اعلان شركة التعدين العربية السعودية (معادن) عن تعيين عضو مجلس إدارة مستقل.

Saudi Arabian Mining Company (Ma’aden) Announces Appointment of an Independent Board Member. 1211 MAADEN -0.14 % 1441/05/14     09/01/2020 15:30:38 Introduction Saudi Arabian Mining Company (Ma’aden) Announces that its Board of Directors has appointed Mr. Abdallah bin Saleh bin Jum'ah as an independent Board member effective from 09 January 2020 till the end of the current Board term in 24th Oct 2020. Also, the Board has appointed Mr. Abdullah as a member of the Nomination and Remuneration Committee for the remaining Committee’s term till 24th Oct 2020. Appointed Member Name Mr. Abdallah bin Saleh bin Jum'ah Membership Type Independent Membership Start Date 2020-01-09 Corresponding to 1441-05-14 Brief Resume of the Appointed Member Abdallah S. Jum'ah is former President and Chief Executive Officer of the Saudi Arabian Oil Company (Saudi Aramco). He served on Saudi Aramco’s Board of Directors and on the Saudi Arabian Supreme Council of Petroleum and Mineral Affairs. He studied Political Science at the American University in Cairo and at the American University of Beirut. He completed the program for Management Development at Harvard University in Cambridge, Massachusetts, USA. He is a board member of Zamil Industries Company, Hassana Investment Company, Saudi Arabian Airlines and he Chairs the Saudi Investment Bank. Date of Board Meeting in which Appointed New Member(s) were Appointed 2020-01-09 Corresponding to 1441-05-14 Board Approval Board Approval may not be deemed final, where such appointment shall be submitted to the next General Assembly Meeting for endorsement. Attached Documents 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 Saudi Arabian Mining Company (Maaden) announces its Annual Financial results for the period ended on 2025-12-31 Saudi Arabian Mining Company (Maaden) announces its Annual Financial results for the period ended on 2025-12-31 1211 MAADEN -0.14 % 1447/09/16     05/03/2026 16:01:14 Saudi Arabian Mining Company (Maaden) Announces the Appointment of the Chief Financial Officer Saudi Arabian Mining Company (Maaden) Announces the Appointment of the Chief Financial Officer 1211 MAADEN -0.14 % 1447/09/12     01/03/2026 15:37:45 Saudi Arabian Mining Company (Maaden) announces the completion of the offer of its U.S. dollar denominated trust certificates under its international trust certificate issuance programme Saudi Arabian Mining Company (Maaden) announces the completion of the offer of its U.S. dollar denominated trust certificates under its international trust certificate issuance programme 1211 MAADEN -0.14 % 1447/08/06     25/01/2026 09:57:20 View all announcements Company Performance MAADEN 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 69 70 68.75 69.25 69.5 69.75 70.25 70.5 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 70.0 Net Change -0.1 (-0.14%) Value Traded (Sar) 31,782,861.25 Volume Traded 455,577 See The Company Profile Upcoming Calendar Dates 1211 MAADEN Acquisition| 2024-09-15 1211 MAADEN Acquisition| 2024-04-30 1211 MAADEN | 2023-10-25 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!I-FxjBlmH0RPhjLW0dfRrw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!I-FxjBlmH0RPhjLW0dfRrw/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET