Etihad Atheeb Telecommunication Co. (GO) announces Appointment Audit Committee Member

A7040 ATHEEB TELECOM-1.15 (-4.09 %)
1443/03/25 Sun Oct 31, 2021 15:34:51

Etihad Atheeb Telecommunication Co. (GO) announces Appointment Audit Committee Member

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Explanation

Introduction

Etihad Atheeb Telecom Company (GO) announces that its board of directors has approved the appointment of Mr. Ehsan Amanallah A Makhdoum as a member in the Audit Committee (an independent external member) substitute for the resigned of the Audit Committee member Mr. Omar Subhi Abdel Karim Shanaah, as of From the date of October 31, 2021 until the end of the current session of the Audit Committee, which will end on October 25, 2023.

Element List	Explanation
Appointed Member Name	Ehsan Amanallah A Makhdoum
Membership Start Date	2021-10-31 Corresponding to 1443-03-25
Brief Resume of the Appointed Member	Mr. Ehsan Makhdoum has distinguished practical experience for more than 24 years, Licensed public accountant in the Kingdom of Saudi Arabia and United States of America. A former partner in one of the big four international accounting firm. Holding a B.S. degree in Accounting from King Fahad University of Petroleum and Minerals (Dhahran - KSA) with honor. Has a wide and deep knowledge and experience in businesses and corporates in a variety of industries.

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2021-10-31 Corresponding to 1443-03-25
Board Approval	The Board of Directors of Etihad Atheeb Telecommunication Company (GO) issued a by-pass decision on 25-03-1443 corresponding to 31-10-2021, approving the appointment of the above-mentioned member. Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval

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