Saudi Ceramic Co. announces the appointment of the Chairman and Vice-Chairman of the Board of Directors, the formation of the Board’s committees, and
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| Announcement Detail | With reference to the results of the Extraordinary General Assembly meeting of Saudi Ceramics Company ("the Company"), held via modern technology means at 10:00 PM on Wednesday, 26 March 2025 (corresponding to 26 Ramadan 1446 AH), during which the members of the Company’s Board of Directors were elected for its new term. This term commenced on 1 April 2025 and will last for four years, ending on 31 March 2029.
The Company announces the resolutions issued by the Board of Directors on Thursday 05 Shawwal 1446 AH, corresponding to 03 April 2025, as follows: 1- Appointment of Mr. Yousuf Saleh Aba Al-khail (Independent Member) as Chairman of the Board of Directors. 2- Appointment of Mr. Abdulaziz Abdulkarim Al-Khereiji (Non-Executive Member) as Vice Chairman of the Board of Directors. 3- Formation of the Board’s sub-committees and defining of their responsibilities and authorities in accordance with the Board Committees’ Bylaws approved by the General Assembly as follows: A. Executive Committee 1. Mr. Youssef Saleh Aba Al-khail – Chairman of the committee 2. Mr. Abdulaziz Abdulkarim Al-Khereiji – Member 3. Mr. Ahmed Saeed Abdullah Al-Ghamdi – Member 4. Mr. Majid Abdullah Suleiman Al-Essa – Member B. Nomination and remuneration Committee 1. Dr. Mohammed Hamad Rashid Al-Kathiri– Chairman of the committee 2. Mr. Muath Khaled Abdullah Al-Zamil - Member 3. Mr. Salah Abdulrahman Saleh Al-Hizami - Member C. Audit Committee 1. Mr. Abdullah Juman Mohammed Al-Zahrani – Chairman of the committee. 2. Mr. Sami Ibrahim Al-Essa – External member of the board 3. Mr. Abdulaziz Abdulmalik Al-Sheikh – External member of the board 4. Mr. Maan Yusuf Aba Al-Khail – External member of the board
4- Appointment of the Company’s representatives to the Capital Market Authority and Saudi Tadawul Group for all matters related to the implementation of the laws and regulations of the Capital Market Authority and Saudi Tadawul Group |
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