اعلان شركة جنى الطبية عن استقالة وتعيين الرئيس التنفيذي

Jana Medical Co. Announces Resignation and Appointment of a CEO 9616 JANA 0.00 % 1446/11/08     06/05/2025 15:32:42 Introduction Jana Medical Company announces the decision of the Board of Directors issued on 05/05/2025 (corresponding to 07/11/1446H) to accept the resignation of Mr. Jameel Metheeb Waqyan Al-Otaibi from his position as the Managing Director and CEO of the company, effective at the end of the working day on 05/05/2025. He will continue to serve as an independent (non-executive) member of the Board of Directors. The Board also decided to appoint Eng. Wissam Suhail Ghazawi as the Acting Chief Executive Officer effective from 06/05/2025 (corresponding to 08/11/1446H). Name of the Resigned Person Jameel Mutheeb Alotaibi Resignation Acceptance Date 2025-05-05 Corresponding to 1446-11-07 Resignation Effective Date 2025-05-05 Corresponding to 1446-11-07 Reasons for Resignation Private conditions Appointment Type Delegation Name of the Appointed Person Wissam Suhail Ghazzaoui Date of Board Resolution 2025-05-06 Corresponding to 1446-11-08 Date Work Commencement 2025-05-06 Corresponding to 1446-11-08 Brief Resume Holds a Bachelor's degree in Biomedical Engineering Technology and has 21 years of experience in the medical sector, specializing in medical devices and supplies within the Kingdom. 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