اعلان شركة أسمنت الجوف عن تعيين عضو مجلس إدارة

Al Jouf Cement Co. Announces Appointment of a Board Member 3091 JOUF CEMENT 1.50 % 1447/01/11     06/07/2025 08:52:44 Introduction Al-Jouf Cement Company announces a decision by the Board of Directors dated 09-01-1447 AH (corresponding to 04-07-2025 AD), approving the appointment of Mr. Qais Hussein Balas as a member of the Board of Directors to replace the resigned member, Abdulkarim bin Mohammed Al-Nahair. This appointment shall take effect from the date of the Board’s decision and remain valid until the end of the current Board term on 05/08/2027 AD, subject to review and approval by the company’s next General Assembly meeting as deemed appropriate. Appointed Member Name Mr. Qais Hussein Balas Membership Type Independent Membership Start Date 2025-07-04 Corresponding to 1447-01-09 Brief Resume of the Appointed Member Mr. Qais Balas possesses over 25 years of distinguished leadership experience. He served as Chief Executive Officer of Manaseer Cement Factory, a leading industrial group in the Hashemite Kingdom of Jordan, where he honed his skills. His expertise further developed as Group Chief Financial Officer at GMS and as Senior Internal Auditor at Fastlink. Additionally, he contributed to Al-Hikma Group as Head of Investments and Business Development, a company listed on the London Stock Exchange, demonstrating his proficiency in global markets. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-07-04 Corresponding to 1447-01-09 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