Formation of the “Review” and “Nominations and Rewards” committees at the “Saudi Summit”

The Board of Directors of the Saudi Summit Trading Company decided – by passing – to form the Audit Committee for the current Board session, which began on 12-23-2024 AD and has a duration of four years, and ends on 12-22-2028 AD.
According to the company’s statement on the Saudi Tadawul, the audit committee was formed under the chairmanship of: Thamer Al-Wadaei, and the membership of: Saad Al-Muhanna and Yousef Al-Ghannam.
Yesterday, the Board of Directors of the Saudi Summit Trading Company decided, by circulation, to form the Nominations and Remuneration Committee from the date of issuance of the decision until the end of the Board’s session on 12-22-2028 AD.
The Nominations and Remuneration Committee was formed, headed by: Dr. Faisal Al Fadel, and members: Abdullah Al-Ajmi and Waad Al-Faouri.
The Council agreed to prepare the work list of the Nominations and Remuneration Committee and present it to the nearest general assembly to vote on it.