اعلان شركة جنى الطبية عن تعيين عضو مجلس إدارة

Jana Medical Co. Announces Appointment of a Board Member 9616 JANA 0.00 % 1447/04/02     24/09/2025 16:01:33 Introduction Jana Medical Company announces the appointment of two members to the vacant seat on the Board of Directors: Mr. Abdullah Abdulrahman Abdullah Al-Saadan, Board Member, and Mr. Fahd Mishaal Nafil Bin Muhaya, Independent Members, to complete the current Board term, which ends on 07/27/2026 AD. Appointed Member Name Abdullah Abdulrahman Abdullah Al-Saadan Membership Type Independent Membership Start Date 2025-09-24 Corresponding to 1447-04-02 Brief Resume of the Appointed Member Mr. Abdullah Abdulrahman Abdullah Al-Saadan holds a postgraduate diploma in law from Imam Muhammad Ibn Saud Islamic University and a bachelor's degree in law from King Saud University. He possesses extensive experience in legal matters, legal consultancy, administrative affairs, governance, supervision, and compliance. The date of the approval by other official authorities N/A Appointed Member Name Fahd Mishaal Nafil bin Muhya Membership Type Independent Membership Start Date 2025-09-24 Corresponding to 1447-04-02 Brief Resume of the Appointed Member Mr. Fahd Mashal Naif Bin Muhaya holds a Bachelor's degree in Information Systems from Buraydah University and has extensive experience in company establishment, mergers and acquisitions, corporate governance and compliance, legal representation, and dispute resolution. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-09-24 Corresponding to 1447-04-02 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information N/A 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