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The fifth ordinary general assembly meeting of Dallah healthcare holding was held on 7/10/2013 to elect the BOD members for the next 3 year session starting on 21/10/2013, the company announced on a statement on Tadawul today.
The elected members are:
1- Dr. Abd AL Rahman Al Swailam (independent director)
2- Eng. Fares AlHameed (independent director)
3- Mr. Fahd Al Kassem (independent director)
4- Eng. Tariq Al Kassaby (non-executive director)
5- Dr. Mohamed Al Faqeeh (executive director)
6- Mr. Mohy ElDien Kamel (non-executive director)
7- Dr. Ahmed Ba Baeer (executive director)
8- Eng. Ammar Kamel (non-executive director)
9- Eng. Fahd Malaeka (non-executive director)
The allocation of the key positions and the committees' structures will be announced later after the new board's first meeting.
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