اعلان شركة اللوحات الوطنية للصناعة عن استقالة وتعيين عضو مجلس إدارة وإعادة تشكيل المجلس

National Signage Industrial Co announces the resignation of the Chairman of the Board, the appointment of a new Board member, and the reconstitution of the Board of Directors. 9645 SIGN WORLD 0.00 % 1447/11/20     07/05/2026 16:11:43 Introduction National Signage Industrial Co announces that the Board of Directors issued a resolution dated 20/11/1447 AH, corresponding to 07/05/2026, approving the resignation of the Chairman of the Board, Mr. Abdulilah bin Abdulrahman Al‑Khariji, from Board membership and chairmanship effective as of the same date, due to personal reasons. The Board also approved the appointment of a new Board member, Mr. Mohammed bin Abdulaziz bin Saqr, to complete the current Board term ending on 12/08/2028, subject to the approval of the General Assembly, and the appointment will be presented at the first upcoming General Assembly meeting for approval. In addition, the Board approved the reconstitution of the Board of Directors by appointing Mr. Abdulmohsen bin Abdulrahman Al‑Khariji as Chairman of the Board until the end of the current term ending on 12/08/2028. Accordingly, the Board of Directors shall be composed as follows: Mr. Abdulmohsen bin Abdulrahman Al‑Khariji – Chairman of the Board (Non‑Executive, Non‑Independent) Mr. Mohammed bin Abdulilah Al‑Khariji – Vice Chairman of the Board (Non‑Executive, Non‑Independent) Mr. Mohammed bin Saud Al‑Ghaith – Board Member (Non‑Executive, Non‑Independent) Mr. Hamza bin Hussein Badeer – Board Member and Chief Executive Officer (Executive Member) Mr. Yazid bin Fahd Aba Al‑Hassan – Board Member and Executive Director of Panels Marketing and Sales (Executive Member) Mr. Mohammed bin Abdulaziz bin Saqr – Board Member (Non‑Executive, Independent) The Board of Directors extends its sincere thanks and appreciation to the former Chairman of the Board, Mr. Abdulilah bin Abdulrahman Al‑Khariji, for his efforts and contributions during his tenure as a Board member and Chairman, wishing him continued success. Resigned Member Name Mr. Abdulilah bin Abdulrahman AlKhariji Membership Type Non- Executive Resignation Submission Date 2026-05-07 Corresponding to 1447-11-20 Resignation Effective Date 2026-05-07 Corresponding to 1447-11-20 Membership Starting Date for the Resigned Member 2024-08-13 Corresponding to 1446-02-09 Reasons of Resignation Personal reasons Appointed Member Name Mr. Mohammed bin Abdulaziz bin Saqr Membership Type Independent Membership Start Date 2026-05-07 Corresponding to 1447-11-20 Brief Resume of the Appointed Member Mr. Mohammed bin Abdulaziz bin Saqr holds a Bachelor’s degree in Political Science in addition to a Master’s degree in Finance from the University of Miami (2020). He has extensive experience in business and investment and currently serves as General Manager of Al‑Rifad Sports Construction Company. He has also established several commercial entities and is a Board member at Al‑Saqr Holding Group. He has completed several professional and development programs, which are expected to add effective value to the Board of Directors and the Company in the coming period The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-05-07 Corresponding to 1447-11-20 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