اعلان شركة أسمنت الجوف عن تعيين عضو مجلس إدارة

Al Jouf Cement Company. Announces Appointment of a Board Member 3091 JOUF CEMENT 1.28 % 1447/10/19     07/04/2026 15:42:50 Introduction Al-Jouf Cement Company announces the Board of Directors' decision dated 19-10-1447 AH, corresponding to 07-04-2026, approving the appointment of Mr. Abdullah bin Mohammed Al-Kubraish as a member of the Board of Directors (Non-Executive) in the vacant position, with this appointment being effective from the date of the board's decision until the end of the current board term on 05/08/2027. Appointed Member Name Mr/ Abdullah bin Muhammad Al-Kubrish Membership Type Non- Executive Membership Start Date 2026-04-07 Corresponding to 1447-10-19 Brief Resume of the Appointed Member Professor Abdullah Al-Kubraish holds a Bachelor's degree in Accounting from King Saud University, a Master's degree in Business Administration from Middle Tennessee State University, and an Executive Diploma in Governance from the International Institute for Development. He has more than 25 years of practical experience in the fields of corporate governance, internal auditing, auditing, and risk management, and possesses extensive practical experience in developing internal control systems, enhancing institutional compliance, and improving performance efficiency and transparency within organizations. He has held several leadership and consultancy positions, most notably leading internal audit operations, in addition to his professional contributions in training and qualifying personnel in the fields of governance and internal auditing. He also has membership and experience in boards of directors and specialized committees, having participated in membership and chairing of audit, auditing, and governance committees in several major companies, contributing to strengthening the role of these committees in overseeing financial reports, internal control systems, and risk management according to the best professional practices. The date of the approval by other official authorities Does not apply Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-04-07 Corresponding to 1447-10-19 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