| ELEMENT LIST | EXPLANATION |
|---|---|
| Introduction | Board of directors resolution by circulation decided on 12-09-2019 approval the Nomination and Remuneration Committee recommendation that conducted on 10-09-2019 to nominate Mr. Adeeb Mohammed Abdulaziz abanmi independents member in the company board, the board welcomed him and wish him the best luck |
| ELEMENT LIST | EXPLANATION |
|---|---|
| Appointed Member Name | Mr. Adib bin Mohammed Abdulaziz Abanmi |
| Membership Type | Independent |
| Membership Start Date | 2019-09-12 Corresponding to 1441-01-13 |
| Brief Resume of the Appointed Member | Mr. Adeeb bin Abanmi holds a Master degree in Accounting from the University of Miami and a Bachelor degree in Accounting from King Saud University. He has over 27 years of experience in the areas of accounting, internal audit and corporate governance, He is currently a member of several boards of directors and review committees in several joint stock companies. |
| ELEMENT LIST | EXPLANATION |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2019-09-12 Corresponding to 1441-01-13 |
| Board Approval | Board of directors resolution by circulation decided on 12-09-2019 agreed to appoint the member mention above.
The Board approval to appoint the member is not consider as a final decision, it will present in the first general board meeting to be approved. |
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