4160 · 16/02/2022 15:27:32 · Announcement #66728 · View on Saudi Exchange

Thimar Development Holding Co. Announces Appointment of a Board Member

Element ListExplanation
Introduction Thimar Development Holding Company announces the appointment of Eng. Walid bin Abdulaziz Al Shuwaier as an independent member of the company’s board of directors starting from February 14, 2022, as a replacement for the resigned member, Mr. Ibrahim Al Shabib, provided that the board’s decision is presented to the company’s first upcoming general assembly.

Engineer Walid bin Abdulaziz Al-Shuwaier is a member of the company’s executive committee. He holds a Bachelor’s degree in Agricultural Engineering from King Saud University, specializing in machinery. He has more than 22 years of experience in major agricultural companies, production companies, agricultural projects and agricultural equipment, during which he held multiple leadership positions.

Element ListExplanation
Appointed Member Name Walid Abdulaziz Al Shuwaier
Membership Type Independent
Membership Start Date 2022-02-14 Corresponding to 1443-07-13
Brief Resume of the Appointed Member Engineer Walid bin Abdulaziz Al-Shuwaier is a member of the company’s executive committee. He holds a Bachelor’s degree in Agricultural Engineering from King Saud University, specializing in machinery. He has more than 22 years of experience in major agricultural companies, production companies, agricultural projects and agricultural equipment, during which he held multiple leadership positions.
Element ListExplanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-02-14 Corresponding to 1443-07-13
Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval
Attached Documents  

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