إعلان شركة رسن لتقنية المعلومات عن تعيين الرئيس التنفيذي

Rasan Information Technology Co. Announces the Appointment of the CEO 8313 RASAN 1.06 % 1448/04/24     05/10/2026 08:31:33 Introduction With reference to Rasan Information Technology Company’s announcement on the Saudi Exchange website dated 23/02/1448H corresponding to 06/08/2026G regarding the assignment of Dr. Nicola Garelli to perform the duties of Chief Executive Officer, the Company announces that its Board of Directors, at its meeting held on Sunday 23/04/1448H corresponding to 04/10/2026G and based on the recommendation of the Nomination and Remuneration Committee, resolved to appoint him as Chief Executive Officer of the Company, effective Monday 24/04/1448H corresponding to 05/10/2026G. Appointment Type Appointment Name of the Appointed Person Dr. Nicola Garelli Date of Board Resolution 2026-10-04 Corresponding to 1448-04-23 Date Work Commencement 2026-10-05 Corresponding to 1448-04-24 Brief Resume Dr. Nicola Garelli has more than twenty years of professional experience in strategy, product development and general management, with leadership experience in the financial services and insurance sectors, entrepreneurship and technology. Since 2023, he has served as Deputy Chief Executive Officer and Chief Strategy and Product Officer of Rasan Information Technology Company, and he was assigned the duties of Chief Executive Officer as of 06/08/2026G. He previously served as Chief Executive Officer and Board Member of both BIMA Insurance and Inoc Link, and as Partner and Director at the Boston Consulting Group (BCG) in the United Kingdom, preceded by an 18-year career with BCG in Milan, Booz & Company and Ernst & Young. He holds a PhD in Management, Economics and Industrial Engineering from Politecnico di Milano, a Master’s degree in Financial Engineering and a Bachelor’s degree in Telecommunications Engineering from Politecnico di Torino, and is a graduate of the Stanford Executive Program at Stanford Graduate School of Business. He is also a Chartered Engineer and holds a professional certificate from the Chartered Insurance Institute (CII). 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