اعلان شركة الخطوط السعودية للتموين عن تعيين عضو مجلس إدارة

Saudi Airlines Catering Co. Announces Appointment of a Board Member 6004 CATRION 0.80 % 1441/05/10     05/01/2020 16:11:24 Introduction Saudi Airlines Catering Company (SACC) announces its Board of Directors’ resolution issued by circulation on 10-05-1441H corresponding to 05-01-2020G to appoint Mr. Fadi Majdalani as an independent board member at SACC, in place of H.E. Mr. Fahd bin Abdulmohsen Al-Rasheed, who submitted his resignation to the board on 08-04-1441H corresponding to 05-12-2019G. This appointment shall take effect from 06-01-2020G throughout the remaining period of the current board term that ends on 25th January 2022. Appointed Member Name Fadi Majdalani Membership Type Independent Membership Start Date 2020-01-06 Corresponding to 1441-05-11 Brief Resume of the Appointed Member Mr. Fadi holds an MBA from Harvard Business School and a Master of Science in Civil Engineering from the Massachusetts Institute Of Technology with a Bachelor’s degree in Civil Engineering from the American University of Beirut. He has over thirty years of experience in business affairs and administration and currently holds the position of Managing Partner at Excelsa Development Holding in Beirut, Lebanon while also serving as a board member at many companies and enterprises including the Ghassan Ahmed Al Sulaiman Furniture Trading Company in Saudi Arabia, Al-Kafaat Foundation in Beirut where he is also the Chairman of the Finance Committee, and the Endeavor Lebanon Foundation in Beirut where he holds the position of Chairman. He was previously a Senior Partner and Board Member at Strategy & Booz & Company, Booz Allen Hamilton in the Middle East and has worked for various positions in the Arab Gulf and Middle East region such as Founder and Managing Partner at Delta Capital in Beirut and Territory Manager at Oracle Systems Ltd. in Dubai, UAE. Date of Board Meeting in which Appointed New Member(s) were Appointed 2020-01-05 Corresponding to 1441-05-10 Board Approval This appointment is not final and shall be approved by the General Assembly during the forthcoming Meeting. 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 CATRION Catering Holding Company announces the signing of a service agreement with King Faisal Specialist Hospital & Research Center CATRION Catering Holding Company announces the signing of a service agreement with King Faisal Specialist Hospital & Research Center 6004 CATRION 0.80 % 1447/09/23     12/03/2026 08:01:32 CATRION Catering Holding Co. announces the Board of Director’s resolution to distribute cash dividends for second half of the fiscal year 2025G CATRION Catering Holding Co. announces the Board of Director’s resolution to distribute cash dividends for second half of the fiscal year 2025G 6004 CATRION 0.80 % 1447/09/16     05/03/2026 08:16:08 CATRION Catering Holding Co. announces its Annual Financial Results for the Period Ended on 31-12-2025G CATRION Catering Holding Co. announces its Annual Financial Results for the Period Ended on 31-12-2025G 6004 CATRION 0.80 % 1447/09/16     05/03/2026 08:02:22 View all announcements Company Performance CATRION 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 10:30 11:00 11:30 11:00 68.6 68.8 69 69.2 69.4 69.6 69.8 70 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 69.55 Net Change 0.55 (+0.8%) Value Traded (Sar) 14,177,911.75 Volume Traded 204,787 See The Company Profile Upcoming Calendar Dates 6004 CATRION | 2026-03-05 6004 CATRION | 2025-08-07 6004 CATRION | 2025-03-24 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!g_MKuXBOpiTqXgi5jeoZ5Q/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!g_MKuXBOpiTqXgi5jeoZ5Q/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET