| Mr. Ahmed Abdullah Al Alsheikh | Chairman |
| Eng. Saad Abdulaziz Alkhalb | Member |
| Mr. Nasser Sahag Al Shaibani | Member |
The committee reviews interim and annual financial statements to ensure their transparency and fairness, monitors the independence and performance of the external auditor, oversees internal audit activities and internal control systems, ensures the Company’s compliance with applicable laws and regulations, follows up on regulatory observations, and submits recommendations to the Board regarding accounting policies and related-party transactions.
Disclaimer Regarding fake investment invitations: Sinad Holding Company confirms that neither it nor any of its employees under any circumstances make calls or send emails requesting individuals to disclose personal or financial information, share it, or provide investment services or any other services to individuals or companies. Such activities should be presumed fraudulent, illegal, or unauthorized and involved in identity theft, and should be reported to the relevant authorities. The company strongly warns against any contact impersonating its name or any of its employees for the purpose of soliciting money, financial transfers, or any other unlawful or unauthorized purposes. It is emphasized to report any crimes related to information to the competent authorities.
Disclaimer Regarding fake investment invitations: Sinad Holding Company confirms that neither it nor any of its employees under any circumstances make calls or send emails requesting individuals to disclose personal or financial information, share it, or provide investment services or any other services to individuals or companies. Such activities should be presumed fraudulent, illegal, or unauthorized and involved in identity theft, and should be reported to the relevant authorities. The company strongly warns against any contact impersonating its name or any of its employees for the purpose of soliciting money, financial transfers, or any other unlawful or unauthorized purposes. It is emphasized to report any crimes related to information to the competent authorities.