| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the Ordinary General Assembly Meeting of Rabigh Refining and Petrochemical Company (Petro Rabigh) held on October 23, 2024, in which the members of the company's Board of Directors were elected for a new term of three years starting from November 3, 2024, Petro Rabigh announces the resolutions of the Board of Directors on November 3, 2024 as following: |
1. Appointing Eng. Ibrahim Q. Al-Buainain as Chairman of the Board of Directors of the Company.
2. Appointing Mr. Noriaki Takeshita as Vice Chairman of the Board of Directors of the Company.
3. Continuation of Eng. Othman A. Al-Ghamdi in his position (President and CEO)
4. Appointing Mr. Jairo Castillo as Secretary of the Board of Directors of the Company
5. Forming the Audit Committee and appointing its Chairman, as follows:
- Mr. Motassim A. Al-Maashouq (Chairman)
- Mr. Noriaki Takeshita (Member)
- Eng. Hussain A. Al-Qahtani (Member)
- Eng. Mohammed A. Al-Omair (Member)
6. Forming the Remuneration and Nominations Committee and appointing its Chairman, as follows:
- H.E. Dr. Khalid S. Al-Sultan (Chairman)
- Eng. Hussain A. Al-Qahtani (Member)
- Eng. Seiji Takeuchi (Member)
7. Forming the Marketing Steering Committee and appointing its Chairman, as follows:
- Eng. Mohammed A. Al-Omair (Chairman)
- Eng. Othman A. Al-Ghamdi (Member)
- Mr. Tetsuo Takahashi (Member)
8. Forming the Executive Committee and appointing its Chairman, as follows:
- Eng. Ibrahim Q. Al-Buainain (Chairman)
- Eng. Seiji Takeuchi (Member)
- Mr. Motassim A. Al-Maashouq (Member)
9. Appointing representatives of the company for all purposes related to the implementation of the rules and regulations of the Capital Market Authority, as follows:
- Eng. Othman A. Al-Ghamdi (President & CEO)
- Mr. Khamil A. Al-Ghanmi (Manager, Corporate Affairs & Investor Relations Department)
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.