اعلان شركة المتوسط والخليج للتأمين وإعادة التأمين التعاوني (ميدغلف) عن استقالة عضو مجلس الإدارة ورئيس لجنة المخاطر وعضو لجنة الترشيحات والمكافآت

Announcement by The Mediterranean and Gulf Insurance and Reinsurance Company (MEDGULF) Regarding the Resignation of a Board Member, Chairman of the Risk Committee, and Member of the Nomination and Remuneration Committee 8030 MEDGULF -0.33 % 1448/04/24     05/10/2026 08:29:25 Introduction The Mediterranean and Gulf Insurance and Reinsurance Company (MEDGULF) announces the resignation of Ms. Monirah Saleh Al-Swaydani, a Non-Executive Board Member, Chairman of the Risk Committee, and Member of the Nomination and Remuneration Committee, effective as of 04/10/2026, due to personal circumstances. The Company’s Board of Directors extends its sincere thanks and appreciation to Ms. Monirah Saleh Al-Swaydani for her efforts and valuable contributions during her tenure as a Board Member, Chairman of the Risk Committee, and Member of the Nomination and Remuneration Committee, and wishes her continued success and all the best. Resigned Member Name Ms. Monirah Saleh Al-Swaydani Membership Type Non- Executive Resignation Submission Date 2026-10-04 Corresponding to 1448-04-23 Resignation Effective Date 2026-10-04 Corresponding to 1448-04-23 Membership Starting Date for the Resigned Member 2025-05-08 Corresponding to 1446-11-10 Reasons of Resignation The resignation is due to personal circumstances. 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