Saudi Advanced Industries Company announces the appointment of the Chairman of the Board of Directors, Vice Chairman and Managing Director, and the formation of committees
- Date: 05-Jun-2022
- Source: Mubasher
- Sector:Industrial
- Country:Saudi Arabia
Saudi Advanced Industries Company announces the appointment of the Chairman of the Board of Directors, Vice Chairman and Managing Director, and the formation of committees
|Element List||Explanation|
|Announcement Detail|| Reference to the results of the Ordinary General Assembly meeting held on Tuesday 31-5-2022 AD corresponding to 1443/11/1 AH and including the election of a board of directors for the new term that begins on 31-05-2022 (for three years).
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Saudi Advanced Industries Company announces the decision of the Board of Directors at its first meeting of the new board on 05-06-2022 AD 6/11/1443 AH, which includes the appointment of the Chairman of the Board of Directors, Vice-Chairman, the Managing Director, and the formation of committees, as follows:
First: The Council decided to appoint
Dr. Abdullah Suliman AlJuraish (Chairman of the Board of Directors),
Mr. Abdullah Mohammed AlHomaidi (Vice Chairman)
Mr. Musa Abdullah AlRuwaili ( Managing Director )
Second: The Nomination and Remuneration Committee shall be formed from the following members:
Mr. Abdulrhman Nasser AlObaid (Chairman of the Committee).
Dr. Abdullah Suliman AlJuraish (Member)
Mr. Abdullah Mohammed AlHomaidi (Member)
Third: Formation of the Investment Management Committee, from the following members
Mr. Musa Abdullah AlRuwaili (Chairman of the Committee)
Mr. Abdullah Mohammed AlHomaidi (Member)
Mr. Mohammed Abduleziz Alshetwey (Member Executive )
Fourth: Formation of the Audit Committee, from the following members, to be presented to the nearest general assembly for approval:
Mr. Abdullah Mohammed AlHomaidi (Chairman of the Committee)
Mr. Ammar Abdulrahim Qadi (Member out