تعلن شركة الشهيلي للصناعات المعدنية عن تعيين عضو مجلس إدارة في المقعد الشاغر بمجلس إدارتها

Alshehili Metal Industries Company announces the appointment of a Board Member to fill the vacant seat on its Board of Directors. 9624 ALSHEHILI METAL 0.00 % 1447/05/15     06/11/2025 08:18:46 Introduction With reference to **Alshehili Metal Industries Company’s** announcement regarding the passing of Board Member Mr. Abdullah Mohammed Ali Al-Munif — may he rest in peace — on 13 July 2025, and the resulting vacancy on the Board of Directors, **Alshehili Metal Industries Company** announces that its Board of Directors has, by circulation, resolved to appoint Mr. Hamad Turki Al-Sufyan to fill the vacant Board seat, effective 5 November 2025, until the end of the current Board term, which will conclude on 25 December 2027. Appointed Member Name Hamad Turki Hamad Alsufayan Membership Type Independent Membership Start Date 2025-11-05 Corresponding to 1447-05-14 Brief Resume of the Appointed Member Eng. Hamad bin Turki Al-Sufyan holds a bachelor’s degree in Mechanical Engineering from the University of Denver, USA, obtained in 1988. He has over 30 years of experience in the fields of procurement, engineering, and management. He has held several leadership positions at SABIC, Alsalam Aircraft Company, and Almarai, and has also served as the Chief Executive Officer of Nawami Agricultural Company. The date of the approval by other official authorities Does not apply. Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-11-05 Corresponding to 1447-05-14 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