إعلان شركة مجموعة تداول السعودية القابضة عن تعيين عضو في المقعد الشاغر بمجلس إدارتها

Saudi Tadawul Group Holding Co. Announces the appointment of the board member to assume the vacancy in its board 1111 TADAWUL GROUP -2.16 % 1446/02/25     29/08/2024 15:40:37 Introduction In reference to the announcement made by the Saudi Tadawul Group Holding Co. (the “Group”) on the (Saudi Exchange) dated August 6th, 2024 AD (corresponding to Safar 2nd, 1446 AH) related to the announcement of any updates regarding the appointment of a new Board Member. The Group announces the issuance of its Board of Directors resolution by circulation dated August 29th, 2024 AD (corresponding to Safar 25th, 1446 AH) appointing Eng. Olayan M. Bin Wetaid as a Board Member (Independent Member), until the end of the current term of the Board, which ends on January 1st, 2026 AD. Appointed Member Name Eng. Olayan M. Bin Wetaid Membership Type Independent Membership Start Date 2024-08-29 Corresponding to 1446-02-25 Brief Resume of the Appointed Member Eng. Olayan M. Bin Wetaid is currently the Chief Executive Officer of the Saudi Telecom Group (stc). He is also the Chairman of SAMENA Telecommunications Council, a board member of GSMA, and a board member of King Abdulaziz City for Science and Technology (KACST). Throughout his career journey with stc Group, Eng. Olayan M. Bin Wetaid played several crucial roles including Senior Vice President of Consumer Business Unit and CEO of stc Bahrain. He also presided as the Chairman of several of stc’s subsidiaries’ boards. Eng. Olayan Bin Wetaid hold a Bachelor’s degree in Electrical Engineering from King Fahd University of Petroleum and Minerals. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-08-29 Corresponding to 1446-02-25 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval. The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate. Share