| ELEMENT LIST | EXPLANATION |
|---|---|
| Announcement Detail | Based on the letter received from the PIF dated 02/11/1443 AH – 01/06/2022 regarding its desire to appoint Mr. Saad bin Abdulaziz Al-Kroud (non-executive member) and Eng. Ahmed bin Saeed Al-Ghamdi (non-executive member) as representatives of the PIF in the Board of Directors, starting from Wednesday 01/06/2022 until the end of the current Board session on 31/12/2023, following the two previous members, Eng. Abdullah bin Abdulaziz Al-Qaed (Non-Executive Member) and Mr. Majid bin Khalid Al-Assaf (Non-Executive Member) , whose membership in the Board of Directors began on 01/01/2021 and ended on 31/05/2022. The company’s Board of Directors approved by passing a memorandum dated 03/11/1443 – 02/06/2022 on what was received from the PIF, and this appointment will be presented to the first meeting of the General Assembly for approval.CV attached.
On this occasion, the board extends its sincere thanks and appreciation to Eng. Abdullah bin Abdulaziz Al-Qaed and Mr. Majid bin Khalid Al-Assaf for their efforts during their term of membership in the board. The Board also welcomes Mr. Saad bin Abdulaziz Al-Kroud and Eng. Ahmed bin Saeed Al-Ghamdi, two members of the Board of Directors, wishing them success and rectitude. |
| Attached Documents | spcc-5-6-2022-en |
