| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the company’s Ordinary General Assembly meeting which was held on Sunday 27/11/1446 AH corresponding to 25/05/2025 AD, which included the election of new Board of Directors members for the twelfth session, which began on 16/06/2025 AD and ends on 15/06/2028 AD for a period of three years. |
The Board of Directors of the Saudi Industrial Export Company (SADIRAT) is pleased to announce the decisions taken during its first meeting of 2025 AD, held on Monday, 20/12/1446 AH, corresponding to 16/06/2025 AD, which were as follows:
First: Appointing Mr. Hatem Ali Talib Barajjash as Chairman of the Board of Directors - Independent.
Second: Appointing Mr. Bader Hassan Mohammed Al-Othman as Vice Chairman of the Board of Directors - Independent.
Third: Forming the Nominations and Remuneration Committee from the following members:
Mr. Bader Hassan Al-Othman - Chairman (Independent Member)
Mr. Khaled Sulaiman Al-Noisear - Member (Independent Member)
Mr. Ali Saleh Al-Humaidan - Member (Independent Member)
Fourth: Forming the Executive and Investment Committee from the following members:
Mr. Hatem Ali Talib Barajjash - Chairman (Independent Member)
Mr. Ghassan Abdulrahman Al-Haidari - Member (Executive Member)
Mr. Eissa Fath Al-Din Aqeeli - Member (Independent Member)
Mr. Amer Abdullah Al-Ghofaili - Member (Independent Member)
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