إعلان شركة الغاز والتصنيع الأهلية القابضة (غازكو) عن تعيين عضو في المقعد الشاغر في مجلس إدارتها

Alghaz Waltsnae Company Eligibility Alqabida (GASCO) announces the Appointment of a Member to the Vacant Seat on Its Board of Directors 2080 GASCO HOLDING 0.26 % 1448/01/24     09/07/2026 08:03:04 Introduction With reference to the announcement by Alghaz Waltsnae Company Eligibility Alqabida (GASCO) on 13 Muharram 1448H, corresponding to 28 June 2026, regarding passing of the Chairman of the Board, Eng. Abdulaziz bin Fahad Al-Khayyal, may Allah have mercy on him. GASCO announces that, pursuant to the resolution issued by its Board of Directors at its meeting held on 23 Muharram 1448H, corresponding to 8 July 2026, Eng. Fahad Salem Al-Matrafi has been appointed as a member of the Board of Directors (Non-Executive Member), completing the current Board term, which will end on 28 November 2029. Appointed Member Name Fahad Salem Al-Matrafi Membership Type Non- Executive Membership Start Date 2026-07-08 Corresponding to 1448-01-23 Brief Resume of the Appointed Member He holds an Executive Master of Business Administration (EMBA) and a Bachelor's degree in Chemical Engineering from King Fahd University of Petroleum and Minerals (KFUPM). He has approximately 30 years of experience in the petrochemicals and energy sectors. Most recently, he served as Chief Executive Officer of Advanced Petrochemical Company and previously held a number of senior leadership and executive positions. He currently serves as a member of the Board of Directors of SABIC Agri-Nutrients Company and has also served on the boards of several local and international publicly listed companies. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-07-08 Corresponding to 1448-01-23 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting 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