اعلان شركة الآمار الغذائية عن تشكيل مجلس إدارتها للدورة التي تبدأ بتاريخ 11/04/2026م

Alamar Foods Co. Announces the Formation of its Board of Directors for the Term Commencing 11/04/2026G 6014 ALAMAR -1.18 % 1448/02/14     28/07/2026 08:16:50 Introduction Alamar Foods Co. announces that its shareholders resolved on 05/04/2026G to elect the members of the Board of Directors for the term commencing on 11/04/2026G and expiring on 10/04/2029G. The Board comprises seven members as set out below. On 23/04/2026G the Board resolved to appoint its Chairman, Vice Chairman and Board Secretary, and to form the committees emanating from the Board. Appointed Member Name Ibrahim Abdulaziz AlJammaz Membership Type Non- Executive Membership Start Date 2026-04-11 Corresponding to 1447-10-23 Brief Resume of the Appointed Member Academic Qualifications: Bachelor of Industrial Engineering, King Saud University, Saudi Arabia, 1999. Current Positions - Chairman: – Alamar Foods Company. – Abdulaziz AlJammaz & Brothers Company. – Saudi Allied Company for Chocolate & Gift "Patchi". – Ayar International Contracting Company (AICC). Current Positions - Vice Chairman: – Derayah Financial. Current Positions - Board Member: – Dr. Sulaiman Al Habib Medical Group (HMG). – Premium Choco Gift "Patchi". – Saudi Lebanese Factories Company for Chocolate and Candy "Patchi". – Cedrus Invest Bank. – Sovana Cayman Islands. – Olaya Real Estate Investment Company. – Benchmark Saudi Arabia Company. – Himaat AlRiyadah "Endeavor Saudi Arabia". Previous Positions: – CEO, Alamar Foods Company, 2012 - 2021. – Vice President, Abdulaziz AlJammaz and Brothers Company, 2003 - 2012. – Manager of Sales and Marketing, AlJammaz Distribution, 1999 - 2003. – Sales Officer, AlJammaz Distribution, 1997 - 1999. The date of the approval by other official authorities Not applicable Appointed Member Name Asim Saud AlJammaz Membership Type Non- Executive Membership Start Date 2026-04-11 Corresponding to 1447-10-23 Brief Resume of the Appointed Member Academic Qualifications: Bachelor of Computer Engineering, King Saud University, Saudi Arabia, 1998. Current Positions: – CEO, VAD Technologies, a UAE limited liability company. – General Manager, AlJammaz Power Solutions. – CEO, Tech Invest Company. – General Manager, Gulf Solutions Corporation for Information Technology. – CEO, AlJammaz Technologies. Board Memberships: – Board Member, Abdulaziz AlJammaz and Brothers Company. – Board Member, Ayar International Contracting Company. – Board Member, Alamar Foods Company. – Director, Sovana Cayman Islands. Previous Positions: – Director representing the private sector, Communications and Information Technology Commission (CITC), 2019 - 2022. – General Manager, AlJammaz Retail, 2007 - 2018. – General Manager, Gulf Solutions Corporation for Information Technology, 2003 - 2012. – General Manager, AlJammaz Establishment for Communications Devices, 2000 - 2004. The date of the approval by other official authorities Not applicable Appointed Member Name Faisal Omar AlSaggaf Membership Type Independent Membership Start Date 2026-04-11 Corresponding to 1447-10-23 Brief Resume of the Appointed Member Academic Qualifications: Master of Business Administration, Boston University, 1988; Bachelor of Economics, Harvard University, 1982. Current Positions - Board Member: – National Housing Company - Investment Committee. – Saudi National Bank. – Real Estate Development Fund. – Saudi Company for Housing Guarantee Services. – Isam Mohammed Khairi Kabbani Group. – Alamar Foods Company. – SNB Capital. – Tamer Group. Previous Positions: – CEO, National Commercial Bank, 2018 - 2020. – Division Head, Strategy and Performance Management, National Commercial Bank, 2003 - 2006. – Financial Controller, Saudi Business Machines, 2000 - 2003. – Division Head, Corporate Banking Group, Saudi American Bank, 1996 - 2000. – Private Business, Construction & Woodworking, 1992 - 1996. – Division Head, Saudi Hollandi Bank, 1990 - 1991. – Assistant Manager, Saudi American Bank, 1983 - 1985. The date of the approval by other official authorities Not applicable Appointed Member Name May Mohammed Alhoshan Membership Type Independent Membership Start Date 2026-04-11 Corresponding to 1447-10-23 Brief Resume of the Appointed Member Academic Qualifications: HR Strategy in Organizational Transformation, United Kingdom, 2012; CMI licensed by the Capital Market Authority, Saudi Arabia, 2010; Master of Engineering Management (Knowledge Management), USA, 2004; Bachelor of Business Administration (Organizational Behavior), USA, 2002. Current Positions: – Board Member, Alamar Foods Company. – Chairman of the Nomination and Remuneration Committee, Alamar Foods Company. – Head of Human Resources, Banque Saudi Fransi. – Board Member, Saudi Fransi Leasing Company. – Member of the Nomination and Remuneration Committee, Care Riyadh Hospital and Care Family Medicine Center. Previous Positions: – Chief of Human Resources, Alawwal Bank, 2014 - 2018. – Managing Director and Head of Human Resources, SNB Capital, 2007 - 2014. – Management, Leadership and Development Advisor, National Commercial Bank, 2005 - 2007. The date of the approval by other official authorities Not applicable Appointed Member Name Deem Salah Albassam Membership Type - Membership Start Date 2026-04-11 Corresponding to 1447-10-23 Brief Resume of the Appointed Member Academic Qualifications: The Idea Translation Program, Harvard University, USA, 2011; Executive Business Education, Columbia Business School, USA, 2010; Bachelor of Business Administration and Marketing, American University, UAE, 2008. Current Positions: – Board Member, Alamar Foods Company, from 2021 to date. – Co-Founder, Mdar Food Company, 2015 to date. – Co-Founder, Salt Limited Company, 2014 to date. – Founder, Switch Company, 2009 to date. Previous Positions: None. The date of the approval by other official authorities Not applicable Appointed Member Name Nawfal Trabelsi Membership Type Independent Membership Start Date 2026-04-11 Corresponding to 1447-10-23 Brief Resume of the Appointed Member Academic Qualifications: Information Technology Diploma, Enseeiht, France, 1993. Current Positions: – Board Member, Alamar Foods Company. – Partner and Managing Director, LOV Group Invest. Previous Positions: – President and Managing Director, McDonald's France, 2015 - 2022. – Managing Director, McDonald's France, 2012 - 2015. – Vice President of Marketing, Communication and Development, McDonald's France, 2008 - 2010. – Marketing Director, McDonald's France, 2005 - 2008. – Marketing Department, McDonald's France, 2000 - 2005. – Department of Partnerships and Consumer Goods, Disneyland Paris, 1996 - 1999. – Marketing Department, Procter and Gamble, 1993 - 1996. The date of the approval by other official authorities Not applicable Appointed Member Name Zaki Abdulaziz Alshowaier Membership Type Independent Membership Start Date 2026-04-11 Corresponding to 1447-10-23 Brief Resume of the Appointed Member Academic Qualifications: High School Diploma. Current Positions: – Board Member, Alamar Foods Company. – Vice President, D360 Bank. – Board Member, Derayah Financial. – Vice President, Alshowaier Real Estate. – Managing Director, Alshowaier Investment and Real Estate Development Company. Previous Positions: – Building Supervisor, Procurement Specialist, and Building and Maintenance Manager, Alshowaier Real Estate, 1402H - 1404H. – Marketing Manager, Alshowaier Real Estate, 1405H - 1408H. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-04-23 Corresponding to 1447-11-06 Board Approval The members of the Board of Directors were elected by the Company's shareholders on 05/04/2026G. The Board's resolution dated 23/04/2026G relates to the appointment of the Chairman, the Vice Chairman and the Board Secretary, and to the formation of the Board committees. Additional Information The Board of Directors for the term commencing 11/04/2026G and expiring 10/04/2029G is composed as follows: – Mr. Ibrahim Abdulaziz AlJammaz - Chairman - Non-Executive Member. – Mr. Asim Saud AlJammaz - Vice Chairman - Non-Executive Member. – Mr. Faisal Omar AlSaggaf - Independent Member. – Mrs. May Mohammed Alhoshan -Independent Member. – Mrs. Deem Salah Albassam – Non independent Member. – Mr. Nawfal Trabelsi - Independent Member. – Mr. Zaki Abdulaziz Alshowaier - Independent Member. Mr. Waleed Adly was appointed as Secretary of the Board of Directors. 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