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Saudi Telecom Company (STC) announces the appointment of Two Audit Committee Members.

Element ListExplanation
Introduction STC announces the appointment of Dr. Ammr Khaled Kurdi and Mr. Tarek Abdulaziz Al Rikhaimi in the Audit Committee (both are independent Members and are not part of STC Board Members).
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Appointed Member Name Dr. Ammr Khaled Kurdi
Membership Start Date 2019-09-18 Corresponding to 1441-01-19
Brief Resume of the Appointed Member Dr. Kurdi holds a PhD in Accounting from the University of North Texas, in 2010. He is currently the Chief Corporate Services Officer at Saudi Arabian Industrial Investments Company (Dussur). His experience spans over 9 years in accounting. He was a Chief Audit Executive at KFUPM, then a CFO at Amiantit.

He is a Global Board Member in the American Institute of Management Accountants, and a Member in the Audit Committee of Savola Group and Derayah Financial Company.

Element ListExplanation
Appointed Member Name Mr. Tarek Abdulaziz Al Rikhaimi
Membership Start Date 2019-09-18 Corresponding to 1441-01-19
Brief Resume of the Appointed Member Mr. Al Rikhaimi holds a Master’s Degree in Science, KSU, 1990. His experience spans over 27 years in financial and banking services, investment banking, risks management, operation management, strategic planning, products development and projects management. He is a Member in the Risk and Compliance Committee of the Public Pension Agency.
Element ListExplanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2019-09-18 Corresponding to 1441-01-19
Board Approval The Board’s Approval shall not be deemed final until being presented to the General Assembly for Ratification, during the Assembly’s next meeting, which will be announced in due course.

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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