اعلان مصرف الراجحي عن تعيين عضو في المقعد الشاغر بمجلس إدارته.

Al Rajhi Bank announces the appointment of a Board Member to assume the vacancy in its Board 1120 ALRAJHI -0.64 % 1446/08/10     09/02/2025 15:49:44 Introduction Al Rajhi Bank announces the issuance of its Board of Directors' resolution, by circulation, on 16/07/1446 H (corresponding to 16/01/2025 G), pursuant to the recommendation of the Nominations and Remunerations Committee, to appoint Mr. Faisal Salah Aba Alkhail as an (independent) member of the Board of Directors to complete the current term of the Board, ending on 13/11/2026 G. Appointed Member Name Mr. Faisal Salah Aba Alkhail Membership Type Independent Membership Start Date 2025-02-06 Corresponding to 1446-08-07 Brief Resume of the Appointed Member He holds Bachelor of Accounting from Prince Sultan University – Kingdom of Saudi Arabia. He held the position of the Manager of many companies and was a board member of joint-stock companies The date of the approval by other official authorities 07-08-1446 corresponding to 06-02-2025 Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-01-16 Corresponding to 1446-07-16 Board Approval The Board’s approval to appoint the member to fill in the vacant seat in the Board is not final and this appointment will be presented at the first meeting of the General Assembly 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