| Element List | Explanation |
|---|---|
| Introduction | Tourism Enterprise Company (Shams) announces the resignation of three members from its Board of Directors and the committees on which they served: |
1- Mr. Bader bin Hamad Al-Qadi - Independent Board Member - Member of the Development and Investment Committee.
2- Mr. Wael bin Abdulrahman Al-Bassam - Independent Board Member - Member of the Nominations and Remuneration Committee.
3- Mr. Ziyad bin Ibrahim Al-Afaleq - Independent Board Member - Member of the Audit Committee.
The Board of Directors extends its sincere thanks and appreciation to the resigning members for their distinguished contributions to the company during their tenure on the Board and committees and wishes them continued success.
| Element List | Explanation |
|---|---|
| Resigned Member Name | Mr. Badr bin Hamad Al-Qadi |
| Membership Type | Independent |
| Resignation Submission Date | 2026-07-14 Corresponding to 1448-01-29 |
| Resignation Effective Date | 2026-07-14 Corresponding to 1448-01-29 |
| Membership Starting Date for the Resigned Member | 2024-05-28 Corresponding to 1445-11-20 |
| Reasons of Resignation | For special reasons |
| Element List | Explanation |
|---|---|
| Resigned Member Name | Mr. Wael bin Abdulrahman Al-Bassam |
| Membership Type | Independent |
| Resignation Submission Date | 2026-07-14 Corresponding to 1448-01-29 |
| Resignation Effective Date | 2026-07-14 Corresponding to 1448-01-29 |
| Membership Starting Date for the Resigned Member | 2024-05-28 Corresponding to 1445-11-20 |
| Reasons of Resignation | For special reasons |
| Element List | Explanation |
|---|---|
| Resigned Member Name | Mr. Ziyad bin Ibrahim Al-Afaleq |
| Membership Type | Independent |
| Resignation Submission Date | 2026-07-14 Corresponding to 1448-01-29 |
| Resignation Effective Date | 2026-07-14 Corresponding to 1448-01-29 |
| Membership Starting Date for the Resigned Member | 2024-05-28 Corresponding to 1445-11-20 |
| Reasons of Resignation | For special reasons |
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