تعلن الشركة الوطنية للبناء والتسويق عن استقالة عضو مجلس الادارة ورئيس لجنة المراجعة من منصبة وتعيين عضو مجلس ادارة

National Building and Marketing Co. Announcement Regarding the Resignation of an Independent Board Member and Chairman of the Audit Committee and the Appointment of a New Independent Board Member 9510 NBM -2.00 % 1448/02/22     05/08/2026 15:54:01 Introduction National Building and Marketing Co. announces that the Board of Directors, at its meeting held on 05 August 2026 (corresponding to 22/02/1448H), approved the resignation of Mr. Saleh bin Abdulrahman Al-Mahasen from his position as an Independent Board Member and as Chairman of the Audit Committee, due to his personal circumstances, effective from the date of submitting his resignation to the Board on 04 August 2026 (corresponding to 21/02/1448H). The Board also approved the appointment of Mr. Abdulaziz bin Ali Al-Hudaib as an Independent Board Member to fill the vacant seat, effective from the date of the Board resolution until the end of the current Board term, which expires on 06 March 2028. The Board of Directors extends its sincere appreciation and gratitude to Mr. Saleh bin Abdulrahman Al-Mahasen for his dedicated efforts and valuable contributions during his tenure as a member of the Board of Directors and Chairman of the Audit Committee, and wishes him continued success. Resigned Member Name Saleh bin Abdulrahman Al-Mahasen Membership Type Independent Resignation Submission Date 2026-08-04 Corresponding to 1448-02-21 Resignation Effective Date 2026-08-04 Corresponding to 1448-02-21 Membership Starting Date for the Resigned Member 2025-01-24 Corresponding to 1446-07-24 Reasons of Resignation personal circumstances Appointed Member Name Mr. Abdulaziz bin Ali Al-Hudaib Membership Type Independent Membership Start Date 2026-08-05 Corresponding to 1448-02-22 Brief Resume of the Appointed Member Mr. Abdulaziz Ali Al-Hudaib holds a Bachelor's Degree in Business Administration from the University of La Verne (1989) and is a Certified Purchasing Manager (C.P.M.) accredited by the Institute for Supply Management (USA) (1997). He has more than 36 years of professional experience in organizational transformation, international strategic procurement, and strategic commercial management. He is an accomplished global executive with extensive leadership experience and a proven track record in strategic planning, organizational development, and commercial management. During his professional career, he has held several executive and board-level positions, including: - Vice President, Procurement and Logistics, Al Rajhi Steel Industries Company. - Member of the Industrial and Metals Committee. - Member of the Board of Directors, Arab Iron and Steel Union. - Member of the Board of Directors of SABIC Italy and SABIC India (1999–2002). The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-08-05 Corresponding to 1448-02-22 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