اعلان شركة الأسمنت السعودية عن استقالة وتعيين عضو مجلس إدارة

Saudi Cement Co. Announces Resignation and Appointment of a Board Member 3030 SAUDI CEMENT -1.42 % 1444/11/18     07/06/2023 15:52:05 Introduction Saudi Cement Company announces the decision of the Board of Directors to approve the recommendation of the Nomination and Remuneration Committee to accept the resignation of a member of the Board of Directors and a member of the Nomination and Remuneration Committee Ms. Halla Walid Al Juffali, and to appoint Mr. Abdulaziz Hatem Al Juffali as a member of the Board of Directors to complete the term of his predecessor for the remainder of the current term of the Board which ends in 31/12/2024. Resigned Member Name Halla Walid Al Juffali Membership Type Independent Resignation Submission Date 2023-06-06 Corresponding to 1444-11-17 Resignation Acceptance Date 2023-06-07 Corresponding to 1444-11-18 Resignation Effective Date 2023-06-07 Corresponding to 1444-11-18 Membership Starting Date for the Resigned Member 2021-01-01 Corresponding to 1442-05-17 Reasons of Resignation Personal circumstances Appointed Member Name Abdulaziz Hatem Al Juffali Membership Type Independent Membership Start Date 2023-06-07 Corresponding to 1444-11-18 Brief Resume of the Appointed Member Mr. Abdulaziz Hatem Al Juffali worked for several years in the field of developing and improving manufacturing processes in several companies. He also worked as an Executive Director of Development at Mercedes-Benz, Makkah Branch. He holds a bachelor’s degree in Management and Business from the University of Reading in the United Kingdom. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-06-07 Corresponding to 1444-11-18 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