3091 · 01/12/2025 15:30:51 · Announcement #91820 · View on Saudi Exchange

Al Jouf Cement Company announces the resignation of the Chairman of the Nominations and Remuneration Committee

Element ListExplanation
Introduction Al-Jouf Cement Company announces the resignation of Mr. Adel bin Saleh Al-Ghassab from the chairmanship and membership of the Nominations and Remunerations Committee, which he submitted due to a misalignment of vision with the Board of Directors.
Element ListExplanation
Resigned Member Name Mr. Adel bin Saleh Al-Ghassab
Membership Type Independent
Resignation Submission Date 2025-11-30 Corresponding to 1447-06-09
Resignation Effective Date 2025-11-30 Corresponding to 1447-06-09
Membership Starting Date for the Resigned Member 2025-07-07 Corresponding to 1447-01-12
Reasons of Resignation Incompatibility of vision with the Board of Directors

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.