اعلان شركة أسمنت الجوف عن تعيين عضو مجلس إدارة

Al Jouf Cement Co. Announces Appointment of a Board Member 3091 JOUF CEMENT 1.50 % 1443/12/26     25/07/2022 16:04:32 Introduction Al-Jouf Cement Company announces the approval of the Board of Directors by passing on 25/07/2022 AD on the decision to appoint Eng. Abdullah bin Ouda Al-Ghabeen Al-Anazi as a (independent) member of the Board of Directors in the vacant seat for the current session, which ends on 05/08/2023 AD, starting from Date 01/08/ 2022 AD Appointed Member Name Eng. Abdullah bin Odeh Al-Ghabeen Al-Anzi Membership Type Independent Membership Start Date 2022-08-01 Corresponding to 1444-01-03 Brief Resume of the Appointed Member Eng. Abdullah bin Odeh Al-Ghabeen Al-Enezi has twenty-eight years of experience in executive management and memberships in companies in the industry and investment. He has also held several leadership positions in several companies, and is a member of the Board of Directors in a number of companies. He holds a Bachelor’s degree in Mechanical Engineering from King Fahd University of Petroleum and Minerals, a Master’s of Executive Directors from King Fahd University of Petroleum and Minerals, and a Higher Management Diploma from Hill University, UK. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-07-25 Corresponding to 1443-12-26 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