| Element List | Explanation |
|---|---|
| Introduction | United International Holding Company (TAS’HEEL) announces the Board of Directors resolution to form the Audit Committee for the new Board term, which commenced on October 21, 2025, for a period of three years ending on October 20, 2028. This decision was issued by the Board of Directors on Tuesday, October 21, 2025, as follows: |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Abdul Rahman Mohammed AbdulMohsen Al Eissa (Independent Member)- Chairman of the Committee |
| Membership Start Date | 2025-10-21 Corresponding to 1447-04-29 |
| Brief Resume of the Appointed Member | Mr. Abdulrahman Al-Eissa holds a bachelor’s degree in business administration from King Saud University and a master’s degree in business administration from the University of Dayton, United States. He has over 35 years of experience in business management, finance, and investment banking, in addition to his board membership and executive management experience in several companies. |
| The date of the approval by other official authorities | NA |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Ms. Kubra Ghulam Jasim Ghulam Radi (Non-Executive Member)- Committee Member |
| Membership Start Date | 2025-10-21 Corresponding to 1447-04-29 |
| Brief Resume of the Appointed Member | Ms. Kubra holds a Diploma and a bachelor’s degree in business administration from the University of Bahrain, a master’s degree in Investment and Finance from the University of Hull, United Kingdom, and is a Certified Public Accountant (CPA) from the United States of America. She has over 30 years of experience in financial management and risk management. |
| The date of the approval by other official authorities | NA |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Wael Mohammed Khalil (Non-Board Member)- Committee Member |
| Membership Start Date | 2025-10-21 Corresponding to 1447-04-29 |
| Brief Resume of the Appointed Member | Mr. Wael Khalil holds a bachelor’s degree in accounting and is a Certified Public Accountant (CPA) from the United States of America, and has completed several executive programs in business administration. He has over 20 years of experience in accounting, auditing, and financial consulting. |
| The date of the approval by other official authorities | NA |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2025-10-21 Corresponding to 1447-04-29 |