إعلان شركة نسيج العالمية التجارية عن تعيين عضو في المقعد الشاغر بمجلس إدارتها

Naseej International Trading Company Announces the Appointment of a Board Member to fill the vacant seat on its Board of Directors. 1213 NASEEJ 2.60 % 1448/04/17     28/09/2026 15:31:38 Introduction Naseej International Trading Company announces the decision that the Board of Directors issued a decision on September 28, 2026, appointing Mr. Abdulsalam Abdullaha AlManei as an (independent member) In the vacant seat on the board, based on the recommendation of the Remuneration and Nominations Committee, to complete the remaining term of the current Board term, which ends on July 15, 2028. Appointed Member Name Mr. Abdulsalam Abdullaha AlManei Membership Type Independent Membership Start Date 2026-10-01 Corresponding to 1448-04-20 Brief Resume of the Appointed Member Mr. Abdulsalam Abdullaha AlManei an executive leader with over 30 years of experience in both the public and private sectors. He served as the Deputy Minister of Commerce for Business Affairs for nearly 10 years, where he led legislative, procedural, and technical transformations, oversaw corporate governance and compliance, and managed Saudi chambers of commerce and some professional bodies. He also participated in numerous boards of directors and advisory councils. He spent around 20 years working in local, regional, and international private companies such as Advanced Electronics Company, Almarai, and Al Seef Engineers & Contractors, moving across telecommunications, technology, industrial, and construction sectors. He has solid experience in strategic planning, institutional and digital transformation, governance, process re-engineering, and improving the business environment. He has also served on the boards of several government bodies, such as the Zakat, Tax, and Customs Authority, the Industrial Cities and Technology Zones Authority, the Accountants Association, the Internal Auditors Association, the Intellectual Property Authority, the Contractors Authority, and the Foreign Trade Authority. He has also been a member of the advisory board of the Capital Market Authority, the industrial council at the Ministry of Industry, the tourism council at the Ministry of Tourism, and many others. He earned a bachelor's degree in Information Systems from King Saud University in 1996, a master's degree in Management from the University of Leicester in the UK in 2009, a Leadership and Management program certificate from IESE Institute in Spain, an Executive Leaders program from Georgetown University, a Competitive Edge Building program from Harvard University in the US, and many other training courses. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-09-28 Corresponding to 1448-04-17 Board Approval The Board’s approval to appoint the member in the vacant position 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