اعلان شركة أسمنت الجوف عن تعيين عضو مجلس إدارة

Al Jouf Cement Company. Announces Appointment of a Board Member 3091 JOUF CEMENT 1.50 % 1447/06/10     01/12/2025 08:16:04 Introduction Al Jouf Cement Company hereby announces the resolution of its Board of Directors passed on 09-06-1447 AH (corresponding to 30-11-2025 AD), approving the appointment of Mr. Ayman bin Hilal Al-Jaber as a member of the Board of Directors to fill the existing vacancy. This appointment is effective from the date of the Board's resolution and shall remain in effect until the conclusion of the current Board term on 05/08/2027 AD. Appointed Member Name mr. Ayman bin Hilal Al-Jaber Membership Type Independent Membership Start Date 2025-11-30 Corresponding to 1447-06-09 Brief Resume of the Appointed Member Mr. Ayman Al-Jaber possesses over 17 years of extensive experience in the fields of auditing and risk management. He has occupied senior leadership positions in several prominent companies, including: .Hala Payments (Hala) .Saudi Real Estate Company (Al-Akaria) .Al-Yusr Leasing and Financing Company Furthermore, he has served as a member of the audit committees for various companies such as Jawwy and Hala Finance, and was a member of the audit committee at Tamweel Al-Oula. Mr. Al-Jaber has played a pivotal role in the successful transformation of underperforming companies into profitable entities. He holds a Bachelor's degree in Accounting from King Fahd University of Petroleum and Minerals and has earned multiple professional certifications. 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 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