اعلان شركة الخدمات الطبية المتخصصة عن تعيين عضو مجلس إدارة

Professional Medical Expertise Co. Announces Appointment of a Board Member 9574 PRO MEDEX 1.23 % 1447/12/14     31/05/2026 08:37:32 Introduction Professional Medical Expertise Company announces the issuance of the Board of Directors’ resolution by circulation dated 30/05/2026G corresponding to 13/12/1448H according to the Umm Al-Qura calendar, based on the recommendation of the Nomination and Remuneration Committee, approving the appointment of Mr. Adel Abdulaziz Ahmed Bodi as an Independent Board Member of the Company, to fill the vacant seat on the Board of Directors succeeding the resigned member Mr. Abdulilah Zahid, and to complete the current Board term ending on 27/12/2026G. Appointed Member Name Mr. Adel Abdulaziz Ahmed Bodi Membership Type Independent Membership Start Date 2026-05-30 Corresponding to 1447-12-13 Brief Resume of the Appointed Member Mr. Adel Abdulaziz Ahmed Bodi is an Independent Board Member and a Saudi national. He holds a Bachelor’s degree in Accounting from King Saud University and has extensive professional experience since 1991 in accounting, auditing, zakat and tax, financial and administrative advisory, restructuring, governance, commercial arbitration, valuation, and feasibility studies. He is also a licensed Certified Public Accountant, an accredited arbitrator by the Saudi Ministry of Justice, and licensed as a Bankruptcy Trustee and Bankruptcy Expert. In addition, he has served on several boards of directors and committees, including chairing audit committees in a number of companies. His specialized expertise supports the Board in financial, oversight, and governance matters. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-05-30 Corresponding to 1447-12-13 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information The Board resolution issued by circulation will be presented to the Board of Directors at its next meeting for discussion and inclusion in the minutes of such meeting. Attachments: Curriculum Vitae of the appointed member. Attached Documents 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