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Naseej International Trading Company Announces Resignation and Appointment Audit Committee Member

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Element List Explanation
Introduction Naseej International Trading Company announces the resignation of Audit committee member Mr. Yasser Suliman Salih Alaqeel (Independent). As Naseej International Trading Company announces the decision of its Board of Directors dated September 28, 2026 to appoint Mr. Osamah Abdullah AL Yousef as a member of the Audit Committee (an independent member from outside the Board) to replace the resigned member, to complete the current Audit Committee term, which ends at the end of the Board’s term on July 15, 2028. The Board of Directors extends its sincere thanks and appreciation to Mr. Yasser Suliman Salih Alaqeel for his contributions and efforts during his membership in the Audit Committee, wishing him all the success.
Element List Explanation
Name of Resigning Member Mr. Yasser Suliman Salih Alaqeel
Resignation Submission Date 2026-09-28 Corresponding to 1448-04-17
Resignation Effective Date 2026-09-30 Corresponding to 1448-04-19
Reasons for Resignation Due to his personal circumstances
Resigning Member Start Date 2024-07-16 Corresponding to 1446-01-10
Element List Explanation
Appointed Member Name Mr. Osamah Abdullah AL Yousef
Membership Start Date 2026-10-01 Corresponding to 1448-04-20
Brief Resume of the Appointed Member Mr. Osamah Abdullah AL Yousef holding Bachelor’s degree in business studies – Accounting - King Fahad University of Petroleum and Minerals (KFUPM), 2008, Finance executive with 18+ years of experience across CFO leadership, financial reporting, controllership, budgeting, cost control, governance, internal controls, treasury, and strategic finance , leading legal financial reporting, business planning, production planning and budgeting, internal control and governance, and the finance work stream for an IPO process , including major transformation, M&A, integration, merger study and IFRS convergence initiatives.
The date of the approval by other official authorities N/A
Element List Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-09-28 Corresponding to 1448-04-17

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