| Element List | Explanation |
|---|---|
| Introduction | With reference to the announcement of Astra Industrial Group dated April 24, 2025, regarding the appointment of the Chairman and Vice Chairman of the Board of Directors, the formation of committees, and the appointment of the company’s representatives, the Group announces the formation of the Audit Committee for the current board term, which began on April 22, 2025, and will continue for three years until April 21, 2028, as follows:
1- Mr. Abdulkarim AlNafi (Independent) – Chairman of the Committee. 2- Mr. Ayman Sejiny (Independent) – Member. 3- Mr. Ayman Yousef (Outside the Board Member) – Member. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Abdulkarim AlNafi |
| Membership Start Date | 2025-04-22 Corresponding to 1446-10-24 |
| Brief Resume of the Appointed Member | He holds a bachelor’s degree in accounting and business administration and possesses extensive professional experience in the fields of finance and industry. He has previously held prominent leadership positions, most notably the Director General of the Saudi Industrial Development Fund and the Chief Executive Officer of Saudi Ceramic Company. He currently serves as a board member in several listed and unlisted companies, in addition to his membership on several committees within those companies. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Ayman Sejiny |
| Membership Start Date | 2025-04-22 Corresponding to 1446-10-24 |
| Brief Resume of the Appointed Member | He holds a bachelor’s degree in finance and possesses extensive professional experience in the financial and investment sectors. He has held several prominent executive positions, including Chief Executive Officer of the Islamic Corporation for the Development of the Private Sector, and Executive Director at Alkhair Bank. He also held senior executive roles at Unicorn Capital and Barclays Capital. In addition to his executive experience, he has served on various boards of directors and is currently a board member in several companies. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Ayman Yousef |
| Membership Start Date | 2025-04-22 Corresponding to 1446-10-24 |
| Brief Resume of the Appointed Member | He holds a bachelor’s degree in accounting and possesses extensive experience in the financial, accounting, and auditing fields. He currently occupies the position of Chief Financial Officer at The Arab Supply Trading Company (ASTRA). He previously held the position of Vice President of Financial Affairs at Misk Company and worked as an Audit Manager at Ernst & Young. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2025-04-24 Corresponding to 1446-10-26 |