اعلان الشركة الدولية للموارد البشرية عن تعيين عضو مجلس إدارة وإعادة تشكيل مجلس الإدارة

Announcement by the International Human Resources Company regarding the appointment of a Board member and the reconstitution of the Board of Directors. 9545 ALDAWLIAH -0.98 % 1448/02/20     03/08/2026 08:04:20 Introduction Reference is made to the announcement by the International Human Resources Company dated 27 Muharram 1448 AH (corresponding to 12 July 2026) regarding the passing of the Chairman of the Board of Directors, Eng. Adel bin Mohammed Al-Jarbou (may Allah have mercy on him). The International Human Resources Company announces the Board of Directors' decision—made during the meeting held on 19 Safar 1448 AH (corresponding to 02 August 2026)—to appoint Mr. Faisal bin Abdullah Sahli Al-Otaibi as a member of the Board of Directors (Independent Member) for the remainder of the current Board term, which ends on 25 December 2027. The Board of Directors also approved the restructuring of the Board regarding the appointment of the Chairman and Vice Chairman, as follows: 1- Appointment of Mr. Muhannad bin Khalid Al-Shathri as Chairman of the Board of Directors. 2- Appointment of Mr. Faisal bin Abdullah Al-Otaibi as Vice Chairman of the Board of Directors. Appointed Member Name Faisal bin Abdullah Sahli AlOtaibi Membership Type Independent Membership Start Date 2026-08-03 Corresponding to 1448-02-20 Brief Resume of the Appointed Member He holds a Bachelor’s degree in Digital Media from the Saudi Electronic University and possesses approximately 25 years of experience in management. He recently served as General Manager of Field Sales Enablement at Saudi Telecom Company (STC) and previously held various leadership and executive positions. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-08-02 Corresponding to 1448-02-19 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