CHUBB Arabia Cooperative Insurance Co. Announces the Results of the General Assembly Meeting ( First Meeting ) through Modern Technology Means .
- Date: 01-Jun-2022
- Source: Mubasher
- Sector:Technology
- Country:Middle East
CHUBB Arabia Cooperative Insurance Co. Announces the Results of the General Assembly Meeting ( First Meeting ) through Modern Technology Means .
|Element List||Explanation|
|Introduction||The Board of Directors of Chubb Arabia for Cooperative Insurance is pleased to announce the results of the 14h Annual General Assembly (first meeting).|
|City and Location of the General Assembly's Meeting||Through modern technology means from the Company’s office in Khobar City (using Tadawulaty system)|
|Date of the General Assembly's Meeting||2022-05-31 Corresponding to 1443-11-01|
|Time of the General Assembly's Meeting||18:30|
|Percentage of Attending Shareholders||63.73%|
|Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees|| Attendees:
|
1- Eng. Nabil bin Yusef Jokhdar (Chairman of the Board)
2- Mr. Stephen Brian Dixon (Vice Chairman)
3- Mr. Abdulaziz bin Abdul-Karim Elkhereji
4- Mr. Mohammed bin Abdul Karim Elkhereji
5- Mr. Serge Michel Osouf
6- Mr. Giles Richard Ward
7- Mr. Christine Raymond Mounis
8- Mr. Wahdan Bin Sulaiman AlQadi
9- Eng. Hisham bin Abdulrahman Elkhereji
|Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf|| Attendees:
|
1- Mr. Abdulaziz Alkhereiji (Chairman of the Executive Committee)
2- Mr. Abdullah bin Khalaf Al-Yousef (Chairman of the Audit Committee)
3- Mr. Wahdan bin Sulaiman AlQadi (Chairman of the Nominations and Remuneration Committee)
4- Mr. Christine Raymond Mounis (Chairman of the Risk Committee)
5- Mr. Muhammad bin Abdul Karim Elkhereji (Chairman of the Investment Committee)
|Voting Results