تعلن شركة أليانز السعودي الفرنسي للتأمين التعاوني (الشركة) عن موافقة مجلس إدارة الشركة في اجتماعه المنعقد يوم الاربعاء 8 شوال 1445هـ الموافق 17 أبريل 2024م على قبول استقالة وتعيين أربعة أعضاء في مجلس إدارتها.

Allianz Saudi Fransi Cooperative Insurance Co. (the "Company") announces the Board approval of resignations and appointments of four Board Members in its meeting held on Wednesday 8 Shawwal 1445 corresponding to 17 April 2024. 8040 MUTAKAMELA 0.54 % 1445/10/09     18/04/2024 08:48:43 Resigned Member Name Anuj Agarwal Membership Type Executive Resignation Submission Date 2024-04-17 Corresponding to 1445-10-08 Resignation Effective Date 2024-04-17 Corresponding to 1445-10-08 Membership Starting Date for the Resigned Member 2022-08-08 Corresponding to 1444-01-10 Reasons of Resignation Completion of Abu Dhabi National Insurance Company PJSC’s acquisition of Allianz SE’s indirect stake in the Company representing 51% of the share capital of the Company. Resigned Member Name Mohamed Amine Benabbou Membership Type Non- Executive Resignation Submission Date 2024-04-17 Corresponding to 1445-10-08 Resignation Effective Date 2024-04-17 Corresponding to 1445-10-08 Membership Starting Date for the Resigned Member 2022-08-08 Corresponding to 1444-01-10 Reasons of Resignation Completion of Abu Dhabi National Insurance Company PJSC’s acquisition of Allianz SE’s indirect stake in the Company representing 51% of the share capital of the Company. Resigned Member Name Patrick Victor Thiels Membership Type Non- Executive Resignation Submission Date 2024-04-17 Corresponding to 1445-10-08 Resignation Effective Date 2024-04-17 Corresponding to 1445-10-08 Membership Starting Date for the Resigned Member 2022-08-08 Corresponding to 1444-01-10 Reasons of Resignation Completion of Abu Dhabi National Insurance Company PJSC’s acquisition of Allianz SE’s indirect stake in the Company representing 51% of the share capital of the Company. Resigned Member Name Adel Mohammed Mallawi Membership Type Non- Executive Resignation Submission Date 2024-04-17 Corresponding to 1445-10-08 Resignation Effective Date 2024-04-17 Corresponding to 1445-10-08 Membership Starting Date for the Resigned Member 2022-08-08 Corresponding to 1444-01-10 Reasons of Resignation Completion of Abu Dhabi National Insurance Company PJSC’s acquisition of Allianz SE’s indirect stake in the Company representing 51% of the share capital of the Company. Appointed Member Name Charalampos Mylonas Membership Type Executive Membership Start Date 2024-04-17 Corresponding to 1445-10-08 Brief Resume of the Appointed Member Mr. Charalampos Mylonas has extensive experience in the actuarial science and in the insurance sector. He is currently the chief executive officer of Abu Dhabi National Insurance Company PJSC. He has a bachelor’s degree in mathematics from the National & Kapodistrian University of Athens and a masters degree in actuarial sciences from The City University London. The date of the approval by other official authorities Approval of the Insurance Authority dated 11 Shaaban 1445H corresponding to 21 February 2024 Appointed Member Name Husam Zeyad Ahmad Mansour Membership Type Non- Executive Membership Start Date 2024-04-17 Corresponding to 1445-10-08 Brief Resume of the Appointed Member Mr. Husam Mansour has extensive experience in the corporate and human resources. He is currently the EVP & chief human resources and corporate affairs officer of Abu Dhabi National Insurance Company PJSC. He has a bachelor’s degree in IT from the University of Philadelphia in Jordan and a masters degree in human resources and business administration from Wollongong in Dubai. The date of the approval by other official authorities Approval of the Insurance Authority dated 11 Shaaban 1445H corresponding to 21 February 2024 Appointed Member Name Jugal Kishore Madaan Membership Type Non- Executive Membership Start Date 2024-04-17 Corresponding to 1445-10-08 Brief Resume of the Appointed Member Mr. Jugal Kishore Madan has extensive experience in the insurance underwriting field. He is currently the chief underwriting and strategic accounts officer of Abu Dhabi National Insurance Company PJSC. He has a bachelor’s degrees in commerce and in law from Meerut University India and an MBA in finance from IGNOU University India. The date of the approval by other official authorities Approval of the Insurance Authority dated 11 Shaaban 1445H corresponding to 21 February 2024 Appointed Member Name Stefano Nalin Membership Type Non- Executive Membership Start Date 2024-04-17 Corresponding to 1445-10-08 Brief Resume of the Appointed Member Mr. Stefano Nalin has extensive experience in business development. He is currently the EVP chief business development of Abu Dhabi National Insurance Company PJSC. He has a bachelor’s degree in engineering from the Universita di Padova, Italy. The date of the approval by other official authorities Approval of the Insurance Authority dated 11 Shaaban 1445H corresponding to 21 February 2024 Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-04-17 Corresponding to 1445-10-08 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 Mutakamela Insurance Company announces that it has obtained the approval of the Insurance Authority to market and sell a product Mutakamela Insurance Company announces that it has obtained the approval of the Insurance Authority to market and sell a product 8040 MUTAKAMELA 0.54 % 1447/09/12     01/03/2026 16:00:08 Mutakamela Insurance Co. Announces the Renewal of Medical Insurance Qualification Mutakamela Insurance Co. Announces the Renewal of Medical Insurance Qualification 8040 MUTAKAMELA 0.54 % 1447/09/07     24/02/2026 16:47:47 Mutakamela Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 Mutakamela Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 8040 MUTAKAMELA 0.54 % 1447/08/22     10/02/2026 08:14:31 View all announcements Company Performance MUTAKAMELA 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 10:40 10:10 10:25 10:10 10:40 9.05 9.1 9.15 9.2 9.25 9.3 9.35 9.4 9.45 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 9.37 Net Change 0.05 (+0.54%) Value Traded (Sar) 136,472.15 Volume Traded 14,612 See The Company Profile Upcoming Calendar Dates 8040 MUTAKAMELA | 2025-08-07 8040 MUTAKAMELA Rights Issue| 2018-06-05 8040 MUTAKAMELA Rights Issue| 2008-10-28 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!KNGJMFl1WG247vy0tQVvng/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!KNGJMFl1WG247vy0tQVvng/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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