| Element List | Explanation |
|---|---|
| Introduction | Al-Jouf Cement Company announces the approval of the Board of Directors by passing on 01/09/ 2022 AD the decision to appoint Mr. Saud bin Abdullah Al Bawardi as a (independent) member of the Board of Directors in the vacant seat for the current session, which ends on 05/08/ 2023 AD, starting from Date 01/09/ 2022 AD |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Saud bin Abdullah Al Bawardi |
| Membership Type | Independent |
| Membership Start Date | 2022-09-01 Corresponding to 1444-02-05 |
| Brief Resume of the Appointed Member | Mr. Saud bin Abdullah Al Bawardi has long experience in executive management and board membership in a number of private and listed companies, including a member of the Board of Directors in Zain Company, Vice Chairman of the Board of Directors and a member of the Audit Committee of the National Gypsum Company. He also served as a member of the Board of Directors and membership of the Committee Executive and Audit Committee of Yaqeen Capital (Falcom Capital). |
He holds a master’s degree in business administration (international management) from Zurich, Switzerland, a bachelor’s degree in media from King Saud University, and a brief master’s in communications.
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2022-09-01 Corresponding to 1444-02-05 |
| 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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