اعلان شركة الرياض للحديد عن تعيين عضو مجلس إدارة

Riyadh Steel Co. Announces Appointment of a Board Member 9588 RIYADH STEEL 4.46 % 1447/08/01     20/01/2026 08:01:48 Introduction Riyadh Steel Company announces that its Board of Directors, in a resolution passed on 19/01/2026, approved the appointment of Engineer Bassam bin Mohammed bin Muaiqil Al-Bassam as a member of the Board of Directors (independent member), replacing Mr. Khalid bin Yahya Al-Yahya, to complete the current Board term, which ends on 17/01/2027AD. Appointed Member Name Bassam bin Mohammed bin Mu'aqil Al-Bassam Membership Type Independent Membership Start Date 2026-01-19 Corresponding to 1447-07-30 Brief Resume of the Appointed Member Engineer Bassam possesses over 25 years of diverse experience in investments, construction, utilities, engineering, industry, and the non-profit sector. He is a member of the board of directors of the King Abdullah Financial District Development Company (KAFD), a board member of the Smart Residence Company (SARC), a board member of the National Glass Industries Company (Glass) and Chairman of its Nominations and Remuneration Committee, a member of the Board of Trustees of Sulaiman Al Rajhi University, a member of the Executive Committee of the National Company for Real Estate Registration Services (Real Estate Registry), a member of the Executive Board of the Sulaiman Al Rajhi Charitable Foundation, Chairman of the Board of the Es’aad Association, and Chairman of the Governance, Compliance, and Risk Committee at the Ta’allum Association. He holds a Bachelor of Science degree in Engineering and an Executive MBA from the University of Southampton in the United Kingdom. He also holds an International Fellowship in Social Economics from Ibn Zohr University and an International Fellowship in Waqf Economics from the University of Granada in Spain, in addition to several specialized professional certifications. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-01-19 Corresponding to 1447-07-30 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information For inquiries, please contact the Investor Relations Department: Email: finance@riyadhsteel.com.sa Phone: +966 11 269 4804 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