| Element List | Explanation |
|---|---|
| Name of Resigning Member | Hamza Bin Ghulam Joharji (Independent Member) |
| Resignation Submission Date | 2025-10-04 Corresponding to 1447-04-12 |
| Resignation Effective Date | 2025-10-04 Corresponding to 1447-04-12 |
| Reasons for Resignation | Due to his transfer to the company's executive committee. |
| Resigning Member Start Date | 2024-05-28 Corresponding to 1445-11-20 |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mohammed bin Zohair Murad (Independent Member) |
| Membership Start Date | 2025-10-04 Corresponding to 1447-04-12 |
| Brief Resume of the Appointed Member | Mr. Mohamed Murad has more than sixteen years of experience in the field of companies and has represented many major companies as a lawyer and legal advisor to companies and boards of directors, in addition to pleading and litigating before all courts at all levels and pleading before all judicial bodies. He has also worked for Saudi Cable Company and Nama Chemical Company. Mr. Mohammed has a long successful record and specialized experience in drafting legal memoranda, drafting contracts, establishing companies and institutions of all kinds, amending articles of association, negotiating to resolve disputes amicably, providing legal advice and consultations, an expert in arbitration disputes and representing clients in arbitration disputes, participating in many legal seminars inside and outside the Kingdom, and providing many consultations to the boards of directors of companies and managers. Mr. Mohamed Murad holds a master’s degree in law, Michigan University, Michigan State, USA, 2013. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2025-10-04 Corresponding to 1447-04-12 |
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