اعلان شركة جنى الطبية عن تعيين عضو مجلس إدارة

Jana Medical Co. Announces Appointment of a Board Member 9616 JANA 0.00 % 1447/06/02     23/11/2025 07:49:46 Introduction Jana Medical Co. announces the appointment of the board member to assume the vacancy in its board Mr. Ziyad bin Saleh Al-Sulais, to complete the current council term which ends on 27/07/2026 AD Appointed Member Name Ziyad bin Saleh Al-Sulais Membership Type Executive Membership Start Date 2025-11-22 Corresponding to 1447-06-01 Brief Resume of the Appointed Member Mr. Ziad holds a Bachelor's degree in Administrative Development and Organization from King Abdulaziz University, and an Executive Master of Business Administration (EMBA) in Corporate Governance and Board Management from HEC Paris. He has also completed several executive studies at prestigious international universities, including London Business School, IMD Business School in Switzerland, Babson College in San Francisco, Cranfield University in the UK, and New York University in the USA. Mr. Ziad possesses over 20 years of experience in international companies, the private sector, and the public sector. He has worked for leading companies in the healthcare industry, holding numerous executive management positions and serving on boards of directors and national committees. This appointment aims to support the company's growth strategy. The date of the approval by other official authorities NA Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-11-22 Corresponding to 1447-06-01 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information NA 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