| Element List | Explanation |
|---|---|
| Introduction | The Saudi Manpower Solutions Company announces that its Board of Directors has issued a resolution accepting the resignation of Board Member Mr. Saleh Mohammed Abdulaziz Alhabeeb (Non-Executive), dated 29/05/2025 G, corresponding to 02/12/1446 H . |
The Board extends its sincere thanks and appreciation to Mr. Saleh Mohammed Abdulaziz Alhabeeb for his efforts during his tenure with the company and wishes him continued success and prosperity.
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has also resolved to appoint Mr. Ali Abdulrahman Othman Al Ghamdi as an Independent Board Member, effective as of 29/05/2025 G,. Provided that he completes the remaining regular term of the current Board term and continues his membership in the Company’s Nominations and Remuneration Committee.
| Element List | Explanation |
|---|---|
| Resigned Member Name | Saleh Mohammed Abdulaziz Alhabeeb |
| Membership Type | Non- Executive |
| Resignation Submission Date | 2025-05-29 Corresponding to 1446-12-02 |
| Resignation Effective Date | 2025-05-29 Corresponding to 1446-12-02 |
| Membership Starting Date for the Resigned Member | 2023-05-29 Corresponding to 1444-11-09 |
| Reasons of Resignation | personal reasons |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Ali Abdulrahman Othman Al Ghamdi |
| Membership Type | Independent |
| Membership Start Date | 2025-05-29 Corresponding to 1446-12-02 |
| Brief Resume of the Appointed Member | Mr. Ali bin Abdulrahman Othman Al-Ghamdi currently serves as a member of the Nominations and Remuneration Committee and Chief Human Resources Officer at Arasco in the Kingdom of Saudi Arabia. He has more than twenty years of professional experience. He previously served as Executive Director of Corporate Affairs and Governance at Arasco, and as Senior Director of Workforce Development and Continuous Improvement at SABIC - Saudi Kayan. He holds academic qualifications from IA Business School, Madrid, Spain, in addition to a Bachelor’s degree in Business Administration from the Open University and a Diploma in Mechanical Engineering - Operations Engineering Track, Technical College, Kingdom of Saudi Arabia. |
| The date of the approval by other official authorities | 28/5/2025 |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2025-05-29 Corresponding to 1446-12-02 |
| Board Approval | Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval |
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