تعلن شركة الأسمنت السعودية عن أستقالة وتعيين عضو مجلس الأدارة

Saudi Cement Company. announces the Resignation and Appointment of Board Member 3030 SAUDI CEMENT -1.42 % 1437/04/28     07/02/2016 08:18:56 Saudi Cement Company announces that board member Dr. Waleed Ahmed Al-Juffali (independent member) has tendered his resignation to the Board of Directors on 01/02/2016 (22/04/1437) due to health reasons and the Board has accepted the resignation during its meeting on 04/02/2016 (25/04/1437) with effect from 04/02/2016. The Board takes this opportunity to express its appreciation and gratitude to Dr. Waleed Al-Juffali for his efforts during his directorship terms and during his previous tenures as Chairman of the Board and Managing director. Saudi Cement Company also announces that its Board of Directors has resolved during its meeting on 04/02/2016 (25/04/1437) based on the recommendation of the Nomination and Remunerations Committee to appoint Ms. Halla Waleed Al-Juffali as a member of the Board of Directors (independent director) to fill the vacant position for the remainder of the current Board term. The Board appointment is subject to the ratification of the shareholders general assembly during its first meeting. Ms. Halla holds a Bachelor of Business administration degree, majoring International Business, from the International University of America in London, U.K. She has business management experiences through her roles as director of Ebrahim Al-Juffali and Brothers and director of Walid Juaffali & Partners businesses in USA, Europe, Middle East, Far East, and China. Ms. Halla serves as a Board member for several companies including, Asia China Trading and Investments Pte .Ltd in Singapore, Energy and Infrastructure Company Ltd in , Saudi Arabia, and Hitachi T&D Saudi Arabia Ltd. Ms. Halla has previously worked as a business analyst for British, European and Chinese investment markets. 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