يعلن مصرف الراجحي عن استقالة عضو مجلس إدارة

Al Rajhi Bank Announces the Resignation of a Board Member 1120 ALRAJHI -0.64 % 1443/12/01     30/06/2022 08:27:32 Introduction Al Rajhi Bank announces the resolution of Board of Directors to accept the resignation of Mr. Stefano Paolo Bertamini from his position as a Board Member on 29/06/2022, corresponding to 30/11/1443H, due to his appointment as the Chairman of the Board of Directors of KGI Bank. The Members of the Board of Directors of Al Rajhi Bank would like to express their appreciation and gratitude for the significant efforts that Mr. Stefano Paolo Bertamini has provided during his term as a Board Member, and wish him success and progress. Resigned Member Name Stefano Paolo Bertamini Membership Type Independent Resignation Submission Date 2022-06-29 Corresponding to 1443-11-30 Resignation Acceptance Date 2022-06-29 Corresponding to 1443-11-30 Resignation Effective Date 2022-07-01 Corresponding to 1443-12-02 Membership Starting Date for the Resigned Member 2020-11-14 Corresponding to 1442-03-28 Reasons of Resignation Appointment as Chairman of the Board of Directors of KGI Bank 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