تعلن شركة ملاذ للتأمين التعاوني عن تعيين عضو في المقعد الشاغر بمجلس إدارتها

Malath Cooperative Insurance Company announces the appointment of the Board Member to assume the vacancy in its board 8020 MALATH INSURANCE 0.35 % 1448/02/16     30/07/2026 08:07:39 Introduction Malath Cooperative Insurance Company announces the Board of Directors’ resolution dated 24/01/1448H corresponding to 09/07/2026, to appoint Mr. HAMAD FAHAD AL-MALIK as an Independent Member of the Board of Directors to fill the vacant seat on the Board for the remainder of the current Board term, which ends on 16/06/2028. This appointment will take effect from the date of obtaining the no-objection approval from the Insurance Authority on 15/02/1448 AH, corresponding to 29/07/2026. Appointed Member Name Mr. HAMAD FAHAD AL-MALIK Membership Type Independent Membership Start Date 2026-07-29 Corresponding to 1448-02-15 Brief Resume of the Appointed Member Mr. Hamad Fahad Almalik has professional experience in Human Resources. He currently holds the positions of Acting head of the Human Capital Department and Head of the Talent Acquisition Section at one of the Public Investment Fund’s companies. He previously held leadership positions in different areas within the Human Resources at several organizations, including the General Secretariat of the Council of Ministers, Diriyah company, and PIF. He also serves as a Board Member of MoneyDo and a member of the Nomination and Remuneration Committee at Malath Cooperative Insurance Company. Academically, Mr. Hamad holds a Bachelor of Science in Business Administration from Chapman University, in addition to a CIPD Diploma in Human Resources Practice. The date of the approval by other official authorities 15/02/1448H corresponding to 29/07/2026 Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-07-09 Corresponding to 1448-01-24 Board Approval The board’s approval shall not be deemed final; this appointment of the board member to assume the vacancy will be presented to the first General Assembly for ratification. 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