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

Amana Cooperative Insurance Co. Announces the appointment of a member to fill the vacant seat on its Board of Directors. 8310 AMANA INSURANCE -0.93 % 1447/11/06     23/04/2026 15:50:01 Introduction Amana Cooperative Insurance Company announces the issuance of a decision by the Board of Directors dated 12/10/1447 corresponding to 31/03/2026, appointing Mr. Saif Mohammed Al-Saif as a non-executive member of the Board of Directors to fill the vacant seat and complete the remaining term of the current Board of Directors, which ends on 02/07/1451 corresponding to 08/11/2029. Appointed Member Name Saif Mohammed Al Saif Membership Type Non- Executive Membership Start Date 2026-04-23 Corresponding to 1447-11-06 Brief Resume of the Appointed Member Mr. Saif Mohammed Al-Saif holds a Bachelor of Business Administration specializing in International Trade from the American International University in the United States of America, as well as several specialized professional certificates. He has experience in boards of directors in multiple sectors, including contracting, industries, energy, and investment. The date of the approval by other official authorities The company obtained the Insurance Authority's no-objection to the appointment on 6 Dhu al-Qi'dah 1447, corresponding to 23 April 2026 Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-03-31 Corresponding to 1447-10-12 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