Wataniya Insurance Co. Announces Appointment of a Board Member

Element List	Explanation
Introduction	Wataniya Insurance Company announces the approval of its Board of Directors dated 15/12/2022G to appoint Mr. Omar Mohammed Hashim as an independent Board Member – subject to SAMA No Objection, which received via email from Saudi Central Bank On 19/03/2023G which states that no objection to this appointment, this appointment is to be presented to the shareholders for their final approval in the first General Assembly meeting post this appointment, the General Assembly meeting date will be announced later on

Element List

Explanation

Introduction

Wataniya Insurance Company announces the approval of its Board of Directors dated 15/12/2022G to appoint Mr. Omar Mohammed Hashim as an independent Board Member – subject to SAMA No Objection, which received via email from Saudi Central Bank On 19/03/2023G which states that no objection to this appointment, this appointment is to be presented to the shareholders for their final approval in the first General Assembly meeting post this appointment, the General Assembly meeting date will be announced later on

Element List	Explanation
Appointed Member Name	Omar Mohammed Hashim
Membership Type	Independent
Membership Start Date	2023-03-19 Corresponding to 1444-08-27
Brief Resume of the Appointed Member	Mr. Omar Mohammed Hashim has a vast Experience in leading positions in the Banking and Insurance sector since 2003, and one of the national qualified individuals, Mr. Hashim holds bachelor’s degree in computer science – from King Fahad Petroleum & Mineral University – Saudi Arabia -1993G and has a vast experience in Management.

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2022-12-15 Corresponding to 1444-05-21
Board Approval	Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval

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