Amwaj International Co. opens applications for individuals seeking to join its board of directors.

- The Board of Directors appointed key executives, formed the Audit Committee, and designated company representatives to regulatory authorities.

April 5, 2025 – The company is pleased to announce the resolutions passed by the Board of Directors on 10/05/1446 AH (corresponding to 04/03/2025 AD), which include the appointments of the Chairman, Vice Chairman, Managing Director, CEO, and Secretary of the Board, as well as the formation of the Audit Committee and the designation of company representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul).

During its first meeting, the Board of Directors approved the following:

1- Appointment of Mr. Bassam Mohammed Saad Al-Dosari as Chairman of the Board of Directors

2- Appointment of Eng. Ahmed Abdullah Ahmed Al Zahid as Vice Chairman of the Board of Directors

3- Appointment of Eng. Khaled Mohammed Saad Al-Dosari as Managing Director and Chief Executive Officer

4- Appointment of the Secretary to the Board of Directors

5- Formation of the Audit Committee, comprising the following members:

A- Appointed Member:

Mr. Mohammed Mudhi Abdullah Al Buraiki Al Dosari – (External Member) (Chairman of the Committee)

Membership Start Date: 04/03/2025

Brief Profile: Holds an MBA from the University of Bahrain. Currently serves as Chief Financial Officer at Itqan Company.

B- Appointed Member:

Mr. Wajdi Muhammad Ahmad Samhan – (Independent External Member) (Committee Member)

Membership Start Date: 04/03/2025

Brief Profile: Earned a Bachelor’s degree in Financial Sciences and Accounting from Yarmouk University, Jordan (2003). Currently Quality Manager at Accountants and Associates Company since 2021.

C- Appointed Member:

Mr. Medhat Mohamed Abbas Abu Al-Saud – (External Member) (Committee Member)

Membership Start Date: 03/04/2025

Brief Profile: A seasoned auditor with deep expertise in accounting, auditing, risk management, and consultancy. He is a member of AICPA, IIA Global, and ACFE, and has demonstrated strong leadership in audit implementation and team management.

6- Appointment of the company’s official representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul) as follows:

A- Eng. Khaled Mohamed Saad Al-Dosari – Managing Director and Chief Executive Officer

B- Mr. Anwar Ahmed Abdullah Al-Owaid – Director of Administrative Affairs and Public Relations / Secretary of the Board