Please ensure that all requirements and criteria for board membership are met as approved by the General Assembly (attached is the policy and criteria for board membership). 1- submit a letter of nomination in the attached format addressed to the Nominations and Remuneration Committee indicating your desire to run for the specified nomination period above. The letter should be accompanied by your resume, qualifications, and experience in the company's business operations (attached is a template for the nomination letter). 2- Complete and submit a signed copy of the CV form (1) attached. 3- Complete and submit a signed copy of form (3) issued by the Capital Market Authority for nomination to the Board of Directors. 4- Provide a statement of the number and dates of memberships in the boards of joint-stock companies and committees that you have held or are currently holding membership in (form number 3). 5- Provide a statement of the companies or institutions in which you participate in management or ownership and engage in activities similar to those of the company (form number 3). 7-Attach a clear and valid copy of your national identity card, family card, and passport (for non-Saudis) along with the candidate's contact numbers and an electronic personal photo. 8- The company reserves the right to request any documents, papers, or certificates supporting the information in the nomination application in Arabic or translated and authenticated by relevant authorities if in another language. 9- Candidates must familiarize themselves with the relevant regulations and regulations, including those issued by the Capital Market Authority, and ensure compliance, bearing responsibility for that. The Nominations and Remuneration Committee will review the applications of the candidates received, noting that only complete nomination applications will be considered. Voting at the General Assembly will be limited to those who have nominated themselves for board membership in accordance with the guidelines outlined in the Board Membership Policy and Procedures and those who have followed the procedures and conditions stated in this announcement, which the company will disclose in accordance with the corporate governance regulations issued by the Capital Market Authority. |
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