Pan Gulf Marketing Co. Announces Appointment Audit Committee Member
| Element List | Explanation |
|---|---|
| Introduction | Pan Gulf Marketing Company is pleased to announce the Board of Directors' decision, at its meeting held on 19/09/2026, to form the Audit Committee for the new Board term, which commenced on September 19, 2026, and will last for four years, ending on September 18, 2030, as follows: |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Omar bin Mohammed Al-Hoshan - Chairman |
| Membership Start Date | 2026-09-19 Corresponding to 1448-04-08 |
| Brief Resume of the Appointed Member | Mr. Omar Al-Hoshan is the founder and partner of Omar Al-Hoshan & Partners, Certified Public Accountants and Consultants, in the Kingdom of Saudi Arabia. He has contributed extensively to the fields of governance, accounting, auditing, financial planning, performance measurement, business restructuring, corporate governance, regulatory compliance, risk assessment, human resources, and financial, commercial, and technology solutions across several leading companies in the Kingdom of Saudi Arabia and the GCC.
Mr. Al-Hoshan has served as a member of several boards and committees, including Saudi Tadawul Group, Alawwal Invest, Abunayyan Holding Group, Cruise Saudi, MedGulf, Samba Financial Group, Saudi Investment Recycling Company (SIRC), and the Saudi Agricultural and Livestock Investment Company (SALIC).
Mr. Al-Hoshan is a Certified Public Accountant (CPA) and holds professional certificates from several institutions, including California State University, Sacramento, and Harvard Business School. |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Osama Saleh Alhadithi - Member |
| Membership Start Date | 2026-09-19 Corresponding to 1448-04-08 |
| Brief Resume of the Appointed Member | Mr. Osama Saleh Ibrahim Al-Hadithi has more than 30 years of professional experience in internal audit, auditing, internal controls, and risk management, with extensive experience across the government, financial, insurance, and investment sectors.
He currently serves as the Head of Internal Audit at the Royal Commission for Riyadh City. Previously, he held senior leadership positions at the Human Resources Development Fund (HRDF), Tawuniya Insurance Company, MedGulf, and the Capital Market Authority (CMA), in addition to his experience with Al Faisaliah Group and Ernst & Young.
Mr. Al-Hadithi holds a master's degree in computer science and information systems from the University of Detroit in the United States, as well as a bachelor's degree in accounting from King Khalid University. He also holds a specialized certification in global credit from the Institute of Internal Auditors (IIA) in the United States. |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Mustafa Ahmed Jamal Abdullatif - Member |
| Membership Start Date | 2026-09-19 Corresponding to 1448-04-08 |
| Brief Resume of the Appointed Member | Eng. Mustafa Ahmed Gamal Abdel Latif has more than 30 years of professional experience in governance, risk management, compliance, internal audit, and banking and investment services.
He currently serves as the Head of Governance, Risk, and Compliance at the Saudi Investment Recycling Company (SIRC). Previously, he held several senior leadership positions across government entities and financial and consulting institutions, most notably at the Real Estate Development Fund, Banque Saudi Fransi, Samba Financial Group, Bank Albilad, and Global Investment House, in addition to his consulting experience with Ernst & Young.
Eng. Mustafa prepares for master's studies in building sciences and a bachelor's degree in architecture and planning, along with specialized diplomas and professional programs in governance, internal audit, and banking operations. |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2026-09-19 Corresponding to 1448-04-08 |
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