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

Bupa Arabia for Cooperative Insurance Co. Announces the Appointment of a Board Member to Assume the Vacancy in its Board 8210 BUPA ARABIA -1.26 % 1447/11/02     19/04/2026 15:31:53 Introduction Bupa Arabia for Cooperative Insurance Co. announces the issuance of a Board of Directors’ resolution dated 20/09/1447H corresponding to 09/03/2026G, to appoint Ms. Penelope Ruth Dudley as a Non-Executive Member of the Board of Directors to fill the vacant seat for the remainder of the current Board term, which ends on 18/02/1451H corresponding to 30/06/2029G. The Company has obtained the Insurance Authority’s non-objection to the appointment on 02/11/1447H corresponding to 19/04/2026H. Appointed Member Name Penelope Ruth Dudley Membership Type Non- Executive Membership Start Date 2026-04-19 Corresponding to 1447-11-02 Brief Resume of the Appointed Member Ms. Penelope Ruth Dudley holds a Bachelor’s degree in business administration and a Bachelor’s degree in Law, and has over (25) years of experience. She currently serves as a Board Member in a number of companies, including Highway to Health, Inc., HTH Worldwide, LLC, Worldwide Insurance Services, LLC, in her capacity as an Executive Member and a representative of a legal internal shareholder. She also serves as a Board Member of the Royal Flying Doctor Service of Australia – Friends in the UK in her personal capacity. The date of the approval by other official authorities The Company has obtained the Insurance Authority’s non-objection to the appointment on 02/11/1447H corresponding to 19/04/2026G. Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-03-09 Corresponding to 1447-09-20 Board Approval The Board’s approval is not final, and this appointment will be presented at the first General Assembly meeting for approval. Attached Documents 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