إعلان شركة المطاحن الحديثة للمنتجات الغذائية عن تعيين عضو في المقعد الشاغر بمجلس إدارتها

Modern Mills Company Announces the Appointment of a Board Member to Fill the Vacant Position 2284 MODERN MILLS -1.15 % 1448/04/04     15/09/2026 08:34:26 Introduction Modern Mills Company announces the issuance of a resolution by its Board of Directors dated 14 September 2026, based on the recommendation of the Nomination and Remuneration Committee, to appoint Mr. Khalid Amin Temairik as an Independent Member of the Board of Directors and Chairman of the Nomination and Remuneration Committee, to complete the remaining term of the current Board cycle, which ends on 15 August 2027. Appointed Member Name Khalid Amin Temairik Membership Type Independent Membership Start Date 2026-09-15 Corresponding to 1448-04-04 Brief Resume of the Appointed Member Mr. Khalid Amin Temairik is currently the Chief Executive Officer of Basamh Group and brings extensive executive leadership experience across the food and consumer goods sectors in Saudi Arabia and international markets. He has extensive experience in strategy, business transformation, growth, brand development, and corporate governance, with a strong track record of leading organizational transformation and expanding businesses across regional and international markets. Mr. Khalid Temairik holds a Master’s degree in Engineering Management from The George Washington University and a Bachelor’s degree in Chemical Engineering from Seattle University, USA. The date of the approval by other official authorities Not Applicable. Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-09-14 Corresponding to 1448-04-03 Board Approval The Board’s approval to appoint the member in the vacant position in the Board is not final and this appointment will be presented at the first meeting of the General Assembly 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