| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the Ordinary General Assembly meeting held on Thursday, 13/11/1447, corresponding to 30/04/2026, during which the members of the Board of Directors were elected for a new term commencing on 30/04/2026 for a period of four years ending on 29/04/2030. |
The Board of Directors is pleased to announce its resolution dated 15/11/1447, corresponding to 02/05/2026, regarding the appointment of the Chairman and Vice Chairman of the Board, the formation of Board committees for the new term, Board Secretary has also been appointed, along with the representatives of Company before the Capital Market Authority and the Saudi Stock Exchange (Tadawul).
1. Appointment of Mr. Omar Riyadh Al-Humaidan as Chairman of the Board of Directors.
2. Appointment of Mr. Badr Hamed Al-Aujan as Vice Chairman of the Board of Directors.
3. Formation of the “Executive Committee” and appointment of the following members:
• Mr. Omar Riyadh Al-Humaidan
• Mr. Badr Hamed Al-Aujan
• Mr. Ahmed Yaqoub Al-Furaih
4. Formation of the “Nomination and Remuneration Committee” and appointment of the following members:
• Mr. Adel Saleh Al-Ghassab
• Mr. Albara Musaed Al-Auhali
• Mr. Abdulrahman Sulaiman Al-Yahya
5. Formation of the “Audit Committee” and appointment of the following members:
• Mr. Mohammed Ahmed Al-Sheikh
• Mr. Uthman Riyadh Al-Humaidan
• Mr. Abdulaziz Ali Al-Saif
6. Formation of the “Investment Committee” and appointment of the following members:
• Mr. Omar Riyadh Al-Humaidan
• Mr. Badr Hamed Al-Aujan
• Mr. Adel Saleh Al-Ghassab
• Mr. Mohammed Ahmed Al Ibrahim
The Board Secretary has also been appointed, along with the representatives of Company before the Capital Market Authority and the Saudi Stock Exchange (Tadawul).
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.