تعلن الشركة السعودية للصناعات الأساسية (سابك) عن استقالة وتعيين عضو لجنة المراجعة

Saudi Basic Industries Corporation (SABIC) announces resignation and appointment of an audit committee Member 2010 SABIC -0.50 % 1445/08/17     27/02/2024 15:52:53 Introduction The Saudi Basic Industries Corporation (SABIC) announces that the Board of Directors resolved, in its meeting of 27 February 2024, to approve acceptance of resignation of Mr. Stephan Van Santbrink (Non-Director Outside Member) from the Audit Committee for personal reasons. The resignation becomes effective as of 27 February 2024. The Board of Directors also approved, at the same meeting, appointment of Mr. Ralph Wetzels, (Non-Director Outside Member), to the Audit Committee’s vacant seat as of 28 February 2024, provided his appointment is submitted to the next General Assembly to approve it. The member shall complete the remaining period of the current Committee term that expires on 9 April 2025. The Board of Directors extends sincere thanks and appreciation to Mr. Stephan Van Santbrink for the efforts and contribution he put during his tenure with the Committee, while it wishes all success to Mr. Ralph Wetzels. Name of Resigning Member Mr. Stephan Van Santbrink Resignation Submission Date 2024-02-21 Corresponding to 1445-08-11 Resignation Effective Date 2024-02-27 Corresponding to 1445-08-17 Reasons for Resignation Personal Reasons Resigning Member Start Date 2022-04-10 Corresponding to 1443-09-09 Appointed Member Name Mr. Ralph Wetzels Membership Start Date 2024-02-28 Corresponding to 1445-08-18 Brief Resume of the Appointed Member Mr. Ralph Wetzels holds a Bachelor in Business Administration, Master in Finance Economics, and Master in Tax Law. He currently assume the position of Senior Vice President of Downstream Finance at Saudi Aramco. He previously assumed several positions at the Royal Dutch Shell. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-02-27 Corresponding to 1445-08-17 Additional Information The approval of the Board is not final, and this appointment will be present to the first meeting of the General Assembly for approval. 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 Basic Industries Corporation (SABIC) Board invites its shareholders to attend the Ordinary General Meeting (First Meeting) via modern technology Saudi Basic Industries Corporation (SABIC) Board invites its shareholders to attend the Ordinary General Meeting (First Meeting) via modern technology 2010 SABIC -0.50 % 1447/10/18     06/04/2026 09:53:05 Saudi Basic Industries Corporation (SABIC) announces Resignation and appointment of a Board Member. Saudi Basic Industries Corporation (SABIC) announces Resignation and appointment of a Board Member. 2010 SABIC -0.50 % 1447/09/15     04/03/2026 09:35:45 Saudi Basic Industries Corporation (SABIC) announces the resignation of the Chief Executive Officer and appointment of a new Chief Executive Officer for the Company. Saudi Basic Industries Corporation (SABIC) announces the resignation of the Chief Executive Officer and appointment of a new Chief Executive Officer for the Company. 2010 SABIC -0.50 % 1447/09/15     04/03/2026 09:30:45 View all announcements Company Performance SABIC 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 10:15 10:45 10:30 59.55 59.6 59.65 59.7 59.75 59.8 59.85 59.9 59.95 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 59.75 Net Change -0.3 (-0.5%) Value Traded (Sar) 12,015,824.5 Volume Traded 201,354 See The Company Profile Upcoming Calendar Dates 2010 SABIC | 2099-03-16 2010 SABIC | 2098-03-04 2010 SABIC | 2097-03-10 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!sfef3jq47qDBFGVrUr6G6A/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!sfef3jq47qDBFGVrUr6G6A/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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