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 % 1442/11/21     01/07/2021 08:02:41 Introduction Saudi Cement Company announces the Board of Directors’ resolution to approve the recommendation of the Nominations & Remunerations Committee to accept the resignation of the board member, Dr. Mohammad Sulaiman Balghonaim, and to appoint Mr. Mansour Mohammed Balghonaim as a member of the board to complete the term of his predecessor for the remainder of the current Board term which ends on 31-Dec-2021. The Board of Directors extends its appreciation and gratitude to Dr. Mohammad Balghonaim for his efforts during his directorship terms and his previous tenures as Chairman of the Audit Committee and Chairman of the Nominations & Remunerations committee and wishing him continued wellness and happiness Resigned Member Name Dr. Mohammad Sulaiman Balghonaim Membership Type Non- Executive Resignation Submission Date 2021-06-28 Corresponding to 1442-11-18 Resignation Acceptance Date 2021-06-30 Corresponding to 1442-11-20 Resignation Effective Date 2021-06-30 Corresponding to 1442-11-20 Membership Starting Date for the Resigned Member 2019-01-01 Corresponding to 1440-04-25 Reasons of Resignation Personal reasons Appointed Member Name Mr. Mansour Mohammed Balghonaim Membership Type Independent Membership Start Date 2021-06-30 Corresponding to 1442-11-20 Brief Resume of the Appointed Member Mr. Mansour Blaghonaim has about16 years working experience in banking field and currently as Head of Business development Wholesale Banking in Gulf International Bank. Also, he has 4 years’ experience in Power and Telecom field. Mr. Mansour holds bachelor’s degree in finance from King Saud University. Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-06-30 Corresponding to 1442-11-20 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