| Element List | Explanation |
|---|
| Introduction | MESC Company announces that its Board of Directors has accepted the resignation of the Chairman of the Audit Committee, Mr. Majid bin Ahmed Al-Sweegh (an independent member) from his membership in the Audit Committee, and the appointment of Eng. Hathal bin Safar Al-Otaibi as Chairman of the Audit Committee. |
| Element List | Explanation |
|---|
| Name of Resigning Member | Majed Ahmed Al-Suwaigh |
| Resignation Submission Date | 2023-06-25 Corresponding to 1444-12-07 |
| Resignation Effective Date | 2023-06-25 Corresponding to 1444-12-07 |
| Reasons for Resignation | This is to reconfigure the committees and appoint him as Chairman of the Nominations and Remunerations Committee |
| Resigning Member Start Date | 2022-07-02 Corresponding to 1443-12-03 |
| Element List | Explanation |
|---|
| Appointed Member Name | Hathal bin Safar Al-Otaibi |
| Membership Start Date | 2023-04-09 Corresponding to 1444-09-18 |
| Brief Resume of the Appointed Member | Eng. Hathal bin Safar Al-Otaibi holds a Bachelor’s degree in Electrical Engineering from King Fahd University of Petroleum and Minerals, in addition to a Master’s degree in Communication Systems Management from Northeastern University and an Executive Master of Business Administration from King Fahd University of Petroleum and Minerals. |
He has held several positions in the Communications and Information Technology Commission
| Element List | Explanation |
|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2023-06-25 Corresponding to 1444-12-07 |
| Additional Information | The approval of the Board is not final, and this appointment will be presented to the first meeting of the General Assembly for approval. |
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