اعلان شركة أسمنت الجوف عن تعيين رئيساً لمجلس الإدارة

Al-Jouf Cement Company announces the appointment of a Chairman of the Board 3091 JOUF CEMENT 1.28 % 1447/06/10     01/12/2025 08:18:13 Introduction Al Jouf Cement Company announces that its Board of Directors, on 09-06-1447H (corresponding to 30-11-2025G), has approved the following resolutions: 1. To accept the resignation submitted by the Chairman of the Board, Eng. Ahmed bin Mohammed Al-Faleh, from his position as Chairman, effective 30-11-2025G, while he remains a member of the Board. 2. To appoint the (Non-Executive) Board Member, Dr. Eisa bin Yeslam Ba-Eisa, as the new Chairman of the Board. This appointment is effective from 01-12-2025G until the end of the current Board term on 05-08-2027G. 3. To appoint Dr. Eisa bin Yeslam Ba-Eisa as a member of both the Executive Committee and the Nominations and Remunerations Committee. The Board of Directors extends its sincere gratitude and appreciation to Eng. Ahmed Al-Faleh for his wise leadership of the Board during a delicate and critical period. His dedication and sincere efforts were instrumental in enabling the company to successfully navigate the transitional phase. We wish Dr.Eisa bin Yeslam Ba-Eisa all the best and success in his new mission to lead the Board in the upcoming period. Appointed Member Name Dr.Eisa bin Yeslam Ba-Eisa Membership Type Non- Executive Membership Start Date 2025-11-30 Corresponding to 1447-06-09 Brief Resume of the Appointed Member Dr. Eisa bin Yeslam Ba-Eisa holds a Ph.D. in Business Administration from Atlanta University, Georgia, and Master's and Bachelor's degrees in Business Administration and Mining Engineering from King Abdulaziz University. He is also professionally accredited as a Certified Management Consultant by the Ministry of Commerce and as an Engineering Consultant by the Saudi Council of Engineers. . Dr. Eisa bin Yeslam Ba-Eisa has a proven track record of leadership experience, currently serving as the Chairman of the Board of GO Telecom. Dr. Eisa bin Yeslam Ba-Eisa has over 28 years of executive experience in the telecommunications, industrial, and corporate governance sectors, during which he has led numerous strategic transformation and restructuring processes. He has held senior positions in public joint-stock companies, most notably: • Leading the comprehensive transformation of Etihad Atheeb Telecommunication Company since 2021. • Former CEO of several companies in the cement and energy sectors. • Member of the National Committee for Cement. • Member of the Arab Union for Cement and Building Materials. • Chairman and member of several executive, financial, and governance committees in joint-stock companies. • Participated in advanced administrative, executive, and financial programs, and is known for his approach to restructuring and building results-oriented corporate strategies. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-11-30 Corresponding to 1447-06-09 Board Approval The council approved at its meeting on 09-06-1447 AH (corresponding to 30-11-2025 AD) 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