development Holding Company announces the formation of the Audit Committee

Element List	Explanation
Introduction	Thimar Development Holding Company announces the formation of the Audit Committee emanating from the Board of Directors, whose term begins on May 14, 2026 and ends on May 13, 2030, as follows:

MR. MOHAMMAD SALEIMAN ALEISA

(Independent Board Member)

MR. SAMI MOHAMMAD ALHELWAH (Independent Board Member)

MR. MOHAMMED MUSLEH ALKHATIB (External Board Member) (expert in Financial and Accounting Affairs)

Element List	Explanation
Appointed Member Name	MR. MOHAMMAD SALEIMAN ALEISA
Membership Start Date	2026-05-20 Corresponding to 1447-12-03
Brief Resume of the Appointed Member	He holds a Master’s degree in Business Administration with a specialization in Finance and Banking from Bangor University and has more than fourteen years of professional experience in the fields of finance, investment funds, portfolio management, financial structuring, and securities regulations. He currently serves as Vice President.

He is the Head of Alternative Investments Management and Head of the Real Estate Development Funds Department at Alinma Investment. He also serves as a Board Member and Executive Committee Member of the International Water Distribution Company, and as a Board Member of Hala Petroleum Services Company (GO Station), in addition to his membership in several real estate funds The date of the approval by other official authorities Not applicable

Element List	Explanation
Appointed Member Name	MR. SAMI MOHAMMAD ALHELWAH
Membership Start Date	2026-05-20 Corresponding to 1447-12-03
Brief Resume of the Appointed Member	An entrepreneur and executive with over twenty years of experience in founding and managing companies in the technology, finance, and logistics sectors. He possesses expertise in business development, corporate structure building, and managing the establishment, growth, and regional expansion phases. His experience is comprehensive, encompassing strategic planning, executive management, operational model development, and partnership management. He has served on the boards of numerous financial and technology companies.

He holds a Bachelor of Science degree in Computer Science from Qassim University The date of the approval by other official authorities Not applicable

Element List	Explanation
Appointed Member Name	MR. MOHAMMED MUSLEH ALKHATIB
Membership Start Date	2026-05-20 Corresponding to 1447-12-03
Brief Resume of the Appointed Member	A financial expert with more than 20 years of professional experience in financial management, governance, and internal control, during which he held leadership positions in major companies listed on the Saudi market. He currently serves as Group Chief Financial Officer at Emdad Human Resources Company, where he leads digital transformation initiatives and the development of governance and financial control systems.

He previously held several executive and financial positions at prominent companies such as Maharah Human Resources Company, Saudi Research and Media Group, and Aramex Media. He possesses extensive expertise in financial reporting, strategic planning, risk management, auditing, and compliance.

He holds a Bachelor’s degree in Accounting from Yarmouk University obtained in 2003, in addition to the Certified Management Accountant (CMA) certification and several advanced executive programs in leadership and financial management 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	2026-05-20 Corresponding to 1447-12-03

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