Lana Company Appoints New Audit Committee Member

LANA

9587.SA

0.00

On June 25, 2026, Lana Company announced the resignation of Audit Committee member Abdullah Ibrahim Al-Yousef, effective June 24, 2026, due to personal circumstances. The company appointed Faisal Ayed Dhaifallah Al-Nufai'i as his replacement, effective June 25, 2026, following a board meeting decision made on December 1, 2025. Al-Nufai'i is an economist and lawyer with extensive corporate governance experience, having previously served in senior governance roles at Al Rajhi Bank and Banque Saudi Fransi. Additionally, the company dissolved its Governance Committee and transferred all its responsibilities to the Audit Committee.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=96381&anCat=1&cs=9587&locale=ar

Note: The original announcement does not explicitly specify a currency unit. Figures above are reproduced as-is. Please refer to the original announcement for details.

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