The Saudi Arabian Refineries Company (SARCO) announces the appointment of two independent members to its board of directors to complete the current board session, which ends on 30/04/2024 AD, according to the minutes of the Board of Directors issued on 02/07/1443 AH corresponding to 03/02/2022 AD, and the names of the two members are:
1- Eng. Abdul Rahman Ayed Al Dahasi (independent member)
2- Mr. Muhammad Nawaf Al-Harbi (independent member)
| ELEMENT LIST | EXPLANATION |
|---|---|
| Appointed Member Name | Eng. Abdul Rahman Ayed Al Dahasi |
| Membership Type | Independent |
| Membership Start Date | 2022-02-03 Corresponding to 1443-07-02 |
| Brief Resume of the Appointed Member | Eng. Abdul Rahman Ayed Al Dahasy is currently the Senior Manager of the Investment and Business Development Portfolio at the National Housing Company. He holds a master’s degree in urban design and has experience in a number of engineering fields. The Board of Directors welcomes his membership in the Council, thanking him for success in his new duties and responsibilities |
| ELEMENT LIST | EXPLANATION |
|---|---|
| Appointed Member Name | Mr. Mohammad Nawaf Al-Harbi |
| Membership Type | Independent |
| Membership Start Date | 2022-02-03 Corresponding to 1443-07-02 |
| Brief Resume of the Appointed Member | Mr. Mohammed Nawaf Al-Harbi currently occupies the position of Executive Director of the Taraf Investment Company. He holds a master’s degree in finance and accounting and a general certificate for dealing in securities. He has experience in financial and investment consultancy, and the Board of Directors welcomes his joining the membership of the Board, thanking him for success in his new duties and responsibilities. |
| ELEMENT LIST | EXPLANATION |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2022-02-03 Corresponding to 1443-07-02 |
| Board Approval | Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval |