Catering Assembly Agrees to Form Audit Committee, Determining its Responsibilities

Saudi Airlines Catering Company announced on Monday the approval on the composition of the Audit Committee and determining its responsibilities, framework, and the remunerations for the new session starting from 26th January 2022 until 25th January 2025.

The Company announced to ‎its Shareholders’ the results of its Ordinary General Assembly meeting (First Meeting) held on Sunday 13.02.2022 in SACC’s headquarters located in Jeddah, using the Tadawulaty system in line with the precautionary measures to control the outbreak of Coronavirus (COVID 19) and to ensure common safety.

The company added that this is as an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread, where percentage of attending shareholders was 50.44%.

Voting Results on the Items of the General Assembly’s Meeting Agenda’s:

Approval on the composition of the Audit Committee and determining its responsibilities, framework, and the remunerations for the new session starting from 26th January 2022 until 25th January 2025, by appointing the following members:

– Eng. Raed Ibraheem Al Mudaiheem (Independent member of the Board Directors)

– Mr. Dilip Nijhawan (Independent member of the Board Directors)

­ Mr. Saleh Abdulrahman Al Fadhel (External member)

­ Mr. Abdulwahab Abdulkarim Albetairi (Independent member of the Board Directors)