اعلان شركة ليفا للتأمين عن استقالة وتعيين عضو مجلس إدارة

LIVA Insurance Co. Announces Resignation and Appointment of a Board Member 8280 LIVA -1.28 % 1447/11/12     29/04/2026 09:20:17 Resigned Member Name Addal Sarwar Membership Type Non- Executive Resignation Submission Date 2026-04-28 Corresponding to 1447-11-11 Resignation Effective Date 2026-04-28 Corresponding to 1447-11-11 Membership Starting Date for the Resigned Member 2024-11-26 Corresponding to 1446-05-24 Reasons of Resignation Due to personal reasons Appointed Member Name David Healy Membership Type Non- Executive Membership Start Date 2026-04-29 Corresponding to 1447-11-12 Brief Resume of the Appointed Member Mr. David Healy is Group Chief Executive Officer of Liva Group, with over 30 years international leadership experience in insurance and financial services across Europe, the Middle East, and Africa. He holds a Bachelor’s degree in Insurance Management from the University of Central England, Birmingham, and has held senior roles in the financial sector. Mr. Healy brings proven expertise in strategy execution, governance, and managing businesses in highly regulated environments. The date of the approval by other official authorities The Insurance Authority’s non-objection was obtained on 28/04/2026G. Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-04-06 Corresponding to 1447-10-18 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