| ELEMENT LIST | EXPLANATION |
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| Announcement Detail | With reference to the Ordinary General Assembly meeting held on Thursday 24/12/2020 corresponding to 09/05/1442, in which the members of the Board of Directors of the Southern Province Cement Company were elected for its new session, which began its work as of 01/01/2021 for a period of three years ending on 31/12/2023.Southern Province Cement Company announces the Board of Director’s decision to appoint the Chairman and Vice Chairman of the Board of Directors, form the committees, appoint the Company’s representatives to the Capital Market Authority & Tadawul, and the Board Secretary, as follows:
Firstly: Electing the Chairman, Vice Chairman, and Secretary of the Board of Directors as follows:- 1. Appointing Dr. Hamad Bin Suliman Al-Bazai as Chairman of the Board of Directors. 2. Appointing Mr. Mohammed Bin Nasser Al-Nabit as vice-chairman of the board of directors. 3. Appointment Eng. Saud Bin Safar Al-Bargan as a Secretary of the Board of Directors Secondly: The Board approved the formation of the following committees:- 1. Forming the Executive Committee from the following Members: • Dr. Hamad Bin Suliman Al-Bazai as a Chairman of the committee. • Dr. Abdullah Bin Nasser Abu Thenain as a member of the committee. • Mr. Mohammed Bin Nasser Al-Nabit as a member of the committee • Eng. Thamer Bin Mohammed Al-Mohaid as a member of the committee • Eng. Abdullah Bin Abdulaziz Al-Qaed as a member of the committee. 2. Forming the investment committee from the following Members: • Mr. Mansoor Bin Abdulaziz Al-Sagheir as a Chairman of the committee. • Eng. Ahmed Bin Ali Al-Luhaidan as a member of the committee. • Mr. Majed Bin Khaled Al-Asaaf as a member of the committee • Eng. Abdullah Bin Abdulaziz Al-Qaed as a member of the committee. • Mr. Jasir Bin Abdullah Al-Jasir as a member of the committee. 3. Forming the Remuneration and Nominations Committee from the following Members: • Eng. Thamer Bin Mohammed Al-Mohaid as a Chairman of the committee. • Dr. Hamad Bin Suliman Al-Bazai as a member of the committee. • Mr. Mohammed Bin Nasser Al-Nabit as a member of the committee • Mr. Majed Bin Khaled Al-Asaaf as a member of the committee. • Mr. Jasir Bin Abdullah Al-Jasir as a member of the committee. Thirdly: Representatives of the company have been appointed to the Capital Market Authority and Tadawul for all purposes related to the compliance with the Capital Market Regulations. With reference to the Ordinary General Assembly meeting on Sunday 04/02/2018 and the BOD’s decision issued on 29/12/2020 declared about it in Tadawul on 30/12/2020, which will be presented to the subsequent general assembly meeting for getting approval, which includes the resignation and appointing the Chairman of the Audit Committee, who will complete the term of his predecessor until the end of the current session of the Audit Committee. The formation of the Audit Committee was approved for its session starting from 01/01/2018 and for a |
