تعلن الشركة الوطنية السعودية للنقل البحري (البحري) عن استقالة وتعيين عضو مجلس إدارة

The National Shipping Company of Saudi Arabia (Bahri) Announces Resignation and Appointment of a Board Member 4030 BAHRI -0.84 % 1445/07/20     01/02/2024 15:48:04 Introduction The National Shipping Company of Saudi Arabia (Bahri) announces that its Board of Directors, on 1/2/2024 has approved the resignation of Board Member Eng. Ibrahim Qassim Albuainain from his membership in the Board of Directors. The Members of the Board expressed gratitude to Eng. Ibrahim Albuainain for his contributions to the company over the past period and extended their best wishes for his ongoing success. The Board of Directors also approved the appointment of Eng. Ahmed Mohammed Alkhunaini as a member of the Board of Directors, effective 1/2/2024. Resigned Member Name Eng. Ibrahim Qassim Albuainain Membership Type Independent Resignation Submission Date 2024-01-24 Corresponding to 1445-07-12 Resignation Effective Date 2024-02-01 Corresponding to 1445-07-20 Membership Starting Date for the Resigned Member 2023-01-16 Corresponding to 1444-06-23 Reasons of Resignation Personal reasons Appointed Member Name Eng. Ahmed Mohammed Alkhunaini Membership Type Independent Membership Start Date 2024-02-01 Corresponding to 1445-07-20 Brief Resume of the Appointed Member Eng. Ahmed Alkhunaini has been newly appointed as the acting Senior Vice President of Sales, Trading and Supply Planning, effective September 1, 2023. In this position, he is overseeing company’s global sales of crude oil and liquefied petroleum gas, its hydrocarbon supply planning network which includes the company’s domestic sales of refined products and feedstock. He also oversees the global trading of hydrocarbons and chemicals, a function performed by Aramco Trading Company (ATC), an integrated global trading company and wholly owned subsidiary of Saudi Aramco. Before this role, Eng. Ahmed served as the President and CEO of Aramco Overseas Company (AOC) effective August 2021. AOC is also known as Aramco Europe, is a subsidiary of the company with responsibilities including the management of procurement, engineering, HR and finance for Saudi Aramco in EU and the UK. AOC is also the sole shareholder of company’s investments worldwide. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-02-01 Corresponding to 1445-07-20 Board Approval The Board’s approval is not considered final, and this appointment will be presented at the first general assembly meeting for final 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 Previous Announcements The National Shipping Company of Saudi Arabia (Bahri) Announces the Board of Directors' Recommendation to Distribute Cash Dividends to Shareholders for the Fiscal Year 2025 The National Shipping Company of Saudi Arabia (Bahri) Announces the Board of Directors' Recommendation to Distribute Cash Dividends to Shareholders for the Fiscal Year 2025 4030 BAHRI -0.84 % 1447/09/22     11/03/2026 08:04:54 The National Shipping Company of Saudi Arabia (Bahri) announces its Annual Financial results for the year ended on 31-12-2025 The National Shipping Company of Saudi Arabia (Bahri) announces its Annual Financial results for the year ended on 31-12-2025 4030 BAHRI -0.84 % 1447/09/22     11/03/2026 08:00:38 The National Shipping Company of Saudi Arabia (Bahri) announces its interim financial results for the period ending on 31-12-2025 (Twelve Months) The National Shipping Company of Saudi Arabia (Bahri) announces its interim financial results for the period ending on 31-12-2025 (Twelve Months) 4030 BAHRI -0.84 % 1447/08/21     09/02/2026 08:03:14 View all announcements Company Performance BAHRI Add To Watchlist In your Watchlist Add To Watchlist Zoom 1D 1M 3M 1Y 3Y 5Y Inception Created with Highcharts 10.0.0 Highcharts Stock Responsive Chart Click small/large buttons or change window size to test responsiveness 10:10 10:20 10:30 10:15 10:30 32.5 32.6 32.7 32.8 32.9 33 33.1 33.2 33.3 33.4 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 32.86 Net Change -0.28 (-0.84%) Value Traded (Sar) 2,499,682.02 Volume Traded 75,717 See The Company Profile Upcoming Calendar Dates 4030 BAHRI Rights Issue| 2082-04-25 4030 BAHRI | 2026-03-11 4030 BAHRI | 2026-01-16 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!O3H5N_6FRnAYHaEXqrNN8g/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!O3H5N_6FRnAYHaEXqrNN8g/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? 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