اعلان شركة أسمنت الجوف عن تعيين عضو مجلس إدارة

Al Jouf Cement Co. Announces Appointment of a Board Member 3091 JOUF CEMENT 1.50 % 1447/06/05     26/11/2025 09:50:15 Introduction Al Jouf Cement Company announces the Board of Directors' decision dated 04-06-1447 AH, corresponding to 25-11-2025, approving the appointment of Dr. Eisa bin Yeslam Ba-Eisa as a member of the Board of Directors, replacing the resigning member Qais bin Hussein Bals. This appointment will be effective from the date of the Board's decision until the end of the current board term on 05/08/2027, and the appointment will be presented at the next General Assembly of the company for appropriate action. Appointed Member Name Dr.Eisa bin Yeslam Ba-Eisa Membership Type Non- Executive Membership Start Date 2025-11-25 Corresponding to 1447-06-04 Brief Resume of the Appointed Member Appointment of Dr. Eisa bin Yeslam Ba-Eisa (Chairman of Atheeb Telecom Group – GO Telecom) Dr. Eisa Ba-Eisa has over 28 years of executive experience in the telecommunications, industrial, and corporate governance sectors. During his career, he has led numerous strategic transformation and restructuring initiatives and has held senior positions in publicly listed companies, notably: Leading the comprehensive transformation at Atheeb Telecom since 2021. Former CEO of several companies in the cement and energy sectors. Member of the National Cement Committee. Member of the Arab Union for Cement and Building Materials. Chairman and member of several executive, financial, and governance committees in publicly traded companies. He has participated in advanced management, executive, and financial programs and is known for his approach to restructuring and building results-based corporate strategies. Dr. Eisa holds a PhD in Business Administration from Atlanta University, Georgia, and a Master's and Bachelor's degree in Business Administration and Mining Engineering from King Abdulaziz University. He also holds professional certifications as a Certified Management Consultant from the Ministry of Commerce and an Engineering Consultant from the Saudi Council of Engineers. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-11-25 Corresponding to 1447-06-04 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