| Element List | Explanation |
|---|---|
| Introduction | Almarai Company announces the decision of its Board of Directors, dated 17 November 2025, corresponding to 26 Jumada Al-Awwal 1447 AH, approving the resignation of Board member Mr. Mohammed bin Mansour Al-Mousa (Non-Executive Member), which he submitted for personal reasons on 16 November 2025, corresponding to 25 Jumada Al-Awwal 1447 AH. |
It is worth noting that Mr. Mohammed bin Mansour Al-Mousa remains a member of both the Investment Committee and the Audit Committee.
The Board of Directors expressed its gratitude and appreciation to Mr. Mohammed bin Mansour Al-Mousa, valuing his significant contributions during his tenure as a Board member.
Furthermore, the Board of Directors decided on 17 November 2025, corresponding to 26 Jumada Al-Awwal 1447 AH, to appoint His Excellency Eng. Abdulrahman bin Abdulmohsen AlFadley as a Member of the Board of Directors (Non-Executive) to complete the current term which ends on 6 August 2029, corresponding to 25 Rabi’ Al-Awwal 1451 AH.
The Board of Directors wished His Excellency Eng. Abdulrahman bin Abdulmohsen AlFadley success in his new role as a member of the company’s Board of Directors.
| Element List | Explanation |
|---|---|
| Resigned Member Name | Mr. Mohammed bin Mansour Al-Mousa |
| Membership Type | Non- Executive |
| Resignation Submission Date | 2025-11-16 Corresponding to 1447-05-25 |
| Resignation Effective Date | 2025-11-16 Corresponding to 1447-05-25 |
| Membership Starting Date for the Resigned Member | 2025-08-07 Corresponding to 1447-02-13 |
| Reasons of Resignation | Personal reasons. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | His Excellency Eng. Abdulrahman bin Abdulmohsen AlFadley |
| Membership Type | Non- Executive |
| Membership Start Date | 2025-11-17 Corresponding to 1447-05-26 |
| Brief Resume of the Appointed Member | His Excellency Eng. Abdulrahman bin Abdulmohsen AlFadley is considered one of the distinguished national leaders with extensive experience in the sectors of environment, water, agriculture, petroleum industries, and food industries. He also has significant experience in leading major companies and developing institutional structures. His Excellency holds a bachelor’s degree in chemical engineering from King Saud University. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2025-11-17 Corresponding to 1447-05-26 |
| 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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