Saudi Airlines Catering Company (SACC) announces ‎the Appointment of the Chairman and Vice Chairman ‎of the Board of Directors, and the Formation of the ‎Board’s Committees, the appointment of company’s representatives to the Capital Market Authority and Saudi Exchange Company (Tadawul), and the appointment of the Board Secretary.

Saudi Airlines Catering Company (SACC) announces ‎the Appointment of the Chairman and Vice Chairman ‎of the Board of Directors, and the Formation of the ‎Board’s Committees, the appointment of company’s representatives to the Capital Market Authority and Saudi Exchange Company (Tadawul), and the appointment of the Board Secretary.

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|Announcement Detail|| With reference to the Ordinary General Assembly meeting held on Sunday 06/06/1443H corresponding to 09/01/2022G, in which the members of the Board of Directors of the Saudi Airlines Catering Company were elected for its new session that begins on 26/01/2022 and ending on 25/01/2025.

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SACC is pleased to announce its Board of Directors resolution dated on 27/01/2022 corresponding to 24/06/1443H regarding the formation of the Board of Directors and its Committees, for the Board’s new session that took effect as of 26/01/2022 and will end on 25/01/2025, the appointments were as follows:

1. The appointment of Mr. Mohammed Abdulaziz Al Sarhan (Independent member) as the Chairman of the Board of Directors.

2. The appointment of Eng. Raed Ibraheem Al Mudaiheem (Independent Member) as the Vice Chairman of the Board of Directors.

3. Formation of the Nomination and Remuneration Committee for the current term that took effect as of 26/01/2022 to 25/01/2025 with the following members:

Mr. Yousef H. Al Yousefi (Independent member), as the chairman of the committee.

Mr. Mr. Mohammed A. Al Sarhan (Independent member), as a member.

Mr. Olivier Harnisch (Independent member), as a member.

Mr. Fadi Majdalani (Independent member), as a member.

3. Formation of the Executive Committee for the current term that