اعلان شركة جمجوم فاشن للتجارة عن تعيين عضو مجلس إدارة

Jamjoom Fashion Trading Co. Announces Appointment of a Board Member 9649 JAMJOOM FASHION 1.12 % 1447/09/06     23/02/2026 15:44:07 Introduction Jamjoom Fashion Trading Co. announces the appointment of a Board Member to fill the vacancy on its Board of Directors. Appointed Member Name Mrs. Maria Del Mar Melero Rodrigueza. Membership Type Independent Membership Start Date 2026-02-23 Corresponding to 1447-09-06 Brief Resume of the Appointed Member Mrs. Maria Del Mar Melero Rodriguez is a distinguished senior executive with over 25 years of experience in the global retail, fashion, and digital transformation sectors. She is Co-Founder of FWD Advisors in Madrid, a commercial advisory practice providing specialized strategic services to support companies in international expansion and sustainable growth, and Founder & CEO of DNA Futures. Core Professional Highlights: Strategic Leadership: Served as Strategy & Transformation Director – Fashion & Womenswear Director at El Corte Inglés, overseeing a P&L exceeding €2 billion and leading a team of more than 400 professionals. Brand Development & Growth: Held senior leadership roles at leading global groups such as Inditex (Oysho) and Grupo Tendam (Women's Secret), contributing to the launch of brands from inception and achieving revenue growth of up to 50%. Corporate Governance: An experienced board member and advisor, currently serving on the Board of Arribest and on the Expert Committee of the Spanish Retail Association (AER). Innovation & Technology: Founder of Virtual Atelier AI, a pioneering firm leveraging Generative AI technologies to enhance product development and creative processes. Education & Credentials: SW50 Leadership Programme – London School of Economics (LSE). Board Members Programme – ESADE Business School, Madrid. MIT Sloan School of Management – Frontiers of Innovation & Entrepreneurship, Boston. PADE Top Management Programme – IESE Business School, Madrid. BA (Hons) in European Business – University of Lincoln (UK) and Universidad de Nebrija (Spain)." The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-02-23 Corresponding to 1447-09-06 Board Approval The Board approval is not deemed final. This appointment shall be presented to the first General Assembly meeting for approval. Additional Information The new Board Member was appointed on 23 February 2026 to complete the composition of the Board, as the Company’s Bylaws stipulate six Board seats. Accordingly, this appointment fulfills the statutory number of the required Board members. 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