| Element List | Explanation |
|---|---|
| Introduction | The Saudi Arabian Refineries Company (SARCO) announces the issuance of the Board of Directors’ resolution based on the recommendation of the Remuneration and Nomination Committee appointing Mr. Ahmed Abdullah Al-Mohsen as a member of the Board of Directors for the vacant seat on the Board to complete the current term ending on January 24, 2028. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Ahmed Abdullah Almohsen |
| Membership Type | Independent |
| Membership Start Date | 2024-12-22 Corresponding to 1446-06-21 |
| Brief Resume of the Appointed Member | Mr. Ahmed Abdulla Almohsen is currently the Deputy CEO of Al Murshed Contracting Group with 25 years of experience in the energy and contracting sector.
Mr. Ahmed holds a Bachelor’s degree in International Business Administration from King Saud University in Riyadh in 1998. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2024-12-22 Corresponding to 1446-06-21 |
| 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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