اعلان شركة الدرع العربي للتأمين التعاوني عن تعيين ثلاثة أعضاء في مجلس إدارة

Arabian Shield Cooperative Insurance Co. Announces Appointment of three of a Board Members 8070 ARABIAN SHIELD 1.32 % 1445/09/01     11/03/2024 08:26:27 Introduction Arabian Shield Cooperative Insurance Company announces the issuance of its Board of Directors' resolution by circulation on 07/03 /2024 regarding the appointing 1- Mr. Adel Abalkheel 2- Mr.. Rasheed Alrasheed 3- Mr. Meshal Alrabea Members of the Board of Directors to fill the vacant positions in the Board as of its date and until the end of the current session. provided that this appointment is presented to the Ordinary General Assembly for approval at its first meeting. conditional on the Insurance Authority’s non-objection. Appointed Member Name Mr. Adel Abalkheel Membership Type Non- Executive Membership Start Date 2024-03-10 Corresponding to 1445-08-29 Brief Resume of the Appointed Member Mr. Adel is a Certified Public Accountant (CPA) professional with 20 years of experience in Banking and Insurance Industries with expertise in Feasibilities Studies, Business Planning, Financial Analysis, Accounting Standards, Financial Reporting, Management Reporting, Budgeting and Supervision. Mr. Adel holds Master of Science in Finance from University of Illinois, Urbana-Champaign, USA in 2006, Master of Science in Accountancy from University of Illinois, Urbana-Champaign, USA in 2005, and bachelor's degree in accountancy from King Saud University, KSA in 2002 The date of the approval by other official authorities 10/03/2024 Appointed Member Name Mr. Rasheed Alrasheed Membership Type Independent Membership Start Date 2024-03-10 Corresponding to 1445-08-29 Brief Resume of the Appointed Member Mr. Rasheed is the founder and chairman of ISACA - KSA Chapter, a board member of ISACA, KSA from 1997 to 2000, and a board member of ISACA Asia from 1999 to 2002. Mr. Rasheed holds memberships in the Saudi Organization for Certified Public Accountants (SOCBA), the Saudi Economic Council, and the GCC Family Business Council. Also, he has Higher Diploma in Management Information Technology Systems from King Saud University The date of the approval by other official authorities 10/03/2024 Appointed Member Name Mr. Meshal Alrabea Membership Type Non- Executive Membership Start Date 2024-03-10 Corresponding to 1445-08-29 Brief Resume of the Appointed Member Mr. Meshal has been appointed as a Chief Risk Officer in late 2021. He oversees various risk management areas, including IFRS-9, Credit Risk, Market Risk, Operational Risk, Business Continuity Management, Cybersecurity, and Counter-Fraud. Mr. Meshaal holds a bachelor's degree in computer science and a master's degree in information management from Leeds Metropolitan University. The date of the approval by other official authorities 10/03/2024 Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-03-07 Corresponding to 1445-08-26 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 Arabian Shield Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 Arabian Shield Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 8070 ARABIAN SHIELD 1.32 % 1447/09/19     08/03/2026 08:02:13 Arabian Shield Cooperative Insurance Company Announces Receiving the Insurance Authority’s Approval for Requalification for the Health Insurance Arabian Shield Cooperative Insurance Company Announces Receiving the Insurance Authority’s Approval for Requalification for the Health Insurance 8070 ARABIAN SHIELD 1.32 % 1447/08/29     17/02/2026 08:01:31 Arabian Shield Cooperative Insurance Announces the appointment of the Chairman of the Board of Directors, Vice Chairman, And formation of committees emanating from the Board of Directors. Arabian Shield Cooperative Insurance Announces the appointment of the Chairman of the Board of Directors, Vice Chairman, And formation of committees emanating from the Board of Directors. 8070 ARABIAN SHIELD 1.32 % 1447/06/05     26/11/2025 15:32:43 View all announcements Company Performance ARABIAN SHIELD 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 10:10 10:20 10:30 10:40 10:15 10:45 10.5 10.55 10.6 10.65 10.7 10.75 10.8 10.85 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 10.77 Net Change 0.14 (+1.32%) Value Traded (Sar) 1,204,227.91 Volume Traded 111,793 See The Company Profile Upcoming Calendar Dates 8070 ARABIAN SHIELD | 2025-09-10 8070 ARABIAN SHIELD Merge| 2022-12-14 8070 ARABIAN SHIELD Merge| 2021-04-11 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!ejf6poeFQebrfzYhvlQbug/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!ejf6poeFQebrfzYhvlQbug/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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