Saudi Pharmaceutical Industries & Medical Appliances Corp. (SPIMACO ADDWAIEH) announces the appointment of the Chairman of the Board of Directors, Vice Chairman of the Board of Directors, Managing Director and the formation of the Board’s committees, and the appointment of the Company's representatives to the Capital Market Authority and Saudi Tadawul Group
| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the results of the General Assembly meeting of the Saudi Pharmaceutical Industries & Medical Appliances Corp. (SPIMACO ADDWAIEH) which was held at 19:00 Wednesday evening on 27/08/1446 AH corresponding to 26/02/2025 AD and approved the electing of the board of directors for the next term which will start on Apr 03, 2025, for a period of four years until Apr 02, 2029.
The company (SPIMACO ADDWAIEH) is pleased to announce the Board of Directors' decisions issued on 10/10/1446 AH (corresponding to 04/07/2025 AD) appointing the Chairman of the Board of Directors, Vice Chairman of the Board of Directors, Managing Director, and Secretary of the Board, in addition to forming the Audit Committee and formed subcommittees in accordance with the approved duties and responsibilities as well as the appointing of the company's representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul).
The Board of Directors decided in its first meeting on 10/10/1446 AH (corresponding to 04/07/2025 AD) the following: 1. Appointing Mr. Khalid Abdulrahman Alqwaiz (Chairman of the Board of Directors) 2 Appointing Dr. Ahmad Hamdan Aljedai (Vice Chairman of the Board of Directors and Managing Director)
3. Appointment of a Secretary to the Board of Directors 4 .Formation of the Audit Committee consisting of the following members: Mr. Khalid Ibrahim Alrabiah Mr. Khaldoon Abdullah Alfakhri Mr. Farhan Waleed Alboainain Mrs Khlood Abdulaziz Aldakheel Mr Obaid Salem Alkurashi
5. Appointment of the company's representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul) as follows:
Dr. Ibrahim Abdulrahman Aljuffali Mr. Mohammed Ayed Alassmri (Chief People & Culture Officer) Mr. Abdulaziz Abdullah Aloud (Chief Finance Officer) |
Comments