اعلان شركة أسمنت الجوف عن تعيين عضو مجلس إدارة

Al Jouf Cement Company. Announces Appointment of a Board Member 3091 JOUF CEMENT 1.28 % 1447/07/11     31/12/2025 08:12:12 Introduction Al Jouf Cement Company announces that its Board of Directors, - Circulation - in its meeting held on 10-07-1447H, corresponding to 30-12-2025G, has approved the appointment of Eng. Bakr bin Atif Sindi as an Independent Member of the Board to fill the vacant position. This appointment shall be effective as of 31/12/2025G and will continue until the end of the current Board term on 05/08/2027G. Appointed Member Name Eng: Bakr bin Atif Sindi Membership Type Independent Membership Start Date 2025-12-31 Corresponding to 1447-07-11 Brief Resume of the Appointed Member Engineer Bakr Sindi possesses over twenty-five years of experience in transformation, sustainability, corporate governance, supply chains, planning, and strategies, acquired through his work across the consulting, industrial, banking, and corporate sectors. He holds a Bachelor of Science in Mining Engineering from King Abdulaziz University. He gained his experience through senior leadership positions in prominent organizations, including Yanbu Cement Company, Safwa Cement Company, Bank AlJazira, the Saudi National Bank (SNB), and King Abdullah Economic City (KAEC). Furthermore, he has served on various boards of directors and has worked as a consultant for several global consulting firms. The date of the approval by other official authorities Does not apply Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-12-30 Corresponding to 1447-07-10 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