تعلن شركة الصقر للتأمين التعاوني عن تعيين عضو في المقعد الشاغر بمجلس إدارتها

Al Sagr Cooperative Insurance Co. Announces the Appointment of a Board Member to Assume the Vacancy in its Board 8180 ALSAGR INSURANCE 1.00 % 1447/06/02     23/11/2025 08:50:32 Introduction AL-Sagr insurance Co announces the issuance of the board of directors’ resolution by way of circulation dated 02/04/1447H (corresponding to 24/09/2025G), to appoint Mr. Naif Rashid Al-Arfaj. As an independent member of the Board of Directors for the remainder of the current board of directors’ term ending on 22/11/2026G. Appointed Member Name Mr. Naif Rashid Al-Arfaj Membership Type Independent Membership Start Date 2025-11-20 Corresponding to 1447-05-29 Brief Resume of the Appointed Member An executive leader and board member with over ten years of experience in Governance, Risk, and Compliance (GRC), specializing in developing governance operating models across government entities and the financial sector. He currently serves as the Director General of Governance, Risk, and Compliance at the Ministry of Sports, overseeing both institutional and sectoral compliance and risk mandates. He previously held key leadership roles, including Director General of the Office of His Excellency the President and Chief of Staff at the General Court of Audit, in addition to supervising the Governance, Risk, and Compliance Office. Throughout his career, he has led the establishment of specialized GRC units, implemented strategic projects to enhance compliance, transparency, and business continuity, and developed regulatory and operational frameworks aligned with international best practices and Saudi Vision 2030. He has also served as Vice Chairman of the Board, Chairman of the Risk Committee, and a member of the Nomination and Remuneration Committee at Al Sagr Cooperative Insurance Company, contributing to the advancement of governance standards within the financial and insurance sectors. He holds an M.Sc. in Finance from the University of Tampa (USA) and is a PhD researcher at University Islam Malaysia (USIM). He also holds several international professional certifications in governance, risk, and compliance, including CFE, CAMS, GRCA, GRCP, PMP, and RMP The date of the approval by other official authorities The Insurance Authority’s non-objection was obtained on 29/05/1447H. corresponding to 20/11/2025G Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-09-24 Corresponding to 1447-04-02 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 Al Sagr Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 Al Sagr Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 8180 ALSAGR INSURANCE 1.00 % 1447/09/22     11/03/2026 08:03:32 Al Sagr Cooperative Insurance Co. announces the renewal of qualification for the health insurance at the Insurance Authority Al Sagr Cooperative Insurance Co. announces the renewal of qualification for the health insurance at the Insurance Authority 8180 ALSAGR INSURANCE 1.00 % 1447/08/20     08/02/2026 15:45:26 Al Sagr Cooperative Insurance Co. Announces the Appointment of a Board Member to Assume the Vacancy in its Board Al Sagr Cooperative Insurance Co. Announces the Appointment of a Board Member to Assume the Vacancy in its Board 8180 ALSAGR INSURANCE 1.00 % 1447/06/02     23/11/2025 08:50:32 View all announcements Company Performance ALSAGR INSURANCE 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 10:20 10:40 10:50 10:30 9.9 9.95 10 10.05 10.1 10.15 10.2 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 10.1 Net Change 0.1 (+1.0%) Value Traded (Sar) 948,777.42 Volume Traded 94,509 See The Company Profile Upcoming Calendar Dates 8180 ALSAGR INSURANCE Rights Issue| 2023-09-14 8180 ALSAGR INSURANCE | 2023-06-16 8180 ALSAGR INSURANCE Capital Reduction| 2022-09-05 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!3r2IHRfvD1anYh-76kOwmQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!3r2IHRfvD1anYh-76kOwmQ/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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