The Southern Region Cement Company announces the results of its Ordinary General Assembly Meeting held at 18:30 on 03-04-1439 corresponding to 21-12-2017 at Eng. Amer Said Burgan Hall in the General Administration of Abha City after the quorum of attendance ( 71.28%) of the capital where the results of the vote on the agenda of the Assembly as follows:
First: Election of the members of the Board of Directors according to the method of cumulative voting among the candidates for nomination to the Board of Directors, where the Assembly approved the selection of the following names for the Board of Directors in its new session beginning 01/01/2018 and for a period of 3 years, 12/2020 AD They are:
His Royal Highness Prince Abdullah bin Musaed bin Abdul Rahman Al Saud.
2. Public Investment Fund
It is represented by: Dr. Mansour Abdulaziz Al-Saghir.
3. Public Investment Fund
Represented by: Dr. Abdul Hamid bin Saleh Al Khalifa.
4. Public Investment Fund
It is represented by: Dr. Loay Mohammed Khaled Al-Nuhad.
5- General Organization for Social Insurance
Represented by: Mr. Abdullah bin Nasser Abuthnin.
6. General Organization for Retirement
Represented by: HE Dr. Hamad Bin Sulaiman Al Bazai
7 – Mr. / Mohammed bin Nasser Alnabit.
8. Eng. Ahmed Ali Abdul Karim Al-Luhaidan.
9 – Engineer / Safar bin Mohammed bin Dhafir.
Second: Approving the updating of the Board Policy Manual.
Third: Approving the remuneration policy of the board members, the executive committees and senior executives.
Fourth: Approval of updating the work list of the Nominations and Remuneration Committee.
Fifth: Approval of updating the work of the Audit Committee.