اعلان شركة الدرع العربي للتأمين التعاوني عن تعيين عضوين مجلس إدارة

Arabian Shield Cooperative Insurance Co. Announces Appointment of Two Board Members 8070 ARABIAN SHIELD 1.32 % 1443/10/28     29/05/2022 16:18:17 Introduction Arabian Shield Cooperative Insurance Co. Announces that the Board of Directors has approved the appointment of two Board Members to Complete the Board of Director's current term, which ends on 10 /09/2022: Dr. Mohammed Alkinani - (Independent member) Mr. Saud Bajbair (Non-Executive Member) This is in accordance with the decision of the Board of Directors dated 10/05/2022, Noting that a non-objection letter of the appointment from SAMA was received via e-mail on 29/05/2022 G. Appointed Member Name Dr. Mohammed Alkinani Membership Type Independent Membership Start Date 2022-05-29 Corresponding to 1443-10-28 Brief Resume of the Appointed Member Dr. Mohammed Alkinani has extensive experience in various leadership roles. He holds a Ph.D. degree in Finance from Oklahoma State University and a Master's degree in Finance from the University of Colorado at Denver. A Chartered Financial Analyst (CFA) Appointed Member Name Mr. Saud Bajbair Membership Type Non- Executive Membership Start Date 2022-05-29 Corresponding to 1443-10-28 Brief Resume of the Appointed Member Mr. Saud Bajbair has extensive experience in Retail and Branch banking. He held various leading positions in Saudi National Bank, such as: Head of Strategy and Analysis for Consumer Banking and Head of Consumer Network. He holds a Bachelor's degree in Industrial Engineering from King Fahad University of Petroleum and Minerals. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-05-10 Corresponding to 1443-10-09 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!ti2DIu-MIWGbQ_VUJ1nggw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!ti2DIu-MIWGbQ_VUJ1nggw/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET