يعلن البنك الأهلي التجاري عن تعيين عضوين جديدين بمجلس إدارته

The National Commercial Bank Announces the Appointment of Two New Members in the Board Directors 1180 SNB 0.09 % 1442/08/19     01/04/2021 09:31:28 Introduction In reference to the announcement made by The National Commercial Bank (the “Bank”) on the Saudi Stock Exchange (Tadawul) website on 19/8/1442H (corresponding to 1/4/2021G) regarding the merger resolution of Samba Financial Group into the Bank taking effect, and whereby it was agreed pursuant to the merger agreement signed between the Bank and Samba Financial Group dated 24/2/1442H (corresponding to 11/10/2020G) (the “Merger Agreement”) that a number of changes to the board of directors of the Bank (as the surviving bank) would be implemented after the merger becomes effective including the increase of the board size from 9 to 11 members which was approved pursuant to the Bank’s bylaws amendments that were approved by the extraordinary general assembly on 17/7/1442H (corresponding to 1/3/2021G);and the appointment of two new members in the additional seats; and pursuant to the board nomination notification received by the Bank from the board of directors of Samba Financial Group, the board of directors of the Bank has resolved by way of circulation the appointment of two new board members, who are as follows: 1. Eng. Ammar Abdul Wahed Al Khudairy. 2. Mr. Yazeed Abdulrahman Al Humied. The new board members will complete the remaining term of the board’s current term, which shall end on 14/5/2021. Appointed Member Name Ammar Abdul Wahed Al Khudairy Membership Type Non- Executive Membership Start Date 2021-04-01 Corresponding to 1442-08-19 Brief Resume of the Appointed Member Mr. Al Khudairy held key leadership roles in various Saudi financial institutions, including Riyad Bank, United Saudi Bank, and Banque Saudi Fransi. Mr. Alkhudairy was the chairman of Samba Financial Group from January 2019 until March 2021, and he was also a board member from 2015 to 2018, chairman of the Audit Committee from 2015 to 2018, and served as the interim managing director/CEO at Banque Saudi Fransi from October 2017 to March 2018. Mr. Alkhudairy has over 30 years’ experience in the financial sector, with a special focus on the areas of corporate banking, project finance, corporate finance, M&A, and asset management. He has also served as a member on various public and private boards, including chairman of Goldman Sachs Saudi Arabia, chairman of Morgan Stanley Saudi Arabia, SAVOLA, Kingdom Holdings, Herfy, Al Tayyar, chairman of Allianz Saudi Arabia, deputy chairman of SPIMACO, and a board member of Almarai. He founded and chairs Amwal AlKhaleej and Amwal Capital Partners, an alternative asset management business based in Riyadh and DIFC. He also served as a board member with government-related entities, including the Real Estate Development Fund and the Economic Cities Authority. Mr. Alkhudairy earned an MSc in engineering administration and a BSc in civil engineering from George Washington University. Appointed Member Name Yazeed Abdulrahman Al Humied Membership Type Non- Executive Membership Start Date 2021-04-01 Corresponding to 1442-08-19 Brief Resume of the Appointed Member Mr. Al Humied is the head of Local Holdings Investments Division in the Public Investment Fund (PIF), where his responsibilities include managing two major investment pools: Saudi Equity Holdings pool and Saudi Sector Development pool. Mr. Al Humaid is also the vice chairperson of the board of the Saudi Stock Exchange (Tadawul). Mr. Yazeed Al Humaid’s career journey surpasses sixteen years, during which he has developed an extensive experience in both the financial and management fields, starting in at PriceWaterhouseCoopers and from 2004 to 2008, then joining the Capital Market Authority, afterwards and until 2015 he headed the Mergers and Acquisitions and was exposed to related international practices as he was seconded to work at the Malaysian Securities Commission and the regulatory body of mergers and acquisitions in the United Kingdom. He also served as advisor to H.E. the Chairman of CMA, enabling him to develop a comprehensive understanding of the CMA and its practices. Mr. Yazeed Al Humied holds a bachelor’s degree in Accounting from the King Saud University and multiple executive management certifications from Major international educational programs, such as the London Business School. Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-03-18 Corresponding to 1442-08-05 Board Approval The Bank board has approved the appointment of the directors whose details are set out above noting that the board approval should not be deemed final as the above appointments shall be presented in the next general assembly for ratification. 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 Previous Announcements The Saudi National Bank - SNB - Announcement on the Commencement of Electronic Voting on the Agenda Items of the Ordinary General Assembly Meeting - First Meeting - By Means of Modern Technology The Saudi National Bank - SNB - Announcement on the Commencement of Electronic Voting on the Agenda Items of the Ordinary General Assembly Meeting - First Meeting - By Means of Modern Technology 1180 SNB 0.09 % 1447/10/21     09/04/2026 15:33:16 The Board of Directors of Saudi National Bank (SNB) invites its shareholders to attend the Ordinary General Assembly Meeting (first meeting) by means of modern technology. The Board of Directors of Saudi National Bank (SNB) invites its shareholders to attend the Ordinary General Assembly Meeting (first meeting) by means of modern technology. 1180 SNB 0.09 % 1447/09/26     15/03/2026 15:44:56 The Saudi National Bank Announcement on Organizing a Conference Call to Discuss its Financial Results for the Fourth Quarter of the Year 2025G. The Saudi National Bank Announcement on Organizing a Conference Call to Discuss its Financial Results for the Fourth Quarter of the Year 2025G. 1180 SNB 0.09 % 1447/08/14     02/02/2026 15:37:06 View all announcements Company Performance SNB Add To Watchlist In your Watchlist Add To Watchlist Zoom 1D 1M 3M 1Y 3Y 5Y Inception Created with Highcharts 10.0.0 Highcharts Stock Responsive Chart Click small/large buttons or change window size to test responsiveness 10:30 11:00 11:30 11:00 42.7 42.8 42.9 43 43.1 42.6 43.2 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 42.96 Net Change 0.04 (+0.09%) Value Traded (Sar) 27,805,643.44 Volume Traded 647,900 See The Company Profile Upcoming Calendar Dates 1180 SNB Ordinary| 2026-04-15 1180 SNB | 2026-01-28 1180 SNB | 2025-07-21 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!sqKQ0hyt4Z3bKRW4NY3m_A/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!sqKQ0hyt4Z3bKRW4NY3m_A/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? 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