Al-Jouf Cement Company announces the appointment of a member of the Board of Directors and an independent member from outside the Board of Directors in the Audit Committee and the appointment of the position of Vice Chairman of the Board of Directors

Element List	Explanation
Introduction	Al-Jouf Cement Company announces the decision of its board of directors by passing the appointment of the gentlemen, Dr. Othman bin Abdullah Al-Suwaih as a temporary member of the board of directors, and the Mr.Abdul-Wahab bin Ahmed Abed as an independent member from outside the board of directors in the audit committee, and the appointment of Mr. Abdulaziz bin Abdul Ilah Kaaki, Deputy Chairman of the Board of Directors, and the restructuring of the committees emanating from the Board of Directors.

Element List

Explanation

Introduction

Al-Jouf Cement Company announces the decision of its board of directors by passing the appointment of the gentlemen, Dr. Othman bin Abdullah Al-Suwaih as a temporary member of the board of directors, and the Mr.Abdul-Wahab bin Ahmed Abed as an independent member from outside the board of directors in the audit committee, and the appointment of Mr. Abdulaziz bin Abdul Ilah Kaaki, Deputy Chairman of the Board of Directors, and the restructuring of the committees emanating from the Board of Directors.

Element List	Explanation
Appointed Member Name	Dr. Othman bin Abdullah Al-Swaih
Membership Type	Independent
Membership Start Date	2020-10-21 Corresponding to 1442-03-04
Brief Resume of the Appointed Member	Master and PhD in Pharmacology from (UK) King’S COLLEGE LONDON University. He has 36 years of experience in the fields of industry and company establishment, and he is a member of a number of boards and committees

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2020-10-21 Corresponding to 1442-03-04
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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