اعلان شركة متكاملة للتأمين عن تعيين عضو في المقعد الشاغر بمجلس الإدارة

Mutakamela Insurance Co. announces the appointment of the board member to assume the vacancy in its board 8040 MUTAKAMELA -0.10 % 1448/02/02     16/07/2026 15:53:18 Introduction Mutakamela Insurance Company announces the Board of Directors' decision dated 01/07/1448 , corresponding to 22/06/2026 , approving the appointment of Mr. Nabil Bin Azzouz as a (non-executive) member to fill the vacant seat on the Board of Directors on a temporary basis, completing the membership of his predecessor until his appointment is presented to and approved at the first general assembly meeting following the date of his appointment. This appointment shall be effective from the date of the approval of the Board until the end of the current Board term on 08/08/2028 . Appointed Member Name Mr. Nabil Ben Azzouz Membership Type Non- Executive Membership Start Date 2026-07-15 Corresponding to 1448-02-01 Brief Resume of the Appointed Member Mr. Nabil bin Hussein bin Azzouz holds a bachelor’s degree in Economic Sciences from Tunisia and a master's degree in insurance law from France, in addition to a diploma from the Chartered Insurance Institute (CII) in the United Kingdom. He has extensive experience in the fields of insurance, reinsurance, and underwriting, having held several leadership positions at Abu Dhabi National Insurance Company, including Director of the International Underwriting Department and Vice President of the Department. He currently serves as Senior Vice President of the International Division at Abu Dhabi National Insurance Company and is also a member of the Board of Directors of ADNIC International Ltd in the United Kingdom. The date of the approval by other official authorities 2026/07/15 Corresponding to 1448/02/01 Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-06-22 Corresponding to 1448-01-07 Board Approval The board's approval of the appointment to the vacant board seat is a temporary appointment until the appointment is presented and approved at the first general assembly following the date of the appointment. 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