| ELEMENT LIST | EXPLANATION |
| Introduction | Saudi Lime Industries Company announces the decision of the Board of Directors to increase the number of members of Audit Committee from 3 members to 4 members and appointment of Mr. Abdulaziz Tariq Al Bassam as a member of the Audit Committee |
| Type of appointment | Appointment |
| Appointed Member Name | Mr. Abdulaziz Tariq Al Bassam |
| Date of the Board of Directors’ Decision | 07/09/2023 |
| Membership Start Date | 07/09/2023 |
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 07/09/2023 |
| Brief CV Overview | Mr. Abdulaziz Tariq Al Bassam holds a bachelor’s degree in economics from the American University in Beirut (AUB) and a Master of Business Administration from London Business School (LBS). He has over 15 years’ experience in business management across diverse sectors including commerce, industry, and real estate. In addition, he has experiences on several Board of Directors and Committees. |
| Additional Information | The Audit Committee was appointment based on the Board of Directors’ decision dated 07/18/2023 AD from the following gentlemen: – Mr. Ehsan A Makhdoum – Mr. Saleh Al-Yahya – Mr. Yunus Abdulkareem Eishan On September 7, 2023, the Board of Directors decided to increase the number of members from 3 to 4 members by appointing Mr. Abdulaziz Tariq Al Bassam. |
