| Element List | Explanation |
|---|---|
| Announcement Detail | Elm Company announces that the Board of Directors, elected by the Ordinary General Assembly held on 05-02-1446H (corresponding to 04-11-2024) for the new term starting on 25-11-2024G for four years, ending on 24-11-2028G, has decided the following: |
First: Appointing the Chairman, Vice Chairman, as follows:
- Mr. Rayed bin Abdullah bin Ahmed (Non-Executive) – as Chairman of the Board of Directors
- Mr. Raid bin Abdullah Ismail (Non-Executive) – as Vice Chairman of the Board of Directors
Second: The Board has approved the formation of the Board committees, as follows:
1. The formation of the Nominations and Remuneration Committee members as follows:
- Mr. Fares bin Ibrahim Al-Rashed Al-Humaid (Chairman of the committee)
- H.E Dr. Issam bin Abdullah Al-Waqit
- Mr. Raed bin Abdullah Ismail
- Eng. Thamer bin Mohammed Al-Harbi
- Mr. Abdullah bin Saad Al-Salem
2. The formation of the Investment Committee members as follows:
- Mr. Abdullah bin Saad Al-Salem (Chairman of the committee)
- Dr. Khaled bin Abdulaziz Al-Ghoneim
- Mr. Fares bin Ibrahim Al-Rashed Al-Humaid
- Ms. Shahd bint Abdulrahman Attar
- Mr. Fahad bin Khalid AlSaud
3. The formation of the Risk Management Committee members as follows:
- H.E Dr. Issam bin Abdullah Al-Waqit (Chairman of the committee)
- H.E Ms Shihana bint Saleh AlAzzaz
- Dr. Khaled bin Abdulaziz Al-Ghoneim
Third: Appointing the Board of Directors Secretary and the representatives of the company before the Capital Market Authority, the Saudi Tadawul Group, and the Securities Depository Center Company (Edaa) for all purposes related to applying of the Capital Market Law and its executive regulations.
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.