اعلان شركة الإتصالات المتنقلة السعودية (زين السعودية) عن استقالة وتعيين عضو مجلس إدارة

Mobile Telecommunication Company Saudi Arabia (Zain KSA) Announces Resignation and Appointment of a Board Member 7030 ZAIN KSA -0.35 % 1442/04/22     07/12/2020 08:00:29 Introduction Mobile Telecommunications Company Saudi Arabia (Zain KSA) announces that the Board of Directors Mr. Scott Marc Gegenheimer (Non - Executive board member) has submitted his resignation from his position member of the Board of Directors due to personal reasons. The Board of Directors would like to express it gratitude and appreciation for Mr. Scott Marc Gegenheimer unique role and the valuable participation throughout his membership in the Board of Directors. The Board of Directors has also on 06-12-2020 accepted the appointment of Mr. Kamil Hilali as member of the board (Non - Executive board member) and the appointment, these appointments will be presented to the coming general assembly meeting for approval. Resigning Member Name Scott Marc Gegenheimer Membership Type Non- Executive Resignation Submission Date 2020-12-06 Corresponding to 1442-04-21 Resignation Acceptance Date 2020-12-06 Corresponding to 1442-04-21 Resignation Effective Date 2020-12-06 Corresponding to 1442-04-21 Membership Starting Date for the Resigning Member 2019-04-26 Corresponding to 1440-08-21 Reasons of Resignation due to personal reasons Appointed Member Name Kamil Hilali Membership Type Non- Executive Membership Start Date 2020-12-07 Corresponding to 1442-04-22 Brief Resume of the Appointed Member Appointed Chief Strategy Officer of Zain Group in March 2018, Kamil Hilali is responsible for the development and implementation of Zain Group's '4Sight' strategy, that has seen Zain transform from being a mobile centric company to a digital service provider. With 18 years of track record in strategy and corporate development, Mr. Hilali's excellent leadership capabilities, solid technical skills and business acumen sees him managing Zain Group's digital transformation, ICT and B2B development, digital infrastructure, wholesale, business development and mergers & acquisitions. Mr. Hilali joined Zain Group in 2011 as corporate finance and business planning Director and later headed the company’s mergers & acquisitions. Over the years at Zain, he worked closely with the Group CEO and CFO in the execution of all the Group M&A and corporate development initiatives including, capital restructuring, IPOs, tower and asset divestments. Prior to joining Zain Group, Mr. Hilali worked at North Africa Holding Company, a private equity affiliate of KIPCO Group where he was a senior investment manager in the private equity division as well as been a Board member of two portfolio companies. Before that, he was manager in the asset management department at JPMorgan Chase & Co in the USA. Mr. Hilali graduated with a Bachelor of Science in industrial engineering at the National School of Mineral Industry, Morocco (2001), attained a Master of Business Administration from Suffolk university in MA, USA (2005), Masters in Finance from London Business School, UK (2008) and professional Venture Capital training at Stanford university in CA, USA (2017). Fluent in English, French, and Arabic, Mr. Hilali is a Board member of the Moroccan telecom operator INWI Corp and a Board member of the Swiss based e-commerce platform Zoodmall. Date of Board Meeting in which Appointed New Member(s) were Appointed 2020-12-06 Corresponding to 1442-04-21 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 Previous Announcements Mobile Telecommunication Company Saudi Arabia (Zain KSA) announces the Board of Directors’ recommendation to distribute cash dividends to shareholders for the fiscal year 2025. Mobile Telecommunication Company Saudi Arabia (Zain KSA) announces the Board of Directors’ recommendation to distribute cash dividends to shareholders for the fiscal year 2025. 7030 ZAIN KSA -0.35 % 1447/08/23     11/02/2026 08:05:24 Mobile Telecommunication Company Saudi Arabia (Zain KSA) announces its Annual Financial results for the period ending on 31-12-2025 Mobile Telecommunication Company Saudi Arabia (Zain KSA) announces its Annual Financial results for the period ending on 31-12-2025 7030 ZAIN KSA -0.35 % 1447/08/23     11/02/2026 08:01:12 Mobile Telecommunication Company Saudi Arabia (Zain KSA) Announces the Appointment of Audit Committee Members. Mobile Telecommunication Company Saudi Arabia (Zain KSA) Announces the Appointment of Audit Committee Members. 7030 ZAIN KSA -0.35 % 1447/08/20     08/02/2026 08:23:03 View all announcements Company Performance ZAIN KSA 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 12:00 11:00 12:00 11.5 11.51 11.52 11.53 11.54 11.55 11.56 11.57 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 11.52 Net Change -0.04 (-0.35%) Value Traded (Sar) 6,088,144.54 Volume Traded 527,901 See The Company Profile Upcoming Calendar Dates 7030 ZAIN KSA | 2025-04-26 7030 ZAIN KSA | 2025-02-18 7030 ZAIN KSA | 2024-03-03 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!cMyRM6a-EmeYHUb_R7v_EQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!cMyRM6a-EmeYHUb_R7v_EQ/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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