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RAYDAN

02 October, 2024 08:05

Raydan Food Co. Announces Appointment of Two Members at Audit Committee

Element ListExplanation
Introduction Raydan Food Company announces its Board of Directors decision dated 28-03-1446 corresponding to 01-10-2024, appointing two members to the Audit Committee: 1- Mr. Abdul Rahman Misfer Al-Malki (Member outside the Board) 2- Mr. Emad Zain Al-Abidin Al-Harbi (Member outside the Board) This appointment is effective from 28-03-1446 corresponding to 01-10-2024, until the end of the current session, which ends on 20-04-2025
Element ListExplanation
Appointed Member Name Mr. Abdul Rahman Misfer Al-Malki
Membership Start Date 2024-10-01 Corresponding to 1446-03-28
Brief Resume of the Appointed Member Mr. Abdul Rahman Misfer Al-Malki, a certified financial consultant, holds a bachelor’s degree in accounting and a master’s degree in business administration. He has over 27 years of experience in major financial, investment, and banking companies, managing all financial and accounting aspects at a high level with exceptional proficiency in investment analysis, portfolio management, and financial analysis. He is currently the General Manager of Shared Services at Wadi Jeddah Company. He has also served as the Financial Manager at Wadi Jeddah Company and its subsidiaries and as the Head of Custody and Operations and Financial Manager at Itqan Capital.
The date of the approval by other official authorities Not applicable
Element ListExplanation
Appointed Member Name Mr. Emad Zain Al-Abidin Al-Harbi
Membership Start Date 2024-10-01 Corresponding to 1446-03-28
Brief Resume of the Appointed Member Mr. Emad Zain Al-Abidin Al-Harbi, certified public accountant and an independent member of Parker Russell International, is also a principal member of the Saudi Organization for Certified Public Accountants (SOCPA). He earned his bachelor’s degree in accounting from King Abdulaziz University and is a fellow of SOCPA. He has worked in several accounting and auditing firms affiliated with international companies such as Baker Tilly and RSM. He also served as a financial auditor at the General Court of Audit, overseeing various government entities including the Ministry of Education, the Ministry of Health, and the Zakat, Tax and Customs Authority. He founded a professional consulting firm with international membership, specializing in auditing, zakat and tax services, as well as internal audit and financial and administrative consulting. This has enabled him to provide professional services to major companies operating in various sectors (industrial, commercial, and service) in the Kingdom of Saudi Arabia.
The date of the approval by other official authorities Not applicable
Element ListExplanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-10-01 Corresponding to 1446-03-28
Additional Information Board Approval Deemed Final, according to paragraph (A) of article Fifty-One of the Corporate Governance Regulations.

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