اعلان الشركة الخليجية العامة عن تعيين عضو في المقعد الشاغر بمجلس إدارتها

Gulf General Cooperative Insurance Company Announcement on the Appointment of a Member to the Vacant Seat on its Board of Directors 8260 GULF GENERAL 4.60 % 1447/01/07     02/07/2025 16:01:55 Introduction Gulf General Cooperative Insurance Company announces the decision of its Board of Directors by circulation, dated 26 June 2025, to appoint Dr. Abdulraouf Sulaiman Banaja as an Independent Member to fill the vacant seat on the Board of Directors to fill the vacant seat and to complete the current Board term, which ends on 15 May 2028 G. The Company has obtained the non-objection of the Insurance Authority for this appointment on 02 July 2025. Appointed Member Name Abdulraouf Sulaiman Abdelqader Banaja Membership Type Independent Membership Start Date 2025-07-02 Corresponding to 1447-01-07 Brief Resume of the Appointed Member Dr. Abdulraouf Banaja brings over four decades of experience in banking, investment, financial consulting, and corporate governance. He has held several senior leadership roles in prominent financial institutions, including the National Commercial Bank, Gulf International Bank, Saudi British Bank, and SEDCO. He also served as a senior advisor to the Saudi Arabian Monetary Agency (SAMA). Dr. Banaja holds a Ph.D. in Economics from the University of California, Santa Barbara. He has an extensive track record in audit committee leadership, having served as Chairman or Member of the Audit Committees of leading organizations such as Riyadh Bank, Savola Group, Herfy Food Services, and Gulf General Cooperative Insurance Company. The date of the approval by other official authorities 02 July 2025 Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-06-26 Corresponding to 1447-01-01 Board Approval The Board’s approval to appoint the member to fill in the vacant seat in the Board is not final and this appointment will be presented at the first meeting of the General Assembly 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 Gulf General Cooperative Insurance Company announces the latest developments on the announcement of the execution of a non-binding Offer made by BlueFive Investments Holding Limited Gulf General Cooperative Insurance Company announces the latest developments on the announcement of the execution of a non-binding Offer made by BlueFive Investments Holding Limited 8260 GULF GENERAL 4.60 % 1447/09/26     15/03/2026 08:23:50 Gulf General Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 Gulf General Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 8260 GULF GENERAL 4.60 % 1447/09/22     11/03/2026 08:17:56 Gulf General Cooperative Insurance Company announces the latest developments on the announcement of the execution of a non-binding Offer made by BlueFive Investments Holding Limited Gulf General Cooperative Insurance Company announces the latest developments on the announcement of the execution of a non-binding Offer made by BlueFive Investments Holding Limited 8260 GULF GENERAL 4.60 % 1447/08/06     25/01/2026 08:51:57 View all announcements Company Performance GULF GENERAL 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 10:15 10:30 10:45 11:00 10:30 11:00 4 4.025 4.05 4.075 4.1 4.125 4.15 4.175 4.2 4.225 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 4.09 Net Change 0.18 (+4.6%) Value Traded (Sar) 2,118,833.56 Volume Traded 512,995 See The Company Profile Upcoming Calendar Dates 8260 GULF GENERAL | 2025-04-11 8260 GULF GENERAL Capital Reduction| 2023-11-09 8260 GULF GENERAL Rights Issue| 2019-04-29 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!2Da8i_S2PwRiPDES1lvHBA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!2Da8i_S2PwRiPDES1lvHBA/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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