| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the results of the Ordinary General Assembly Meeting held on 14 June 2022 (15 Dhul Qa'dah 1443H), in which the members of the Board of Directors of Almarai Company have been elected for its three years new term beginning on 07/08/2022 and ending on 06/08/2025. |
Almarai Company is pleased to announce to its shareholders that its Board of Directors has issued the following resolutions on 7 August 2022:
First: Appointment of Prince Naif bin Sultan bin Mohammed bin Saud Alkabeer as Chairman of the Board.
Second: Appointment of Mr. Suliman bin Abdulkader Al Muhaideb as Vice Chairman.
Third: Formation of the Nomination and Remuneration Committee of the following members:
1. Mr. Ammar bin Abdulwahid Alkhodairi – Chairman
2. Prince Saud bin Sultan bin Mohammed bin Saud Al Kabeer – Member
3. Mr. Bader bin Abdullah Al Issa – Member
4. Mr. Hosam A. Alqurashi – Member
Fourth: Formation of the Investment Committee of the following members:
1. Mr. Bader bin Abdullah Al Issa – Chairman
2. Mr. Prince Naif bin Sultan bin Mohammed bin Saud Alkabeer – Member
3. Mr. Ammar bin Abdulwahid Alkhodairi – Member
4. Mr. Mohammed Mansour Al Mousa – Member
Fifth: Formation of the Risk Management Committee of the following members:
1. Mr. Waleed Khalid Fatani – Chairman
2. Mr. Raied Ali Abdullatif Alseif – Member
3. Mrs. Vanessa Fisk – Member
A secretary of the Board of Directors has been appointed as well as representatives of Almarai company for the Capital Market Authority (CMA) 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.