Northern Region Cement Company at the Ordinary General Assembly meeting held on June 7, 2022, approval of the Board's resolution to appoint Dr. Faisal Hamad Al-suqair (independent member) as an Audit Committee chairman, starting from January 30, 2022 until the end of the current committee's term on March 15, 2023, to succeed the former committee member Mr. Khalid Abdulaziz Al Arifi (A member outside the board of directors), effective from the date of the resolution issued January 30, 2022. This appointment is in accordance with the Audit Committee Regulations.