| Element List | Explanation |
|---|---|
| Announcement Detail | "Al-Etihad Cooperative Insurance Company announces that it has received on 06/10/1447 AH corresponding to 25/03/2026 a no objection from the Insurance Authority to appoint Chairman and Vice-chairman of the Board of Directors, and the formation of chairmen and members of the Executive Committee, and Nominations & Remunerations Committee. This is based on the decision of the elected Board of Directors in its meeting held on 29 Shaaban 1447 AH corresponding to February 17, 2026 AD (a decision subject to the approval of the Insurance Authority) for a period started from February 17, 2026 AD until February 16, 2029 AD, according to the following: |
First: Appointing Mr. Yousef Saad Al Saad – Chairman
Second: Appointing Mr. Naif Saud Al Turairi – Vice Chairman
Third: Executive Committee
1- Mr. Yousef Saad Al Saad –Committee Chairman
2- Mr. Naif Saud Al Turairi –Committee Member
3- Mr. Tareq Fahad Bouresly –Committee Member
Fourth: Nominations & Remunerations Committee
1- Mr. Ahmed Yousef Boshnak – Committee Chairman
2- Mr. Ahmed Abdulrahman Al Mohsen – Committee Member
3- Mr. Abdulrahman Mansor Alzamil – Committee Member
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.