اعلان الشركة السعودية لمنتجات الألبان والأغذية ("سدافكو") عن استقالة وتعيين عضو مجلس إدارة

Saudia Dairy and Foodstuff Co. ("SADAFCO") Announces Resignation and Appointment of a Board Member 2270 SADAFCO -0.82 % 1447/11/04     21/04/2026 15:37:11 Introduction SADAFCO announces the resignation of Mr. Faisal Hamad Mubarak Al Ayyar from his position as a Non Executive Member of the Board of Directors, due to personal reasons. Furthermore, the Board of Directors has resolved to appoint Mr. Samer Mohammed Emad Abbouchi as a Non Executive Member of the Board of Directors to complete the remaining period of the current Board term, which ends on 31 March 2028. The Board of Directors extends its appreciation and gratitude to Mr. Faisal Hamad Mubarak Al Ayyar for his efforts and contributions during his tenure as a Board member and wishes him continued success. Resigned Member Name Mr. Faisal Hamad Mubarak Al Ayyar Membership Type Non- Executive Resignation Submission Date 2026-04-21 Corresponding to 1447-11-04 Resignation Effective Date 2026-04-21 Corresponding to 1447-11-04 Membership Starting Date for the Resigned Member 2024-04-01 Corresponding to 1445-09-22 Reasons of Resignation Due to personal reasons Appointed Member Name Mr. Samer Mohammed Emad Abbouchi Membership Type Non- Executive Membership Start Date 2026-04-21 Corresponding to 1447-11-04 Brief Resume of the Appointed Member Mr. Samer has a professional career spanning 22 years during which he gained significant exposure to the financial sector in Kuwait and the MENA region, with particular emphasis on investment banking. He currently serves as Deputy Group Chief Investment Officer at Kuwait Projects Company Holding (KIPCO), and he held several senior positions in Gulf Bank, including Deputy GM - Investment Banking and Head of Strategic Investments. He started his career with Ernst & Young and worked at Global Investment House. Mr. Samer holds a BA in Business Administration from the American University of Beirut, an MBA from London Business School and is a CFA Charter holder. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-04-21 Corresponding to 1447-11-04 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting 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