تعلن الشركة السعودية للكهرباء عن تعيين عضو في مجلس إدارتها

Saudi Electricity Company announces the Appointment of a Board Member 5110 SAUDI ENERGY 0.86 % 1444/05/12     06/12/2022 15:27:42 Introduction The Saudi Electricity Company announces the approval by the Board of Directors on the date of 06/12/2022, of appointment of Mr. Scott Mathew Prochazka as a member of the Board of Directors, in the vacant position to continue the current Board term that will end in 20/01/2024. Appointed Member Name Mr. Scott Mathew Prochazka Membership Type Independent Membership Start Date 2022-12-06 Corresponding to 1444-05-12 Brief Resume of the Appointed Member Mr. Scott Mathew Prochazka is currently Director on two public company boards - Black Hills Energy and Li-Cycle Corp and has over 30 years served in key leadership, business and strategic roles with CenterPoint Energy and Dow Chemical. He has Bachelor of Science in chemical engineering from The University of Texas at Austin. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-12-06 Corresponding to 1444-05-12 Board Approval Board approval may not be deemed final, this appointment will be submitted to the first General Assembly meeting for approval. Additional Information On this occasion, the Board of Directors of the Saudi Electricity Company extends its thanks and appreciation to Mr. David Crane for his considerable efforts exerted during his membership in the Board of Directors. The Board of Directors also welcomes Mr. Scott Matthew Prochazka as a member of the Board of Directors and wishing everyone continuing success. 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