تعلن الشركة الوطنية للتنمية الزراعية (نادك) عن استقالة وتعيين أعضاء مجلس إدارة

The National Agricultural Development Company (NADEC) announces the resignation and appointment of the Board of Directors 6010 NADEC 0.06 % 1444/03/09     05/10/2022 08:10:13 Introduction The National Agricultural Development Company (NADEC) announces the resignation of the following: 1- Mr. Saleh Hasan Alafaleq - a non-executive member of the (Board of Directors, Remuneration and Nominations Committee, Audit Committee) on 08/03/1444 AH corresponding to 04/10/2022 AD. 2- Mr. Omar Hamad Almadhi - an independent member of the (Board of Directors, Executive Committee, Audit Committee on 08/03/1444 AH corresponding to 04/10/2022 AD. Accordingly, the Board of Directors, in its meeting held on Rabi’ Al-Awwal 08, 1444 AH, corresponding to October 04, 2022 AD, approved the resignation, and the Board also decided to appoint Mr. Ahmed Saud Shahini a non-executive member and Mr. Ibrahim Mohammed AL-Amer an independent member in the vacant position in the Board to complete the current session of the Council, which ends on 10/04/2024 AD. Thus, the company's Board of Directors extends its sincere thanks and appreciation to Mr. Saleh Hasan Alafaleq and Mr. Omar Hamad Almadhi for their active participation during their term of membership in the Board of Directors and Committees, wishing them continued success. Resigned Member Name Mr. Saleh Hasan Alafaleq Membership Type Non- Executive Resignation Submission Date 2022-10-04 Corresponding to 1444-03-08 Resignation Acceptance Date 2022-10-04 Corresponding to 1444-03-08 Resignation Effective Date 2022-10-04 Corresponding to 1444-03-08 Membership Starting Date for the Resigned Member 2021-04-11 Corresponding to 1442-08-29 Reasons of Resignation Personal reasons Resigned Member Name Mr. Omar Hamad Almadhi Membership Type Independent Resignation Submission Date 2022-10-04 Corresponding to 1444-03-08 Resignation Acceptance Date 2022-10-04 Corresponding to 1444-03-08 Resignation Effective Date 2022-10-04 Corresponding to 1444-03-08 Membership Starting Date for the Resigned Member 2021-04-11 Corresponding to 1442-08-29 Reasons of Resignation Personal reasons Appointed Member Name Mr. Ahmed Saud Shahini Membership Type Non- Executive Membership Start Date 2022-10-05 Corresponding to 1444-03-09 Brief Resume of the Appointed Member Mr. Ahmed Saud Shahini has extensive business experience as a board member on several boards and in a variety of executive positions over the past 16 years in several sectors such as business development, supply chain, and commercial. He currently works as a CEO Advisor in the Saudi Agricultural & Livestock Investment Company (SALIC) and a board member on various organizations including Al-Khair Inorganic Chemical Industries Company, Shahini Holding Group and Naba Al Sehah for Medical services . Mr. Ahmed Shahini has an Executive MBA from IMD Business School in Switzerland in 2017 and a BS degree from King Fahd University of Petroleum & Minerals in Dhahran - College of Industrial Managment in 2006. Appointed Member Name Mr. Ibrahim Mohammed AL-Amer Membership Type Independent Membership Start Date 2022-10-05 Corresponding to 1444-03-09 Brief Resume of the Appointed Member Mr. Ibrahim M. Al-Amer is recognized as an expert in the human resources and business sectors due to his 26 years of experience as a board member at Ma'aden, Waad Al-Shamal Company (till April 22) and at Council of Cooperative Health Insurance (until November 2019) and other committee memberships. Currently is a Consultant to the CEO of Saudi Mining Services Company, and before that He was Senior Vice president of Human Capital at Maaden until 2022, and he previously served as Deputy Minister for Shared Services at the Ministry of Commercial and Investment until 2019. Throughout his career, he received numerous awards, certificates, and commendations from organizations in the fields of human resources, business, and organizations management. He Completed Senior Executive Program, London Business School– 2019, gained a master’s in business administration (MBA), University of Hull, UK, 2004 and holds a bachelor’s degree in accounting from Imam Mohammed Ibn Saud University in 1994. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-10-04 Corresponding to 1444-03-08 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information N /A 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 Agricultural Development Company (NADEC) Announces the Results of the 40th Extraordinary General Assembly Meeting (First Meeting) The National Agricultural Development Company (NADEC) Announces the Results of the 40th Extraordinary General Assembly Meeting (First Meeting) 6010 NADEC 0.06 % 1447/10/14     02/04/2026 08:05:13 The National Agricultural Development Company (NADEC) announces the start of electronic voting on the Agenda of the 40th Extraordinary General Assembly Meeting (First Meeting) The National Agricultural Development Company (NADEC) announces the start of electronic voting on the Agenda of the 40th Extraordinary General Assembly Meeting (First Meeting) 6010 NADEC 0.06 % 1447/10/07     26/03/2026 08:10:55 The National Agricultural Development Company (NADEC) announces inviting the Company’s shareholders to attend the 40th Extraordinary General Assembly Meeting (First Meeting) via modern technology means The National Agricultural Development Company (NADEC) announces inviting the Company’s shareholders to attend the 40th Extraordinary General Assembly Meeting (First Meeting) via modern technology means 6010 NADEC 0.06 % 1447/09/16     05/03/2026 16:33:19 View all announcements Company Performance NADEC 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 10:05 10:10 10:15 10:25 10:15 16.8 16.825 16.85 16.875 16.9 16.925 16.95 16.975 17 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 16.98 Net Change 0.01 (+0.06%) Value Traded (Sar) 4,336,418.84 Volume Traded 256,677 See The Company Profile Upcoming Calendar Dates 6010 NADEC | 2099-06-15 6010 NADEC | 2097-11-03 6010 NADEC | 2096-07-30 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!VhVglzAH328BDwanl0TLGQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!VhVglzAH328BDwanl0TLGQ/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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