Introduction
Zahrat Al Waha for Trading Co. Announces the decision of the Board of Directors in its meeting held on 26/12/2024, regarding the formation of the Audit Committee for the new term of the Board which commenced from 26-12-2024 to 30-06-2028. for three years, six months, and five days, as follows:
- 1Taha Muhammad Abdel Wahed Azhari (Independent Member) - Chairman of the Committee.
- 2Meshaal Mohammed Saleh Almogren (Independent Member) - Committee Member.
- 7Ahmed Khader Mohammed Anis Harara (Independent Member - from Outside the Board) – Committee Member.
Membership Start Date
2024-12-26 Corresponding to 25-06-1446
| Appointed Member Name | Details |
|---|---|
| Mr. Taha Muhammad Abdel Wahed Azhari (Independent Member) – Chairman of the Committee. | Bachelor’s degree in Accounting, Chairman of the Audit Committee at Batak Company, Member of the Risk Committee and Member of the Nominations Committee of Al-Dar Al-Arabi Company, Chairman of the Audit Committee of Zahrat Al-Waha Trading Company from 2021 to 2024, Vice Chairman of the Board of Directors of Zahrat Al Waha Trading Company, Head of Internal Audit of Al Othaim Trading Company from 2001 to 2004, General Manager of Finance, Saudi Comprehensive Trading Company (Carrefour) from 2004 to 2008, CFO of National Water Company from 2008 to 2015, Advisor to the President, Head of Internal Audit and Chief Financial Officer of Airports Holding Company from 2015 to 2021. |
| Mr. Meshaal Mohammed Saleh Almogren (Independent Member) – Committee Member. | Master’s degree in Business Administration and a bachelor’s degree in Accounting, Member of the Audit Committee of SAPTCO Company, Member of the Board of Directors and Chairman of the Audit Committee of Al Saif Company, Member of the Audit Committee of the Saudi Contract Registration Company, Chairman of the Audit Committee of Masar Al-Namou Company, Member of the Board of Directors and member of the Audit Committee of Zahrat Al-Waha Company from 2021 to 2024, Holds the position of CEO of Diamond Concept Company, Head of Internal Audit of the Cooperative Insurance Company from 2012 to 2017, Head of Internal Audit Middle East (Gulf) Company from 2007 to 2012, and KPMG Audit Supervisor from 2000 to 2004 |
| Mr. Ahmed Khader Mohammed Anis Harara (Independent Member – from Outside the Board) – Committee Member. | Bachelor’s degree in Accounting, He is currently a Consulting Director at PricewaterhouseCoopers, Member of the Audit Committee of Zahrat Al Waha Trading Company from 2017 to 2024, Financial Director of Manwa Trading and Contracting Company from 2023 to 2021, Executive Director of Ernst & Young Professional Services from 2002 to 2013, Audit Supervisor, Anderson Impact Office, 1994-2002. |
Date of Board Meeting in which Appointed New Member(s) were Appointed
2024-12-26 Corresponding to 25-06-1446
