إعلان شركة المتحدة للصناعات التعدينية عن تعيين عضو مجلس إدارة في المقعد الشاغر في مجلس إدارتها

United Mining Industries Company announces the appointment of a board member to assume the vacancy in its board 9583 UNITED MINING 0.37 % 1447/11/26     13/05/2026 16:21:29 Introduction United Mining Industries Company (the "Company") announces the Board of Directors' approval by circulation, to appoint Dr. Markus Haaf as a non-executive board member, to complete the current term ending on 29/05/2027G. Appointed Member Name Dr. Markus Haaf Membership Type Non- Executive Membership Start Date 2026-05-13 Corresponding to 1447-11-26 Brief Resume of the Appointed Member Dr. Markus Haaf holds a PHD in Law from the University of Würzburg, Germany, with admission to the German Bar and certification as a Tax Advisor by the Chamber of Tax Advisors in Stuttgart. With over 20 years of legal and tax advisory experience, Dr. Haaf currently serves as an Inhouse Tax Consultant at Gebr. Knauf KG, Germany, and is actively engaged as a non-executive board member in several Knauf group companies worldwide, including in Morocco, Greece, Cyprus, Saudi Arabia, and Honduras. His expertise encompasses legal advisory, tax law, and corporate governance, particularly within the construction materials sector. Dr. Haaf has a distinguished track record as a legal counsel and tax advisor for one of Germany’s Big 5 companies prior to joining Knauf, and he brings deep international experience in board governance, compliance, and cross-border transactions. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-05-12 Corresponding to 1447-11-25 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