Saudia Dairy and Foodstuff Co. (“SADAFCO”) Announces the formation of the “Investment Committee”.

Saudia Dairy and Foodstuff Co. (“SADAFCO”) Announces the formation of the “Investment Committee”.

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|Announcement Detail|| SADAFCO announce to its valued shareholders the decision of the Board of Directors at its meeting held on Sunday 22-02-1444H corresponding to 18-09-2022G to form an "Investment Committee", in which the members of the Committee were appointed from its date until the end of the board membership term on 31-03-2024, the members are:

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1- Mr. Faisal Hamad Mubarak Al-Ayyar (Non-Executive Board Member)

2- Mr. Ahmed Mohammed Hamed Al-Marzouki (Independent Board Member)

3- Mr. Saeid Ahmed Saeid Basamh (Non-Executive Board Member)

4- Mr. Hani Abdulaziz Ahmed Saab (Independent Board Member)

5- Mr. Mussad Abdullah Abdulaziz Al-Nassar (Executive Board Member)