إعلان شركة مجموعة بان القابضة عن استقالة عضو من مجلس الإدارة ولجنة الترشيحات والمكافآت واللجنة التنفيذية

Announcement by BAAN Holding Group Company Regarding the Resignation of a Member of the Board of Directors, the Nomination and Remuneration Committee, and the Executive Committee 1820 BAAN 0.56 % 1448/04/24     05/10/2026 08:28:02 Introduction BAAN Holding Group Company announces that the Board of Directors, by its resolution dated 23/03/1448H corresponding to 04/10/2026G, approved the acceptance of the resignation of Mr. Salem bin Ali Al-Shahrani from his membership on the Board of Directors (Non-Executive Board Member), his membership on the Nomination and Remuneration Committee, and his membership on the Executive Committee. This was based on his resignation request submitted on 21/03/1448H corresponding to 02/10/2026G, expressing his desire to resign from the Board and the aforementioned committees due to his appointment as Chief Executive Officer of another company engaged in activities similar to those of the Company (hotels and Hajj services), and the potential conflict of interest that may arise therefrom, as well as to promote the principles of corporate governance. The Board of Directors and the Company's management extend their sincere appreciation and gratitude to Mr. Salem bin Ali Al-Shahrani for his efforts and valuable contributions during his tenure on the Board of Directors, the Nomination and Remuneration Committee, and the Executive Committee, and wish him continued success in his future endeavors. Resigned Member Name Mr. Salem Bin Ali Al-Shahrani Membership Type Non- Executive Resignation Submission Date 2026-10-02 Corresponding to 1448-04-21 Resignation Effective Date 2026-10-04 Corresponding to 1448-04-23 Membership Starting Date for the Resigned Member 2024-04-19 Corresponding to 1445-10-10 Reasons of Resignation Due to his appointment as Chief Executive Officer of another company engaged in activities similar to those of the Company (hotels and Hajj services), and the potential conflict of interest that may arise therefrom, as well as to promote the principles of corporate governance. 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