اعلان شركة تبوك للتنمية الزراعية عن تعيين عضو مجلس إدارة

Tabuk Agricultural Development Co. Announces Appointment of a Board Member 6040 TADCO -1.43 % 1448/03/25     07/09/2026 08:27:38 Introduction Tabuk Agricultural Development Company announces that its Board of Directors, by circulation, issued a resolution on 07/09/2026G corresponding to 25/03/1447H, based on the recommendation of the Nomination and Remuneration Committee, approving the appointment of Ms. Wasmiah bint Wasmi Al-Kulaib as a member of the Company’s Board of Directors to fill the vacant seat, effective from the date of the resolution until the end of the current Board term on 11/08/2028G. The appointment will be presented to the first upcoming General Assembly meeting for approval. The appointment resolution was made after the Nomination and Remuneration Committee reviewed the candidate’s nomination application and curriculum vitae, including her academic qualifications and professional and practical experience, and determined that her experience and competencies are suitable for the requirements of Board membership. Appointed Member Name Ms. Wasmiah bint Wasmi Hamad Al-Kulaib Membership Type Independent Membership Start Date 2026-09-07 Corresponding to 1448-03-25 Brief Resume of the Appointed Member She holds a Master’s degree in Finance and Investment Management from Sacred Heart University, USA, and a Bachelor’s degree in Mathematics from King Faisal University, in addition to several executive and leadership programs from international universities and institutions. She has extensive leadership and executive experience in investment, business development, strategy, governance, performance management, and institutional transformation. She currently serves as Vice President of Business Development & Investment and Head of the Investment Sector at the Jouf Strategic Development Office. She has also previously held several leadership and advisory positions at the Ministry of Municipalities and Housing. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-09-07 Corresponding to 1448-03-25 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for 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