The members of the Board of Directors meet on Thursday 02/07/1443 AH corresponding to 03/02/2022 AD and deliberated over the re-formation of the members of the Board and its affiliated committees. The decisions were signed on Thursday 02/07/1443 AH corresponding to 03/02/2022 AD according to the following:
First: Re-elect the Chairman and Vice-Chairman as follows: –
1- The appointment of Eng. Aiad Mohammad Mesheikh (independent) as Chairman of the Board Directors
2- Appointing Eng. Hattan Hamed Al-Shanbari (Non-Executive) as Vice Chairman of the Board of Directors.
Second: Re-formation of the Nominations and Remunerations Committee for the current session, which ends on 30/04/2024.
Third: Re-formation of the Investment Committee for the current session, which ends on 30/04/2024.
Fourth: Re-formation of the Social Responsibility Committee for the current session, which ends on 30/04/2024.
Fifth: The company’s representatives at the Capital Market Authority and the Saudi Stock Exchange Company (Tadawul) have been reappointed for all purposes related to the app.