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

Mobile Telecommunication Company Saudi Arabia (Zain) Announces Resignation and Appointment of a Board and Audit Committee Member 7030 ZAIN KSA -0.35 % 1440/04/03     10/12/2018 08:08:47 Introduction Mobile Telecommunication Company Saudi Arabia (Zain) announces that the Board of Directors have accepted by circulation on 09/12/2018 the resignation of Mr. Thamer Ahmad Obeidat (non-executive) from its Board of directors, as well as the Audit Committee dated 25/11/2018, Where he began his membership for the current term of the Board on 26/04/2016, and appointing in his place Mr. Martial Caratti to the Board (non-executive), as well as the Audit Committee, effective 09/12/2018. The Chairman of the board of Directors, HH Prince Naif bin Sultan bin Mohammed bin Saud Al Kabeer, and all the members of the Board of Directors express their recognition to Mr. Obeidat for his valuable participation throughout his membership in the Board of Directors, wishing him further success. The Board approval will not be considered as final and the appointment will be presented to the coming general assembly meeting for approval. Member Name Mr. Martial Caratti Membership Type Non- Executive Assignment Start Date 2018-12-09 Corresponding to 1440-04-02 CV of the assigned member Mr. Martial Caratti has been a member of the Board of Directors of Zain Group and Chief Financial Officer Omantel, with over 30 years of experience in the telecommunications industry in the Middle East and Europe. He began his career in 1986 at NCR France, an Omni-channel technology solution provider. He continued his career in communications in France, where he served as Chief Financial Officer at a subsidiary of France Telecom from1992 to 1996. In 1996, he became France Telecom Group’s Controller of customer branches and Financial Director at Itineris, part of the France Telecom / Orange Group. Between 2000-2006, he served as Vice President of Finance - Content Division at Orange Group France, along with the role of Orange International Finance Vice-President in London. In 2007 he joined KAZ Europe as CFO of EMEA region. Thereafter between 2008 and 2015 Mr. Caratti served as CFO for a Tunisian telecom operator. He holds a Bachelor's degree in Finance and Accounting from ESLSCA University in Paris. Date of Board Meeting which Assigned New Member(s) in 2018-12-09 Corresponding to 1440-04-02 Board Approval Board of Directors has approved by circulation Resigned Member Name Thamer Ahmad Obeidat Membership Type Non- Executive Resignation Date 2018-11-25 Corresponding to 1440-03-17 Accepting Resignation Date 2018-12-09 Corresponding to 1440-04-02 Resignation Effective Date 2018-12-09 Corresponding to 1440-04-02 Reasons of Resignation Personal Reasons 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!QLt_TlK0IlWLBtBaKNyfrA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!QLt_TlK0IlWLBtBaKNyfrA/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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