Bawan Company announced the Board of Directors' decision to appoint and form the Audit Committee for the board term that commenced on September 26, 2025 and will last for four years, ending on September 25, 2029. Appointed Member Name: Mr. Abdullah Abdulrahman Al-Rowais (Independent Board Member): Mr. Abdullah Abdulrahman Al-Rowais has over 30 years of experience in internal audit and management. He has worked at the Saudi Central Bank and held leadership positions in major companies such as Mobily and Aramco.
He serves as a board member and audit committee member in several listed and non-listed joint-stock companies. He holds a bachelor?s degree in accounting from King Saud University and a master?s degree in information systems from the University of Detroit Mercy; Mr. Kenneth Charles Ibrahim (Independent Outside the Board): Mr. Kenneth Charles Ibrahim has over 25 years of experience in finance and auditing, during which he held leadership positions in major investment, commercial, and consulting companies. He holds a bachelor?s degree in economics from the University of Mumbai, A Fellow Member of the Institute of Chartered Accountants of India, and a Certified Internal Auditor from the Institute of Internal Auditors in the United States of America and Mr. Naji Haseeb Fayad (Independent from outside the Board): Mr. Naji Haseeb Fayad has over 30 years of experience in internal auditing, risk management, and finance.
During which he held leadership positions in several consulting and commercial companies. He holds both a bachelor?s and a master?s degree in business administration from the American University of Beirut. Date of Board Meeting in which Appointed New Member(s) were Appointed is September 30, 2025.
