تعلن شركة جنى الطبية عن تعيين عضو في المقعد الشاغر بمجلس إدارتها

Jana Medical Company Announces the Appointment of a Board Member to Fill a Vacant Seat on its Board of Directors 9616 JANA 0.00 % 1447/09/13     02/03/2026 08:30:53 Introduction Jana Medical Company Announces that its Board of Directors has Issued a Circular Resolution on 12-09-1447H Corresponding to 01-03-2026G Approving the Appointment of Mr. Melfi bin Manahi Al-Marzoqi to Fill the Vacant Seat on the Board of Directors, Effective from the Date of the Resolution Until the End of the Current Board Term on 27-07-2026G. Appointed Member Name Melfi bin Manahi Al-Marzoqi Membership Type Independent Membership Start Date 2026-03-01 Corresponding to 1447-09-12 Brief Resume of the Appointed Member Mr. Melfi Al-Marzoqi holds a Bachelor’s degree in Business Administration from King Abdulaziz University and has completed the Senior Executive Programme at London Business School. He possesses extensive leadership experience in driving corporate transformation, shaping strategies, and achieving growth. He currently serves as Chief Executive Officer and Managing Director of Thimar Development Holding Company and has previously held several senior executive roles at Etihad Etisalat Company (Mobily) and other companies. He also has board-level experience, serving as Vice Chairman of the Board of Chemanol and Governance. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-03-01 Corresponding to 1447-09-12 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