| Element List | Explanation |
|---|---|
| Introduction | Dr. Soliman Abdulkader Fakeeh Hospital Company ("DSFH") and its subsidiaries ("Fakeeh Care Group", "Group", "Fakeeh Care") announce that its Board of Directors accepted the resignation of Board Member Mr. Noorur Rahman Abid (Non-Executive Member) who submitted his resignation on the 4th of November 2025 due to personal reasons. It is worth noting that Mr. Noor Rahman Abid’s resignation includes his membership in the Audit and Nomination and Remuneration Committees. |
The Board of Directors extends its sincere thanks and appreciation to Mr. Noorur Rahman Abid for his efforts during his membership in the Board of Directors, wishing him all the success.
The Board of Directors has also decided to appoint Dr. Zeyad Othman Al-Hekail (Independent Member) on the Board of Directors to complete the current term, which ends on 31/12/2027 G.
| Element List | Explanation |
|---|---|
| Resigned Member Name | Noorur Rahman Abid |
| Membership Type | Non- Executive |
| Resignation Submission Date | 2025-11-04 Corresponding to 1447-05-13 |
| Resignation Effective Date | 2025-11-04 Corresponding to 1447-05-13 |
| Membership Starting Date for the Resigned Member | 2024-01-01 Corresponding to 1445-06-19 |
| Reasons of Resignation | Personal Reasons |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Zeyad Othman Al-Hekail |
| Membership Type | Independent |
| Membership Start Date | 2025-11-04 Corresponding to 1447-05-13 |
| Brief Resume of the Appointed Member | Dr. Zeyad bin Othman Al-Hekail is a well-known academic, administrative, and investment figure with extensive institutional experience that qualifies him to play a pivotal role on the Board of Directors with competence and capability. |
He previously served as the Chief Executive Officer of Sulaiman Al-Rajhi Holding Company, which provided him with broad experience in managing diverse and complex businesses and assets. His experience as chairman or member of boards and committees spanned several prominent entities such as Bank Albilad, SEDCO, Makkah Development, Jabal Omar, and several other major and mid-sized companies.
His professional record highlights his strong expertise in governance, organizational structuring, and investment management.
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2025-11-04 Corresponding to 1447-05-13 |
| 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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