اعلان شركة بوان عن رغبة الرئيس التنفيذي في عدم تجديد عقد عمله مع الشركة، وعن قرار مجلس الإدارة

Bawan Company announcement regarding the CEO’s desire not to renew his employment contract with the company, and the Board of Directors decision to delegate the CFO the role of CEO. 1302 BAWAN -0.09 % 1447/04/09     01/10/2025 09:56:45 Introduction Bawan Company announces that its CEO, Mr. Mohammed Ahmed Al-Balawi, has expressed his desire not to renew his employment contract with the company, which ends on 09/12/2025. The Board of Directors expressed its sincere gratitude and appreciation to Mr. Mohammed Ahmed Al-Balawi for his efforts that contributed to the success and growth of the company's business during the past period, wishing him continued success and prosperity in his future professional endeavours. Alos, the Board of Directors decided to delegate Mr. Ziyad Abdullatif Al-Barak, (the company's CFO), the role of (Acting CEO) effective from 10/12/2025. Name of the Resigned Person Mr. Mohammed Ahmed Suleiman Al Balawi Resignation Acceptance Date 2025-09-30 Corresponding to 1447-04-08 Resignation Effective Date 2025-12-10 Corresponding to 1447-06-19 Reasons for Resignation Based on his desire not to renew his contract with the company due to personal reasons. Appointment Type Delegation Name of the Appointed Person Mr. Ziad Abdul Latif Al Barak Date of Board Resolution 2025-09-30 Corresponding to 1447-04-08 Date Work Commencement 2025-12-10 Corresponding to 1447-06-19 Brief Resume Mr. Ziyad Abdullatif Al-Barrak has over 23 years of professional experience in the financial, administrative, strategic, industrial, and commercial fields. He has worked at the Saudi Industrial Development Fund as a credit advisor and has held several prominent leadership positions, including CFO of Methanol Chemicals Company (Chemanol), CEO of Jubail Energy Services Company (JESCO), and Managing Director of Profert Saudi Arabia. He also has experience in consulting and non-executive roles in joint-stock companies and investment entities. He holds a Bachelor's degree in Finance and Economics from King Fahd University of Petroleum and Minerals and has completed advanced executive programs, including the Board Governance Diploma from the Institute of Directors (IoD) in London, and the High-Performance Leadership Program from the International Institute for Management Development (IMD) in Switzerland. 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 Bawan Company announces that it has conducted an Earning Call to discuss its 2025 financial results with investors and financial analysts Bawan Company announces that it has conducted an Earning Call to discuss its 2025 financial results with investors and financial analysts 1302 BAWAN -0.09 % 1447/10/20     08/04/2026 16:12:58 Bawan Company Clarification Announcement Regarding the Impact of Purchase Price Allocation (PPA) on Q4-2025 Reported Results Bawan Company Clarification Announcement Regarding the Impact of Purchase Price Allocation (PPA) on Q4-2025 Reported Results 1302 BAWAN -0.09 % 1447/10/12     31/03/2026 16:43:51 Bawan Company announces the Board of Directors' decision to not distribute dividends for the year 2025 Bawan Company announces the Board of Directors' decision to not distribute dividends for the year 2025 1302 BAWAN -0.09 % 1447/10/11     30/03/2026 09:48:31 View all announcements Company Performance BAWAN 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 10:10 10:20 10:30 10:15 10:30 44.1 44.2 44.3 44.4 44.5 44.6 44.7 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 44.58 Net Change -0.04 (-0.09%) Value Traded (Sar) 1,069,829.74 Volume Traded 24,060 See The Company Profile Upcoming Calendar Dates 1302 BAWAN | 2025-09-26 1302 BAWAN | 2024-08-04 1302 BAWAN | 2024-03-03 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!WuJ1x41xdsJNrQ6zZveSJA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!WuJ1x41xdsJNrQ6zZveSJA/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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