اعلان شركة بلدي للدواجن عن تعيين عضو مجلس إدارة

Balady Poultry Co. Announces Appointment of a Board Member 9559 BALADY 0.00 % 1447/04/13     05/10/2025 08:38:24 Introduction Balady poultry company announces the appointment of Mr. Salem Bin Ali bin Mohammed Al shamer Al Qahtani (board member / independent) based on the decision of the board of directors on 02-10-2025 ad In the vacant seat on the board of directors, to complete the current session of the board of directors, which ends on 16-4-2027 Appointed Member Name Mr. Salem Bin Ali bin Mohammed Al shamer Al Qahtani Membership Type Independent Membership Start Date 2025-10-02 Corresponding to 1447-04-10 Brief Resume of the Appointed Member Mr. Salem Bin Ali bin Mohammed Al shamer holds a master's degree in professional accounting from King Abdulaziz University and holds a bachelor's degree in Accounting from King Abdulaziz University advanced program in auditing and accounting in Australian companies University of New South Wales Where he was previously the director of the Internal Audit Department of the semi-government sector He held the position of financial director in charge of the Saudi authority for industrial cities and technology zones He was the first internal auditor at the National Water Company He held the position of financial controller at the General Court of accounting Member of the audit committee of the Saudi Press Agency since 5-2025 ad Member of the audit and Risk Committee of yifin financial company since 10-2024 Member of the audit committee of Abdul Samad al-Qurashi company since 3-2022 And a member of other review committees And Secretary of the audit committee of the Saudi authority for industrial cities since 2012 The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-10-02 Corresponding to 1447-04-10 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