| Element List | Explanation |
|---|---|
| Introduction | East Pipes Integrated Company for Industry Company announces the formation of the Audit Committee for the current Board period, which ends on 20/09/2025 AD, based on the Board of Directors’ decision as follows. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Khalid Ibrahim Saad Al-Rabiah. (Chairman)- (Independent board member) |
| Membership Start Date | 2024-09-21 Corresponding to 1446-03-18 |
| Brief Resume of the Appointed Member | Bachelor of Accounting, The University of Toledo, United States of America, he has 35 years of experience in strategic management, business restructuring, and transformation, as well as financial and industrial operations in both the public and private sectors of Saudi Arabia, Mr. Al-Rabiah has become an accomplished expert in corporate strategy and transformation. Throughout his career, he has successfully advised and guided organizations across various industries, including real estate, finance, mining, retail, and manufacturing. As the Founder and Chairman of KIR Consulting, a business and financial advisory firm, Mr. Al-Rabiah has held several high-profile positions in the past. These positions include being an advisor to the Ministry of Industry and Mineral Resources, Chairman of the Tadawul (Saudi Stock Exchange), Chief Executive Officer of Methanol Chemical Company “Chemanol,” and CFO at Saudi Arabian Amiantit Co. Furthermore, Mr. Al-Rabiah is also a chairman and member of numerous board councils and committees |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Viswanathan Hariharan Kollengode (Board Member – Nonexecutive) |
| Membership Start Date | 2024-09-21 Corresponding to 1446-03-18 |
| Brief Resume of the Appointed Member | Bachelor’s (Accounts, Corporate Law, Economics), from the University of Mumbai, India ACMA (Accounting, Cost and Management Information Systems) from the Institute of Cost Accountants of India. He has held positions and memberships on boards of directors and audit committees in multiple companies and government institutions |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Amro Husseini Omar Shawli. (Member from Outside the Board). |
| Membership Start Date | 2024-09-21 Corresponding to 1446-03-18 |
| Brief Resume of the Appointed Member | Certified Management Accountant, Instit
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