اعلان شركة أسمنت الجوف عن تعيين عضو لجنة المراجعة

Al Jouf Cement Co. Announces Appointment Audit Committee Member 3091 JOUF CEMENT 1.50 % 1444/02/05     01/09/2022 15:47:21 Introduction Al-Jouf Cement Company announces the approval of the Board of Directors by passing on 01/09/2022 AD on the decision to appoint Mr. Saud bin Abdullah Al Bawardi as a member of the Audit Committee for the current session, which ends on 05/08/2023 AD, starting from 01/09/2022 M Appointed Member Name Mr. Saud bin Abdullah Al Bawardi Membership Start Date 2022-09-01 Corresponding to 1444-02-05 Brief Resume of the Appointed Member Mr. Saud bin Abdullah Al Bawardi has long experience in executive management and board membership in a number of private and listed companies, including a member of the Board of Directors in Zain Company, Vice Chairman of the Board of Directors and a member of the Audit Committee of the National Gypsum Company. He also served as a member of the Board of Directors and membership of the Committee Executive and Audit Committee of Yaqeen Capital (Falcom Capital). He holds a master’s degree in business administration (international management) from Zurich, Switzerland, a bachelor’s degree in media from King Saud University, and a brief master’s in communications. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-09-01 Corresponding to 1444-02-05 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